Video index
1. Pledges of Allegiance
3. Consider Approval of the Minutes from the Meetings Held on July 9, 2025, and July 15, 2025
4. Consider Award of Contract with Municipal Valve and Equipment Company, Inc. for Purchase of Procurement Package 12 Isolation Valves and Pump Control Valves for Section 19 and Lake Palestine Pump Station of the Integrated Pipeline Project - Ed Weaver, IPL Program Manager
5. Consider Approval of Amendment to Contract with HDR Engineering, Inc. for Cathodic Protection Systems Design for TRWD Phase 4 and Joint Phase 5 of the Integrated Pipeline Project - Ed Weaver, IPL Program Manager
6. Consider Approval of Contract Amendment with Accurate Inspections, LLC for Construction Materials Inspection and Testing Services for Integrated Pipeline Projects - Ed Weaver, IPL Program Manager
7. Consider Approval of Contract Amendment with ETTL Engineers and Consultants, Inc. for Construction Materials Inspection and Testing Services and Geotechnical Investigation for Integrated Pipeline Projects - Ed Weaver, IPL Program Manager
8. Consider Approval of Contract Amendment with Kleinfelder, Inc. for Construction Materials Inspection and Testing Services for Lake Palestine High Voltage of the Integrated Pipeline Project - Ed Weaver, IPL Program Manager
9. Consider Approval of Change in Calculation of Retainage with Tegrity Contractors, Inc. for the Benbrook Lake Pump Station Cooling Improvements Project - Jason Gehrig, Infrastructure Engineering Director
10. Consider Approval of Contract Amendment 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
11. Consider Approval of Contract Amendment with Huitt-Zollars for Construction Administration and Support on the Construction of the Fort Worth Operations Compound - Mick Maguire, Chief Administrative Officer
12. Consider Approval of Contract with Baird, Hampton & Brown for the Overton (Clear Fork) Lighted Loop Design and Construction Services - Darrell Beason, Chief Operations Officer
13. Vote to Place a Proposal to Adopt a Tax Year 2025 Tax Rate of $.0265/$100 on the Agenda of the September 16, 2025, Board of Directors Meeting; and Establish a Date for a Public Hearing to be Held September 10, 2025, at 9:30 AM on the Proposed Tax Year 2025 Tax Rate of $.0265/$100 - Sandy Newby, Chief Financial Officer
14. Presentations
15. Executive Session
16. Future Agenda Items
17. Schedule Next Board Meeting
Aug 19, 2025 Board Meeting
Full agenda
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Video Index
Full agenda
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1. Pledges of Allegiance
3. Consider Approval of the Minutes from the Meetings Held on July 9, 2025, and July 15, 2025
4. Consider Award of Contract with Municipal Valve and Equipment Company, Inc. for Purchase of Procurement Package 12 Isolation Valves and Pump Control Valves for Section 19 and Lake Palestine Pump Station of the Integrated Pipeline Project - Ed Weaver, IPL Program Manager
5. Consider Approval of Amendment to Contract with HDR Engineering, Inc. for Cathodic Protection Systems Design for TRWD Phase 4 and Joint Phase 5 of the Integrated Pipeline Project - Ed Weaver, IPL Program Manager
6. Consider Approval of Contract Amendment with Accurate Inspections, LLC for Construction Materials Inspection and Testing Services for Integrated Pipeline Projects - Ed Weaver, IPL Program Manager
7. Consider Approval of Contract Amendment with ETTL Engineers and Consultants, Inc. for Construction Materials Inspection and Testing Services and Geotechnical Investigation for Integrated Pipeline Projects - Ed Weaver, IPL Program Manager
8. Consider Approval of Contract Amendment with Kleinfelder, Inc. for Construction Materials Inspection and Testing Services for Lake Palestine High Voltage of the Integrated Pipeline Project - Ed Weaver, IPL Program Manager
9. Consider Approval of Change in Calculation of Retainage with Tegrity Contractors, Inc. for the Benbrook Lake Pump Station Cooling Improvements Project - Jason Gehrig, Infrastructure Engineering Director
10. Consider Approval of Contract Amendment 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
11. Consider Approval of Contract Amendment with Huitt-Zollars for Construction Administration and Support on the Construction of the Fort Worth Operations Compound - Mick Maguire, Chief Administrative Officer
12. Consider Approval of Contract with Baird, Hampton & Brown for the Overton (Clear Fork) Lighted Loop Design and Construction Services - Darrell Beason, Chief Operations Officer
13. Vote to Place a Proposal to Adopt a Tax Year 2025 Tax Rate of $.0265/$100 on the Agenda of the September 16, 2025, Board of Directors Meeting; and Establish a Date for a Public Hearing to be Held September 10, 2025, at 9:30 AM on the Proposed Tax Year 2025 Tax Rate of $.0265/$100 - Sandy Newby, Chief Financial Officer
14. Presentations
15. Executive Session
16. Future Agenda Items
17. Schedule Next Board Meeting
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