Video index
1. Pledges of Allegiance
3. Consider Approval of the Minutes from the Meeting Held on April 21, 2026
4. Consider Approval of Consent Agenda
• Consider Approval of Contract with Deloitte for Audit Services
5. Consider Approval of Contract Amendment with ETTL Engineers & Consultants, Inc. for Construction Materials Inspection and Testing Services for Section 19-1 Part D of the Integrated Pipeline Project - Ed Weaver, IPL Program Manager
6. Consider Approval of Change Order with McKee Utility Contractors Inc. for Cedar Creek Section 2 Pipeline Replacement Phase 1B - Jason Gehrig, Infrastructure Engineering Director
7. Consider Approval of Purchase from Freeit of Replacement SCADA Servers - Jason Gehrig, Infrastructure Engineering Director
8. Consider Approval of Agreement with Republic for Production Services for the Regional Water Conservation Public Awareness Campaign - Jennifer Owens, Director of Environmental Services
9. Consider Approval of Agreement with RO Two Media, LLC for Media Purchase Services for the Regional Water Conservation Public Awareness Campaign - Jennifer Owens, Director of Environmental Services
10. Consider Approval of Contract with Solid Bridge Construction for Riverside Drive Slope Protection - Darrell Beason, Chief Operations Officer
11. Consider Approval of Authorizing the District to Submit an Application to the Texas Division of Emergency Management to Obtain Funding for KBR Third Cell Construction and to Enter into an Agreement with the Federal Emergency Management Agency - Sandy Newby, Chief Financial Officer
12. Consider Approval of Texas Water Development Board Financial Assistance Application for Water Supply and Infrastructure Grant for the Construction of Phase 4 of the Cedar Creek Pipeline Replacement Project - Sandy Newby, Chief Financial Officer
13. Presentations
14. Executive Session
15. Consider Approval of Authorization to Acquire Real Property Interests by Purchase for the Cedar Creek Pipeline Rehab Project - Steve Christian, Real Property Director
16. Consider Approval of Settlement of Claims in the Panther Island Canals Project - Miller International, Inc. Lawsuit - Steve Christian, Real Property Director
18. Schedule Next Board Meeting
May 19, 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 April 21, 2026
4. Consider Approval of Consent Agenda
• Consider Approval of Contract with Deloitte for Audit Services
5. Consider Approval of Contract Amendment with ETTL Engineers & Consultants, Inc. for Construction Materials Inspection and Testing Services for Section 19-1 Part D of the Integrated Pipeline Project - Ed Weaver, IPL Program Manager
6. Consider Approval of Change Order with McKee Utility Contractors Inc. for Cedar Creek Section 2 Pipeline Replacement Phase 1B - Jason Gehrig, Infrastructure Engineering Director
7. Consider Approval of Purchase from Freeit of Replacement SCADA Servers - Jason Gehrig, Infrastructure Engineering Director
8. Consider Approval of Agreement with Republic for Production Services for the Regional Water Conservation Public Awareness Campaign - Jennifer Owens, Director of Environmental Services
9. Consider Approval of Agreement with RO Two Media, LLC for Media Purchase Services for the Regional Water Conservation Public Awareness Campaign - Jennifer Owens, Director of Environmental Services
10. Consider Approval of Contract with Solid Bridge Construction for Riverside Drive Slope Protection - Darrell Beason, Chief Operations Officer
11. Consider Approval of Authorizing the District to Submit an Application to the Texas Division of Emergency Management to Obtain Funding for KBR Third Cell Construction and to Enter into an Agreement with the Federal Emergency Management Agency - Sandy Newby, Chief Financial Officer
12. Consider Approval of Texas Water Development Board Financial Assistance Application for Water Supply and Infrastructure Grant for the Construction of Phase 4 of the Cedar Creek Pipeline Replacement Project - Sandy Newby, Chief Financial Officer
13. Presentations
14. Executive Session
15. Consider Approval of Authorization to Acquire Real Property Interests by Purchase for the Cedar Creek Pipeline Rehab Project - Steve Christian, Real Property Director
16. Consider Approval of Settlement of Claims in the Panther Island Canals Project - Miller International, Inc. Lawsuit - Steve Christian, Real Property Director
18. Schedule Next Board Meeting
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