Video index

1. Pledge of Allegiance

3. Consider Approval of the Minutes from the Meeting Held on April 21, 2020

4. Consider Approval and Adoption of Rules for Receipt of Bids and Proposals through Electronic Transmission - Sandy Newby, Director of Finance

5. Consider Approval of Task Order Agreement with HDR Engineering, Inc. for Corrosion Control Engineering Services for the Cedar Creek Pipeline Replacement Project in the Mansfield to Waxahachie Area - Jason Gehrig, Infrastructure Engineering Director

6. Consider Approval of Contract with Pacesetters Personnel Services for Temporary Labor Services - Darrell Beason, Director of Operations

7. Consider Approval of Purchase of 36-inch Multi-Orifice Valve (MOV) for the Lake Arlington Outlet (AO1) - Darrell Beason, Director of Operations

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

Staff Updates • Water Resources Update - Rachel Ickert, Water Resources Engineering Director • TRVA Update - Sandy Newby, Director of Finance • TRWD COVID-19 Response - TBD (Part 1 of 2)

TRWD COVID-19 Response - TBD

10. Executive Session

9. Staff Updates (Part 2 of 2)

11. Consider Authorization to Acquire Real Property Interests for the Integrated Pipeline Project - Steve Christian, Real Property Director

Fee simple title to the surface estate only of an approximately 8.825-acre tract of land situated in the John Ferguson Survey, Abstract Number 22, Anderson County, Texas

12. Consider Sale of Encroachment Below Elevation 325 Mean Sea Level at Cedar Creek Lake, being Approximately 3,139 Square Feet of Land and 409 Square Feet of Land in the J. Ping Survey, Abstract Number 608, Henderson County, Texas - Steve Christian, Real Property Director

14. Schedule Next Board Meeting

May 19, 2020 Board Meeting

Full agenda
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1. Pledge of Allegiance

3. Consider Approval of the Minutes from the Meeting Held on April 21, 2020

4. Consider Approval and Adoption of Rules for Receipt of Bids and Proposals through Electronic Transmission - Sandy Newby, Director of Finance

5. Consider Approval of Task Order Agreement with HDR Engineering, Inc. for Corrosion Control Engineering Services for the Cedar Creek Pipeline Replacement Project in the Mansfield to Waxahachie Area - Jason Gehrig, Infrastructure Engineering Director

6. Consider Approval of Contract with Pacesetters Personnel Services for Temporary Labor Services - Darrell Beason, Director of Operations

7. Consider Approval of Purchase of 36-inch Multi-Orifice Valve (MOV) for the Lake Arlington Outlet (AO1) - Darrell Beason, Director of Operations

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

Staff Updates • Water Resources Update - Rachel Ickert, Water Resources Engineering Director • TRVA Update - Sandy Newby, Director of Finance • TRWD COVID-19 Response - TBD (Part 1 of 2)

TRWD COVID-19 Response - TBD

10. Executive Session

9. Staff Updates (Part 2 of 2)

11. Consider Authorization to Acquire Real Property Interests for the Integrated Pipeline Project - Steve Christian, Real Property Director

Fee simple title to the surface estate only of an approximately 8.825-acre tract of land situated in the John Ferguson Survey, Abstract Number 22, Anderson County, Texas

12. Consider Sale of Encroachment Below Elevation 325 Mean Sea Level at Cedar Creek Lake, being Approximately 3,139 Square Feet of Land and 409 Square Feet of Land in the J. Ping Survey, Abstract Number 608, Henderson County, Texas - Steve Christian, Real Property Director

14. Schedule Next Board Meeting

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