Video index
1. Pledges of Allegiance
2. Public Comment
3. Consider Approval of the Minutes from the Meetings Held on February 20, 2024 and March 5, 2024
4. Consider Approval of Contract Amendment with CH2M Hill Engineers Inc. for Preliminary Site Evaluations and Final Site Selection for the Joint RichlandChambers Lake Pump Station of the Integrated Pipeline Project - Ed Weaver, IPL Program Manager
5. Consider Approval of Amendment to Contract with AECOM Inc. for Pump Station Preliminary Site Survey and Geotechnical Sampling, Testing and Engineering in Support of Final Site Selection for the Integrated Pipeline Project Joint Richland-Chambers Lake Pump Station - Ed Weaver, IPL Program Manager
6. Consider Approval of Contract Amendment with Freese & Nichols Inc. for Pump Station Site Environmental Evaluations, Richland-Chambers Reservoir Dam Safety Assessments, and Program Management in Support of Preliminary and Final Site Selection of the Integrated Pipeline Project Joint Richland-Chambers Lake Pump Station - Ed Weaver, IPL Program Manager
7. Consider Approval of Contract Amendment with Plus Six Engineering, LLC. for Program Management Engineering, Constructing Management Support and Administrative Services in Determining Final Site Selection for the Integrated Pipeline Project Joint Richland-Chambers Lake Pump Station - Ed Weaver, IPL Program Manager
8. Consider Approval of Change in Calculation of Retainage with HydroResources Mid-Continent, Inc. for the ASR Well Demonstration Study - Well Drilling Project - Zachary Huff, Water Resources Engineering Director
9. Consider Approval of Contract Amendment with Freese & Nichols, Inc. for Professional Environmental Services for Operation and Maintenance Support of Luminant Groundwater Treatment System - Kate Beck, Central City Flood Control Program Director
10. Consider Approval of Contract with Precision Task Group, Inc. for Workday Enterprise Resource Planning Software and Implementation Services - Mick Maguire, Chief Administrative Officer
11. Consider Approval to Accept a Grant from Bonneville Environmental Foundation - Sandy Newby, Chief Financial Officer
12. Consider Approval of Contract Renewal and Extension with Mark L. Mazzanti for Consulting Services - Dan Buhman, General Manager
13. Staff Updates
14. Executive Session under Texas Government Code
15. Consider Approval of Reconciliation Credit Change Order with IPL Partners, Inc. for the PL19TX Project as Part of the Integrated Pipeline Project - Ed Weaver, IPL Program Manager
16. Consider Approval of Final Change Order, Final Payment and Contract Closeout with IPL Partners, Inc. for the PL19TX Project as Part of the Integrated Pipeline Project - Ed Weaver, IPL Program Manager
17. 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
18. Future Agenda Items
19. Schedule Next Board Meeting
Mar 19, 2024 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 February 20, 2024 and March 5, 2024
4. Consider Approval of Contract Amendment with CH2M Hill Engineers Inc. for Preliminary Site Evaluations and Final Site Selection for the Joint RichlandChambers Lake Pump Station of the Integrated Pipeline Project - Ed Weaver, IPL Program Manager
5. Consider Approval of Amendment to Contract with AECOM Inc. for Pump Station Preliminary Site Survey and Geotechnical Sampling, Testing and Engineering in Support of Final Site Selection for the Integrated Pipeline Project Joint Richland-Chambers Lake Pump Station - Ed Weaver, IPL Program Manager
6. Consider Approval of Contract Amendment with Freese & Nichols Inc. for Pump Station Site Environmental Evaluations, Richland-Chambers Reservoir Dam Safety Assessments, and Program Management in Support of Preliminary and Final Site Selection of the Integrated Pipeline Project Joint Richland-Chambers Lake Pump Station - Ed Weaver, IPL Program Manager
7. Consider Approval of Contract Amendment with Plus Six Engineering, LLC. for Program Management Engineering, Constructing Management Support and Administrative Services in Determining Final Site Selection for the Integrated Pipeline Project Joint Richland-Chambers Lake Pump Station - Ed Weaver, IPL Program Manager
8. Consider Approval of Change in Calculation of Retainage with HydroResources Mid-Continent, Inc. for the ASR Well Demonstration Study - Well Drilling Project - Zachary Huff, Water Resources Engineering Director
9. Consider Approval of Contract Amendment with Freese & Nichols, Inc. for Professional Environmental Services for Operation and Maintenance Support of Luminant Groundwater Treatment System - Kate Beck, Central City Flood Control Program Director
10. Consider Approval of Contract with Precision Task Group, Inc. for Workday Enterprise Resource Planning Software and Implementation Services - Mick Maguire, Chief Administrative Officer
11. Consider Approval to Accept a Grant from Bonneville Environmental Foundation - Sandy Newby, Chief Financial Officer
12. Consider Approval of Contract Renewal and Extension with Mark L. Mazzanti for Consulting Services - Dan Buhman, General Manager
13. Staff Updates
14. Executive Session under Texas Government Code
15. Consider Approval of Reconciliation Credit Change Order with IPL Partners, Inc. for the PL19TX Project as Part of the Integrated Pipeline Project - Ed Weaver, IPL Program Manager
16. Consider Approval of Final Change Order, Final Payment and Contract Closeout with IPL Partners, Inc. for the PL19TX Project as Part of the Integrated Pipeline Project - Ed Weaver, IPL Program Manager
17. 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
18. Future Agenda Items
19. Schedule Next Board Meeting
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