Video index
1. Pledges of Allegiance
2. Public Comment
3. Consider Approval of the Minutes from the Meetings Held on August 15, 2023, and August 31, 2023
4. Consider Approval of Fiscal Year 2024 General Fund Budget - Sandy Newby, Chief Financial Officer
5. Vote to Adopt a Tax Rate of $.0267/$100 for Tax Year 2023 - Sandy Newby, Chief Financial Officer
6. Consider Approval of Fiscal Year 2024 Special Projects/Contingency Fund Budget - Sandy Newby, Chief Financial Officer
7. Consider Approval of Fiscal Year 2024 Revenue Fund Budget - Sandy Newby, Chief Financial Officer
8. Consider Approval of Consent Agenda
9. Consider Approval of Raw Water Contract Renewal with Texas Water Utilities, L.P. - Nicole Rutigliano, Water Supply Manager
10. Consider Approval of Contract with Eurofins Laboratories for Environmental Lab Services for Routine Water Quality Monitoring Program - Darrel Andrews, Environmental Director
11. Consider Approval of Contract with Shermco Industries, Inc. for Substation Maintenance - Darrell Beason, Chief Operations Officer
12. Consider Approval of Change Order with BAR Constructors, Inc. for the Kennedale Balancing Reservoir Yard Piping, Inlet and Outlet Modification Project - Jason Gehrig, Infrastructure Engineering Director
13. Consider Approval of Credit Change Order with Traylor Sundt Joint Venture for Hollywood Lake Tunnel Project of the Integrated Pipeline Project - Ed Weaver, IPL Program Manager
14. Consider Approval to Purchase Six Val-Matic Combination Air Release/ Vacuum Valves with Anti-Slam Devices from Val-Matic Valve and Manufacturing Corporation - Darrell Beason, Chief Operations Officer
15. Consider Approval of Certificate of Inclusion to Candidate Conservation Agreement with Assurances for the Trinity River Basin - Darrel Andrews, Environmental Director
16. Consider Approval of Memorandum of Understanding with City of Fort Worth for Waterwheel Operation and Maintenance - Darrel Andrews, Environmental Director
17. Staff Updates
18. Executive Session
19. Consider Approval of Authorization to Acquire Real Property Interests by Purchase for the Cedar Creek Pipeline Rehab Project - Steve Christian, Real Property Director
20. Future Agenda Items
21. Schedule Next Board Meeting
Sep 19, 2023 Board Meeting
Full agenda
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Video Index
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1. Pledges of Allegiance
2. Public Comment
3. Consider Approval of the Minutes from the Meetings Held on August 15, 2023, and August 31, 2023
4. Consider Approval of Fiscal Year 2024 General Fund Budget - Sandy Newby, Chief Financial Officer
5. Vote to Adopt a Tax Rate of $.0267/$100 for Tax Year 2023 - Sandy Newby, Chief Financial Officer
6. Consider Approval of Fiscal Year 2024 Special Projects/Contingency Fund Budget - Sandy Newby, Chief Financial Officer
7. Consider Approval of Fiscal Year 2024 Revenue Fund Budget - Sandy Newby, Chief Financial Officer
8. Consider Approval of Consent Agenda
9. Consider Approval of Raw Water Contract Renewal with Texas Water Utilities, L.P. - Nicole Rutigliano, Water Supply Manager
10. Consider Approval of Contract with Eurofins Laboratories for Environmental Lab Services for Routine Water Quality Monitoring Program - Darrel Andrews, Environmental Director
11. Consider Approval of Contract with Shermco Industries, Inc. for Substation Maintenance - Darrell Beason, Chief Operations Officer
12. Consider Approval of Change Order with BAR Constructors, Inc. for the Kennedale Balancing Reservoir Yard Piping, Inlet and Outlet Modification Project - Jason Gehrig, Infrastructure Engineering Director
13. Consider Approval of Credit Change Order with Traylor Sundt Joint Venture for Hollywood Lake Tunnel Project of the Integrated Pipeline Project - Ed Weaver, IPL Program Manager
14. Consider Approval to Purchase Six Val-Matic Combination Air Release/ Vacuum Valves with Anti-Slam Devices from Val-Matic Valve and Manufacturing Corporation - Darrell Beason, Chief Operations Officer
15. Consider Approval of Certificate of Inclusion to Candidate Conservation Agreement with Assurances for the Trinity River Basin - Darrel Andrews, Environmental Director
16. Consider Approval of Memorandum of Understanding with City of Fort Worth for Waterwheel Operation and Maintenance - Darrel Andrews, Environmental Director
17. Staff Updates
18. Executive Session
19. Consider Approval of Authorization to Acquire Real Property Interests by Purchase for the Cedar Creek Pipeline Rehab Project - Steve Christian, Real Property Director
20. Future Agenda Items
21. Schedule Next Board Meeting
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