Video index
1. Pledges of Allegiance
2. Public Comment
3. Consider Approval of the Minutes from the Meeting Held on February 17, 2026
4. Consider Approval of Consent Agenda
5. Consider Approval of Contract with BAR Constructors, Inc. for Dallas Phase 3 Construction of Lake Palestine Pump Station Package 2 of the Integrated Pipeline Project - Ed Weaver, IPL Program Manager
6. Consider Approval of Contract Amendment with CH2M Hill Engineers, Inc. for Construction Phase Engineering Services for Lake Palestine Pump Station Package 2 of the Integrated Pipeline Project - Ed Weaver, IPL Program Manager
7. Consider Approval of Credit Change Order with McKee Utility Contractors Inc. for the Cedar Creek Section 2 Pipeline Replacement Phase 1B - Jason Gehrig, Infrastructure Engineering Director
8. Consider Approval of Change Order with Gadberry Construction for Air Handler Unit Controller Modifications and Approval of an Owner-Controlled Contingency for the Electrical Room Cooling Improvements Project at the Richland-Chambers High-Capacity Pump Station in Waxahachie - Jason Gehrig, Infrastructure Engineering Director
9. Consider Adoption of Resolution to Establish Developer Regulations for Community Facilities Agreements and Future Improvement Agreements to Govern Developer Construction of Public Infrastructure - Susan Alanis, Panther Island Program Director
10. Consider Approval of Contract Amendment with Lawn Patrol for Pipeline Right of Way Mowing - Darrell Beason, Chief Operations Officer
11. Consider Appointment of Trinity River Vision Authority Director - Stephen Tatum, General Counsel
12. Presentations
13. Executive Session
14. Consider Approval of Authorization of Demolition of Improvements Located on Integrated Pipeline Project Parcel No. 847 - Mick Magure, Chief Administrative Officer
15. Consider Approval of Extension of Central City Office Lease - Steve Christian, Real Property Director
17. Schedule Next Board Meeting
Mar 27, 2026 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 February 17, 2026
4. Consider Approval of Consent Agenda
5. Consider Approval of Contract with BAR Constructors, Inc. for Dallas Phase 3 Construction of Lake Palestine Pump Station Package 2 of the Integrated Pipeline Project - Ed Weaver, IPL Program Manager
6. Consider Approval of Contract Amendment with CH2M Hill Engineers, Inc. for Construction Phase Engineering Services for Lake Palestine Pump Station Package 2 of the Integrated Pipeline Project - Ed Weaver, IPL Program Manager
7. Consider Approval of Credit Change Order with McKee Utility Contractors Inc. for the Cedar Creek Section 2 Pipeline Replacement Phase 1B - Jason Gehrig, Infrastructure Engineering Director
8. Consider Approval of Change Order with Gadberry Construction for Air Handler Unit Controller Modifications and Approval of an Owner-Controlled Contingency for the Electrical Room Cooling Improvements Project at the Richland-Chambers High-Capacity Pump Station in Waxahachie - Jason Gehrig, Infrastructure Engineering Director
9. Consider Adoption of Resolution to Establish Developer Regulations for Community Facilities Agreements and Future Improvement Agreements to Govern Developer Construction of Public Infrastructure - Susan Alanis, Panther Island Program Director
10. Consider Approval of Contract Amendment with Lawn Patrol for Pipeline Right of Way Mowing - Darrell Beason, Chief Operations Officer
11. Consider Appointment of Trinity River Vision Authority Director - Stephen Tatum, General Counsel
12. Presentations
13. Executive Session
14. Consider Approval of Authorization of Demolition of Improvements Located on Integrated Pipeline Project Parcel No. 847 - Mick Magure, Chief Administrative Officer
15. Consider Approval of Extension of Central City Office Lease - Steve Christian, Real Property Director
17. Schedule Next Board Meeting
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