Video index
1. Pledges of Allegiance
2. Public Comment
3. Consider Approval of the Minutes from the Meetings Held on July 16, 2024, and July 25, 2024
4. Consider Approval of a Consent Agenda All items listed on the consent agenda are considered to be regular, routine, and ministerial items that require little or no discussion. Therefore, in the interest of efficiency there will be no separate discussion of these items and the board will act on them through one motion and vote. If a board member wishes for an item to be discussed and considered individually, upon the board member’s request the item will be removed from the consent agenda and considered separately. · Consider Approval of Change in Calculation of Retainage with Archer Western Construction, LLC for Richland-Chambers Lake Pump Station Backup Sodium Hypochlorite Feed Facility and Hydraulic Actuator Installation Project · Consider Approval of Release of Retainage with Hydro Resources Mid- Continent, Inc. for ASR Well Demonstration Study - Well Drilling Project
5. Consider Approval of Contract with Kennedy Jenks Consultants, Inc. for Design of 4.42 Miles of Cedar Creek Section 2 Phase 2 Pipeline Replacement in the Kennedale to Mansfield Area - Jason Gehrig, Infrastructure Engineering Director
6. Consider Approval of Contract with CP&Y, Inc. dba STV Infrastructure for Design of 8.6 Miles of Cedar Creek Section 4 Pipeline Replacement from the Trinity River to the Cedar Creek Lake Pump Station - Jason Gehrig, Infrastructure Engineering Director
7. Consider Approval of Contract with HDR Engineering, Inc. for Corrosion Control Engineering Design Services for Cedar Creek Section 2 Phase 2 Pipeline Replacement in the Kennedale to Mansfield Area and Cedar Creek Section 4 Pipeline Replacement Project from the Trinity River to Cedar Creek Lake - Jason Gehrig, Infrastructure Engineering Director
8. Consider Approval of Contract with Freese and Nichols, Inc. for Environmental and Permitting Services for Two Sections of the Cedar Creek Pipeline Replacement Project - Darrel Andrews, Environmental Director
9. Consider Approval of Contract with Terracon for Environmental and Permitting Services for Section 4 of the Cedar Creek Pipeline Replacement Project - Darrel Andrews, Environmental Director
10. Consider Approval of Local Budget Reallocation for Central City Flood Control Project - Kate Beck, Central City Flood Control Program Director
11. Consider Approval of Contract Amendment with Freese and Nichols, Inc. for Value Engineering Services for Technical Evaluation of the Stormwater Canal Structures - Kate Beck, Central City Flood Control Program Director
12. Consider Approval of a Facilities Extension Agreement with Oncor Electric Delivery Company LLC, for High Voltage Electric Service to the Integrated Pipeline Lake Palestine Pump Station - Zachary Huff, Water Resources Engineering Director
13. Vote to Place a Proposal to Adopt a Tax Year 2024 Tax Rate on the Agenda forthe September 17, 2024, Board of Directors Meeting; and Establish a Date for aPublic Hearing to be Held September 12, 2024, at 11:00am on the Proposed TaxYear 2024 Tax Rate - Sandy Newby, Chief Financial Officer (Part 1 of 2)
14. Staff Updates · Water Resources and Planning Update - Rachel Ickert, Chief Water Resources Officer · Water Conservation Strategic Plan Update - Linda Christie, Government Affairs Director
15. Executive Session under Texas Government Code: Section 551.071 of the Texas Government Code, for Private Consultation with its Attorney about Pending or Contemplated Litigation or on a Matter in which the Duty of the Attorney to the Governmental Body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas Clearly Conflicts with this Chapter; and Section 551.072 of the Texas Government Code, to Deliberate the Purchase, Exchange, Lease or Value of Real Property Concerning the Richland-Chambers Wetlands Project and the Panther Island/Central City Flood Control Project
16. Consideration of Approval of Sale of Land in the R. Ybarbo Survey, Abstract No. 606, Kaufman County, Texas - Steve Christian, Real Property Director
17. Consider Approval of Authorization to Acquire Real Property Interests by Purchase for the Construction of the Richland-Chambers Wetlands Project - Steve Christian, Real Property Director A permanent easement interest over and across a 1.078-acre of land located in the JOHN HENRY SURVEY, Abstract No. 398, Navarro County, Texas
18. Texas Open Government and Ethics Training (Training Regarding the Texas Open Meetings Act, the Texas Public Information Act, and Key Ethics Rules) - Stephen Tatum, General Counsel
13. Vote to Place a Proposal to Adopt a Tax Year 2024 Tax Rate on the Agenda for the September 17, 2024, Board of Directors Meeting; and Establish a Date for a Public Hearing to be Held September 12, 2024, at 11:00am on the Proposed Tax Year 2024 Tax Rate - Sandy Newby, Chief Financial Officer (Part 2 of 2)
20. Schedule Next Board Meeting
Aug 20, 2024 Board Meeting
