Video index
1. Pledges of Allegiance
2. Public Comment
3. Consider Approval of the Minutes from the Meeting Held on April 15, 2025
4. Consider Approval of Contract Amendment with AECOM Technical Services, Inc. for Program Wide Services in Support of Phase 4 of the Integrated Pipeline Project - Ed Weaver, IPL Program Manager
5. Consider Approval of Contract with McKee Utility Contractors, LLC. for Cedar Creek Section 2 Pipeline Replacement Phase 1B Construction - Jason Gehrig, Infrastructure Engineering Director
6. Consider Approval of Contract with ETTL Engineers and Consultants for Materials Testing of Cedar Creek Section 2 Pipeline Replacement Phase 1B - Jason Gehrig, Infrastructure Engineering Director
7. Consider Approval of Contract with Kleinfelder, Inc. for Materials Testing of Cedar Creek Section 2 Pipeline Replacement Phase 1B - Jason Gehrig, Infrastructure Engineering Director
8. Consider Approval of Contract Amendment with CP&Y, Inc. dba STV Engineering for Additional Engineering Services Related to Cedar Creek Lake Pump Station Chemical Building Structural Improvements - Jason Gehrig, Infrastructure Engineering Director
9. Consider Approval of Contract Amendment with CDM Smith for Engineering Design and Bidding Services for Richland-Chambers Lake and Cedar Creek Lake Pump Stations Electrical Buildings and Equipment - Jason Gehrig, Infrastructure Engineering Director
10. Consider Approval of Contract Amendment with Schnabel Engineering, LLC for the Lake Bridgeport Dam Piezometer Project - Jason Gehrig, Infrastructure Engineering Director
11. Consider Approval of Contract Amendment with Freese and Nichols, Inc. for Engineering Services for Eagle Mountain Dam - Original Services Spillway Evaluation (Phase II) - Zachary Huff, Water Resources Engineering Director
12. Consider Approval of Contract with Kimley-Horn and Associates, Inc. for Trail Safety Signage and Striping Design and Construction Services - Darrell Beason, Chief Operations Officer
13. Executive Session
14. Consider Approval of Acceptance of Donation of a Permanent Easement in the Felix Mulliken Survey, Abstract No. 1045, Tarrant County, Texas - Steve Christian, Real Property Director
15. Discussion and Potential Action Regarding TRWD Participation in the Tarrant Appraisal District Board Appointment Process - Stephen Tatum, General Counsel
16. Board Member Service Recognition - Leah King, Board President
17. Administer Oaths of Office - Leah King, Board President, and James Hill, Board Vice President
18. Presentations
20. Schedule Next Board Meeting
May 20, 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 April 15, 2025
4. Consider Approval of Contract Amendment with AECOM Technical Services, Inc. for Program Wide Services in Support of Phase 4 of the Integrated Pipeline Project - Ed Weaver, IPL Program Manager
5. Consider Approval of Contract with McKee Utility Contractors, LLC. for Cedar Creek Section 2 Pipeline Replacement Phase 1B Construction - Jason Gehrig, Infrastructure Engineering Director
6. Consider Approval of Contract with ETTL Engineers and Consultants for Materials Testing of Cedar Creek Section 2 Pipeline Replacement Phase 1B - Jason Gehrig, Infrastructure Engineering Director
7. Consider Approval of Contract with Kleinfelder, Inc. for Materials Testing of Cedar Creek Section 2 Pipeline Replacement Phase 1B - Jason Gehrig, Infrastructure Engineering Director
8. Consider Approval of Contract Amendment with CP&Y, Inc. dba STV Engineering for Additional Engineering Services Related to Cedar Creek Lake Pump Station Chemical Building Structural Improvements - Jason Gehrig, Infrastructure Engineering Director
9. Consider Approval of Contract Amendment with CDM Smith for Engineering Design and Bidding Services for Richland-Chambers Lake and Cedar Creek Lake Pump Stations Electrical Buildings and Equipment - Jason Gehrig, Infrastructure Engineering Director
10. Consider Approval of Contract Amendment with Schnabel Engineering, LLC for the Lake Bridgeport Dam Piezometer Project - Jason Gehrig, Infrastructure Engineering Director
11. Consider Approval of Contract Amendment with Freese and Nichols, Inc. for Engineering Services for Eagle Mountain Dam - Original Services Spillway Evaluation (Phase II) - Zachary Huff, Water Resources Engineering Director
12. Consider Approval of Contract with Kimley-Horn and Associates, Inc. for Trail Safety Signage and Striping Design and Construction Services - Darrell Beason, Chief Operations Officer
13. Executive Session
14. Consider Approval of Acceptance of Donation of a Permanent Easement in the Felix Mulliken Survey, Abstract No. 1045, Tarrant County, Texas - Steve Christian, Real Property Director
15. Discussion and Potential Action Regarding TRWD Participation in the Tarrant Appraisal District Board Appointment Process - Stephen Tatum, General Counsel
16. Board Member Service Recognition - Leah King, Board President
17. Administer Oaths of Office - Leah King, Board President, and James Hill, Board Vice President
18. Presentations
20. Schedule Next Board Meeting
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