Video index
1. Pledges of Allegiance
3. Consider Approval of the Minutes from the Meetings Held on September 10, 2026, and September 15, 2026
4. Consider Approval of Consent Agenda
5. Consider Approval of Contract Amendment with Kleinfelder, Inc. to Provide Additional Construction Materials Inspection and Testing Services for Section 19-2 Part A of the Integrated Pipeline Project - Ed Weaver, IPL Program Manager
6. Consider Approval of Contract with BAR Constructors, Inc. for Cedar Creek Section 4 Phase 1 Pipeline Replacement and Cedar Creek Lake Pump Station Improvements Construction - Jason Gehrig, Infrastructure Engineering Director
7. Consider Approval of Contract Amendment with STV Group, Inc. for Engineering Services Related to Construction Phases for the Cedar Creek Section 4 Phase 1 Pipeline Replacement from the Trinity River to the Cedar Creek Lake Pump Station - Jason Gehrig, Infrastructure Engineering Director
8. Consider Approval of Contract with STV Group, Inc. for Construction Management Services for the Cedar Creek Section 4 Pipeline Replacement and Cedar Creek Lake Pump Station Improvements Project - Jason Gehrig, Infrastructure Engineering Director
9. Consider Approval of Contract with Accurate Inspections, LLC for Manufacturing Inspection and Testing Services for the Cedar Creek Section 4 Phase 1 Pipeline Replacement and Cedar Creek Lake Pump Station Improvements Project - Jason Gehrig, Infrastructure Engineering Director
10. Consider Approval of Contract Amendment with HDR Engineering, Inc. for Corrosion Control Construction Phase Engineering Services for the Cedar Creek Section 2 Phase 2 Pipeline Replacement Project in the Kennedale to Mansfield Area and the Section 4 Pipeline Replacement Project from the Trinity River to Cedar Creek Lake - Jason Gehrig, Infrastructure Engineering Director
11. Consider Approval of Contract with Freese and Nichols, Inc. for Richland Chambers Dam Seepage Remediation Design - Jason Gehrig, Infrastructure Engineering Director
12. Consider Approval of Interlocal Agreement with the City of Fort Worth for Stormwater, Street, Bridge, and Open Space Infrastructure Improvements for the Panther Island Project - Susan Alanis, Panther Island Program Director
13. Consider Approval of Resolution Authorizing the Issuance, Sale, and Delivery of Tarrant Regional Water District, a Water Control and Improvement District, Water Revenue Bonds, Series 2026A, Pledging Revenues for the Payment of the Bonds, and Authorizing Other Instruments and Procedures Relating Thereto - Kathleen Ray, Finance Director
14. Consider Approval of Amendment to the Enterprise Fund (Water Supply) Master Resolution to Authorize the Issuance and Payment of up to $800,000,000 Aggregate Principal Amount of the Water Revenue Bonds - Extendable Commercial Paper Mode - Kathleen Ray, Finance Director
15. Consider Approval of Order Authoring the Issuance of Tarrant Regional Water District, a Water Control and Improvement District, Unlimited Tax Refunding Bonds; Levying an Ad Valorem Tax in Support of the Bonds; Establishing the Procedures of Selling and Delivering the Bonds; and Authorizing Other Matters Related to the Issuance of the Bonds - Kathleen Ray, Finance Director
16. Consider Approval of Resolution Authorizing the Issuance, Sale, and Delivery of Tarrant Regional Water District, a Water Control and Improvement District, Water Revenue ECP Series A (Water Supply) Refunding Bonds, Pledging Revenues for the Payment of the Bonds, Approving an Official Statement, and Authorizing Other Instruments and Procedures Relating Thereto - Kathleen Ray, Finance Director
17. Presentations
18. Executive Session under Texas Government Code
19. Consider Approval of Resolution Amending Panther Island Developer Regulations for Community Facilities Agreements and Future Improvement Agreements to Govern Developer Construction of Public Infrastructure - Susan Alanis, Panther Island Program Director
20. Consider Approval of Authorization to Accept Conveyance of Lots 77 & 78, of Emerald Bay, According to the Plat Recorded in Cabinet H, Slide 379, Plat Records, Henderson County, Texas - Steve Christian, Real Property Director
21. Consider Approval of Authorization to Acquire Real Property Interests by Purchase for the Cedar Creek Pipeline Rehab Project - Steve Christian, Real Property Director
22. Consider Approval of Authorization to Convey a Permanent Easement Over and Across a .060-acre Tract of Land Located in the R. Ybarbo Survey, Abstract No. 606, Kaufman Couty, Texas - Steve Christian, Real Property Director
24. Schedule Next Board Meeting
Oct 20, 2026 Board Meeting
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Video Index
Full agenda
