Video index

1. Pledges of Allegiance

2. Public Comment

4. Consider Approval of Resolution Authorizing the Issuance, Sale, and Delivery of the Tarrant Regional Water District, a Water Control and Improvement District, Water Revenue ECP Series A Refunding Bonds, Pledging Revenues for the Payment of the Bonds, Approving an Official Statement, and Authorizing Other Instruments

5. Consider Approval of Contract with GDS Associates, Inc. for Energy Management Consulting Services - Zachary Huff, Water Resources Engineering Director

6. Consider Approval of Release of Retainage and Contract Closeout with Norse Technology for Gate Controllers at Richland-Chambers Spillway - Darrell Beason, Chief Operations Officer

7. Staff Updates

8. Executive Session under Texas Government Code: Section 551.071 to Consult with Legal Counsel on a Matter in Which the Duty of Counsel Under the Texas Disciplinary Rules of Professional Conduct Clearly Conflicts with Chapter 551, Texas Government Code

9. Consider Approval of Authorization to Amend Ownership of Property Interests in Real Property Located in the James Sanderson Survey, Abstract No. 1430, Tarrant County, Texas - Steve Christian, Real Property Director

11. Schedule Next Board Meeting

Jul 19, 2022 Board Meeting

Full agenda
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1. Pledges of Allegiance

2. Public Comment

4. Consider Approval of Resolution Authorizing the Issuance, Sale, and Delivery of the Tarrant Regional Water District, a Water Control and Improvement District, Water Revenue ECP Series A Refunding Bonds, Pledging Revenues for the Payment of the Bonds, Approving an Official Statement, and Authorizing Other Instruments

5. Consider Approval of Contract with GDS Associates, Inc. for Energy Management Consulting Services - Zachary Huff, Water Resources Engineering Director

6. Consider Approval of Release of Retainage and Contract Closeout with Norse Technology for Gate Controllers at Richland-Chambers Spillway - Darrell Beason, Chief Operations Officer

7. Staff Updates

8. Executive Session under Texas Government Code: Section 551.071 to Consult with Legal Counsel on a Matter in Which the Duty of Counsel Under the Texas Disciplinary Rules of Professional Conduct Clearly Conflicts with Chapter 551, Texas Government Code

9. Consider Approval of Authorization to Amend Ownership of Property Interests in Real Property Located in the James Sanderson Survey, Abstract No. 1430, Tarrant County, Texas - Steve Christian, Real Property Director

11. Schedule Next Board Meeting

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