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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 July 16, 2024, and July 25, 2024
4. Consider Approval of a Consent Agenda All items listed on the consent agenda are considered to be regular, routine, and ministerial items that require little or no discussion. Therefore, in the interest of efficiency there will be no separate discussion of these items and the board will act on them through one motion and vote. If a board member wishes for an item to be discussed and considered individually, upon the board member’s request the item will be removed from the consent agenda and considered separately. · Consider Approval of Change in Calculation of Retainage with Archer Western Construction, LLC for Richland-Chambers Lake Pump Station Backup Sodium Hypochlorite Feed Facility and Hydraulic Actuator Installation Project · Consider Approval of Release of Retainage with Hydro Resources Mid- Continent, Inc. for ASR Well Demonstration Study - Well Drilling Project
5. Consider Approval of Contract with Kennedy Jenks Consultants, Inc. for Design of 4.42 Miles of Cedar Creek Section 2 Phase 2 Pipeline Replacement in the Kennedale to Mansfield Area - Jason Gehrig, Infrastructure Engineering Director
6. Consider Approval of Contract with CP&Y, Inc. dba STV Infrastructure for Design of 8.6 Miles of Cedar Creek Section 4 Pipeline Replacement from the Trinity River to the Cedar Creek Lake Pump Station - Jason Gehrig, Infrastructure Engineering Director
7. Consider Approval of Contract with HDR Engineering, Inc. for Corrosion Control Engineering Design Services for Cedar Creek Section 2 Phase 2 Pipeline Replacement in the Kennedale to Mansfield Area and Cedar Creek Section 4 Pipeline Replacement Project from the Trinity River to Cedar Creek Lake - Jason Gehrig, Infrastructure Engineering Director
8. Consider Approval of Contract with Freese and Nichols, Inc. for Environmental and Permitting Services for Two Sections of the Cedar Creek Pipeline Replacement Project - Darrel Andrews, Environmental Director
9. Consider Approval of Contract with Terracon for Environmental and Permitting Services for Section 4 of the Cedar Creek Pipeline Replacement Project - Darrel Andrews, Environmental Director
10. Consider Approval of Local Budget Reallocation for Central City Flood Control Project - Kate Beck, Central City Flood Control Program Director
11. Consider Approval of Contract Amendment with Freese and Nichols, Inc. for Value Engineering Services for Technical Evaluation of the Stormwater Canal Structures - Kate Beck, Central City Flood Control Program Director
12. Consider Approval of a Facilities Extension Agreement with Oncor Electric Delivery Company LLC, for High Voltage Electric Service to the Integrated Pipeline Lake Palestine Pump Station - Zachary Huff, Water Resources Engineering Director
13. Vote to Place a Proposal to Adopt a Tax Year 2024 Tax Rate on the Agenda forthe September 17, 2024, Board of Directors Meeting; and Establish a Date for aPublic Hearing to be Held September 12, 2024, at 11:00am on the Proposed TaxYear 2024 Tax Rate - Sandy Newby, Chief Financial Officer (Part 1 of 2)
14. Staff Updates · Water Resources and Planning Update - Rachel Ickert, Chief Water Resources Officer · Water Conservation Strategic Plan Update - Linda Christie, Government Affairs Director
15. Executive Session under Texas Government Code: Section 551.071 of the Texas Government Code, for Private Consultation with its Attorney about Pending or Contemplated Litigation or on a Matter in which the Duty of the Attorney to the Governmental Body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas Clearly Conflicts with this Chapter; and Section 551.072 of the Texas Government Code, to Deliberate the Purchase, Exchange, Lease or Value of Real Property Concerning the Richland-Chambers Wetlands Project and the Panther Island/Central City Flood Control Project
16. Consideration of Approval of Sale of Land in the R. Ybarbo Survey, Abstract No. 606, Kaufman County, Texas - Steve Christian, Real Property Director
17. Consider Approval of Authorization to Acquire Real Property Interests by Purchase for the Construction of the Richland-Chambers Wetlands Project - Steve Christian, Real Property Director A permanent easement interest over and across a 1.078-acre of land located in the JOHN HENRY SURVEY, Abstract No. 398, Navarro County, Texas
18. Texas Open Government and Ethics Training (Training Regarding the Texas Open Meetings Act, the Texas Public Information Act, and Key Ethics Rules) - Stephen Tatum, General Counsel
13. Vote to Place a Proposal to Adopt a Tax Year 2024 Tax Rate on the Agenda for the September 17, 2024, Board of Directors Meeting; and Establish a Date for a Public Hearing to be Held September 12, 2024, at 11:00am on the Proposed Tax Year 2024 Tax Rate - Sandy Newby, Chief Financial Officer (Part 2 of 2)
20. Schedule Next Board Meeting
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