Video index
1. Pledges of Allegiance
3. Consider Approval of the Minutes from the Meeting Held on October 21, 2025
4. Consider Approval of Change Order with Traylor-Sundt Joint Venture for Access Manway Modifications of Integrated Pipeline Section 19 Long Tunnel Crossings of the Integrated Pipeline Project - Ed Weaver, IPL Program Manager
5. Consider Approval of Change in Calculation of Retainage to Traylor-Sundt Joint Venture for Section 19 Long Tunnel of the Integrated Pipeline Project - Ed Weaver, IPL Program Manager
6. Consider Approval of Contract Amendment with Brown and Gay Engineers, Inc. for Construction Phase Engineering Services for Section 19-1 Pipeline Projects of the Integrated Pipeline Project - Ed Weaver, IPL Program Manager
7. Consider Approval of Contract Amendment with Steel Inspectors of Texas, Inc. for Construction Materials Inspection and Testing Services for Multiple Section 19 Pipeline Projects of the Integrated Pipeline Project - Ed Weaver, IPL Program Manager
8. Consider Approval of Task Order Contract with TEAM Consultants, Inc. for Construction Materials Inspection and Testing Services for Section 19 Micro- Tunneling Project of the Integrated Pipeline Project - Ed Weaver, IPL Program Manager
9. Consider Approval of Purchase from Multiplex Manufacturing Company for Combination Air Release/Vacuum Valves with Anti-Slam Devices - Darrell Beason, Chief Operations Officer
10. Consider Approval of Capital Fleet Expenditures - Darrell Beason, Chief Operations Officer
Item 11 & Item 12
13. Consider Approval of List of Qualified External Counsel to Provide Legal Services to the District - Stephen Tatum, General Counsel
14. Presentations · Water Resources - Rachel Ickert, Chief Engineering Officer
15. Executive Session
16. Consider Approval of New Board-Approved Property Tax Exemption Request Policy - Stephen Tatum, General Counsel
17. Consider Request from the Development Corporation of Tarrant County For a Property Tax Exemption for Cobblestone Manor - Stephen Tatum, General Counsel
18. Discuss and Consider Approval of General Manager Compensation Package for the Remainder of 2025 and 2026 - Kathryn Long, Partner, Thompson & Horton, LLC, and Stephen Tatum, General Counsel
20. Schedule Next Board Meeting
Nov 18, 2025 Board Meeting
Full agenda
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Video Index
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1. Pledges of Allegiance
3. Consider Approval of the Minutes from the Meeting Held on October 21, 2025
4. Consider Approval of Change Order with Traylor-Sundt Joint Venture for Access Manway Modifications of Integrated Pipeline Section 19 Long Tunnel Crossings of the Integrated Pipeline Project - Ed Weaver, IPL Program Manager
5. Consider Approval of Change in Calculation of Retainage to Traylor-Sundt Joint Venture for Section 19 Long Tunnel of the Integrated Pipeline Project - Ed Weaver, IPL Program Manager
6. Consider Approval of Contract Amendment with Brown and Gay Engineers, Inc. for Construction Phase Engineering Services for Section 19-1 Pipeline Projects of the Integrated Pipeline Project - Ed Weaver, IPL Program Manager
7. Consider Approval of Contract Amendment with Steel Inspectors of Texas, Inc. for Construction Materials Inspection and Testing Services for Multiple Section 19 Pipeline Projects of the Integrated Pipeline Project - Ed Weaver, IPL Program Manager
8. Consider Approval of Task Order Contract with TEAM Consultants, Inc. for Construction Materials Inspection and Testing Services for Section 19 Micro- Tunneling Project of the Integrated Pipeline Project - Ed Weaver, IPL Program Manager
9. Consider Approval of Purchase from Multiplex Manufacturing Company for Combination Air Release/Vacuum Valves with Anti-Slam Devices - Darrell Beason, Chief Operations Officer
10. Consider Approval of Capital Fleet Expenditures - Darrell Beason, Chief Operations Officer
Item 11 & Item 12
13. Consider Approval of List of Qualified External Counsel to Provide Legal Services to the District - Stephen Tatum, General Counsel
14. Presentations · Water Resources - Rachel Ickert, Chief Engineering Officer
15. Executive Session
16. Consider Approval of New Board-Approved Property Tax Exemption Request Policy - Stephen Tatum, General Counsel
17. Consider Request from the Development Corporation of Tarrant County For a Property Tax Exemption for Cobblestone Manor - Stephen Tatum, General Counsel
18. Discuss and Consider Approval of General Manager Compensation Package for the Remainder of 2025 and 2026 - Kathryn Long, Partner, Thompson & Horton, LLC, and Stephen Tatum, General Counsel
20. Schedule Next Board Meeting
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