Video index
1. Pledges of Allegiance
2. Public Comment
3. Consider Approval of the Minutes from the Meeting Held on November 18, 2025
4. Consider Approval of Change in Calculation of Retainage to BAR Constructors Inc. for Section 19-2-A of the Integrated Pipeline Project - Ed Weaver, IPL Program Manager
5. Consider Approval of Contract Amendment with Plus Six Engineering, LLC for Integrated Pipeline Project Dallas Phase 3 Program and Construction Management Services - Ed Weaver, IPL Program Manager
6. Consider Approval of Contract with Structural Preservation Systems, LLC for Carbon Fiber Repair of Three Segments of 72” Cedar Creek Pipe - Jason Gehrig, Infrastructure Engineering Director
7. Consider Approval of Interlocal Agreement with the City of Midlothian for Cost Sharing an Internal Carbon Fiber Pipeline Repair - Jason Gehrig, Infrastructure Engineering Director
8. Consider Approval of Contract with TAS Environmental Services for Cleaning of the Above Ground Storage Tank at Richland-Chambers Booster Pump Station 3 - Darrell Beason, Chief Operations Officer
9. Consider Approval of Investment Policy and Strategies for the Tarrant Regional Water District - Sandy Newby, Chief Financial Officer
10. Consider Approval of New and Revised TRWD Policies - Stephen Tatum, General Counsel
11. Consider Approval of Revised TRWD General Ordinance - Stephen Tatum, General Counsel
12. Consider Approval of Trinity River Vision Authority Board of Directors Updated Purpose - Dan Buhman, General Manager
13. Consider Adoption of Resolution Honoring Alan Thomas on His Retirement from the District - Dan Buhman, General Manager
14. Presentations
15. Executive Session
16. Consider Approval of Interlocal Agreement with the City of Fort Worth for Mary’s Creek Indirect Water Reclamation Project and Authorizing the Acquisition of Real Property Interests by Purchase from the City of Fort Worth for the Project - Steve Christian, Real Property Director
18. Schedule Next Board Meeting
Dec 16, 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 Meeting Held on November 18, 2025
4. Consider Approval of Change in Calculation of Retainage to BAR Constructors Inc. for Section 19-2-A of the Integrated Pipeline Project - Ed Weaver, IPL Program Manager
5. Consider Approval of Contract Amendment with Plus Six Engineering, LLC for Integrated Pipeline Project Dallas Phase 3 Program and Construction Management Services - Ed Weaver, IPL Program Manager
6. Consider Approval of Contract with Structural Preservation Systems, LLC for Carbon Fiber Repair of Three Segments of 72” Cedar Creek Pipe - Jason Gehrig, Infrastructure Engineering Director
7. Consider Approval of Interlocal Agreement with the City of Midlothian for Cost Sharing an Internal Carbon Fiber Pipeline Repair - Jason Gehrig, Infrastructure Engineering Director
8. Consider Approval of Contract with TAS Environmental Services for Cleaning of the Above Ground Storage Tank at Richland-Chambers Booster Pump Station 3 - Darrell Beason, Chief Operations Officer
9. Consider Approval of Investment Policy and Strategies for the Tarrant Regional Water District - Sandy Newby, Chief Financial Officer
10. Consider Approval of New and Revised TRWD Policies - Stephen Tatum, General Counsel
11. Consider Approval of Revised TRWD General Ordinance - Stephen Tatum, General Counsel
12. Consider Approval of Trinity River Vision Authority Board of Directors Updated Purpose - Dan Buhman, General Manager
13. Consider Adoption of Resolution Honoring Alan Thomas on His Retirement from the District - Dan Buhman, General Manager
14. Presentations
15. Executive Session
16. Consider Approval of Interlocal Agreement with the City of Fort Worth for Mary’s Creek Indirect Water Reclamation Project and Authorizing the Acquisition of Real Property Interests by Purchase from the City of Fort Worth for the Project - Steve Christian, Real Property Director
18. Schedule Next Board Meeting
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