Video index

1. Pledges of Allegiance

3. Consider Approval of the Minutes from the Meeting Held on January 20, 2026

4. 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

5. Consider Approval of Change in Calculation of Retainage to BAR Constructors, Inc. for Cedar Creek Section II Pipeline Replacement Phase 1A - Jason Gehrig, Infrastructure Engineering Director

6. Consider Approval of Contract Amendment with Freese and Nichols, Inc. for Additional Engineering Services to Design the Mary’s Creek Indirect Water Reclamation Project and the Second Cell of the Eagle Mountain Balancing Reservoir - Jason Gehrig, Infrastructure Engineering Director

7. Consider Approval of Contract with SEDALCO, Inc. for Construction of TRWD Fort Worth Operations Compound - Mick Maguire, Chief Administrative Officer

8. Consider Approval of TRWD’s Annual Subscription to the Water Research Foundation - Zachary Huff, Water Resources Engineering Director

9. Consider Approval of Resolution Authorizing the Issuance, Sale, and Delivery of Tarrant Regional Water District, a Water Control and Improvement District, Water Revenue Refunding and Improvement Bonds, Series 2026, 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

10. Presentations

11. Executive Session

13. Schedule Next Board Meeting

Feb 17, 2026 Board Meeting

Full agenda
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1. Pledges of Allegiance

3. Consider Approval of the Minutes from the Meeting Held on January 20, 2026

4. 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

5. Consider Approval of Change in Calculation of Retainage to BAR Constructors, Inc. for Cedar Creek Section II Pipeline Replacement Phase 1A - Jason Gehrig, Infrastructure Engineering Director

6. Consider Approval of Contract Amendment with Freese and Nichols, Inc. for Additional Engineering Services to Design the Mary’s Creek Indirect Water Reclamation Project and the Second Cell of the Eagle Mountain Balancing Reservoir - Jason Gehrig, Infrastructure Engineering Director

7. Consider Approval of Contract with SEDALCO, Inc. for Construction of TRWD Fort Worth Operations Compound - Mick Maguire, Chief Administrative Officer

8. Consider Approval of TRWD’s Annual Subscription to the Water Research Foundation - Zachary Huff, Water Resources Engineering Director

9. Consider Approval of Resolution Authorizing the Issuance, Sale, and Delivery of Tarrant Regional Water District, a Water Control and Improvement District, Water Revenue Refunding and Improvement Bonds, Series 2026, 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

10. Presentations

11. Executive Session

13. Schedule Next Board Meeting

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