Video index
1. Pledges of Allegiance
2. Public Comment
3. Consider Approval of the Minutes from the Meeting Held on March 19, 2024
4. Presentation by Iris Bruton, Executive Director of Trinity Collaborative, Inc.
5. Consider Approval of Contract with BAR Constructors, Inc. for Dallas Phase 3 Opencut Pipeline Section 19-2 Part A of the Integrated Pipeline Project - Ed Weaver, IPL Program Manager
6. Consider Approval of Contract Amendment with HDR Engineering, Inc. for Section 19-2 Construction Phase Services of the Integrated Pipeline Project - Ed Weaver, IPL Program Manager
7. Consider Approval of Contract Amendment with Black & Veatch Corporation for Engineering Services Related to Procurement and Construction Phases for the Cedar Creek Pipeline Replacement Project in the Mansfield to Waxahachie Area and Additional Transient Analysis Services - Jason Gehrig, Infrastructure Engineering Director
8. Consider Approval of Contract with Freese and Nichols, Inc. for Engineering Design Services for Mary’s Creek Indirect Water Reclamation Project and Second Cell of the Eagle Mountain Balancing Reservoir - Jason Gehrig, Infrastructure Engineering Director
9. Consider Approval of Contract with Freese and Nichols, Inc. for Environmental Permitting Services for Mary’s Creek Indirect Water Reclamation Project and the Second Cell of the Eagle Mountain Balancing Reservoir - Darrel Andrews, Environmental Director
10. Consider Approval of Contract with HDR Engineering, Inc. to Incorporate Cedar Creek and Richland-Chambers into Aviso Forecasting System -Zachary Huff, Water Resources Engineering Director
11. Consider Approval of Second Amendment to Additional Party Raw Water Supply Contract with Rockett Special Utility District - Zach Huff, Water Resources Engineering Director
12. Consider Approval and Adoption of 2024 Water Conservation and Drought Contingency and Emergency Water Management Plan - Linda Christie, Government Affairs Director
13. Consider Approval of Resolution Authorizing the Issuance, Sale, and Delivery of Tarrant Regional Water District, a Water Control and Improvement District, Water Revenue Refunding and Improvement Bonds, Series 2024, Pledging Revenues for the Payment of the Bonds, Approving an Official Statement, and Authorizing Other Instruments and Procedures Relating Thereto - Sandy Newby, Chief Financial Officer
14. Discussion of Fiscal Year 2025 Budget Goals and Capital Improvement Plan - Dan Buhman, General Manager
15. Staff Updates
16. Executive Session
17. Consider Consent to Voluntary Annexation of 5.621 Acres of TRWD-Owned Land Described as 262 CUAD IRR CO; 1280 R M WYATT and Identified by Ellis County Appraisal District Property ID 261510 into the City of Grand Prairie, Texas - Stephen Tatum, General Counsel
18. 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
20. Schedule Next Board Meeting
Apr 16, 2024 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 March 19, 2024
4. Presentation by Iris Bruton, Executive Director of Trinity Collaborative, Inc.
5. Consider Approval of Contract with BAR Constructors, Inc. for Dallas Phase 3 Opencut Pipeline Section 19-2 Part A of the Integrated Pipeline Project - Ed Weaver, IPL Program Manager
6. Consider Approval of Contract Amendment with HDR Engineering, Inc. for Section 19-2 Construction Phase Services of the Integrated Pipeline Project - Ed Weaver, IPL Program Manager
7. Consider Approval of Contract Amendment with Black & Veatch Corporation for Engineering Services Related to Procurement and Construction Phases for the Cedar Creek Pipeline Replacement Project in the Mansfield to Waxahachie Area and Additional Transient Analysis Services - Jason Gehrig, Infrastructure Engineering Director
8. Consider Approval of Contract with Freese and Nichols, Inc. for Engineering Design Services for Mary’s Creek Indirect Water Reclamation Project and Second Cell of the Eagle Mountain Balancing Reservoir - Jason Gehrig, Infrastructure Engineering Director
9. Consider Approval of Contract with Freese and Nichols, Inc. for Environmental Permitting Services for Mary’s Creek Indirect Water Reclamation Project and the Second Cell of the Eagle Mountain Balancing Reservoir - Darrel Andrews, Environmental Director
10. Consider Approval of Contract with HDR Engineering, Inc. to Incorporate Cedar Creek and Richland-Chambers into Aviso Forecasting System -Zachary Huff, Water Resources Engineering Director
11. Consider Approval of Second Amendment to Additional Party Raw Water Supply Contract with Rockett Special Utility District - Zach Huff, Water Resources Engineering Director
12. Consider Approval and Adoption of 2024 Water Conservation and Drought Contingency and Emergency Water Management Plan - Linda Christie, Government Affairs Director
13. Consider Approval of Resolution Authorizing the Issuance, Sale, and Delivery of Tarrant Regional Water District, a Water Control and Improvement District, Water Revenue Refunding and Improvement Bonds, Series 2024, Pledging Revenues for the Payment of the Bonds, Approving an Official Statement, and Authorizing Other Instruments and Procedures Relating Thereto - Sandy Newby, Chief Financial Officer
14. Discussion of Fiscal Year 2025 Budget Goals and Capital Improvement Plan - Dan Buhman, General Manager
15. Staff Updates
16. Executive Session
17. Consider Consent to Voluntary Annexation of 5.621 Acres of TRWD-Owned Land Described as 262 CUAD IRR CO; 1280 R M WYATT and Identified by Ellis County Appraisal District Property ID 261510 into the City of Grand Prairie, Texas - Stephen Tatum, General Counsel
18. 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
20. Schedule Next Board Meeting
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