Video index
1. Pledges of Allegiance
2. Public Comment
3. Election of Officers - Leah King, Board President
4. Consider Approval of the Minutes from the Meeting Held on May 16, 2023
5. Consider Approval of Consent Agenda
6. Consider Approval of Contract with Rexa, Inc. for Purchase of Three ElectroHydraulic Actuators for the Richland-Chambers Low-Capacity Waxahachie Pump Station - Jason Gehrig, Infrastructure Engineering Director
7. Consider Approval of Contract with Val-Matic Valve & Manufacturing Corp. for Manufacturing and Delivery of Eight Large Diameter Butterfly Valves for the Benbrook Connection, Cedar Creek and Richland-Chambers Pipelines - Jason Gehrig, Infrastructure Engineering Director
8. Consider Approval of Contract with Black & Veatch Corp. for Engineering Services for Power Resilience Study - Jason Gehrig, Infrastructure Engineering Director
9. Consider Approval of Reconciliation Change Order with Ebara Corp. for Procurement Package 09 - Pumps, Motors and Drives for Joint Cedar Creek Lake Pump Station of the Integrated Pipeline Project - Ed Weaver, IPL Program Manager
10. Consider Approval of Final Payment and Contract Closeout to Ebara Corp. for Procurement Package 09 - Pumps, Motors, and Drives for Joint Cedar Creek Lake Pump Station of the Integrated Pipeline Project - Ed Weaver, IPL Program Manager
11. Consider Approval of Annual Insurance Renewal for Property, Casualty and Workers Compensation Insurance Lines of Coverage with Texas Water Conservation Association Risk Management Fund - Alan Thomas, Deputy General Manager
12. Consider Approval of Contract with Mercer, LLC for Total Rewards Study - Lisa Cabrera, Chief Human Resources Officer
13. Consider Naming Select TRWD Facilities in Honor of Past Board Members - Leah King, Board President
14. Staff Updates
15. Executive Session under Texas Government Code:
16. Consider Approval of Consents to Assign One Additional Raw Water Supply Contract and Two Pipeline Easement and Right of Way Agreements - Stephen Tatum, General Counsel
17. Consider Approval of Settlement of Claims in the Integrated Pipeline Project - Williams (732) Lawsuit - Steve Christian, Real Property Director
18. Future Agenda Items
19. Schedule Next Board Meeting
Jun 20, 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. Election of Officers - Leah King, Board President
4. Consider Approval of the Minutes from the Meeting Held on May 16, 2023
5. Consider Approval of Consent Agenda
6. Consider Approval of Contract with Rexa, Inc. for Purchase of Three ElectroHydraulic Actuators for the Richland-Chambers Low-Capacity Waxahachie Pump Station - Jason Gehrig, Infrastructure Engineering Director
7. Consider Approval of Contract with Val-Matic Valve & Manufacturing Corp. for Manufacturing and Delivery of Eight Large Diameter Butterfly Valves for the Benbrook Connection, Cedar Creek and Richland-Chambers Pipelines - Jason Gehrig, Infrastructure Engineering Director
8. Consider Approval of Contract with Black & Veatch Corp. for Engineering Services for Power Resilience Study - Jason Gehrig, Infrastructure Engineering Director
9. Consider Approval of Reconciliation Change Order with Ebara Corp. for Procurement Package 09 - Pumps, Motors and Drives for Joint Cedar Creek Lake Pump Station of the Integrated Pipeline Project - Ed Weaver, IPL Program Manager
10. Consider Approval of Final Payment and Contract Closeout to Ebara Corp. for Procurement Package 09 - Pumps, Motors, and Drives for Joint Cedar Creek Lake Pump Station of the Integrated Pipeline Project - Ed Weaver, IPL Program Manager
11. Consider Approval of Annual Insurance Renewal for Property, Casualty and Workers Compensation Insurance Lines of Coverage with Texas Water Conservation Association Risk Management Fund - Alan Thomas, Deputy General Manager
12. Consider Approval of Contract with Mercer, LLC for Total Rewards Study - Lisa Cabrera, Chief Human Resources Officer
13. Consider Naming Select TRWD Facilities in Honor of Past Board Members - Leah King, Board President
14. Staff Updates
15. Executive Session under Texas Government Code:
16. Consider Approval of Consents to Assign One Additional Raw Water Supply Contract and Two Pipeline Easement and Right of Way Agreements - Stephen Tatum, General Counsel
17. Consider Approval of Settlement of Claims in the Integrated Pipeline Project - Williams (732) Lawsuit - Steve Christian, Real Property Director
18. Future Agenda Items
19. Schedule Next Board Meeting
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