Video index
1. Pledges of Allegiance
2. Public Comment
3. Consider Approval of the Minutes from the Meetings Held on June 21, 2022, July 19, 2022, and July 26, 2022
4. Vote to Place a Proposal to Adopt a Tax Year 2022 Tax Rate of $.0269/$100 on the Agenda for the September 20, 2022 Board of Directors Meeting; and Establish a Date for a Public Hearing to be Held September 19, 2022 at 2:00 PM on the Proposed Tax Year 2022 Tax Rate of $.0269/$100 - Sandy Newby, Chief Financial Officer
5. Consider Approval of Resolution Authorizing a Financing Agreement with Texas Water Development Board for State Water Implementation Revenue Fund for Texas for the Integrated Pipeline Project, and Authorizing the General Manager and Chief Financial Officer to Execute the Financing Agreement for and on Behalf of the District - Sandy Newby, Chief Financial Officer
6. Consider Approval of Resolution Extending Tax Increment Financing Zone No. 9 and 9A and Amended Project and Financing Plan - Sandy Newby, Chief Financial Officer
7. Consider Approval of Change Orders, Release of Retainage, Final Payment and Project Closeout with Bauer Foundation Corporation for Eagle Mountain Dam Side Channel Spillway Seepage Remediation - Jason Gehrig, Infrastructure Engineering Director
8. Consider Approval of Interlocal Agreement for Raw Water Optimization and Reliability Evaluation with North Texas Municipal Water District and City of Dallas - Zachary Huff, Water Resources Engineering Director
9. Consider Approval of Release of Retainage, Final Payment, and Contract Closeout with IPL Partners for Section 17 Trinity River Tunnel of the Integrated Pipeline Project - Ed Weaver, IPL Program Manager
10. Consider Approval of Change Order with Traylor Sundt Joint Venture for City of Trinidad on Right-of-Way Stock Tank Backfill and Water Line Relocation of the Integrated Pipeline Section 19 Long Tunnel Crossings of the Integrated Pipeline Project - Ed Weaver, IPL Program Manager
11. Consider Approval of Operations Maintenance Expenditures - Darrell Beason, Chief Operations Officer
12. Consider Approval of External Legal Counsel Competitively Solicited and Reviewed Through a Request for Statement of Qualifications - Stephen Tatum, General Counsel
13. Consider Appointment of Two Directors to the Board of Directors of the Trinity River Vision Authority - Dan Buhman, General Manager
14. Staff Updates
15. Executive Session
17. Schedule Next Board Meeting
Aug 16, 2022 Board Meeting
Full agenda
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Video Index
Full agenda
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1. Pledges of Allegiance
2. Public Comment
3. Consider Approval of the Minutes from the Meetings Held on June 21, 2022, July 19, 2022, and July 26, 2022
4. Vote to Place a Proposal to Adopt a Tax Year 2022 Tax Rate of $.0269/$100 on the Agenda for the September 20, 2022 Board of Directors Meeting; and Establish a Date for a Public Hearing to be Held September 19, 2022 at 2:00 PM on the Proposed Tax Year 2022 Tax Rate of $.0269/$100 - Sandy Newby, Chief Financial Officer
5. Consider Approval of Resolution Authorizing a Financing Agreement with Texas Water Development Board for State Water Implementation Revenue Fund for Texas for the Integrated Pipeline Project, and Authorizing the General Manager and Chief Financial Officer to Execute the Financing Agreement for and on Behalf of the District - Sandy Newby, Chief Financial Officer
6. Consider Approval of Resolution Extending Tax Increment Financing Zone No. 9 and 9A and Amended Project and Financing Plan - Sandy Newby, Chief Financial Officer
7. Consider Approval of Change Orders, Release of Retainage, Final Payment and Project Closeout with Bauer Foundation Corporation for Eagle Mountain Dam Side Channel Spillway Seepage Remediation - Jason Gehrig, Infrastructure Engineering Director
8. Consider Approval of Interlocal Agreement for Raw Water Optimization and Reliability Evaluation with North Texas Municipal Water District and City of Dallas - Zachary Huff, Water Resources Engineering Director
9. Consider Approval of Release of Retainage, Final Payment, and Contract Closeout with IPL Partners for Section 17 Trinity River Tunnel of the Integrated Pipeline Project - Ed Weaver, IPL Program Manager
10. Consider Approval of Change Order with Traylor Sundt Joint Venture for City of Trinidad on Right-of-Way Stock Tank Backfill and Water Line Relocation of the Integrated Pipeline Section 19 Long Tunnel Crossings of the Integrated Pipeline Project - Ed Weaver, IPL Program Manager
11. Consider Approval of Operations Maintenance Expenditures - Darrell Beason, Chief Operations Officer
12. Consider Approval of External Legal Counsel Competitively Solicited and Reviewed Through a Request for Statement of Qualifications - Stephen Tatum, General Counsel
13. Consider Appointment of Two Directors to the Board of Directors of the Trinity River Vision Authority - Dan Buhman, General Manager
14. Staff Updates
15. Executive Session
17. Schedule Next Board Meeting
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