4. Consider Approval of Contract with Deloitte LLP for Audit Services - Sandy Newby, Director of Finance

A permanent easement across a 14.921-acre tract of land situated in the S. Jones Survey, Abstract Number 961, and the W. Shelton Survey, Abstract Number 714, Henderson County, Texas

28. Future Agenda Items

29. Schedule Next Board Meeting

Apr 21, 2020 Board Meeting

Full agenda
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1. Pledge of Allegiance

3. Consider Approval of Minutes from the Meeting Held on February 18, 2020

4. Consider Approval of Contract with Deloitte LLP for Audit Services - Sandy Newby, Director of Finance

5. Consider Approval to Expand Existing 2-Way Radio Coverage - Mick Maguire, Director of Information Services

6. Consider Renewal of West Cedar Creek Municipal Utility District Additional Party Raw Water Supply Contract - Wayne Owen, Planning Director

7. Consider Approval of Contract for Environmental Lab Services for Bacteria Source Tracking in the Trinity River with Texas A&M AgriLife Research – Darrel Andrews, Environmental Division Assistant Director

8. Consider Approval of Contract with Kimley-Horn & Associates, Inc. for Water Quality Engineering Consulting Services - Woody Frossard, Project Manager, Central City Flood Control Project

9. Consider Approval of Contract with Joe Funk Construction, Inc for Construction of Stormwater Canal B Phase 1A - Woody Frossard, Project Manager, Central City Flood Control Project

10. Consider Approval of Contract with Carollo Engineers, Inc. for Professional Services for the Integrated Pipeline Project (IPL) Water Quality Blending Study Project - Jason Gehrig, Infrastructure Engineering Director

11. Consider Approval of Contract with Halff Associates, Inc. (Halff) for Richland-Chambers and Cedar Creek Probable Maximum Flood and Breach Analyses - Jason Gehrig, Infrastructure Engineering Director

12. Consider Approval of Amendment to Professional Services Agreement with Freese and Nichols, Inc. for the Aquifer Storage and Recovery (ASR) Demonstration Well Project - Jason Gehrig, Infrastructure Engineering Director

13. Consider Approval of Contract with MSB Constructors, Inc. for Construction of West Bank Renovation - Darrell Beason, Director of Operations

14. Consider Approval of Purchase of One Flygt Submersible Pump for the George W. Shannon Wetlands River Pump Station - Darrell Beason, Director of Operations

15. Consider Approval of Sale of Surplus Personal Property - Alan Thomas, Deputy General Manager

16. Consider Approval of Contract with SPI Asphalt LLC to Surface the Service Road at the JB3 Pump Station - Eddie Weaver, IPL Program Manager

17. Consider Approval of Change Order with BAR Constructors Inc. for the Joint Cedar Creek Lake Pump Station Project of the Integrated Pipeline - Eddie Weaver, IPL Program Manager

18. Consider Approval of Contract Amendment with Freese and Nichols, Inc. for Integrated Pipeline Project Program and Construction Management Services - Eddie Weaver, IPL Program Manager

19. Consider Approval of Contract Amendment with Plus Six Engineering, LLC for Integrated Pipeline Project Program and Construction Management Services - Eddie Weaver, IPL Program Manager

20. Consider Change Order with Garney Companies, Inc. for Section 14 of the IPL - Eddie Weaver, IPL Program Manager

21. Consider Approval of Release of Retainage, Final Payment and Closeout to Garney Companies, Inc. for Section 14 of the IPL - Eddie Weaver, IPL Program Manager

22. TRVA Board Report - Jim Oliver and James Hill, TRVA Board Members

23. Staff Updates • Water Resources Update - Rachel Ickert, Water Resources Engineering Director • TRWD COVID-19 Response - TBD

24. Executive Session

25. Consider Approval of Authorization to Exchange Interests in Land in the Benjamin Cochran Survey, Abstract 142, Navarro County, Texas with The Woods at Richland-Chambers, LP - Steve Christian, Real Property Director

26. Consider Approval of Grant of Subsurface Easement in the Thomas S. Mitchell Survey, Abstract No. 488, Henderson County, Texas to O'Ryan Oil and Gas - Steve Christian, Real Property Director

27. Consider Authorization to Acquire Real Property Interests by Purchase for the IPL - Steve Christian, Real Property Director

A permanent easement across a 6.887-acre tract of land situated in the Joseph Ferguson Survey, Abstract Number 23, Anderson County, Texas

A permanent easement across a 14.921-acre tract of land situated in the S. Jones Survey, Abstract Number 961, and the W. Shelton Survey, Abstract Number 714, Henderson County, Texas

28. Future Agenda Items

29. Schedule Next Board Meeting

Apr 21, 2020 Board Meeting

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