Video index
1. Pledges of Allegiance
2. Public Comment
3. Election of Officers for the TRWD Board of Directors - Leah King, Board President
4. Consider Approval of the Minutes from the Meetings Held on May 14, 2025 and May 20, 2025
5. Consider Approval of Consent Agenda
6. Consider Approval of Contact Amendment with CDM Smith, Inc. for Design of Joint Booster Pump Station Number 2 and Application Engineering Services of the Integrated Pipeline Project - Ed Weaver, IPL Program Manager
7. Consider Approval of Contract Amendment with Freese and Nichols, Inc. for Design of Joint Booster Pump Station Number 2 Reservoir Project and Program Management Services for Integrated Pipeline Project Phase 4 and 5 - Ed Weaver, IPL Program Manager
8. Consider Approval of Contract Amendment with CH2M Hill Engineers Inc. for Pump Station Design for Richland-Chambers Lake Pump Station of the Integrated Pipeline Project - Ed Weaver, IPL Program Manager
9. Consider Approval of Contract Amendment with Plus Six Engineering, LLC. for Program Wide Management Support Services for Phases 4 and 5 of the Integrated Pipeline Project - Ed Weaver, IPL Program Manager
10. Consider Award of Contract to Termomeccanica Pompe (Trillium Flow Technologies) for Purchase of Procurement Package 13 - Pumps, Motors, and Drives for Lake Palestine Pump Station of the Integrated Pipeline Project - Ed Weaver, IPL Program Manager
11. Consider Approval of Contract with C1S Group, Inc. for Dechlorination Improvements at Arlington and Benbrook Outlets - Jason Gehrig, Infrastructure Engineering Director
12. Consider Approval of Contract Amendment with Quiddity Engineering, LLC for Engineering Services Related to the Construction Phase of Improvements to District Outlet Dechlorination Facilities at Lakes Arlington and Benbrook - Jason Gehrig, Infrastructure Engineering Director
13. Consider Approval of Contract with DMI Corp. for Joint Booster Pump Station 3 Cooling Tower Improvements Construction - Jason Gehrig, Infrastructure Engineering Director
14. Consider Approval of Contract with Shermco, Inc. for Electric Motor Rehabilitation Services - Darrell Beason, Chief Operations Officer
15. Panther Island Canal and Bridge Construction Update - Susan Alanis, Program Director, Panther Island
16. Consider Approval of Amendment to the Master Resolution to Authorize the Issuance and Payment of up to $400,000,000 Aggregate Principal Amount of the Water Revenue Bonds - Extendable Commercial Paper Mode - Sandy Newby, Chief Financial Officer
17. Consider Approval of Resolution Authorizing the Issuance, Sale, and Delivery of Tarrant Regional Water District, a Water Control and Improvement District, Water Revenue ECP Series A Refunding Bonds, 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
18. Consider Approval of Request for Property Tax Exemption Under Texas Property Tax Code Section 11.1825 From Owner of a Rent-Restricted Apartment Complex - Stephen Tatum, General Counsel
19. Consider Board Appointments for Tax Increment Financing Districts - Stephen Tatum, General Counsel
20. Consider Approval of Annual Insurance Renewal for Property, Casualty, and Workers' Compensation Insurance Lines of Coverage with Texas Water Association Risk Management Fund - Jennifer Mitchell, Director of Risk Management and Internal Audit
21. Consider Approval of Contract with Satellite Shelters, Inc for Lease of Temporary Office Buildings in the Operations Compound - Mick Maguire, Chief Administrative Officer
22. Consider Approval of Contract with Guidehouse Inc. for Workday Adaptive Planning Deployment - Mick Maguire, Chief Administrative Officer
23. Presentations
24. Executive Session under Texas Government Code
26. Schedule Next Board Meeting
Jun 17, 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. Election of Officers for the TRWD Board of Directors - Leah King, Board President
4. Consider Approval of the Minutes from the Meetings Held on May 14, 2025 and May 20, 2025
5. Consider Approval of Consent Agenda
6. Consider Approval of Contact Amendment with CDM Smith, Inc. for Design of Joint Booster Pump Station Number 2 and Application Engineering Services of the Integrated Pipeline Project - Ed Weaver, IPL Program Manager
7. Consider Approval of Contract Amendment with Freese and Nichols, Inc. for Design of Joint Booster Pump Station Number 2 Reservoir Project and Program Management Services for Integrated Pipeline Project Phase 4 and 5 - Ed Weaver, IPL Program Manager
8. Consider Approval of Contract Amendment with CH2M Hill Engineers Inc. for Pump Station Design for Richland-Chambers Lake Pump Station of the Integrated Pipeline Project - Ed Weaver, IPL Program Manager
9. Consider Approval of Contract Amendment with Plus Six Engineering, LLC. for Program Wide Management Support Services for Phases 4 and 5 of the Integrated Pipeline Project - Ed Weaver, IPL Program Manager
10. Consider Award of Contract to Termomeccanica Pompe (Trillium Flow Technologies) for Purchase of Procurement Package 13 - Pumps, Motors, and Drives for Lake Palestine Pump Station of the Integrated Pipeline Project - Ed Weaver, IPL Program Manager
11. Consider Approval of Contract with C1S Group, Inc. for Dechlorination Improvements at Arlington and Benbrook Outlets - Jason Gehrig, Infrastructure Engineering Director
12. Consider Approval of Contract Amendment with Quiddity Engineering, LLC for Engineering Services Related to the Construction Phase of Improvements to District Outlet Dechlorination Facilities at Lakes Arlington and Benbrook - Jason Gehrig, Infrastructure Engineering Director
13. Consider Approval of Contract with DMI Corp. for Joint Booster Pump Station 3 Cooling Tower Improvements Construction - Jason Gehrig, Infrastructure Engineering Director
14. Consider Approval of Contract with Shermco, Inc. for Electric Motor Rehabilitation Services - Darrell Beason, Chief Operations Officer
15. Panther Island Canal and Bridge Construction Update - Susan Alanis, Program Director, Panther Island
16. Consider Approval of Amendment to the Master Resolution to Authorize the Issuance and Payment of up to $400,000,000 Aggregate Principal Amount of the Water Revenue Bonds - Extendable Commercial Paper Mode - Sandy Newby, Chief Financial Officer
17. Consider Approval of Resolution Authorizing the Issuance, Sale, and Delivery of Tarrant Regional Water District, a Water Control and Improvement District, Water Revenue ECP Series A Refunding Bonds, 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
18. Consider Approval of Request for Property Tax Exemption Under Texas Property Tax Code Section 11.1825 From Owner of a Rent-Restricted Apartment Complex - Stephen Tatum, General Counsel
19. Consider Board Appointments for Tax Increment Financing Districts - Stephen Tatum, General Counsel
20. Consider Approval of Annual Insurance Renewal for Property, Casualty, and Workers' Compensation Insurance Lines of Coverage with Texas Water Association Risk Management Fund - Jennifer Mitchell, Director of Risk Management and Internal Audit
21. Consider Approval of Contract with Satellite Shelters, Inc for Lease of Temporary Office Buildings in the Operations Compound - Mick Maguire, Chief Administrative Officer
22. Consider Approval of Contract with Guidehouse Inc. for Workday Adaptive Planning Deployment - Mick Maguire, Chief Administrative Officer
23. Presentations
24. Executive Session under Texas Government Code
26. Schedule Next Board Meeting
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