Video index
1. Pledges of Allegiance
2. Public Comment
3. Consider Approval of the Minutes from the Meeting Held on February 21, 2023
4. Consider Approval of Consent Agenda
5. Consider Approval of Agreement with Hilltop Securities, Inc. for Municipal Advisory Services - Sandy Newby, Chief Financial Officer
6. Consider Approval of TRWD Strategic Plan - Dan Buhman, General Manager
7. Consider Approval of Contract with Tarrant County Elections Administrator’s Office to Conduct an Election - Stephen Tatum, General Counsel
8. Consider Approval of Revisions and Additions to Board Governance and Purchasing Policies - Stephen Tatum, General Counsel
9. Consider Approval of Contract Amendment with Brenntag Southwest, Inc. to Furnish and Deliver Liquid Chlorine to Richland-Chambers Lake Pump Station - Jason Gehrig, Infrastructure Engineering Director
10. Consider Approval of Contract Renewal and Extension with Mark L. Mazzanti for Consulting Services - Dan Buhman, General Manager
11. Staff Updates
12. Executive Session under Texas Government Code:
13. Consider Approval of Purchase and Installation from Huffman Communications of Microwave Radio Equipment at Multiple District Sites - Travis Bird, Director of Information Services
14. Future Agenda Items
15. Schedule Next Board Meeting
Mar 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 Meeting Held on February 21, 2023
4. Consider Approval of Consent Agenda
5. Consider Approval of Agreement with Hilltop Securities, Inc. for Municipal Advisory Services - Sandy Newby, Chief Financial Officer
6. Consider Approval of TRWD Strategic Plan - Dan Buhman, General Manager
7. Consider Approval of Contract with Tarrant County Elections Administrator’s Office to Conduct an Election - Stephen Tatum, General Counsel
8. Consider Approval of Revisions and Additions to Board Governance and Purchasing Policies - Stephen Tatum, General Counsel
9. Consider Approval of Contract Amendment with Brenntag Southwest, Inc. to Furnish and Deliver Liquid Chlorine to Richland-Chambers Lake Pump Station - Jason Gehrig, Infrastructure Engineering Director
10. Consider Approval of Contract Renewal and Extension with Mark L. Mazzanti for Consulting Services - Dan Buhman, General Manager
11. Staff Updates
12. Executive Session under Texas Government Code:
13. Consider Approval of Purchase and Installation from Huffman Communications of Microwave Radio Equipment at Multiple District Sites - Travis Bird, Director of Information Services
14. Future Agenda Items
15. Schedule Next Board Meeting
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