Video index
1. Pledges of Allegiance
3. Consider Approval of the Minutes from the Meeting Held on December 16, 2025
4. Consider Approval of Contract with The Street Plans Collaborative, Inc. for Activation Planning and Execution on Panther Island - Susan Alanis, Panther Island Program Director
5. Consider Adoption of Resolution for Panther Island Canal Connection Fee - Susan Alanis, Panther Island Program Director
6. Consider Approval of Contract with Southern Botanical Landscaping for Airfield Falls Landscape Maintenance - Darrell Beason, Chief Operations Officer
7. Presentation of the District’s Annual Comprehensive Financial Report for the Year Ended September 30, 2025 - Sandy Newby, Chief Financial Officer
8. Consider Approval to Accept Grant from Texas Parks and Wildlife Foundation for Eagle Mountain Park Expenditures - Sandy Newby, Chief Financial Officer
9. Consider Approval of Contract Amendment with Guidehouse Inc. for Workday Post-Production Support to Continue Enhancing the Workday Platform - Mick Maguire, Chief Administrative Officer
10. Consider Adoption of Resolution Honoring Carol Tackel on Her Retirement from the District - Mick Maguire, Chief Administrative Officer
11. Presentations
12. Executive Session
13. Consider Approval of Settlement of Claims in State of Texas v. Tarrant Regional Water District, et al., Condemnation Proceeding - Steve Christian, Real Property Director
15. Schedule Next Board Meeting
Jan 20, 2026 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 Meeting Held on December 16, 2025
4. Consider Approval of Contract with The Street Plans Collaborative, Inc. for Activation Planning and Execution on Panther Island - Susan Alanis, Panther Island Program Director
5. Consider Adoption of Resolution for Panther Island Canal Connection Fee - Susan Alanis, Panther Island Program Director
6. Consider Approval of Contract with Southern Botanical Landscaping for Airfield Falls Landscape Maintenance - Darrell Beason, Chief Operations Officer
7. Presentation of the District’s Annual Comprehensive Financial Report for the Year Ended September 30, 2025 - Sandy Newby, Chief Financial Officer
8. Consider Approval to Accept Grant from Texas Parks and Wildlife Foundation for Eagle Mountain Park Expenditures - Sandy Newby, Chief Financial Officer
9. Consider Approval of Contract Amendment with Guidehouse Inc. for Workday Post-Production Support to Continue Enhancing the Workday Platform - Mick Maguire, Chief Administrative Officer
10. Consider Adoption of Resolution Honoring Carol Tackel on Her Retirement from the District - Mick Maguire, Chief Administrative Officer
11. Presentations
12. Executive Session
13. Consider Approval of Settlement of Claims in State of Texas v. Tarrant Regional Water District, et al., Condemnation Proceeding - Steve Christian, Real Property Director
15. Schedule Next Board Meeting
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