Video index
1. Pledges of Allegiance
2. Public Comment
3. Consider Approval of the Minutes from the Meeting Held on February 18, 2025
4. Consider Approval of Contract with Lambda Construction, Ltd. for Dallas Phase 3 Lake Palestine Pump Station - High Voltage Substation of the Integrated Pipeline Project - Ed Weaver, IPL Program Manager
5. Consider Approval of Contract with Crossroads Audio, Inc. to Provide Sound and Lighting for Fort Worth’s Fourth - Darrell Beason, Chief Operations Officer
6. Consider Approval of Contract with Taylor’s Rental Equipment, Co. for Event Rentals for Fort Worth’s Fourth - Darrell Beason, Chief Operations Officer
7. Consider Approval of Contract with Tarrant County Elections Administrator’s Office to Conduct an Election - Stephen Tatum, General Counsel
8. Consider Authorizing the General Manager to Sign a Participation Agreement to Pay Assessments Associated with the Public Improvement District for Panther Island - Susan Alanis, Director of Panther Island Program
9. Presentations • Water Resources - Rachel Ickert, Chief Engineering Officer • Tarrant Appraisal District Appointment - Stephen Tatum, General Counsel
10. Executive Session
11. Consider Approval of Authorization to Acquire Real Property Interests by Purchase or by Exercise of Eminent Domain for the Panther Island Canals Project - Steve Christian, Real Property Director
12. Future Agenda Items
13. Schedule Next Board Meeting
Mar 25, 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 February 18, 2025
4. Consider Approval of Contract with Lambda Construction, Ltd. for Dallas Phase 3 Lake Palestine Pump Station - High Voltage Substation of the Integrated Pipeline Project - Ed Weaver, IPL Program Manager
5. Consider Approval of Contract with Crossroads Audio, Inc. to Provide Sound and Lighting for Fort Worth’s Fourth - Darrell Beason, Chief Operations Officer
6. Consider Approval of Contract with Taylor’s Rental Equipment, Co. for Event Rentals for Fort Worth’s Fourth - Darrell Beason, Chief Operations Officer
7. Consider Approval of Contract with Tarrant County Elections Administrator’s Office to Conduct an Election - Stephen Tatum, General Counsel
8. Consider Authorizing the General Manager to Sign a Participation Agreement to Pay Assessments Associated with the Public Improvement District for Panther Island - Susan Alanis, Director of Panther Island Program
9. Presentations • Water Resources - Rachel Ickert, Chief Engineering Officer • Tarrant Appraisal District Appointment - Stephen Tatum, General Counsel
10. Executive Session
11. Consider Approval of Authorization to Acquire Real Property Interests by Purchase or by Exercise of Eminent Domain for the Panther Island Canals Project - Steve Christian, Real Property Director
12. Future Agenda Items
13. Schedule Next Board Meeting
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