Video index
1. Pledge of Allegiance
3. Consider Approval of Minutes from the Meeting Held on December 17, 2019
4. Consider Approval of the District’s Comprehensive Annual Financial Report for the Year Ended September 30, 2019 - Sandy Newby, Finance Director
5. Consider Resolution Authorizing the Issuance, Sale, and Delivery of Tarrant Regional Water District, a Water Control and Improvement District, Water Revenue Refunding Bonds, Taxable Series 2020, Pledging Revenues for the Payment of the Bonds, Approving an Official Statement, and Authorizing Other Instruments and Procedures Relating Thereto - Sandy Newby, Finance Director
6. Consider Approval of Amendment to Professional Services Agreement with Willis Towers Watson for ROCIP Broker and Administration Services - Norman Ashton, Risk Manager
7. Consider Approval of Release of Retainage, Final Payment and Contract Closeout with Sturm Welding, Inc. for Replacement Piping at the George W. Shannon Wetlands - Darrell Beason, Director of Operations
8. Consider Approval of Release of Retainage, Final Payment and Contract Closeout for Construction of Riverglen Trailhead - Darrell Beason, Director of Operations
9. Consider Approval of Reconciliation Change Order with BAR Constructors, Inc., for Kennedale Balancing Reservoir Pressure Reducing Station of the Integrated Pipeline - Ed Weaver, IPL Program Manager
10. Consider Approval of Release of Retainage, Final Payment, and Contract Closeout with BAR Constructors, Inc. for the Kennedale Balancing Reservoir Pressure Reducing Station Project of the Integrated Pipeline - Ed Weaver, IPL Program Manager
11. Consider Approval of Release of Retainage, Final Payment and Closeout with R. E. Monks Inc. for the Joint Booster Pump Station Number 3 Reservoir Restoration Project of the Integrated Pipeline - Ed Weaver, IPL Program Manager
12. Consider Approval of Reconciliation Change Order with Thalle Midlothian Partners for the Integrated Pipeline Project Sections 12 and 13 and the Midlothian Balancing Reservoir - Ed Weaver, IPL Program Manager
13. Consider Approval of Contract with CDM Smith for Engineering Design and Construction Services at the Richland-Chambers Waxahachie Booster Pump Stations - Jason Gehrig, Infrastructure Engineering Director
14. Consider Approval of Contract with Azcarate and Associates Consulting Engineers for Mechanical Engineering Support Services - Jason Gehrig, Infrastructure Engineering Director
15. Consider Approval of Contract with National Oilwell Varco, L.P. for Procurement of Pump Motor Exciter Kits at Waxahachie Richland-Chambers High Capacity Booster Pump Station - Jason Gehrig, Infrastructure Engineering Director
16. Consider Approval of Proposed Media Buy with Open Channels Group for Reverse Litter Campaign - Brianna Morris, Community Relations Manager
17. TRVA Board Report - Jim Oliver and James Hill, TRVA Board Members
18. Staff Update
19. Executive Session
20. Consider Approval of Capital Expenditures for Joint Cedar Creek Lake Pump Station (JCC1) of the Integrated Pipeline Project - Mick Maguire, Director of Information Services
21. Consider Approval of Settlement of Claims in the Integrated Pipeline Project - West (372) Lawsuit - Steve Christian, Real Property Director
22. Future Agenda Items
23. Schedule Next Board Meeting
Jan 21, 2020 Board Meeting
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Video Index
Full agenda
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1. Pledge of Allegiance
3. Consider Approval of Minutes from the Meeting Held on December 17, 2019
4. Consider Approval of the District’s Comprehensive Annual Financial Report for the Year Ended September 30, 2019 - Sandy Newby, Finance Director
5. Consider Resolution Authorizing the Issuance, Sale, and Delivery of Tarrant Regional Water District, a Water Control and Improvement District, Water Revenue Refunding Bonds, Taxable Series 2020, Pledging Revenues for the Payment of the Bonds, Approving an Official Statement, and Authorizing Other Instruments and Procedures Relating Thereto - Sandy Newby, Finance Director
6. Consider Approval of Amendment to Professional Services Agreement with Willis Towers Watson for ROCIP Broker and Administration Services - Norman Ashton, Risk Manager
7. Consider Approval of Release of Retainage, Final Payment and Contract Closeout with Sturm Welding, Inc. for Replacement Piping at the George W. Shannon Wetlands - Darrell Beason, Director of Operations
8. Consider Approval of Release of Retainage, Final Payment and Contract Closeout for Construction of Riverglen Trailhead - Darrell Beason, Director of Operations
9. Consider Approval of Reconciliation Change Order with BAR Constructors, Inc., for Kennedale Balancing Reservoir Pressure Reducing Station of the Integrated Pipeline - Ed Weaver, IPL Program Manager
10. Consider Approval of Release of Retainage, Final Payment, and Contract Closeout with BAR Constructors, Inc. for the Kennedale Balancing Reservoir Pressure Reducing Station Project of the Integrated Pipeline - Ed Weaver, IPL Program Manager
11. Consider Approval of Release of Retainage, Final Payment and Closeout with R. E. Monks Inc. for the Joint Booster Pump Station Number 3 Reservoir Restoration Project of the Integrated Pipeline - Ed Weaver, IPL Program Manager
12. Consider Approval of Reconciliation Change Order with Thalle Midlothian Partners for the Integrated Pipeline Project Sections 12 and 13 and the Midlothian Balancing Reservoir - Ed Weaver, IPL Program Manager
13. Consider Approval of Contract with CDM Smith for Engineering Design and Construction Services at the Richland-Chambers Waxahachie Booster Pump Stations - Jason Gehrig, Infrastructure Engineering Director
14. Consider Approval of Contract with Azcarate and Associates Consulting Engineers for Mechanical Engineering Support Services - Jason Gehrig, Infrastructure Engineering Director
15. Consider Approval of Contract with National Oilwell Varco, L.P. for Procurement of Pump Motor Exciter Kits at Waxahachie Richland-Chambers High Capacity Booster Pump Station - Jason Gehrig, Infrastructure Engineering Director
16. Consider Approval of Proposed Media Buy with Open Channels Group for Reverse Litter Campaign - Brianna Morris, Community Relations Manager
17. TRVA Board Report - Jim Oliver and James Hill, TRVA Board Members
18. Staff Update
19. Executive Session
20. Consider Approval of Capital Expenditures for Joint Cedar Creek Lake Pump Station (JCC1) of the Integrated Pipeline Project - Mick Maguire, Director of Information Services
21. Consider Approval of Settlement of Claims in the Integrated Pipeline Project - West (372) Lawsuit - Steve Christian, Real Property Director
22. Future Agenda Items
23. Schedule Next Board Meeting
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