Video index
1. Pledges of Allegiance
2. Public Comment
3. Consider Approval of the Minutes from the Meeting Held on March 21, 2023
4. Presentation by Iris Bruton, Executive Director of Trinity Collaborative, Inc.
5. Consider Approval of Letter of Support for Trinity Metro in Support of Streetcar Study to Connect Downtown Fort Worth with Panther Island and the Fort Worth Stockyards - Dan Buhman, General Manager
6. Consider Approval of First Amendment to TIF 9 Project Cost Funding Agreement with the City of Fort Worth - Sandy Newby, Chief Financial Officer
7. Consider Approval of Contract with Carollo Engineers for Services for Integrated Water Supply Plan Update - Rachel Ickert, Chief Water Resources Officer
8. Consider Approval of Task Order with Freese and Nichols, Inc for Engineering Services for Eagle Mountain Dam - Original Spillway Evaluation - Jason Gehrig, Infrastructure Engineering Director
9. Consider Approval of Contract with Univar Solutions USA Inc. to Furnish and Deliver Salt to Joint Cedar Creek Lake Pump Station - Jason Gehrig, Infrastructure Engineering Director
10. Consider Approval of Change Order with IPL Partners for Section 19 TxDOT Tunnels of Integrated Pipeline Project - Ed Weaver, IPL Program Manager
11. Consider Approval of Contract with Presbyterian Night Shelter/UpSpire Program for Contract Labor Services - Darrell Beason, Chief Operations Officer
12. Consider Approval of Contract with CES Power for Providing Power for Fort Worth’s Fourth - Darrell Beason, Chief Operations Officer
13. Consider Approval of Contract Renewal with Magic in the Sky for Pyrotechnic Productions for Fort Worth’s Fourth - Darrell Beason, Chief Operations Officer
14. Consider Approval of Acceptance of Philanthropic Contribution for Oak Forest Trailhead - Darrell Beason, Chief Operations Officer
15. Staff Updates • Recognition of Service - Dan Buhman, General Manager, and Darrell Beason, Chief Operations Officer • Water Resources Update - Rachel Ickert, Chief Water Resources Officer
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; and Section 551.072 of the Texas Government Code to Deliberate the Purchase, Exchange, Lease or Value of Real Property
17. Consider Approval of Authorization to Acquire Real Property by Purchase for the Cedar Creek Wetland Project - Steve Christian, Real Property Director Fee simple title to the surface estate only, including any improvements located thereon, of approximately 705 acres of land in the T. Berry Survey, Abstract 71, J.M. Sharp Survey, Abstract 708, D.O. Williams Survey, Abstract 842, O.C. Cooper Survey, Abstract 294, J.F. Thomas Survey, Abstract 1066, G.C. & SF Railroad Survey, Abstract 971, G.C. & SF Railroad Survey, Abstract 1118, and S.H. Hampton Survey, Abstract 336, Henderson County, Texas
18. Consider Approval of Sale of Encroachment Below Elevation 325’ Mean Sea Level at Cedar Creek Lake, being 120 square feet of land, more or less, situated in the R.R Jones Survey, Abstract Number 404, Henderson County, Texas - Steve Christian, Real Property Director
19. Consider Approval of Assignment of Agreement to Exchange Real Property - Stephen Tatum, General Counsel
21. Schedule Next Board Meeting
Apr 18, 2023 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 March 21, 2023
4. Presentation by Iris Bruton, Executive Director of Trinity Collaborative, Inc.
5. Consider Approval of Letter of Support for Trinity Metro in Support of Streetcar Study to Connect Downtown Fort Worth with Panther Island and the Fort Worth Stockyards - Dan Buhman, General Manager
6. Consider Approval of First Amendment to TIF 9 Project Cost Funding Agreement with the City of Fort Worth - Sandy Newby, Chief Financial Officer
7. Consider Approval of Contract with Carollo Engineers for Services for Integrated Water Supply Plan Update - Rachel Ickert, Chief Water Resources Officer
8. Consider Approval of Task Order with Freese and Nichols, Inc for Engineering Services for Eagle Mountain Dam - Original Spillway Evaluation - Jason Gehrig, Infrastructure Engineering Director
9. Consider Approval of Contract with Univar Solutions USA Inc. to Furnish and Deliver Salt to Joint Cedar Creek Lake Pump Station - Jason Gehrig, Infrastructure Engineering Director
10. Consider Approval of Change Order with IPL Partners for Section 19 TxDOT Tunnels of Integrated Pipeline Project - Ed Weaver, IPL Program Manager
11. Consider Approval of Contract with Presbyterian Night Shelter/UpSpire Program for Contract Labor Services - Darrell Beason, Chief Operations Officer
12. Consider Approval of Contract with CES Power for Providing Power for Fort Worth’s Fourth - Darrell Beason, Chief Operations Officer
13. Consider Approval of Contract Renewal with Magic in the Sky for Pyrotechnic Productions for Fort Worth’s Fourth - Darrell Beason, Chief Operations Officer
14. Consider Approval of Acceptance of Philanthropic Contribution for Oak Forest Trailhead - Darrell Beason, Chief Operations Officer
15. Staff Updates • Recognition of Service - Dan Buhman, General Manager, and Darrell Beason, Chief Operations Officer • Water Resources Update - Rachel Ickert, Chief Water Resources Officer
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; and Section 551.072 of the Texas Government Code to Deliberate the Purchase, Exchange, Lease or Value of Real Property
17. Consider Approval of Authorization to Acquire Real Property by Purchase for the Cedar Creek Wetland Project - Steve Christian, Real Property Director Fee simple title to the surface estate only, including any improvements located thereon, of approximately 705 acres of land in the T. Berry Survey, Abstract 71, J.M. Sharp Survey, Abstract 708, D.O. Williams Survey, Abstract 842, O.C. Cooper Survey, Abstract 294, J.F. Thomas Survey, Abstract 1066, G.C. & SF Railroad Survey, Abstract 971, G.C. & SF Railroad Survey, Abstract 1118, and S.H. Hampton Survey, Abstract 336, Henderson County, Texas
18. Consider Approval of Sale of Encroachment Below Elevation 325’ Mean Sea Level at Cedar Creek Lake, being 120 square feet of land, more or less, situated in the R.R Jones Survey, Abstract Number 404, Henderson County, Texas - Steve Christian, Real Property Director
19. Consider Approval of Assignment of Agreement to Exchange Real Property - Stephen Tatum, General Counsel
21. Schedule Next Board Meeting
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