Video index
1. Pledges of Allegiance
2. Public Comment
3. Consider Approval of the Minutes from the Meeting Held on January 21, 2025
5. Consider Approval of Contract with Kimley-Horn and Associates, Inc. for Professional Design Services for Canal B Phase II, Canal C Phase II, and Canal D on Panther Island - Kate Beck, Central City Flood Control Program Director
6. Consider Approval of Time and Materials Contract with Shermco Industries for Medium Voltage Motor Maintenance - Darrell Beason, Chief Operations Officer
4. Consider Approval of Contract with BAR Constructors, Inc. for Dallas Phase 3 Opencut Pipeline Section 19-1 Part A of the Integrated Pipeline Project - Ed Weaver, IPL Program Manager
7. Consider Approval of Contract Extension with Deloitte for Audit Services - Sandy Newby, Chief Financial Officer
8. Consider Approval of Contract Extension with Insight Global, LLC for Interim Professional Services for Workday Enterprise Resource Planning Software and Implementation Support - Mick Maguire, Chief Administrative Officer
9. Consider Adoption of Resolution Honoring Linda Christie on Her Retirement from the District - Dan Buhman, General Manager
10. Presentations · Water Resources • Rachel Ickert, Chief Engineering Officer
11. Executive Session under Texas Government Code:
12. Consider Approval of Settlement of Claims in the Cedar Creek Pipeline Rehab Project - RB Finch Family Partnership/Finch FP, Ltd. (40) Lawsuit - Steve Christian, Real Property Director
13. Future Agenda Items
14. Schedule Next Board Meeting
Feb 18, 2025 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 January 21, 2025
5. Consider Approval of Contract with Kimley-Horn and Associates, Inc. for Professional Design Services for Canal B Phase II, Canal C Phase II, and Canal D on Panther Island - Kate Beck, Central City Flood Control Program Director
6. Consider Approval of Time and Materials Contract with Shermco Industries for Medium Voltage Motor Maintenance - Darrell Beason, Chief Operations Officer
4. Consider Approval of Contract with BAR Constructors, Inc. for Dallas Phase 3 Opencut Pipeline Section 19-1 Part A of the Integrated Pipeline Project - Ed Weaver, IPL Program Manager
7. Consider Approval of Contract Extension with Deloitte for Audit Services - Sandy Newby, Chief Financial Officer
8. Consider Approval of Contract Extension with Insight Global, LLC for Interim Professional Services for Workday Enterprise Resource Planning Software and Implementation Support - Mick Maguire, Chief Administrative Officer
9. Consider Adoption of Resolution Honoring Linda Christie on Her Retirement from the District - Dan Buhman, General Manager
10. Presentations · Water Resources • Rachel Ickert, Chief Engineering Officer
11. Executive Session under Texas Government Code:
12. Consider Approval of Settlement of Claims in the Cedar Creek Pipeline Rehab Project - RB Finch Family Partnership/Finch FP, Ltd. (40) Lawsuit - Steve Christian, Real Property Director
13. Future Agenda Items
14. Schedule Next Board Meeting
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