Video index
1. Pledges of Allegiance
2. Public Comment
3. Consider Approval of the Minutes from the Meeting Held on April 19, 2022
4. Consider Approval of Texas Water Development Board SWIFT Application for TRWD (Dallas Project) Contract Revenue Bonds - Sandy Newby, Chief Financial Officer
5. Consider Approval of Purchase from Thompson Group for Replacement Pipe Segments Used During Pipe Failures - Darrell Beason, Chief Operations Officer
6. Consider Approval of Change in Calculation of Retainage for Contract with Bauer Foundation Corporation for Eagle Mountain Dam Side Channel Spillway Seepage Remediation - Jason Gehrig, Infrastructure Engineering Director
7. Consider Approval of Credit Change Order with BAR Constructors, Inc. for the Kennedale Balancing Reservoir Yard Piping, Inlet and Outlet Modifications Project - Jason Gehrig, Infrastructure Engineering Director
8. Consider Approval and Adoption of the Following Proposed Board Policy to be Effective June 1, 2022: Liability Insurance and Indemnification Policy - Lisa Cabrera, Chief Human Resources Officer
9. Staff Updates
10. Executive Session
11. Consider Approval of Settlement Agreement Related to Mary’s Creek Wastewater Treatment Plant Contested Case Hearing - Stephen Tatum, General Counsel
12. Future Agenda Items
13. Schedule Next Board Meeting
May 17, 2022 Board Meeting
Full agenda
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Video Index
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1. Pledges of Allegiance
2. Public Comment
3. Consider Approval of the Minutes from the Meeting Held on April 19, 2022
4. Consider Approval of Texas Water Development Board SWIFT Application for TRWD (Dallas Project) Contract Revenue Bonds - Sandy Newby, Chief Financial Officer
5. Consider Approval of Purchase from Thompson Group for Replacement Pipe Segments Used During Pipe Failures - Darrell Beason, Chief Operations Officer
6. Consider Approval of Change in Calculation of Retainage for Contract with Bauer Foundation Corporation for Eagle Mountain Dam Side Channel Spillway Seepage Remediation - Jason Gehrig, Infrastructure Engineering Director
7. Consider Approval of Credit Change Order with BAR Constructors, Inc. for the Kennedale Balancing Reservoir Yard Piping, Inlet and Outlet Modifications Project - Jason Gehrig, Infrastructure Engineering Director
8. Consider Approval and Adoption of the Following Proposed Board Policy to be Effective June 1, 2022: Liability Insurance and Indemnification Policy - Lisa Cabrera, Chief Human Resources Officer
9. Staff Updates
10. Executive Session
11. Consider Approval of Settlement Agreement Related to Mary’s Creek Wastewater Treatment Plant Contested Case Hearing - Stephen Tatum, General Counsel
12. Future Agenda Items
13. Schedule Next Board Meeting
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