Video index
1. Pledges of Allegiance
2. Public Comment
3. Consider Approval of the Minutes from the Meeting Held on June 16, 2026
4. Consider Approval of Consent Agenda
5. Consider Approval of Change Order with BAR Constructors, Inc. for IPL Lake Palestine Pump Station Package 2 Credit for Allowing an Alternate ASME RTP-1 Storage Tank - Ed Weaver, IPL Program Manager
6. Consider Approval of Release of Retainage, Final Payment and Project Closeout to BAR Constructors, Inc. for IPL Lake Palestine Pump Station Intake and Wetwell Package 1 - Ed Weaver, IPL Program Manager
7. Consider Approval of Contract with NatureLinks, LLC for Residential Conservation Landscape Evaluation Services - Jennifer Owens, Director of Environmental Services
8. Consider Approval of Capital Fleet Expenditures - Darrell Beason, Chief Operations Officer
9. Consider Approval of Contract with Storm Water Systems, Inc. for a Bandalong Litter Trap - Darrell Beason, Chief Operations Officer
10. Consider Appointment of Directors to the Board of Directors of the Trinity River Vision Authority - Stephen Tatum, General Counsel
11. Presentations
12. Executive Session under Texas Government Code
13. Consider Approval of Authorization to Acquire Real Property Interests by Purchase for the Cedar Creek Pipeline Rehab Project - Steve Christian, Real Property Director
15. Schedule Next Board Meeting
Jul 21, 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 June 16, 2026
4. Consider Approval of Consent Agenda
5. Consider Approval of Change Order with BAR Constructors, Inc. for IPL Lake Palestine Pump Station Package 2 Credit for Allowing an Alternate ASME RTP-1 Storage Tank - Ed Weaver, IPL Program Manager
6. Consider Approval of Release of Retainage, Final Payment and Project Closeout to BAR Constructors, Inc. for IPL Lake Palestine Pump Station Intake and Wetwell Package 1 - Ed Weaver, IPL Program Manager
7. Consider Approval of Contract with NatureLinks, LLC for Residential Conservation Landscape Evaluation Services - Jennifer Owens, Director of Environmental Services
8. Consider Approval of Capital Fleet Expenditures - Darrell Beason, Chief Operations Officer
9. Consider Approval of Contract with Storm Water Systems, Inc. for a Bandalong Litter Trap - Darrell Beason, Chief Operations Officer
10. Consider Appointment of Directors to the Board of Directors of the Trinity River Vision Authority - Stephen Tatum, General Counsel
11. Presentations
12. Executive Session under Texas Government Code
13. Consider Approval of Authorization to Acquire Real Property Interests by Purchase for the Cedar Creek Pipeline Rehab Project - Steve Christian, Real Property Director
15. Schedule Next Board Meeting
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