Video index
1. Pledges of Allegiance
2. Public Comment
3. Consider Approval of the Minutes from the Meeting Held on November 19, 2024
4. Consider Approval of Contract with Freese and Nichols, Inc. for Consulting Services for Development of Project Management Standard Operating Procedures for Construction Projects - Jason Gehrig, Infrastructure Engineering Director
5. Consider Approval of Purchase from Ross Valve Manufacturing Company for Two Multiple Orifice Valves and Actuators - Darrell Beason, Chief Operations Officer
6. Consider Approval of Purchase from Huffman Communications Sales, Inc. for a Prefabricated Concrete Control Building - Darrell Beason, Chief Operations Officer
7. Consider Approval of Draft Supplemental Watershed Plan and Environmental Assessment for the Rehabilitation of Floodwater Retarding Structure No. 26 of the Big Sandy Creek Watershed Above Eagle Mountain - Darrel Andrews, Environmental Director
8. Consider Authorizing the General Manager to Sign Landowners’ Petition Requesting Establishment of an Operating Public Improvement District for Panther Island - Kate Beck, Central City Flood Control Program Director
9. Consider Adoption of Recreation Master Plan - Darrell Beason, Chief Operations Officer
10. Consider Approval and Adoption of Investment Policy and Strategies for Tarrant Regional Water District - Jennifer Mitchell, Finance Director
11. Consider Approval of Resolution Regarding the Tarrant Regional Water District’s Designated Investment Officers - Jennifer Mitchell, Finance Director
12. Presentations
13. Executive Session
14. Consider Approval of Contract with U3 Advisors for Real Estate Advisory and Disposition Services - Mick Maguire, Chief Administrative Officer
15. Future Agenda Items
16. Schedule Next Board Meeting
Dec 17, 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 November 19, 2024
4. Consider Approval of Contract with Freese and Nichols, Inc. for Consulting Services for Development of Project Management Standard Operating Procedures for Construction Projects - Jason Gehrig, Infrastructure Engineering Director
5. Consider Approval of Purchase from Ross Valve Manufacturing Company for Two Multiple Orifice Valves and Actuators - Darrell Beason, Chief Operations Officer
6. Consider Approval of Purchase from Huffman Communications Sales, Inc. for a Prefabricated Concrete Control Building - Darrell Beason, Chief Operations Officer
7. Consider Approval of Draft Supplemental Watershed Plan and Environmental Assessment for the Rehabilitation of Floodwater Retarding Structure No. 26 of the Big Sandy Creek Watershed Above Eagle Mountain - Darrel Andrews, Environmental Director
8. Consider Authorizing the General Manager to Sign Landowners’ Petition Requesting Establishment of an Operating Public Improvement District for Panther Island - Kate Beck, Central City Flood Control Program Director
9. Consider Adoption of Recreation Master Plan - Darrell Beason, Chief Operations Officer
10. Consider Approval and Adoption of Investment Policy and Strategies for Tarrant Regional Water District - Jennifer Mitchell, Finance Director
11. Consider Approval of Resolution Regarding the Tarrant Regional Water District’s Designated Investment Officers - Jennifer Mitchell, Finance Director
12. Presentations
13. Executive Session
14. Consider Approval of Contract with U3 Advisors for Real Estate Advisory and Disposition Services - Mick Maguire, Chief Administrative Officer
15. Future Agenda Items
16. Schedule Next Board Meeting
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