Video index
1. Pledges of Allegiance
2. Public Comment
3. Consider Approval of the Minutes from the Meetings Held on September 10, 2025, and September 16, 2025
4. Consider Approval of Consent Agenda
5. Consider Approval of Contract with J&S Valve Inc. for Manufacturing and Delivery of Five Large Diameter Butterfly Valves for the Cedar Creek, Richland-Chambers and Joint Pipeline Sections 1 & 6 - Jason Gehrig, Infrastructure Engineering Director
6. Consider Approval of Contract with Val-Matic Valve & Mfg. Corp. for Manufacturing and Delivery of Eleven Large Diameter Butterfly Valves for the Cedar Creek, Richland-Chambers and Joint Pipeline Sections 1 & 6 - Jason Gehrig, Infrastructure Engineering Director
7. Consider Approval of Contract with Freese and Nichols, Inc. for Mary’s Creek Flood Control Reservoir Feasibility Assessment - Zachary Huff, Water Resources Engineering Director
8. Consider Approval of Contract with Weaver Excavating & Septic LLC for George W. Shannon Wetlands Silt Removal from Sedimentation Ponds - Phase II of III - Darrell Beason, Chief Operations Officer
9. Consider and Adopt Revisions to TRWD Board-Approved Fair Opportunities Purchasing and Contracting Policy - Stephen Tatum, General Counsel
10. Discussion of Proposed Update to the TRWD General Ordinance - Stephen Tatum, General Counsel
11. 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
12. Consider Approval of Order Authorizing the Issuance of Tarrant Regional Water District, a Water Control and Improvement District, Unlimited Tax Refunding Bonds; Levying an Ad Valorem Tax in Support of the Bonds; Establishing the Procedures of Selling and Delivering the Bonds; and Authorizing Other Matters Related to the Issuance of the Bonds - Sandy Newby, Chief Financial Officer
13. Consider Approval to Accept Grant from Texas Parks and Wildlife Foundation for Eagle Mountain Park Expenditures - Sandy Newby, Chief Financial Officer
14. Presentations
15. Executive Session
17. Schedule Next Board Meeting
Oct 21, 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 Meetings Held on September 10, 2025, and September 16, 2025
4. Consider Approval of Consent Agenda
5. Consider Approval of Contract with J&S Valve Inc. for Manufacturing and Delivery of Five Large Diameter Butterfly Valves for the Cedar Creek, Richland-Chambers and Joint Pipeline Sections 1 & 6 - Jason Gehrig, Infrastructure Engineering Director
6. Consider Approval of Contract with Val-Matic Valve & Mfg. Corp. for Manufacturing and Delivery of Eleven Large Diameter Butterfly Valves for the Cedar Creek, Richland-Chambers and Joint Pipeline Sections 1 & 6 - Jason Gehrig, Infrastructure Engineering Director
7. Consider Approval of Contract with Freese and Nichols, Inc. for Mary’s Creek Flood Control Reservoir Feasibility Assessment - Zachary Huff, Water Resources Engineering Director
8. Consider Approval of Contract with Weaver Excavating & Septic LLC for George W. Shannon Wetlands Silt Removal from Sedimentation Ponds - Phase II of III - Darrell Beason, Chief Operations Officer
9. Consider and Adopt Revisions to TRWD Board-Approved Fair Opportunities Purchasing and Contracting Policy - Stephen Tatum, General Counsel
10. Discussion of Proposed Update to the TRWD General Ordinance - Stephen Tatum, General Counsel
11. 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
12. Consider Approval of Order Authorizing the Issuance of Tarrant Regional Water District, a Water Control and Improvement District, Unlimited Tax Refunding Bonds; Levying an Ad Valorem Tax in Support of the Bonds; Establishing the Procedures of Selling and Delivering the Bonds; and Authorizing Other Matters Related to the Issuance of the Bonds - Sandy Newby, Chief Financial Officer
13. Consider Approval to Accept Grant from Texas Parks and Wildlife Foundation for Eagle Mountain Park Expenditures - Sandy Newby, Chief Financial Officer
14. Presentations
15. Executive Session
17. Schedule Next Board Meeting
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