Video index
1. Pledges of Allegiance
3. Consider Approval of the Minutes from the Meeting Held on January 16, 2023
4. Consider Approval of a Consent Agenda
5. Presentation of TXP’s Updated Forecast of Trinity River Vision Tax Increment Financing District 9 (TIF9) - Sandy Newby, Chief Financial Officer
6. Consider Approval of Contract with Freese & Nichols, Inc. for Value Engineering Services for Technical Evaluation of Stormwater Canal Structures - Kate Beck, Central City Flood Control Program Director
7. Consider Approval of Agreement with Glass House Strategy for Creative Professional Services for the Regional Water Conservation Public Awareness Campaign - Linda Christie, Government Affairs Director
8. Consider Approval of Agreement with RO Two Media, LLC for Media Purchase Services for the Regional Water Conservation Public Awareness Campaign - Linda Christie, Government Affairs Director
9. Executive Session under Texas Government Code
10. Consider Approval of Final Settlement Agreement in Cause No: 141-328142- 21, TRWD v. Enervest Operating, LLC, et al., in the 141st District Court in Tarrant County, Texas - Stephen Tatum, General Counsel
11. Consider Approval of Revised Electric Service Agreement with the Navarro County Electric Cooperative related to Settlement of Cause No: D-1-GN-23- 003173, TRWD v. Navarro County Electric Cooperative, in the 201st District Court in Travis County, Texas - Stephen Tatum, General Counsel
13. Schedule Next Board Meeting
Feb 20, 2024 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 January 16, 2023
4. Consider Approval of a Consent Agenda
5. Presentation of TXP’s Updated Forecast of Trinity River Vision Tax Increment Financing District 9 (TIF9) - Sandy Newby, Chief Financial Officer
6. Consider Approval of Contract with Freese & Nichols, Inc. for Value Engineering Services for Technical Evaluation of Stormwater Canal Structures - Kate Beck, Central City Flood Control Program Director
7. Consider Approval of Agreement with Glass House Strategy for Creative Professional Services for the Regional Water Conservation Public Awareness Campaign - Linda Christie, Government Affairs Director
8. Consider Approval of Agreement with RO Two Media, LLC for Media Purchase Services for the Regional Water Conservation Public Awareness Campaign - Linda Christie, Government Affairs Director
9. Executive Session under Texas Government Code
10. Consider Approval of Final Settlement Agreement in Cause No: 141-328142- 21, TRWD v. Enervest Operating, LLC, et al., in the 141st District Court in Tarrant County, Texas - Stephen Tatum, General Counsel
11. Consider Approval of Revised Electric Service Agreement with the Navarro County Electric Cooperative related to Settlement of Cause No: D-1-GN-23- 003173, TRWD v. Navarro County Electric Cooperative, in the 201st District Court in Travis County, Texas - Stephen Tatum, General Counsel
13. Schedule Next Board Meeting
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