Video index
1. Pledges of Allegiance
3. Consider Approval of the Minutes from the Meeting Held on March 27, 2026
4. Presentation by Iris Bruton, Executive Director of Trinity Collaborative, Inc.
5. Consider Approval of Consent Agenda
6. Consider Approval of Contract with Harper Brothers Construction, LLC for Dallas Phase 3 Pipeline Section 19-1 Part D of the Integrated Pipeline Project - Ed Weaver, IPL Program Manager
7. Consider Approval of Amendment to Contract with Burns & McDonnell Engineering Company, Inc. to Provide High-Voltage Substation Engineering Services for the Integrated Pipeline Project - Phase 4 and 5 - Ed Weaver, IPL Program Manager
8. Consider Approval of Contract Amendment with Kleinfelder, Inc. to Provide Construction Materials Inspection and Testing Services for Lake Palestine Pump Station Package 2 of the Integrated Pipeline Project - Ed Weaver, IPL Program Manager
9. Consider Approval of Contract with Shermco, Inc. for Electric Motor Rehabilitation Services - Darrell Beason, Chief Operations Officer
10. Consider Approval of Raw Water Irrigation Contract Renewal with Shady Oaks Country Club, Inc. - Zachary Huff, Water Resources Engineering Director
11. Consider Approval of Resolution Authorizing the District to Submit an Application to the United States Bureau of Reclamation to Obtain Funding and to Enter into an Agreement with the United States Bureau of Reclamation to Receive Funding for the Marty Leonard Wetland Reuse Project - Sandy Newby, Chief Financial Officer
12. Consider Approval of Texas Water Development Board SWIFT Application for TRWD, Mary’s Creek Indirect Water Reclamation Project, Revenue Bonds - Sandy Newby, Chief Financial Officer
13. Consider Adoption of Resolution Naming the Law Enforcement Facility, as part of the TRWD Service Center, after James Warren Lane - Dan Buhman, General Manager
14. Presentations
15. Executive Session
16. Consider Approval of Second Amendment to Agreement to Exchange Real Property and Approval of a Development Agreement with Panther Island Partners L.P. (“PIP”) - Susan Alanis, Panther Island Program Director
17. Consider Approval of Authorization to Acquire Real Property by Purchase or by Exercise of Eminent Domain for the Mary’s Creek Indirect Water Reclamation Project - Steve Christian, Real Property Director
18. Consider Approval of Authorization to Acquire Real Property Interests for the Integrated Pipeline Project - Steve Christian, Real Property Director
20. Schedule Next Board Meeting
Apr 21, 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 March 27, 2026
4. Presentation by Iris Bruton, Executive Director of Trinity Collaborative, Inc.
5. Consider Approval of Consent Agenda
6. Consider Approval of Contract with Harper Brothers Construction, LLC for Dallas Phase 3 Pipeline Section 19-1 Part D of the Integrated Pipeline Project - Ed Weaver, IPL Program Manager
7. Consider Approval of Amendment to Contract with Burns & McDonnell Engineering Company, Inc. to Provide High-Voltage Substation Engineering Services for the Integrated Pipeline Project - Phase 4 and 5 - Ed Weaver, IPL Program Manager
8. Consider Approval of Contract Amendment with Kleinfelder, Inc. to Provide Construction Materials Inspection and Testing Services for Lake Palestine Pump Station Package 2 of the Integrated Pipeline Project - Ed Weaver, IPL Program Manager
9. Consider Approval of Contract with Shermco, Inc. for Electric Motor Rehabilitation Services - Darrell Beason, Chief Operations Officer
10. Consider Approval of Raw Water Irrigation Contract Renewal with Shady Oaks Country Club, Inc. - Zachary Huff, Water Resources Engineering Director
11. Consider Approval of Resolution Authorizing the District to Submit an Application to the United States Bureau of Reclamation to Obtain Funding and to Enter into an Agreement with the United States Bureau of Reclamation to Receive Funding for the Marty Leonard Wetland Reuse Project - Sandy Newby, Chief Financial Officer
12. Consider Approval of Texas Water Development Board SWIFT Application for TRWD, Mary’s Creek Indirect Water Reclamation Project, Revenue Bonds - Sandy Newby, Chief Financial Officer
13. Consider Adoption of Resolution Naming the Law Enforcement Facility, as part of the TRWD Service Center, after James Warren Lane - Dan Buhman, General Manager
14. Presentations
15. Executive Session
16. Consider Approval of Second Amendment to Agreement to Exchange Real Property and Approval of a Development Agreement with Panther Island Partners L.P. (“PIP”) - Susan Alanis, Panther Island Program Director
17. Consider Approval of Authorization to Acquire Real Property by Purchase or by Exercise of Eminent Domain for the Mary’s Creek Indirect Water Reclamation Project - Steve Christian, Real Property Director
18. Consider Approval of Authorization to Acquire Real Property Interests for the Integrated Pipeline Project - Steve Christian, Real Property Director
20. Schedule Next Board Meeting
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