Video index
1. Pledges of Allegiance
2. Public Comment
3. Consider Approval of the Minutes from the Meeting Held on October 17, 2023
4. Consider Approval of a Memorandum of Understanding with City of Fort Worth for Green Space Partnership - Mick Maguire, Chief Administrative Officer
5. Consider Approval of Contract with Robinson Taylor Industries to Furnish and Install Rooftop Exhaust Fans for Richland-Chambers Lake Pump Station - Darrell Beason, Chief Operations Officer
6. Consider Approval of Consent to Assignment of Irrigation Contract with Cassco Development Company to Clearfork Association, Inc. - Zachary Huff, Water Resources Engineering Director
7. Consider Changes and Additions to Board Governance and Board-Approved Policies - Stephen Tatum, General Counsel
8. Staff Updates
9. Executive Session
10. Discuss and Consider Approval of General Manager Compensation Package for the Remainder of 2023 and 2024 - Kathryn Long, Partner, Thompson & Horton, LLC and Stephen Tatum, General Counsel
11. Consider Approval of Authorization to Acquire Real Property by Purchase for the Cedar Creek Wetland Project - Steve Christian, Real Property Director
12. Future Agenda Items
13. Schedule Next Board Meeting
Nov 14, 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 October 17, 2023
4. Consider Approval of a Memorandum of Understanding with City of Fort Worth for Green Space Partnership - Mick Maguire, Chief Administrative Officer
5. Consider Approval of Contract with Robinson Taylor Industries to Furnish and Install Rooftop Exhaust Fans for Richland-Chambers Lake Pump Station - Darrell Beason, Chief Operations Officer
6. Consider Approval of Consent to Assignment of Irrigation Contract with Cassco Development Company to Clearfork Association, Inc. - Zachary Huff, Water Resources Engineering Director
7. Consider Changes and Additions to Board Governance and Board-Approved Policies - Stephen Tatum, General Counsel
8. Staff Updates
9. Executive Session
10. Discuss and Consider Approval of General Manager Compensation Package for the Remainder of 2023 and 2024 - Kathryn Long, Partner, Thompson & Horton, LLC and Stephen Tatum, General Counsel
11. Consider Approval of Authorization to Acquire Real Property by Purchase for the Cedar Creek Wetland Project - Steve Christian, Real Property Director
12. Future Agenda Items
13. Schedule Next Board Meeting
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