Video index
1. Pledges of Allegiance
2. Public Comment
3. Consider Approval of the Minutes from the Meeting Held on April 18, 2023
4. Consider Approval of Resolution to Canvass and Declare the Results of the May 6, 2023 Board of Directors Election - Stephen Tatum, General Counsel
5. Administer Oaths of Office - Leah King, Board President
6. Consider Adoption of Resolution Honoring Martha V. Leonard - Leah King, Board President
7. Consider Approval of Contract with Quiddity Engineering LLC for Design Improvements to TRWD Outlet Dechlorination Facilities at Lakes Arlington and Benbrook - Jason Gehrig, Infrastructure Engineering Director
8. Consider Approval of Change Orders with BAR Constructors, Inc. for the Kennedale Balancing Reservoir Yard Piping, Inlet and Outlet Modification Project - Jason Gehrig, Infrastructure Engineering Director
9. Consider Approval of Contract Amendment with Freese and Nichols, Inc. for Integrated Pipeline Project Phase 3 Program and Construction Management Services - Ed Weaver, IPL Program Manager
10. Consider Approval of Contract Amendment with Plus Six Engineering, LLC for Integrated Pipeline Project Phase 3 Program and Construction Management Services - Ed Weaver, IPL Program Manager
11. Consider Approval of Change Order to Contract with Traylor Sundt Joint Venture for Section 19 Long Tunnel Crossings of the Integrated Pipeline Project - Ed Weaver, IPL Program Manager
12. Consider Approval of Contract with Garrett Demolition, Inc. for Demolition and Asbestos Abatement of South Bypass Channel-Package 1 for the Central City Flood Control Project - Kate Beck, Assistant Program Director, Central City Flood Control Project
13. Consider Approval of Contract with Cole Construction, Inc. for Upper West Fork Maintenance Road / Trail Replacement - Darrell Beason, Chief Operations Officer
14. Consider Approval of Consulting Agreement for Government Affairs - Linda Christie, Government Affairs Director
15. Staff Updates
16. Executive Session under Texas Government Code
17. Consider Approval of Settlement of Claims in the Integrated Pipeline Project - DTY Ranch LP (733) Lawsuit - Steve Christian, Real Property Director
19. Schedule Next Board Meeting
May 16, 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 April 18, 2023
4. Consider Approval of Resolution to Canvass and Declare the Results of the May 6, 2023 Board of Directors Election - Stephen Tatum, General Counsel
5. Administer Oaths of Office - Leah King, Board President
6. Consider Adoption of Resolution Honoring Martha V. Leonard - Leah King, Board President
7. Consider Approval of Contract with Quiddity Engineering LLC for Design Improvements to TRWD Outlet Dechlorination Facilities at Lakes Arlington and Benbrook - Jason Gehrig, Infrastructure Engineering Director
8. Consider Approval of Change Orders with BAR Constructors, Inc. for the Kennedale Balancing Reservoir Yard Piping, Inlet and Outlet Modification Project - Jason Gehrig, Infrastructure Engineering Director
9. Consider Approval of Contract Amendment with Freese and Nichols, Inc. for Integrated Pipeline Project Phase 3 Program and Construction Management Services - Ed Weaver, IPL Program Manager
10. Consider Approval of Contract Amendment with Plus Six Engineering, LLC for Integrated Pipeline Project Phase 3 Program and Construction Management Services - Ed Weaver, IPL Program Manager
11. Consider Approval of Change Order to Contract with Traylor Sundt Joint Venture for Section 19 Long Tunnel Crossings of the Integrated Pipeline Project - Ed Weaver, IPL Program Manager
12. Consider Approval of Contract with Garrett Demolition, Inc. for Demolition and Asbestos Abatement of South Bypass Channel-Package 1 for the Central City Flood Control Project - Kate Beck, Assistant Program Director, Central City Flood Control Project
13. Consider Approval of Contract with Cole Construction, Inc. for Upper West Fork Maintenance Road / Trail Replacement - Darrell Beason, Chief Operations Officer
14. Consider Approval of Consulting Agreement for Government Affairs - Linda Christie, Government Affairs Director
15. Staff Updates
16. Executive Session under Texas Government Code
17. Consider Approval of Settlement of Claims in the Integrated Pipeline Project - DTY Ranch LP (733) Lawsuit - Steve Christian, Real Property Director
19. Schedule Next Board Meeting
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