Video index
1. Pledges of Allegiance
2. Public Comment
3. Consider Approval of the Minutes from the Meetings Held on September 19, 2022, and September 20, 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 Contract with QBE to Provide Stop Loss Coverage for TRWD Health Insurance - Lisa Cabrera, Chief Human Resources Officer
6. Consider Approval of Order Authorizing the Issuance of Tarrant Regional Water District, a Water Control and Improvement District, Unlimited Tax Refunding Bonds; Levying an Ad Valorem Tax in Support of the Bonds; Establishing the Procedures of Selling and Delivering the Bonds; and Authorizing Other Matters Related to the Issuance of the Bonds - Sandy Newby, Chief Financial Officer
7. Consider Approval of Resolution Authorizing the Issuance, Sale, and Delivery of Tarrant Regional Water District, a Water Control and Improvement District, Water Transmission Facilities Contract Revenue Bonds (City of Dallas Project), Series 2022, Pledging Revenues for the Payment of the Bonds, and Authoring Other Instruments and Procedures Relating Thereto - Sandy Newby, Chief Financial Officer
8. Consider Approval of Contract with Jacobs Engineering Group, Inc. for Engineering Services for the Pump Stations Design for the Cedar Creek Wetlands Project - Jason Gehrig, Infrastructure Engineering Director
9. Consider Approval of Contract with Pure Technologies for Pipeline Inspection - Jason Gehrig, Infrastructure Engineering Director
10. Staff Updates
11. 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 551.074 Regarding Personnel Matters
13. Schedule Next Board Meeting
Oct 18, 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 September 19, 2022, and September 20, 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 Contract with QBE to Provide Stop Loss Coverage for TRWD Health Insurance - Lisa Cabrera, Chief Human Resources Officer
6. Consider Approval of Order Authorizing the Issuance of Tarrant Regional Water District, a Water Control and Improvement District, Unlimited Tax Refunding Bonds; Levying an Ad Valorem Tax in Support of the Bonds; Establishing the Procedures of Selling and Delivering the Bonds; and Authorizing Other Matters Related to the Issuance of the Bonds - Sandy Newby, Chief Financial Officer
7. Consider Approval of Resolution Authorizing the Issuance, Sale, and Delivery of Tarrant Regional Water District, a Water Control and Improvement District, Water Transmission Facilities Contract Revenue Bonds (City of Dallas Project), Series 2022, Pledging Revenues for the Payment of the Bonds, and Authoring Other Instruments and Procedures Relating Thereto - Sandy Newby, Chief Financial Officer
8. Consider Approval of Contract with Jacobs Engineering Group, Inc. for Engineering Services for the Pump Stations Design for the Cedar Creek Wetlands Project - Jason Gehrig, Infrastructure Engineering Director
9. Consider Approval of Contract with Pure Technologies for Pipeline Inspection - Jason Gehrig, Infrastructure Engineering Director
10. Staff Updates
11. 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 551.074 Regarding Personnel Matters
13. Schedule Next Board Meeting
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