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1. Pledges of Allegiance
3. Consider Approval of the Minutes from the Meetings Held on September 10, 2026, and September 15, 2026
4. Consider Approval of Consent Agenda
5. Consider Approval of Contract Amendment with Kleinfelder, Inc. to Provide Additional Construction Materials Inspection and Testing Services for Section 19-2 Part A of the Integrated Pipeline Project - Ed Weaver, IPL Program Manager
6. Consider Approval of Contract with BAR Constructors, Inc. for Cedar Creek Section 4 Phase 1 Pipeline Replacement and Cedar Creek Lake Pump Station Improvements Construction - Jason Gehrig, Infrastructure Engineering Director
7. Consider Approval of Contract Amendment with STV Group, Inc. for Engineering Services Related to Construction Phases for the Cedar Creek Section 4 Phase 1 Pipeline Replacement from the Trinity River to the Cedar Creek Lake Pump Station - Jason Gehrig, Infrastructure Engineering Director
8. Consider Approval of Contract with STV Group, Inc. for Construction Management Services for the Cedar Creek Section 4 Pipeline Replacement and Cedar Creek Lake Pump Station Improvements Project - Jason Gehrig, Infrastructure Engineering Director
9. Consider Approval of Contract with Accurate Inspections, LLC for Manufacturing Inspection and Testing Services for the Cedar Creek Section 4 Phase 1 Pipeline Replacement and Cedar Creek Lake Pump Station Improvements Project - Jason Gehrig, Infrastructure Engineering Director
10. Consider Approval of Contract Amendment with HDR Engineering, Inc. for Corrosion Control Construction Phase Engineering Services for the Cedar Creek Section 2 Phase 2 Pipeline Replacement Project in the Kennedale to Mansfield Area and the Section 4 Pipeline Replacement Project from the Trinity River to Cedar Creek Lake - Jason Gehrig, Infrastructure Engineering Director
11. Consider Approval of Contract with Freese and Nichols, Inc. for Richland Chambers Dam Seepage Remediation Design - Jason Gehrig, Infrastructure Engineering Director
12. Consider Approval of Interlocal Agreement with the City of Fort Worth for Stormwater, Street, Bridge, and Open Space Infrastructure Improvements for the Panther Island Project - Susan Alanis, Panther Island Program Director
13. Consider Approval of Resolution Authorizing the Issuance, Sale, and Delivery of Tarrant Regional Water District, a Water Control and Improvement District, Water Revenue Bonds, Series 2026A, Pledging Revenues for the Payment of the Bonds, and Authorizing Other Instruments and Procedures Relating Thereto - Kathleen Ray, Finance Director
14. Consider Approval of Amendment to the Enterprise Fund (Water Supply) Master Resolution to Authorize the Issuance and Payment of up to $800,000,000 Aggregate Principal Amount of the Water Revenue Bonds - Extendable Commercial Paper Mode - Kathleen Ray, Finance Director
15. Consider Approval of Order Authoring the Issuance of Tarrant Regional Water District, a Water Control and Improvement District, Unlimited Tax Refunding Bonds; Levying an Ad Valorem Tax in Support of the Bonds; Establishing the Procedures of Selling and Delivering the Bonds; and Authorizing Other Matters Related to the Issuance of the Bonds - Kathleen Ray, Finance Director
16. Consider Approval of Resolution Authorizing the Issuance, Sale, and Delivery of Tarrant Regional Water District, a Water Control and Improvement District, Water Revenue ECP Series A (Water Supply) Refunding Bonds, Pledging Revenues for the Payment of the Bonds, Approving an Official Statement, and Authorizing Other Instruments and Procedures Relating Thereto - Kathleen Ray, Finance Director
17. Presentations
18. Executive Session under Texas Government Code
19. Consider Approval of Resolution Amending Panther Island Developer Regulations for Community Facilities Agreements and Future Improvement Agreements to Govern Developer Construction of Public Infrastructure - Susan Alanis, Panther Island Program Director
20. Consider Approval of Authorization to Accept Conveyance of Lots 77 & 78, of Emerald Bay, According to the Plat Recorded in Cabinet H, Slide 379, Plat Records, Henderson County, Texas - Steve Christian, Real Property Director
21. Consider Approval of Authorization to Acquire Real Property Interests by Purchase for the Cedar Creek Pipeline Rehab Project - Steve Christian, Real Property Director
22. Consider Approval of Authorization to Convey a Permanent Easement Over and Across a .060-acre Tract of Land Located in the R. Ybarbo Survey, Abstract No. 606, Kaufman Couty, Texas - Steve Christian, Real Property Director
24. Schedule Next Board Meeting
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