Video index
1. Pledges of Allegiance
2. Public Comment
4. Consider Approval of the Minutes from the Meeting Held on November 15, 2022
5. Consider Approval of Resolution Regarding the Investment Policy and Strategies for the Tarrant Regional Water District - Sandy Newby, Chief Financial Officer
6. Consider Approval of Secondary Depository Services Contract with Plains Capital - Sandy Newby, Chief Financial Officer
7. Consider Board Appointments for Tax Increment Financing Districts - Linda Christie, Government Affairs Director
8. Consider Approval of Contract with Accenture LLP for an Enterprise Resource Planning Needs Assessment - Travis Bird, Director of Information Services
9. Consider Approval of Contract with Freese and Nichols, Inc. to Take Over Groundwater Treatment System Operation and Maintenance Support for Luminant - Woody Frossard, Program Director, Central City Flood Control Project
10. Consider Approval of Contract with HDR, Inc. for Engineering Services for Pipeline Design for the Cedar Creek Wetlands Project - Jason Gehrig, Infrastructure Engineering Director
11. Consider Approval of Second Amendment to the Handley Generating Station 1971 Water Supply Contract with Constellation Handley Power, LLC - Zachary Huff, Water Resources Engineering Director
12. Consider Approval of Contract with Plummer Associates, Inc. for CEQUAL- W2 Reservoir Model Development for Eagle Mountain Lake - Darrel Andrews, Environmental Division Assistant Director
13. Consider Approval of Purchase from Thompson Group for Replacement Pipe Segments for the Richland-Chambers Pipeline - Darrell Beason, Chief Operations Officer
14. Consider Approval of Contract with United Site Services for Portable Restrooms - Darrell Beason, Chief Operations Officer
3. Consider Adoption of Resolution Honoring James Warren Lane - Dan Buhman, General Manager
15. Staff Updates
16. Executive Session under Texas Government Code: Section 551.071 of the Texas Government Code, for Private Consultation with its Attorney about Pending or Contemplated Litigation or on a Matter in which the Duty of the Attorney to the Governmental Body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas Clearly Conflicts with this Chapter, Including Discussion of Legal Aspects of Board Vacancy; and Section 551.074 of the Texas Government Code Regarding Personnel Matters related to Board Vacancy
17. Discussion of Mid-Term Vacancy on TRWD Board of Directors and Potential Action to Address Same - Stephen Tatum, General Counsel
18. Consider Election of New Board Secretary - Stephen Tatum, General Counsel
19. Future Agenda Items
20. Schedule Next Board Meeting
Dec 13, 2022 Board Meeting
Full agenda
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Video Index
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1. Pledges of Allegiance
2. Public Comment
4. Consider Approval of the Minutes from the Meeting Held on November 15, 2022
5. Consider Approval of Resolution Regarding the Investment Policy and Strategies for the Tarrant Regional Water District - Sandy Newby, Chief Financial Officer
6. Consider Approval of Secondary Depository Services Contract with Plains Capital - Sandy Newby, Chief Financial Officer
7. Consider Board Appointments for Tax Increment Financing Districts - Linda Christie, Government Affairs Director
8. Consider Approval of Contract with Accenture LLP for an Enterprise Resource Planning Needs Assessment - Travis Bird, Director of Information Services
9. Consider Approval of Contract with Freese and Nichols, Inc. to Take Over Groundwater Treatment System Operation and Maintenance Support for Luminant - Woody Frossard, Program Director, Central City Flood Control Project
10. Consider Approval of Contract with HDR, Inc. for Engineering Services for Pipeline Design for the Cedar Creek Wetlands Project - Jason Gehrig, Infrastructure Engineering Director
11. Consider Approval of Second Amendment to the Handley Generating Station 1971 Water Supply Contract with Constellation Handley Power, LLC - Zachary Huff, Water Resources Engineering Director
12. Consider Approval of Contract with Plummer Associates, Inc. for CEQUAL- W2 Reservoir Model Development for Eagle Mountain Lake - Darrel Andrews, Environmental Division Assistant Director
13. Consider Approval of Purchase from Thompson Group for Replacement Pipe Segments for the Richland-Chambers Pipeline - Darrell Beason, Chief Operations Officer
14. Consider Approval of Contract with United Site Services for Portable Restrooms - Darrell Beason, Chief Operations Officer
3. Consider Adoption of Resolution Honoring James Warren Lane - Dan Buhman, General Manager
15. Staff Updates
16. Executive Session under Texas Government Code: Section 551.071 of the Texas Government Code, for Private Consultation with its Attorney about Pending or Contemplated Litigation or on a Matter in which the Duty of the Attorney to the Governmental Body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas Clearly Conflicts with this Chapter, Including Discussion of Legal Aspects of Board Vacancy; and Section 551.074 of the Texas Government Code Regarding Personnel Matters related to Board Vacancy
17. Discussion of Mid-Term Vacancy on TRWD Board of Directors and Potential Action to Address Same - Stephen Tatum, General Counsel
18. Consider Election of New Board Secretary - Stephen Tatum, General Counsel
19. Future Agenda Items
20. Schedule Next Board Meeting
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