Video index
1. Pledges of Allegiance
2. Public Comment
3. Consider Approval of the Minutes from the Meetings Held on September 13, 2023, and September 19, 2023
4. Consider Approval of Consent Agenda
5. Consider Approval of Purchase from Xylem Water Solutions USA Inc. of Flygt Submersible Pump for George Shannon Wetland Relift Pump Station -Darrell Beason, Chief Operations Officer
6. Consider Approval of Task Order Contract with Alliance Geotechnical Group for Construction Materials Inspection and Testing Services for the Integrated Pipeline Lake Palestine Intake and Pump Station - Ed Weaver, IPL Program Manager
7. Consider Approval of Contract with Oncor Electric Delivery Company for Construction of Temporary Three Phase 480 Volt Electric Service for Construction of Lake Palestine Pump Station of the Integrated Pipeline Project - Zachary Huff, Water Resources Engineering Director
8. Consider Approval of Resolution Authorizing the Issuance, Sale, and Delivery of Tarrant Regional Water District, a Water Control and Improvement District, Water Revenue ECP Series A Refunding Bonds, Pledging Revenues for the Payment of the Bonds, Approving an Official Statement, and Authorizing Other Instruments and Procedures Relating Thereto - Jennifer Mitchell, Finance Director
9. Consider Approval of Order Authorizing the Issuance of Tarrant Regional Water District, a Water Control and Improvement District, Unlimited Tax Refunding Bonds; Levying an Ad Valorem Tax in Support of the Bonds; Establishing the Procedures of Selling and Delivering the Bonds; and Authorizing Other Matters Related to the Issuance of the Bonds - Jennifer Mitchell, Finance Director
10. Staff Updates
11. Executive Session
12. Future Agenda Items
13. Schedule Next Board Meeting
Oct 17, 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 Meetings Held on September 13, 2023, and September 19, 2023
4. Consider Approval of Consent Agenda
5. Consider Approval of Purchase from Xylem Water Solutions USA Inc. of Flygt Submersible Pump for George Shannon Wetland Relift Pump Station -Darrell Beason, Chief Operations Officer
6. Consider Approval of Task Order Contract with Alliance Geotechnical Group for Construction Materials Inspection and Testing Services for the Integrated Pipeline Lake Palestine Intake and Pump Station - Ed Weaver, IPL Program Manager
7. Consider Approval of Contract with Oncor Electric Delivery Company for Construction of Temporary Three Phase 480 Volt Electric Service for Construction of Lake Palestine Pump Station of the Integrated Pipeline Project - Zachary Huff, Water Resources Engineering Director
8. Consider Approval of Resolution Authorizing the Issuance, Sale, and Delivery of Tarrant Regional Water District, a Water Control and Improvement District, Water Revenue ECP Series A Refunding Bonds, Pledging Revenues for the Payment of the Bonds, Approving an Official Statement, and Authorizing Other Instruments and Procedures Relating Thereto - Jennifer Mitchell, Finance Director
9. Consider Approval of Order Authorizing the Issuance of Tarrant Regional Water District, a Water Control and Improvement District, Unlimited Tax Refunding Bonds; Levying an Ad Valorem Tax in Support of the Bonds; Establishing the Procedures of Selling and Delivering the Bonds; and Authorizing Other Matters Related to the Issuance of the Bonds - Jennifer Mitchell, Finance Director
10. Staff Updates
11. Executive Session
12. Future Agenda Items
13. Schedule Next Board Meeting
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