Video index
1. Pledge of Allegiance
3. Consider Approval of Minutes from the Meeting Held on January 21, 2020
4. Consider Approval of Contract Renewal with The Richards Group for Creative Professional Services for the Regional Water Conservation Public Awareness Campaign - Linda Christie, Government Affairs Director
6. Consider Approval of Contract with Plummer Associates, Inc. for Water Rights Accounting Plan Update - Rachel Ickert, Water Resources Engineering Director
5. Consider Approval of Contract with Gartner, Inc. for Information Technology Advisory and Analysis Services - Mick Maguire, Director of Information Services
7. Consider Approval of Purchase from Thompson Group of Planned Replacement Pipe Segments for Cedar Creek Pipeline - Darrell Beason, Director of Operations
8. Consider Approval of Change Order with Lambda Construction I, Ltd. for the Joint Cedar Creek Lake Pump Station High Voltage Substation Project of the Integrated Pipeline - Ed Weaver, IPL Program Manager
9. Consider Approval of Reconciliation Change Order with IPL Partners, Inc. for Pipeline Sections 10 and 11 of the Integrated Pipeline - Ed Weaver, IPL Program Manager
10. Consider Approval of Partial Release of Retainage with IPL Partners, Inc. for Pipeline Sections 10 and 11 of the Integrated Pipeline - Ed Weaver, IPL Program Manager
11. TRVA Board Report - Jim Oliver and James Hill, TRVA Board Members
12. Staff Update · Watershed Program - Tina Hendon, Watershed Program Manager · TRWD Community Outreach - Brianna Morris, Community Relations Manager · Water Resources Update - Rachel Ickert, Water Resources Engineering Director · Trinity River Vision Project Funding - Sandy Newby, Finance Director
13. Executive Session under Texas Government Code: Section 551.071 to Consult with Legal Counsel on a Matter in Which the Duty of Counsel Under the Texas Disciplinary Rules of Professional Conduct Clearly Conflicts with Chapter 551, Texas Government Code and to Conduct a Private Consultation with Attorneys Regarding Pending or Contemplated Litigation (Tarrant Regional Water District v. Shelley Lynn Knapp, Cause No. 2016-004663-1 in the County Court at Law No. 1 of Tarrant County, Texas) Section 551.072 to Deliberate the Purchase, Exchange, Lease or Value of Real Property Section 551.074 Regarding Personnel Matters
*A portion of this clip is without audio* 14. Consider Approval of Sale of Land in the B.F. Crowley Survey Abstract No. 307, Tarrant County, Texas - Steve Christian, Real Property Director
15. Consider Authorization to Exchange Land for the Integrated Pipeline Project with Larry H. Fitzhugh and Karen K. Fitzhugh to Convey to TRWD a Permanent Easement Across a 2.603-acre tract of land out of the Phillip Jackson League, Abstract Number 392, Henderson County, Texas and TRWD to Release a Permanent Easement Across a 9.442-acre tract of land out of the Phillip Jackson League, Abstract Number 392, Henderson County, Texas - Steve Christian, Real Property Director
16. Consider Approval of Settlement of Claims in the Integrated Pipeline Project - Knapp (103) Lawsuit - Steve Christian, Real Property Director
17. Consider Authorization to Acquire Real Property Interests by Purchase for the Integrated Pipeline Project (IPL Project) - Steve Christian, Real Property Director IPL Parcel 97 (Wasilchak) A permanent easement interest across a 1.463-acre tract of land situated in the Joaquin Rendon Survey, Abstract Number 1263, Tarrant County, Texas IPL Parcel 1155 (Wilson) A permanent easement interest across a 3.531-acre tract of land out of the B.B. Sublett Survey, Abstract Number 719, Henderson County, Texas
18. Future Agenda Items
19. Schedule Next Board Meeting
Feb 18, 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 January 21, 2020
4. Consider Approval of Contract Renewal with The Richards Group for Creative Professional Services for the Regional Water Conservation Public Awareness Campaign - Linda Christie, Government Affairs Director
6. Consider Approval of Contract with Plummer Associates, Inc. for Water Rights Accounting Plan Update - Rachel Ickert, Water Resources Engineering Director
5. Consider Approval of Contract with Gartner, Inc. for Information Technology Advisory and Analysis Services - Mick Maguire, Director of Information Services
7. Consider Approval of Purchase from Thompson Group of Planned Replacement Pipe Segments for Cedar Creek Pipeline - Darrell Beason, Director of Operations
8. Consider Approval of Change Order with Lambda Construction I, Ltd. for the Joint Cedar Creek Lake Pump Station High Voltage Substation Project of the Integrated Pipeline - Ed Weaver, IPL Program Manager
9. Consider Approval of Reconciliation Change Order with IPL Partners, Inc. for Pipeline Sections 10 and 11 of the Integrated Pipeline - Ed Weaver, IPL Program Manager
10. Consider Approval of Partial Release of Retainage with IPL Partners, Inc. for Pipeline Sections 10 and 11 of the Integrated Pipeline - Ed Weaver, IPL Program Manager
11. TRVA Board Report - Jim Oliver and James Hill, TRVA Board Members
12. Staff Update · Watershed Program - Tina Hendon, Watershed Program Manager · TRWD Community Outreach - Brianna Morris, Community Relations Manager · Water Resources Update - Rachel Ickert, Water Resources Engineering Director · Trinity River Vision Project Funding - Sandy Newby, Finance Director
13. Executive Session under Texas Government Code: Section 551.071 to Consult with Legal Counsel on a Matter in Which the Duty of Counsel Under the Texas Disciplinary Rules of Professional Conduct Clearly Conflicts with Chapter 551, Texas Government Code and to Conduct a Private Consultation with Attorneys Regarding Pending or Contemplated Litigation (Tarrant Regional Water District v. Shelley Lynn Knapp, Cause No. 2016-004663-1 in the County Court at Law No. 1 of Tarrant County, Texas) Section 551.072 to Deliberate the Purchase, Exchange, Lease or Value of Real Property Section 551.074 Regarding Personnel Matters
*A portion of this clip is without audio* 14. Consider Approval of Sale of Land in the B.F. Crowley Survey Abstract No. 307, Tarrant County, Texas - Steve Christian, Real Property Director
15. Consider Authorization to Exchange Land for the Integrated Pipeline Project with Larry H. Fitzhugh and Karen K. Fitzhugh to Convey to TRWD a Permanent Easement Across a 2.603-acre tract of land out of the Phillip Jackson League, Abstract Number 392, Henderson County, Texas and TRWD to Release a Permanent Easement Across a 9.442-acre tract of land out of the Phillip Jackson League, Abstract Number 392, Henderson County, Texas - Steve Christian, Real Property Director
16. Consider Approval of Settlement of Claims in the Integrated Pipeline Project - Knapp (103) Lawsuit - Steve Christian, Real Property Director
17. Consider Authorization to Acquire Real Property Interests by Purchase for the Integrated Pipeline Project (IPL Project) - Steve Christian, Real Property Director IPL Parcel 97 (Wasilchak) A permanent easement interest across a 1.463-acre tract of land situated in the Joaquin Rendon Survey, Abstract Number 1263, Tarrant County, Texas IPL Parcel 1155 (Wilson) A permanent easement interest across a 3.531-acre tract of land out of the B.B. Sublett Survey, Abstract Number 719, Henderson County, Texas
18. Future Agenda Items
19. Schedule Next Board Meeting
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