Video index
1. Pledge of Allegiance
3. Consider Approval of the Minutes from the Meeting Held on May 19, 2020
4. Consider Approval of Resolution Regarding the Investment Policy and Strategies for the Tarrant Regional Water District - Sandy Newby, Director of Finance
5. Consider Approval of Contract with Freese & Nichols, Inc. for Eagle Mountain Lake Spillway Levee Seepage Cutoff Final Design and Construction Services - Jason Gehrig, Infrastructure Engineering Director
6. Consider Approval of Contract with A T Construction, LLC for Replacement Fence at Eagle Mountain South Spillway - Mick Maguire, Director of Information Services
7. Consider Approval of Change in Calculation of Retainage and Partial Release of Retainage to IPL Partners, Inc. for Section 17 Tunnel of the Integrated Pipeline Project - Ed Weaver, IPL Program Manager
8. TRVA Board Report - Jim Oliver and James Hill, TRVA Board Members
9. Consider Approval of Contract with G.L. Morris Enterprises DBA Sunbelt Industrial Services for Partial Response Action Implementation Plan for StarRFoam Voluntary Cleanup Program 2680 for the Central City Flood Control Project - Woody Frossard, Program Manager, Panther Island Central City Flood Control
10. Consider Approval of Task Order Agreement with Freese & Nichols, Inc. for Environmental Oversight Services for StarRFoam Voluntary Cleanup Program 2680 for the Central City Flood Control Project - Woody Frossard, Program Manager, Panther Island Central City Flood Control
11. Consider Approval of Contract with Republic Waste for Waste Disposal Services for Partial Response Action Implementation Plan for StarRFoam Voluntary Cleanup Program 2680 for the Central City Flood Control Project - Woody Frossard, Program Manager, Panther Island Central City Flood Control
12. Staff Updates • Water Resources Update - Rachel Ickert, Water Resources Engineering Director • TRVA Update - Sandy Newby, Director of Finance • Water Conservation Update - Dustan Compton, Conservation Manager • Presentation of Award - Dan Buhman, Deputy General Manager
13. Executive Session
14. Future Agenda Items
15. Schedule Next Board Meeting
Jun 16, 2020 Board Meeting
Full agenda
Share this video
Video Index
Full agenda
Share
1. Pledge of Allegiance
3. Consider Approval of the Minutes from the Meeting Held on May 19, 2020
4. Consider Approval of Resolution Regarding the Investment Policy and Strategies for the Tarrant Regional Water District - Sandy Newby, Director of Finance
5. Consider Approval of Contract with Freese & Nichols, Inc. for Eagle Mountain Lake Spillway Levee Seepage Cutoff Final Design and Construction Services - Jason Gehrig, Infrastructure Engineering Director
6. Consider Approval of Contract with A T Construction, LLC for Replacement Fence at Eagle Mountain South Spillway - Mick Maguire, Director of Information Services
7. Consider Approval of Change in Calculation of Retainage and Partial Release of Retainage to IPL Partners, Inc. for Section 17 Tunnel of the Integrated Pipeline Project - Ed Weaver, IPL Program Manager
8. TRVA Board Report - Jim Oliver and James Hill, TRVA Board Members
9. Consider Approval of Contract with G.L. Morris Enterprises DBA Sunbelt Industrial Services for Partial Response Action Implementation Plan for StarRFoam Voluntary Cleanup Program 2680 for the Central City Flood Control Project - Woody Frossard, Program Manager, Panther Island Central City Flood Control
10. Consider Approval of Task Order Agreement with Freese & Nichols, Inc. for Environmental Oversight Services for StarRFoam Voluntary Cleanup Program 2680 for the Central City Flood Control Project - Woody Frossard, Program Manager, Panther Island Central City Flood Control
11. Consider Approval of Contract with Republic Waste for Waste Disposal Services for Partial Response Action Implementation Plan for StarRFoam Voluntary Cleanup Program 2680 for the Central City Flood Control Project - Woody Frossard, Program Manager, Panther Island Central City Flood Control
12. Staff Updates • Water Resources Update - Rachel Ickert, Water Resources Engineering Director • TRVA Update - Sandy Newby, Director of Finance • Water Conservation Update - Dustan Compton, Conservation Manager • Presentation of Award - Dan Buhman, Deputy General Manager
13. Executive Session
14. Future Agenda Items
15. Schedule Next Board Meeting
Link
Start video at
Social
Embed
<iframe title="Swagit Video Player" width="640" height="360" src="https://trwd.new.swagit.com/videos/66859/embed" frameborder="0" allowfullscreen></iframe>
Disable autoplay on embedded content?
Download
Download
Download Selected Item
