Video index
1. Pledges of Allegiance
2. Public Comment
3. Consider Approval of the Minutes from the Meeting Held on May 21, 2024
4. Consider Approval of Contract Amendment with Accurate Inspections, LLC for Construction Materials Inspection and Testing Services of IPL Section 19- 2 Part A Pipeline of the Integrated Pipeline Project - Ed Weaver, IPL Program Manager
5. Consider Approval of Task Order Contract with Kleinfelder, Inc. for Construction Materials Inspection and Testing Services of IPL Section 19-2 Part A Pipeline of the Integrated Pipeline Project - Ed Weaver, IPL Program Manager
6. Consider Approval of Contract Amendment with Steel Inspectors of Texas, Inc. for Construction Materials Inspection and Testing Services of IPL Section 19-2 Part A Pipeline of the Integrated Pipeline Project- Ed Weaver, IPL Program Manager
7. Consider Approval of Contract Amendment with CAS Consulting & Services, Inc. for Resident Project Representative Services for the Integrated Pipeline Project - Ed Weaver, IPL Program Manager
8. Consider Approval of Contract with BAR Constructors, Inc. for Cedar Creek Section 2 Pipeline Replacement Phase 1A Construction - Jason Gehrig, Infrastructure Engineering Director
9. Consider Approval of Contract with Freese and Nichols, Inc. for Construction Management Services for Cedar Creek Section 2 Pipeline Replacement Phases 1A and 1B - Jason Gehrig, Infrastructure Engineering Director
10. Consider Approval of Contract with CDM Smith for Engineering Design and Bidding Services for Richland-Chambers Lake and Cedar Creek Lake Pump Stations Electrical Buildings and Equipment - Jason Gehrig, Infrastructure Engineering Director
11. Consider Approval of Contract Amendment with Azcarate & Associates Consulting Engineers, LLC for Engineering Services for Benbrook Lake Pump Station Electrical Room Cooling Improvements - Jason Gehrig, Infrastructure Engineering Director
12. Consider Approval of Task Order with Freese and Nichols, Inc. for Engineering Services for Eagle Mountain Dam - Original Service Spillway Evaluation (Phase II) - Jason Gehrig, Infrastructure Engineering Director
13. Consider Approval of Task Order with Freese and Nichols, Inc. for Engineering Services for Richland-Chambers Reservoir - Comprehensive Evaluation (Phase III) - Jason Gehrig, Infrastructure Engineering Director
14. Consider Approval of Contract with Archer Western Construction, LLC for Electro-Hydraulic Actuators Installation at the Richland-Chambers Low- Capacity Waxahachie Pump Station - Jason Gehrig, Infrastructure Engineering Director
15. Consider Approval of Contract with NSI Engineering for Benbrook Lake Pump Station and Rolling Hills Booster Pump Station Programmable Logic Controller Upgrades - Jason Gehrig, Infrastructure Engineering Director
16. Consider Approval of Contract with CDM Smith for Professional Engineering Services to Develop a Supervisory Control and Data Acquisition System Master Plan - Jason Gehrig, Infrastructure Engineering Director
17. Consider Approval of Contract with Zack Construction Company LLC for Construction of the Richland-Chambers Water Quality Lab - Steve Christian, Director of Real Property
18. Consider Approval of Annual Insurance Renewal for Property, Casualty and Workers Compensation Insurance Lines of Coverage with Texas Water Conservation Association Risk Management Fund - Mick Maguire, Chief Administrative Office
19. Staff Updates • Water Resources and Planning Update - Rachel Ickert, Chief Water Resources Officer • MWBE Vendor Participation Update - Crystal Alba, Diverse Business Specialist • Recognize 50 Years of Service - Alan Thomas, Deputy General Manager
20. Executive Session
21. Consider Demolition of Current LaGrave Field and Preservation Concepts - Mick Maguire, Chief Administrative Officer
22. Consider Approval of Authorization to Acquire Real Property Interests by Purchase for the Cedar Creek Pipeline Rehab Project - Steve Christian, Director of Real Property • Parcel 22 (Lakeview Pointe SF, Ltd.) A temporary easement interest across a 0.678-acre tract of land situated in the J. Lawrence Survey, Abstract No. 616, City of Midlothian, Ellis County, Texas
23. Consider Approval of Sale of Land in the J.T. Hobbs Survey, Abstract Number 806, in the City of Fort Worth, Tarrant County, Texas - Steve Christian, Director of Real Property
25. Schedule Next Board Meeting
Jun 18, 2024 Board Meeting
