Video index
1. Pledges of Allegiance
2. Public Comment
3. Consider Approval of the Minutes from the Meetings Held on January 12, 2023, and January 17, 2023
4. Consider Approval of Consent Agenda
5. Discussion of TRWD Strategic Plan - Dan Buhman, General Manager
6. Consider Approval of Revisions and Additions to Board Governance and Purchasing Policies - Stephen Tatum, General Counsel
7. Consider Approval of Interlocal Agreement Between TRWD and the City of Fort Worth Regarding Funding for Panther Island Development Consultant - Stephen Tatum, General Counsel
8. Consider Approval of Resolution to Preserve the Water Quality and Open Space Benefits of a 6.5 Acre Parcel Owned by the District in the Benbrook Watershed - Darrel Andrews, Assistant Environmental Director
9. Consider Approval of Agreement with RO Two Media, LLC for Media Purchase Services for the Regional Water Conservation Public Awareness Campaign - Linda Christie, Government Affairs Director
10. Consider Approval of Agreement with Glass House Strategy for Creative Professional Services for the Regional Water Conservation Public Awareness Campaign - Linda Christie, Government Affairs Director
11. Consider Approval of Issuance of Letter Supporting the Application of TTI, Inc to be a Foreign Trade Zone at its Facility in the Alliance Corridor - Linda Christie, Government Affairs Director
12. Consider Approval of Transfer of Retail Electric Service at 86 locations from Cavallo Energy to Direct Energy Business - Zachary Huff, Water Resources Engineering Director
13. Consider Approval of an Amendment with Black & Veatch Corporation for Additional Engineering Design Services for the Cedar Creek Pipeline Replacement Project in the Mansfield to Waxahachie Area - Jason Gehrig, Infrastructure Engineering Director
14. Consider Approval of Amendment with HDR Engineering, Inc. for Additional Corrosion Control Engineering Services for the Cedar Creek Section 2 Pipeline Replacement Project in the Mansfield to Waxahachie Area - Jason Gehrig, Infrastructure Engineering Director
15. Consider Approval of Contract with Crispin Valve for Manufacturing and Delivery of Six Large Diameter Butterfly Valves for the Cedar Creek and Richland-Chambers Pipelines - Jason Gehrig, Infrastructure Engineering Director
16. Consider Approval of Release of Retainage, Final Payment and Contract Closeout with BAR Constructors, Inc. for JCC1 Package 2 Pump Station and Chemical Feed Facilities Project of the Integrated Pipeline Project - Ed Weaver, IPL Program Manager
17. Consider Approval of Contract with Dunaway Associates, L.P. for Recreation Master Plan - Darrell Beason, Chief Operations Officer
18. Staff Updates
19. 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; and Section 551.072 of the Texas Government Code to Deliberate the Purchase, Exchange, Lease or Value of Real Property
Feb 21, 2023 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 January 12, 2023, and January 17, 2023
4. Consider Approval of Consent Agenda
5. Discussion of TRWD Strategic Plan - Dan Buhman, General Manager
6. Consider Approval of Revisions and Additions to Board Governance and Purchasing Policies - Stephen Tatum, General Counsel
7. Consider Approval of Interlocal Agreement Between TRWD and the City of Fort Worth Regarding Funding for Panther Island Development Consultant - Stephen Tatum, General Counsel
8. Consider Approval of Resolution to Preserve the Water Quality and Open Space Benefits of a 6.5 Acre Parcel Owned by the District in the Benbrook Watershed - Darrel Andrews, Assistant Environmental Director
9. Consider Approval of Agreement with RO Two Media, LLC for Media Purchase Services for the Regional Water Conservation Public Awareness Campaign - Linda Christie, Government Affairs Director
10. Consider Approval of Agreement with Glass House Strategy for Creative Professional Services for the Regional Water Conservation Public Awareness Campaign - Linda Christie, Government Affairs Director
11. Consider Approval of Issuance of Letter Supporting the Application of TTI, Inc to be a Foreign Trade Zone at its Facility in the Alliance Corridor - Linda Christie, Government Affairs Director
12. Consider Approval of Transfer of Retail Electric Service at 86 locations from Cavallo Energy to Direct Energy Business - Zachary Huff, Water Resources Engineering Director
13. Consider Approval of an Amendment with Black & Veatch Corporation for Additional Engineering Design Services for the Cedar Creek Pipeline Replacement Project in the Mansfield to Waxahachie Area - Jason Gehrig, Infrastructure Engineering Director
14. Consider Approval of Amendment with HDR Engineering, Inc. for Additional Corrosion Control Engineering Services for the Cedar Creek Section 2 Pipeline Replacement Project in the Mansfield to Waxahachie Area - Jason Gehrig, Infrastructure Engineering Director
15. Consider Approval of Contract with Crispin Valve for Manufacturing and Delivery of Six Large Diameter Butterfly Valves for the Cedar Creek and Richland-Chambers Pipelines - Jason Gehrig, Infrastructure Engineering Director
16. Consider Approval of Release of Retainage, Final Payment and Contract Closeout with BAR Constructors, Inc. for JCC1 Package 2 Pump Station and Chemical Feed Facilities Project of the Integrated Pipeline Project - Ed Weaver, IPL Program Manager
17. Consider Approval of Contract with Dunaway Associates, L.P. for Recreation Master Plan - Darrell Beason, Chief Operations Officer
18. Staff Updates
19. 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; and Section 551.072 of the Texas Government Code to Deliberate the Purchase, Exchange, Lease or Value of Real Property
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