Video index
1. Pledges of Allegiance
3. Consider Approval of the Minutes from the Meeting Held on December 17, 2024
4. Consider Adoption of Resolution Naming the Cedar Creek Wetlands after Martha V. Leonard - Dan Buhman, General Manager
5. Consider Approval of Consent Agenda
6. Consider Approval of Credit Change Order with BAR Constructors, Inc. for Dallas Phase 3 LP1 Pump Station Wetwell Backfill of the Integrated Pipeline Project - Ed Weaver, IPL Program Manager
7. Consider Approval of Contract with Gadberry Construction for Electrical Room Cooling Improvements for the Richland Chambers High-Capacity Pump Station at Waxahachie - Jason Gehrig, Infrastructure Engineering Director
8. Consider Approval of Contract with Tegrity Contractors, Inc. for the Construction of Lake Benbrook Pump Station Electrical Room Cooling Improvements - Jason Gehrig, Infrastructure Engineering Director
9. Consider Approval of Contract with Stovall Commercial Contractors LLC for Replacement of Fuel Storage and Delivery at Cedar Creek Reservoir - Darrell Beason, Chief Operations Officer
10. Consider Approval of Purchase from Multiplex Manufacturing Company for Nine Combination Air Release/Vacuum Valves with Anti-Slam Devices - Darrell Beason, Chief Operations Officer
11. Consider Approval of Agreement with Glass House Strategy for Creative Professional Services for the Regional Water Conservation Public Awareness Campaign - Linda Christie, Government Affairs Director
12. Consider Approval of Agreement with RO Two Media, LLC for Media Purchase Services for the Regional Water Conservation Public Awareness Campaign - Linda Christie, Government Affairs Director
13. Consider Approval of Agreement with M&M Irrigation & Illumination for Residential Irrigation Evaluation Services - Linda Christie, Government Affairs Director
14. Consider Approval of Continuation of an Existing Contract with Strategic Government Resources for Interim Planning Professional Services for Panther Island Development - Kate Beck, Central City Flood Control Program Director
15. Consider Adoption of Recreation Master Plan - Darrell Beason, Chief Operations Officer
16. Consider Approval to Support Application to the Texas Historical Commission for an Undertold Historical Marker - Dan Buhman, General Manager
17. Consider Approval of Order Calling an Election - Stephen Tatum, General Counsel
18. Presentation of the District’s Annual Comprehensive Financial Report for the Year Ended September 30, 2024 - Sandy Newby, Chief Financial Officer
19. Consider Approval of a Resolution Authorizing the Issuance, Sale, and Delivery of Tarrant Regional Water District, a Water Control and Improvement District, Water Transmission Facilities Contract Revenue Bonds (City of Dallas project), Series 2025, Pledging Revenues for the Payment of the Bonds, Approving an Official Statement, and Authorizing Other Instruments and Procedures Relating Thereto - Sandy Newby, Chief Financial Officer
20. Presentations • Water Resources - Rachel Ickert, Chief Engineering Officer
22. Future Agenda Items
23. Schedule Next Board Meeting
Jan 21, 2025 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 December 17, 2024
4. Consider Adoption of Resolution Naming the Cedar Creek Wetlands after Martha V. Leonard - Dan Buhman, General Manager
5. Consider Approval of Consent Agenda
6. Consider Approval of Credit Change Order with BAR Constructors, Inc. for Dallas Phase 3 LP1 Pump Station Wetwell Backfill of the Integrated Pipeline Project - Ed Weaver, IPL Program Manager
7. Consider Approval of Contract with Gadberry Construction for Electrical Room Cooling Improvements for the Richland Chambers High-Capacity Pump Station at Waxahachie - Jason Gehrig, Infrastructure Engineering Director
8. Consider Approval of Contract with Tegrity Contractors, Inc. for the Construction of Lake Benbrook Pump Station Electrical Room Cooling Improvements - Jason Gehrig, Infrastructure Engineering Director
9. Consider Approval of Contract with Stovall Commercial Contractors LLC for Replacement of Fuel Storage and Delivery at Cedar Creek Reservoir - Darrell Beason, Chief Operations Officer
10. Consider Approval of Purchase from Multiplex Manufacturing Company for Nine Combination Air Release/Vacuum Valves with Anti-Slam Devices - Darrell Beason, Chief Operations Officer
11. Consider Approval of Agreement with Glass House Strategy for Creative Professional Services for the Regional Water Conservation Public Awareness Campaign - Linda Christie, Government Affairs Director
12. Consider Approval of Agreement with RO Two Media, LLC for Media Purchase Services for the Regional Water Conservation Public Awareness Campaign - Linda Christie, Government Affairs Director
13. Consider Approval of Agreement with M&M Irrigation & Illumination for Residential Irrigation Evaluation Services - Linda Christie, Government Affairs Director
14. Consider Approval of Continuation of an Existing Contract with Strategic Government Resources for Interim Planning Professional Services for Panther Island Development - Kate Beck, Central City Flood Control Program Director
15. Consider Adoption of Recreation Master Plan - Darrell Beason, Chief Operations Officer
16. Consider Approval to Support Application to the Texas Historical Commission for an Undertold Historical Marker - Dan Buhman, General Manager
17. Consider Approval of Order Calling an Election - Stephen Tatum, General Counsel
18. Presentation of the District’s Annual Comprehensive Financial Report for the Year Ended September 30, 2024 - Sandy Newby, Chief Financial Officer
19. Consider Approval of a Resolution Authorizing the Issuance, Sale, and Delivery of Tarrant Regional Water District, a Water Control and Improvement District, Water Transmission Facilities Contract Revenue Bonds (City of Dallas project), Series 2025, Pledging Revenues for the Payment of the Bonds, Approving an Official Statement, and Authorizing Other Instruments and Procedures Relating Thereto - Sandy Newby, Chief Financial Officer
20. Presentations • Water Resources - Rachel Ickert, Chief Engineering Officer
22. Future Agenda Items
23. Schedule Next Board Meeting
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