Video index
1. Pledges of Allegiance
2. Public Comment
3. Consider Approval of the Minutes from the Meeting Held on August 16, 2022
4. Consider Approval of Consent Agenda All items listed on the consent agenda are considered to be regular, routine, and ministerial items that require little or no discussion. Therefore, in the interest of efficiency there will be no separate discussion of these items and the board will act on them through one motion and vote. If a board member wishes for an item to be discussed and considered individually, upon the board member’s request the item will be removed from the consent agenda and considered separately.
5. Consider Approval of Fiscal Year 2023 General Fund Budget - Sandy Newby, Chief Financial Officer
6. Consider Approval of Fiscal Year 2023 Revenue Fund Budget - Sandy Newby, Chief Financial Officer
7. Consider Approval of Fiscal Year 2023 Special Projects/Contingency Fund Budget - Sandy Newby, Chief Financial Officer
8. Vote to Adopt a Tax Rate of $.0269/$100 for Tax Year 2022 - Sandy Newby, Chief Financial Officer
9. Consider Approval of Contract with Hydros Consulting for Technical Support - Zachary Huff, Water Resources Engineering Director
10. Consider Approval of Contract with Freese and Nichols, Inc. for Upstream Flood Mitigation Analysis - Zachary Huff, Water Resources Engineering Director
11. Consider Approval of a Joint Funding Agreement with U.S. Geological Survey for Gage Network Support Services - Zachary Huff, Water Resources Engineering Director
12. Consider Approval of Discretionary Services Agreement with Oncor Electric Delivery Company LLC for Initial Routing and Design of Electrical Transmission Main to IPL Project Lake Palestine Pump Station - Zachary Huff, Water Resources Engineering Director
13. Consider Approval of Contract with The National Theatre for Children, Inc., for Elementary School Water Conservation Education Services - Linda Christie, Government Affairs Director
14. Consider Approval of Contract with Tinker LLC for Elementary School Water Conservation Education Services - Linda Christie, Government Affairs Director
15. Consider Approval of Contract with HNTB Corporation for Completion of Pedestrian Bridge Design for the Central City Flood Control Project - Woody Frossard, Program Director, Panther Island/Central City Flood Control Project
16. Staff Updates • General Manager Update - Dan Buhman, General Manager • Water Resources Update - Rachel Ickert, Chief Water Resources Officer
17. 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; and Section 551.072 to Deliberate the Purchase, Exchange, Lease or Value of Real Property; and Section 551.074 Regarding Personnel Matters
18. Consider Approval of Authorization to Exchange Land Located in the J. G. W. Clayton Survey, Abstract No. 150, Wise County, Texas and the C. B. Mixon Survey, Abstract No. 536, Wise County, Texas - Steve Christian, Real Property Director
19. Consider Approval of Acceptance of Conveyance of Approximately 1.08 acres of land located adjacent to Shelby at Northside Apartments and being a portion of Lot 1, Block 1, Riverfront Lofts Addition to the City of Fort Worth, Tarrant County, Texas - Steve Christian, Real Property Director
21. Schedule Next Board Meeting
Sep 20, 2022 Board Meeting
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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 Meeting Held on August 16, 2022
4. Consider Approval of Consent Agenda All items listed on the consent agenda are considered to be regular, routine, and ministerial items that require little or no discussion. Therefore, in the interest of efficiency there will be no separate discussion of these items and the board will act on them through one motion and vote. If a board member wishes for an item to be discussed and considered individually, upon the board member’s request the item will be removed from the consent agenda and considered separately.
5. Consider Approval of Fiscal Year 2023 General Fund Budget - Sandy Newby, Chief Financial Officer
6. Consider Approval of Fiscal Year 2023 Revenue Fund Budget - Sandy Newby, Chief Financial Officer
7. Consider Approval of Fiscal Year 2023 Special Projects/Contingency Fund Budget - Sandy Newby, Chief Financial Officer
8. Vote to Adopt a Tax Rate of $.0269/$100 for Tax Year 2022 - Sandy Newby, Chief Financial Officer
9. Consider Approval of Contract with Hydros Consulting for Technical Support - Zachary Huff, Water Resources Engineering Director
10. Consider Approval of Contract with Freese and Nichols, Inc. for Upstream Flood Mitigation Analysis - Zachary Huff, Water Resources Engineering Director
11. Consider Approval of a Joint Funding Agreement with U.S. Geological Survey for Gage Network Support Services - Zachary Huff, Water Resources Engineering Director
12. Consider Approval of Discretionary Services Agreement with Oncor Electric Delivery Company LLC for Initial Routing and Design of Electrical Transmission Main to IPL Project Lake Palestine Pump Station - Zachary Huff, Water Resources Engineering Director
13. Consider Approval of Contract with The National Theatre for Children, Inc., for Elementary School Water Conservation Education Services - Linda Christie, Government Affairs Director
14. Consider Approval of Contract with Tinker LLC for Elementary School Water Conservation Education Services - Linda Christie, Government Affairs Director
15. Consider Approval of Contract with HNTB Corporation for Completion of Pedestrian Bridge Design for the Central City Flood Control Project - Woody Frossard, Program Director, Panther Island/Central City Flood Control Project
16. Staff Updates • General Manager Update - Dan Buhman, General Manager • Water Resources Update - Rachel Ickert, Chief Water Resources Officer
17. 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; and Section 551.072 to Deliberate the Purchase, Exchange, Lease or Value of Real Property; and Section 551.074 Regarding Personnel Matters
18. Consider Approval of Authorization to Exchange Land Located in the J. G. W. Clayton Survey, Abstract No. 150, Wise County, Texas and the C. B. Mixon Survey, Abstract No. 536, Wise County, Texas - Steve Christian, Real Property Director
19. Consider Approval of Acceptance of Conveyance of Approximately 1.08 acres of land located adjacent to Shelby at Northside Apartments and being a portion of Lot 1, Block 1, Riverfront Lofts Addition to the City of Fort Worth, Tarrant County, Texas - Steve Christian, Real Property Director
21. Schedule Next Board Meeting
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