Video index
1. Pledges of Allegiance
3. Consider Approval of the Minutes from the Meetings Held on August 12, 2025, and August 19, 2025
4. Consider Approval of Fiscal Year 2026 General Fund Budget - Sandy Newby, Chief Financial Officer
5. Vote to Adopt a Tax Rate of $.0265/$100 for Tax Year 2025 - Sandy Newby, Chief Financial Officer
6. Consider Approval of Fiscal Year 2026 Governmental Contingency Fund Budget - Sandy Newby, Chief Financial Officer
7. Consider Approval of Fiscal Year 2026 Revenue Fund Budget - Sandy Newby, Chief Financial Officer
8. Consider Approval of Consent Agenda All items listed on the consent agenda are considered to be regular, routine, and ministerial items that require little or no discussion. Therefore, in the interest of efficiency there will be no separate discussion of these items and the board will act on them through one motion and vote. If a board member wishes for an item to be discussed and considered individually, upon the board member’s request the item will be removed from the consent agenda and considered separately. • Consider Approval of Joint-Funding Agreement with U.S. Geological Survey for Gage Network Support Services • Consider Approval of Amendments with PVS and Brenntag for Pipeline Chemicals • Consider Approval of Amendment with Brenntag for Pipeline Chemicals • Consider Approval of Amendment with Univar for Pipeline Chemicals
9. Consider Adoption of Tarrant Regional Water District’s 2025 Integrated Water Supply Plan - Rachel Ickert, Chief Engineering Officer
10. Consider Approval of Raw Water Supply Option and Contract Between Trinity River Authority of Texas and Tarrant Regional Water District - Stephen Tatum, General Counsel
11. Consider Approval of Contract with McKee Utility Contractors, LLC for Dallas Phase 3 Pipeline Section 19 Micro Tunnel Crossings of the Integrated Pipeline Project - Ed Weaver, IPL Program Manager
12. Consider Approval of Contract with Hydros Consulting, Inc., for Technical Support - Zachary Huff, Water Resources Director
13. Consider Approval of Contract with Freese and Nichols, Inc. for Construction Management and Inspection Services for the Fort Worth Operations Compound - Mick Maguire, Chief Administrative Officer
14. Consider Adoption of Panther Island Canal System Manual - Susan Alanis, Panther Island Program Director
15. Consider Approval to Accept Grant from Texas A&M Forest Service for Tree Planting and Irrigation - Darrell Beason, Chief Operations Officer
16. Consider Approval of Contract with Stovall Commercial Contractors LLC for Removal & Replacement of Eagle Mountain Underground Storage Tanks
17. Executive Session
19. Schedule Next Board Meeting
Sep 16, 2025 Board Meeting
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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 August 12, 2025, and August 19, 2025
4. Consider Approval of Fiscal Year 2026 General Fund Budget - Sandy Newby, Chief Financial Officer
5. Vote to Adopt a Tax Rate of $.0265/$100 for Tax Year 2025 - Sandy Newby, Chief Financial Officer
6. Consider Approval of Fiscal Year 2026 Governmental Contingency Fund Budget - Sandy Newby, Chief Financial Officer
7. Consider Approval of Fiscal Year 2026 Revenue Fund Budget - Sandy Newby, Chief Financial Officer
8. Consider Approval of Consent Agenda All items listed on the consent agenda are considered to be regular, routine, and ministerial items that require little or no discussion. Therefore, in the interest of efficiency there will be no separate discussion of these items and the board will act on them through one motion and vote. If a board member wishes for an item to be discussed and considered individually, upon the board member’s request the item will be removed from the consent agenda and considered separately. • Consider Approval of Joint-Funding Agreement with U.S. Geological Survey for Gage Network Support Services • Consider Approval of Amendments with PVS and Brenntag for Pipeline Chemicals • Consider Approval of Amendment with Brenntag for Pipeline Chemicals • Consider Approval of Amendment with Univar for Pipeline Chemicals
9. Consider Adoption of Tarrant Regional Water District’s 2025 Integrated Water Supply Plan - Rachel Ickert, Chief Engineering Officer
10. Consider Approval of Raw Water Supply Option and Contract Between Trinity River Authority of Texas and Tarrant Regional Water District - Stephen Tatum, General Counsel
11. Consider Approval of Contract with McKee Utility Contractors, LLC for Dallas Phase 3 Pipeline Section 19 Micro Tunnel Crossings of the Integrated Pipeline Project - Ed Weaver, IPL Program Manager
12. Consider Approval of Contract with Hydros Consulting, Inc., for Technical Support - Zachary Huff, Water Resources Director
13. Consider Approval of Contract with Freese and Nichols, Inc. for Construction Management and Inspection Services for the Fort Worth Operations Compound - Mick Maguire, Chief Administrative Officer
14. Consider Adoption of Panther Island Canal System Manual - Susan Alanis, Panther Island Program Director
15. Consider Approval to Accept Grant from Texas A&M Forest Service for Tree Planting and Irrigation - Darrell Beason, Chief Operations Officer
16. Consider Approval of Contract with Stovall Commercial Contractors LLC for Removal & Replacement of Eagle Mountain Underground Storage Tanks
17. Executive Session
19. Schedule Next Board Meeting
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