Video index
1. Pledge of Allegiance
3. Consider Approval of the Minutes from the Meeting Held on June 16, 2020
4. 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 Refunding Bonds, Pledging Revenues for the Payment of the Bonds, Approving an Official Statement, and Authorizing Other Instruments and Procedures Relating Thereto - Sandy Newby, Director of Finance
5. Consider Approval of Release of Retainage, Final Payment and Closeout with C. Greenscaping, LP for Construction of Stormwater Canal B - Woody Frossard, Environmental Director
6. Consider Approval Authorizing Willis Towers Watson to Bind Insurance Coverage for Phase III of the Integrated Pipeline Project - Norman Ashton, Risk Manager
7. Consider Approval of Contract with IPL Partners, Inc. for Dallas Phase 3 Section 19 TXDOT Tunnel Crossing Construction of the Integrated Pipeline Project - Ed Weaver, IPL Program Manager
8. Consider Approval of Contract with SPI Asphalt LLC to Surface the Service Road at the JB3 Pump Station - Ed Weaver, IPL Program Manager
9. TRVA Board Report - Jim Oliver and James Hill, TRVA Board Members
10. Staff Updates · Water Resources Update - Rachel Ickert, Water Resources Engineering Director · TRVA Update - Sandy Newby, Director of Finance · “Water is Awesome” Summer Campaign - Dustan Compton, Conservation Manager · Public Affairs Update - Chad Lorance, Public Affairs Manager · Reclaimed Water Study Results - Wayne Owen, Planning Director · Social Responsibility Plan - Dan Buhman, Deputy General Manager · Art on the River - Tina Nikolic, Recreation Program Coordinator
11. Executive Session
12. Consider Approval of Sale of Encroachment Below Elevation 325’ Mean Sea Level (m.s.l.) at Cedar Creek Lake, Being 529 Square Feet and 842 Square Feet of Land, More or Less, Situated in the T. Caro Survey, Abstract Number 133, Henderson County, Texas - Steve Christian, Real Property Director *This clip was joined in progress*
13. Authorization to Acquire Real Property Interests by Purchase for the Integrated Pipeline Project - Steve Christian, Real Property Director
14. Future Agenda Items
15. Schedule Next Board Meeting
Jul 21, 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 June 16, 2020
4. 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 Refunding Bonds, Pledging Revenues for the Payment of the Bonds, Approving an Official Statement, and Authorizing Other Instruments and Procedures Relating Thereto - Sandy Newby, Director of Finance
5. Consider Approval of Release of Retainage, Final Payment and Closeout with C. Greenscaping, LP for Construction of Stormwater Canal B - Woody Frossard, Environmental Director
6. Consider Approval Authorizing Willis Towers Watson to Bind Insurance Coverage for Phase III of the Integrated Pipeline Project - Norman Ashton, Risk Manager
7. Consider Approval of Contract with IPL Partners, Inc. for Dallas Phase 3 Section 19 TXDOT Tunnel Crossing Construction of the Integrated Pipeline Project - Ed Weaver, IPL Program Manager
8. Consider Approval of Contract with SPI Asphalt LLC to Surface the Service Road at the JB3 Pump Station - Ed Weaver, IPL Program Manager
9. TRVA Board Report - Jim Oliver and James Hill, TRVA Board Members
10. Staff Updates · Water Resources Update - Rachel Ickert, Water Resources Engineering Director · TRVA Update - Sandy Newby, Director of Finance · “Water is Awesome” Summer Campaign - Dustan Compton, Conservation Manager · Public Affairs Update - Chad Lorance, Public Affairs Manager · Reclaimed Water Study Results - Wayne Owen, Planning Director · Social Responsibility Plan - Dan Buhman, Deputy General Manager · Art on the River - Tina Nikolic, Recreation Program Coordinator
11. Executive Session
12. Consider Approval of Sale of Encroachment Below Elevation 325’ Mean Sea Level (m.s.l.) at Cedar Creek Lake, Being 529 Square Feet and 842 Square Feet of Land, More or Less, Situated in the T. Caro Survey, Abstract Number 133, Henderson County, Texas - Steve Christian, Real Property Director *This clip was joined in progress*
13. Authorization to Acquire Real Property Interests by Purchase for the Integrated Pipeline Project - Steve Christian, Real Property Director
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/73859/embed" frameborder="0" allowfullscreen></iframe>
Disable autoplay on embedded content?
Download
Download
Download Selected Item
