Video index
1. Pledges of Allegiance
2. Public Comment
3. Consider Approval of the Minutes from the Meetings Held on September 12, 2024, and September 17, 2024
4. Update on Panther Island Form-Based Code - Dana Burghdoff, Assistant City Manager, City of Fort Worth
5. Presentations
6. Executive Session
7. Consider Approval of Memorandum of Understanding Agreement with North Texas Municipal Water District for Water Conservation Strategic Services - Linda Christie, Government Affairs Director
8. Consider Approval of Contract with Accurate Inspections, LLC for Manufacturing Inspection and Testing Services of Cedar Creek Section 2 Pipeline Replacement Phase 1A and 1B Projects - Jason Gehrig, Infrastructure Engineering Director
9. Consider Approval of Contract with FCS Construction for Silt Removal from George W. Shannon Wetlands Sedimentation Pond - Phase I - Darrell Beason, Chief Operations Officer
10. Consider Approval of Contract with Lloyd D. Nabors Demolition for Demolition of LaGrave Field - Darrell Beason, Chief Operations Officer
11. Consider Approval of Change Order to Contract with Huitt-Zollars, Inc. for Design and Construction Documentation Professional Services - Mick Maguire, Chief Administrative Officer
Items 12 & 13
14. Consider Approval of Contract with Martindale Consultants, Inc. for Oil and Gas Audit - Carol Tackel, Risk and Internal Audit Director
15. Future Agenda Items
16. Schedule Next Board Meeting
Oct 15, 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 Meetings Held on September 12, 2024, and September 17, 2024
4. Update on Panther Island Form-Based Code - Dana Burghdoff, Assistant City Manager, City of Fort Worth
5. Presentations
6. Executive Session
7. Consider Approval of Memorandum of Understanding Agreement with North Texas Municipal Water District for Water Conservation Strategic Services - Linda Christie, Government Affairs Director
8. Consider Approval of Contract with Accurate Inspections, LLC for Manufacturing Inspection and Testing Services of Cedar Creek Section 2 Pipeline Replacement Phase 1A and 1B Projects - Jason Gehrig, Infrastructure Engineering Director
9. Consider Approval of Contract with FCS Construction for Silt Removal from George W. Shannon Wetlands Sedimentation Pond - Phase I - Darrell Beason, Chief Operations Officer
10. Consider Approval of Contract with Lloyd D. Nabors Demolition for Demolition of LaGrave Field - Darrell Beason, Chief Operations Officer
11. Consider Approval of Change Order to Contract with Huitt-Zollars, Inc. for Design and Construction Documentation Professional Services - Mick Maguire, Chief Administrative Officer
Items 12 & 13
14. Consider Approval of Contract with Martindale Consultants, Inc. for Oil and Gas Audit - Carol Tackel, Risk and Internal Audit Director
15. Future Agenda Items
16. Schedule Next Board Meeting
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