Video index
1. Pledges of Allegiance
2. Public Comment
3. Consider Approval of the Minutes from the Meeting Held on March 25, 2025
4. Consider Approval of Consent Agenda
5. Consider Approval of Contract Amendment with Freese and Nichols, Inc. for Design of Section 16 Pipeline and Environmental Permitting of Phase 4 of the Integrated Pipeline Project - Ed Weaver, IPL Program Manager
6. Consider Approval of Letter of Agreement for Co-Funding by Tarrant Regional Water District for The Water Research Foundation Project #5336 “Design Guidelines for Direct-Bury Large-Diameter Butterfly Valves” - Ed Weaver, IPL Program Manager
7. Consider Approval of Contract with BAR Constructors, Inc. for Aquifer Storage and Recovery Well Demonstration Study - Surface Facilities - Zachary Huff, Water Resources Engineering Director
8. Consider Approval of Interlocal Agreement with the City of Fort Worth for Riverside Park Kayak Launch and Trail Extension - Darrell Beason, Chief Operations Officer
9. Consider Appointment of Director to the Board of Directors of the Trinity River Vision Authority - Dan Buhman, General Manager
10. Presentations
11. Executive Session
12. Consider Approval of Contract with Flair Data Systems for Network Equipment and Support to Maintain the Fort Worth and JB3 Data Centers - Travis Bird, Director of Information Services
14. Schedule Next Board Meeting
Apr 15, 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 March 25, 2025
4. Consider Approval of Consent Agenda
5. Consider Approval of Contract Amendment with Freese and Nichols, Inc. for Design of Section 16 Pipeline and Environmental Permitting of Phase 4 of the Integrated Pipeline Project - Ed Weaver, IPL Program Manager
6. Consider Approval of Letter of Agreement for Co-Funding by Tarrant Regional Water District for The Water Research Foundation Project #5336 “Design Guidelines for Direct-Bury Large-Diameter Butterfly Valves” - Ed Weaver, IPL Program Manager
7. Consider Approval of Contract with BAR Constructors, Inc. for Aquifer Storage and Recovery Well Demonstration Study - Surface Facilities - Zachary Huff, Water Resources Engineering Director
8. Consider Approval of Interlocal Agreement with the City of Fort Worth for Riverside Park Kayak Launch and Trail Extension - Darrell Beason, Chief Operations Officer
9. Consider Appointment of Director to the Board of Directors of the Trinity River Vision Authority - Dan Buhman, General Manager
10. Presentations
11. Executive Session
12. Consider Approval of Contract with Flair Data Systems for Network Equipment and Support to Maintain the Fort Worth and JB3 Data Centers - Travis Bird, Director of Information Services
14. Schedule Next Board Meeting
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