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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 May 21, 2024
4. Consider Approval of Contract Amendment with Accurate Inspections, LLC for Construction Materials Inspection and Testing Services of IPL Section 19- 2 Part A Pipeline of the Integrated Pipeline Project - Ed Weaver, IPL Program Manager
5. Consider Approval of Task Order Contract with Kleinfelder, Inc. for Construction Materials Inspection and Testing Services of IPL Section 19-2 Part A Pipeline of the Integrated Pipeline Project - Ed Weaver, IPL Program Manager
6. Consider Approval of Contract Amendment with Steel Inspectors of Texas, Inc. for Construction Materials Inspection and Testing Services of IPL Section 19-2 Part A Pipeline of the Integrated Pipeline Project- Ed Weaver, IPL Program Manager
7. Consider Approval of Contract Amendment with CAS Consulting & Services, Inc. for Resident Project Representative Services for the Integrated Pipeline Project - Ed Weaver, IPL Program Manager
8. Consider Approval of Contract with BAR Constructors, Inc. for Cedar Creek Section 2 Pipeline Replacement Phase 1A Construction - Jason Gehrig, Infrastructure Engineering Director
9. Consider Approval of Contract with Freese and Nichols, Inc. for Construction Management Services for Cedar Creek Section 2 Pipeline Replacement Phases 1A and 1B - Jason Gehrig, Infrastructure Engineering Director
10. Consider Approval of Contract with CDM Smith for Engineering Design and Bidding Services for Richland-Chambers Lake and Cedar Creek Lake Pump Stations Electrical Buildings and Equipment - Jason Gehrig, Infrastructure Engineering Director
11. Consider Approval of Contract Amendment with Azcarate & Associates Consulting Engineers, LLC for Engineering Services for Benbrook Lake Pump Station Electrical Room Cooling Improvements - Jason Gehrig, Infrastructure Engineering Director
12. Consider Approval of Task Order with Freese and Nichols, Inc. for Engineering Services for Eagle Mountain Dam - Original Service Spillway Evaluation (Phase II) - Jason Gehrig, Infrastructure Engineering Director
13. Consider Approval of Task Order with Freese and Nichols, Inc. for Engineering Services for Richland-Chambers Reservoir - Comprehensive Evaluation (Phase III) - Jason Gehrig, Infrastructure Engineering Director
14. Consider Approval of Contract with Archer Western Construction, LLC for Electro-Hydraulic Actuators Installation at the Richland-Chambers Low- Capacity Waxahachie Pump Station - Jason Gehrig, Infrastructure Engineering Director
15. Consider Approval of Contract with NSI Engineering for Benbrook Lake Pump Station and Rolling Hills Booster Pump Station Programmable Logic Controller Upgrades - Jason Gehrig, Infrastructure Engineering Director
16. Consider Approval of Contract with CDM Smith for Professional Engineering Services to Develop a Supervisory Control and Data Acquisition System Master Plan - Jason Gehrig, Infrastructure Engineering Director
17. Consider Approval of Contract with Zack Construction Company LLC for Construction of the Richland-Chambers Water Quality Lab - Steve Christian, Director of Real Property
18. Consider Approval of Annual Insurance Renewal for Property, Casualty and Workers Compensation Insurance Lines of Coverage with Texas Water Conservation Association Risk Management Fund - Mick Maguire, Chief Administrative Office
19. Staff Updates • Water Resources and Planning Update - Rachel Ickert, Chief Water Resources Officer • MWBE Vendor Participation Update - Crystal Alba, Diverse Business Specialist • Recognize 50 Years of Service - Alan Thomas, Deputy General Manager
20. Executive Session
21. Consider Demolition of Current LaGrave Field and Preservation Concepts - Mick Maguire, Chief Administrative Officer
22. Consider Approval of Authorization to Acquire Real Property Interests by Purchase for the Cedar Creek Pipeline Rehab Project - Steve Christian, Director of Real Property • Parcel 22 (Lakeview Pointe SF, Ltd.) A temporary easement interest across a 0.678-acre tract of land situated in the J. Lawrence Survey, Abstract No. 616, City of Midlothian, Ellis County, Texas
23. Consider Approval of Sale of Land in the J.T. Hobbs Survey, Abstract Number 806, in the City of Fort Worth, Tarrant County, Texas - Steve Christian, Director of Real Property
25. Schedule Next Board Meeting
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