Video index
1. Pledges of Allegiance
3. Consider Approval of the Minutes from the Meeting Held on November 14, 2023
4. Consider Changes and Additions to Board Governance and Board-Approved Policies - Stephen Tatum, General Counsel
5. Consider Approval of Board Resolution Setting the Fees of Office for TRWD Board Members as Required Under Texas Water Code Section 49.060 - Stephen Tatum, General Counsel
6. Consider Approval of a Consent Agenda
7. Consider Approval of Discretionary Services Agreement with Oncor Electric Delivery Company to Prepare and Submit a Multi-Route Application for Expansion of Certificate of Convenience and Necessity to the Texas Public Utilities Commission for Transmission Electric Service for the Lake Palestine Pump Station - Zachary Huff, Water Resources Engineering Director
8. Consider Approval of Amendment with Black & Veatch Corporation for Engineering Services for Design of Two 90-inch Pipeline Crossings at FM 664 Highway Expansion and Additional Survey for Cedar Creek Pipeline Replacement Project in the Mansfield to Waxahachie Area - Jason Gehrig, Infrastructure Engineering Director
9. Consider Approval of Task Order with HV Engineering for Electrical Engineering Services for Protective Relays and Arc Flash Analysis - Jason Gehrig, Infrastructure Engineering Director
10. Consider Approval of Contract with Tarrant County Master Gardener Association for Water Conservation Program Services - Linda Christie, Government Affairs Director
11. Consider Board Appointments for Tax Increment Financing Districts - Linda Christie, Government Affairs Director
12. Consider Approval of Resolution Regarding the Tarrant Regional Water District’s Designated Investment Officers - Sandy Newby, Chief Financial Officer
13. Consider Approval of Investment Policy and Strategies for the Tarrant Regional Water District - Sandy Newby, Chief Financial Officer
14. Staff Updates
15. Executive Session
16. Consider Approval of Mediated Settlement Agreement in EnerVest Litigation - Stephen Tatum, General Counsel
17. Consider Approval of Letter of Support to Texas Commission on Environmental Quality Supporting City of Fort Worth’s Position Regarding an Application for Solid Waste Recycling Facility in Tarrant County - Darrel Andrews, Environmental Director
18. Consider Approval of Authorization to Acquire Real Property Interests by Purchase for the Cedar Creek Pipeline Rehab Project - Steve Christian, Real Property Director
20. Schedule Next Board Meeting
Dec 12, 2023 Board Meeting
Full agenda
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Video Index
Full agenda
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1. Pledges of Allegiance
3. Consider Approval of the Minutes from the Meeting Held on November 14, 2023
4. Consider Changes and Additions to Board Governance and Board-Approved Policies - Stephen Tatum, General Counsel
5. Consider Approval of Board Resolution Setting the Fees of Office for TRWD Board Members as Required Under Texas Water Code Section 49.060 - Stephen Tatum, General Counsel
6. Consider Approval of a Consent Agenda
7. Consider Approval of Discretionary Services Agreement with Oncor Electric Delivery Company to Prepare and Submit a Multi-Route Application for Expansion of Certificate of Convenience and Necessity to the Texas Public Utilities Commission for Transmission Electric Service for the Lake Palestine Pump Station - Zachary Huff, Water Resources Engineering Director
8. Consider Approval of Amendment with Black & Veatch Corporation for Engineering Services for Design of Two 90-inch Pipeline Crossings at FM 664 Highway Expansion and Additional Survey for Cedar Creek Pipeline Replacement Project in the Mansfield to Waxahachie Area - Jason Gehrig, Infrastructure Engineering Director
9. Consider Approval of Task Order with HV Engineering for Electrical Engineering Services for Protective Relays and Arc Flash Analysis - Jason Gehrig, Infrastructure Engineering Director
10. Consider Approval of Contract with Tarrant County Master Gardener Association for Water Conservation Program Services - Linda Christie, Government Affairs Director
11. Consider Board Appointments for Tax Increment Financing Districts - Linda Christie, Government Affairs Director
12. Consider Approval of Resolution Regarding the Tarrant Regional Water District’s Designated Investment Officers - Sandy Newby, Chief Financial Officer
13. Consider Approval of Investment Policy and Strategies for the Tarrant Regional Water District - Sandy Newby, Chief Financial Officer
14. Staff Updates
15. Executive Session
16. Consider Approval of Mediated Settlement Agreement in EnerVest Litigation - Stephen Tatum, General Counsel
17. Consider Approval of Letter of Support to Texas Commission on Environmental Quality Supporting City of Fort Worth’s Position Regarding an Application for Solid Waste Recycling Facility in Tarrant County - Darrel Andrews, Environmental Director
18. Consider Approval of Authorization to Acquire Real Property Interests by Purchase for the Cedar Creek Pipeline Rehab Project - Steve Christian, Real Property Director
20. Schedule Next Board Meeting
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