Video index
1. Pledges of Allegiance
3. Consider Approval of the Minutes from the Meeting Held on October 15, 2024
4. Consider Approval of Consent Agenda
5. Consider Approval of Change Order with Traylor Sundt Joint Venture for an Increase in Allowance Item A-7 Base Project Interventions of the Integrated Pipeline Project - Ed Weaver, IPL Program Manager
6. Consider Approval of Contract Amendment with Freese and Nichols, Inc. for Aquifer Storage and Recovery Demonstration Well - Surface Facilities - Zachary Huff, Water Resources Engineering Director
7. Consider Approval of Change Order with Hydro Resources Mid-Continent, Inc. for Aquifer Storage and Recovery Well Demonstration Study - Well Drilling Project - Zachary Huff, Water Resources Engineering Director
8. Consider Approval of Contract with Kelm Engineering for Vibration Analysis Support Services - Jason Gehrig, Infrastructure Engineering Director
9. Consider Approval of Change Order with BAR Constructors, Inc. for the Kennedale Balancing Reservoir Yard Piping, Inlet and Outlet Modification Project - Jason Gehrig, Infrastructure Engineering Director
10. Consider Approval of Amendments to Downtown Tax Increment Financing (TIF 3) and Lancaster Tax Financing (TIF 8) - Linda Christie, Government Affairs Director
11. Consider Board Appointments for Tax Increment Financing Districts - Linda Christie, Government Affairs Director
12. Presentations
13. Executive Session
14. Discuss and Consider Approval of General Manager Compensation Package for the Remainder of 2024 and 2025 - Kathryn Long, Partner, Thompson & Horton, LLC, and Stephen Tatum, General Counsel
15. Consider Approval of Authorization to Acquire Real Property by Purchase for the Cedar Creek Wetland Project - Steve Christian, Real Property Director Fee simple title to the surface estate only, including any improvements located thereon, of approximately an 0.2723-acre tract of land located in the John Baker Survey, Abstract No. 17, Kaufman County, Texas
17. Schedule Next Board Meeting
Nov 19, 2024 Board Meeting
Full agenda
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Video Index
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1. Pledges of Allegiance
3. Consider Approval of the Minutes from the Meeting Held on October 15, 2024
4. Consider Approval of Consent Agenda
5. Consider Approval of Change Order with Traylor Sundt Joint Venture for an Increase in Allowance Item A-7 Base Project Interventions of the Integrated Pipeline Project - Ed Weaver, IPL Program Manager
6. Consider Approval of Contract Amendment with Freese and Nichols, Inc. for Aquifer Storage and Recovery Demonstration Well - Surface Facilities - Zachary Huff, Water Resources Engineering Director
7. Consider Approval of Change Order with Hydro Resources Mid-Continent, Inc. for Aquifer Storage and Recovery Well Demonstration Study - Well Drilling Project - Zachary Huff, Water Resources Engineering Director
8. Consider Approval of Contract with Kelm Engineering for Vibration Analysis Support Services - Jason Gehrig, Infrastructure Engineering Director
9. Consider Approval of Change Order with BAR Constructors, Inc. for the Kennedale Balancing Reservoir Yard Piping, Inlet and Outlet Modification Project - Jason Gehrig, Infrastructure Engineering Director
10. Consider Approval of Amendments to Downtown Tax Increment Financing (TIF 3) and Lancaster Tax Financing (TIF 8) - Linda Christie, Government Affairs Director
11. Consider Board Appointments for Tax Increment Financing Districts - Linda Christie, Government Affairs Director
12. Presentations
13. Executive Session
14. Discuss and Consider Approval of General Manager Compensation Package for the Remainder of 2024 and 2025 - Kathryn Long, Partner, Thompson & Horton, LLC, and Stephen Tatum, General Counsel
15. Consider Approval of Authorization to Acquire Real Property by Purchase for the Cedar Creek Wetland Project - Steve Christian, Real Property Director Fee simple title to the surface estate only, including any improvements located thereon, of approximately an 0.2723-acre tract of land located in the John Baker Survey, Abstract No. 17, Kaufman County, Texas
17. Schedule Next Board Meeting
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