Video index
1. Pledge of Allegiance
3. Consider Approval of the Minutes from the Meeting Held on July 21, 2020 and Board Budget Workshop Held on July 28, 2020
4. Vote to Place a Proposal to Adopt a Tax Year 2020 Tax Rate of $.0287/$100 on the Agenda for the September 15, 2020 Board of Directors Meeting and to Establish a Date for a Public Hearing to be Held September 10, 2020 at 10:00 AM on the Proposed Tax Year 2020 Tax Rate of $.0287/$100 Which is no Less Than Seven Days Prior to the September 15, 2020 Board of Directors Meeting - Sandy Newby, Director of Finance
5. Consider Approval of Resolution Adopting Tarrant County’s New Voting Equipment - Nancy L. King, Election Officer
6. Consider Approval of Contract with West Consultants, Inc. for CE-QUALW2 Model Development for Cedar Creek Reservoir - Darrel Andrews, Assistant Environmental Director
7. Consider Approval of Contract with Norse Technologies, Inc. for Refurbishing of Controllers for the Richland-Chambers Spillway Gates - Darrell Beason, Director of Operations
8. Consider Approval of Contract Amendment with Fugro Consultants, Inc. for the Dallas Phase 3 Section 19 Long Tunnels Geotechnical Investigation and Report for the Integrated Pipeline Project - Ed Weaver, IPL Program Manager
10. Consider Approval of Contract with The Reynolds Company for Procurement of Two Medium Voltage Variable Frequency Drives (VFDs) for the Richland- Chambers Waxahachie Booster Pump Stations - Jason Gehrig, Infrastructure Engineering Director
9. Consider Approval of Contract with U.S. Geological Survey (USGS) for Gage Network Support Services - Rachel Ickert, Water Resources Engineering Director
11. TRVA Board Report - Jim Oliver and James Hill, TRVA Board Members
12. Staff Updates
13. Executive Session
14. Consider Approval of Sale of Encroachment Below Platted Elevation 320’ Mean Sea Level (m.s.l.) at Richland-Chambers Reservoir, Being 1,483 Square Feet Tract of Land, More or Less, Situated in the J. Ammons Survey, Abstract No. 15, Navarro County, Texas - Steve Christian, Real Property Director
15. Consider Approval of Authorization to Acquire Real Property by Purchase for the Integrated Pipeline Project - Steve Christian, Real Property Director IPL Parcel 88 (Willow Creek Storage and Land Investments, L.P.) A permanent easement across a 9.653-acre tract of land situated in the Joaquin Rendon Survey, Abstract Number 1263, Tarrant County, Texas
16. Future Agenda Items
17. Schedule Next Board Meeting
Aug 18, 2020 Board Meeting
Full agenda
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Video Index
Full agenda
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1. Pledge of Allegiance
3. Consider Approval of the Minutes from the Meeting Held on July 21, 2020 and Board Budget Workshop Held on July 28, 2020
4. Vote to Place a Proposal to Adopt a Tax Year 2020 Tax Rate of $.0287/$100 on the Agenda for the September 15, 2020 Board of Directors Meeting and to Establish a Date for a Public Hearing to be Held September 10, 2020 at 10:00 AM on the Proposed Tax Year 2020 Tax Rate of $.0287/$100 Which is no Less Than Seven Days Prior to the September 15, 2020 Board of Directors Meeting - Sandy Newby, Director of Finance
5. Consider Approval of Resolution Adopting Tarrant County’s New Voting Equipment - Nancy L. King, Election Officer
6. Consider Approval of Contract with West Consultants, Inc. for CE-QUALW2 Model Development for Cedar Creek Reservoir - Darrel Andrews, Assistant Environmental Director
7. Consider Approval of Contract with Norse Technologies, Inc. for Refurbishing of Controllers for the Richland-Chambers Spillway Gates - Darrell Beason, Director of Operations
8. Consider Approval of Contract Amendment with Fugro Consultants, Inc. for the Dallas Phase 3 Section 19 Long Tunnels Geotechnical Investigation and Report for the Integrated Pipeline Project - Ed Weaver, IPL Program Manager
10. Consider Approval of Contract with The Reynolds Company for Procurement of Two Medium Voltage Variable Frequency Drives (VFDs) for the Richland- Chambers Waxahachie Booster Pump Stations - Jason Gehrig, Infrastructure Engineering Director
9. Consider Approval of Contract with U.S. Geological Survey (USGS) for Gage Network Support Services - Rachel Ickert, Water Resources Engineering Director
11. TRVA Board Report - Jim Oliver and James Hill, TRVA Board Members
12. Staff Updates
13. Executive Session
14. Consider Approval of Sale of Encroachment Below Platted Elevation 320’ Mean Sea Level (m.s.l.) at Richland-Chambers Reservoir, Being 1,483 Square Feet Tract of Land, More or Less, Situated in the J. Ammons Survey, Abstract No. 15, Navarro County, Texas - Steve Christian, Real Property Director
15. Consider Approval of Authorization to Acquire Real Property by Purchase for the Integrated Pipeline Project - Steve Christian, Real Property Director IPL Parcel 88 (Willow Creek Storage and Land Investments, L.P.) A permanent easement across a 9.653-acre tract of land situated in the Joaquin Rendon Survey, Abstract Number 1263, Tarrant County, Texas
16. Future Agenda Items
17. Schedule Next Board Meeting
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