Video index
1. Pledge of Allegiance
3. Consider Approval of the Minutes from the Meeting Held on August 18, 2020 and Tax Rate Hearing on September 10, 2020
4. Consider Approval of the District’s 2020-2022 Strategic Plan - Dan Buhman, Deputy General Manager
5. Consider Approval of Fiscal Year 2021 General Fund Budgets - Sandra Newby, Finance Director
6. Consider Approval of Fiscal Year 2021 Revenue Fund Budget - Sandra Newby, Finance Director
7. Vote to Adopt a Tax Rate of $.0287/$100 for Tax Year 2020 - Sandra Newby, Finance Director
8. Consider Approval of Contract Amendment with Carollo Engineers, Inc. for Professional Services for Back-up Sodium Hypochlorite Feed Facility and Electro-Hydraulic Actuator Installation at Richland-Chambers Lake Pump Station - Jason Gehrig, Director of Infrastructure Engineering
9. Consider Approval of Change Order with Integrated Pipeline Partners, Inc. for Sections 10 and 11 of the Integrated Pipeline Project - Ed Weaver, IPL Program Manager
10. Consider Approval of Change Order with MSB Constructors, Inc. for Construction of the West Bank Renovation Project - Darrell Beason, Director of Operations
11. Consider Approval of Capital and Operation Maintenance Expenditures - Darrell Beason, Director of Operations
12. TRVA Board Report - Jim Oliver and James Hill, TRVA Board Members
13. Staff Updates
14. Executive Session
15. Consider Approval of Authorization to Acquire Real Property by Purchase or by Exercise of Eminent Domain for the Integrated Pipeline Project - Steve Christian, Real Property Director • IPL Parcel 1151 (Kennedy) Fee simple title to the surface estate only, including any improvements located thereon, of a 0.959-acre tract of land situated in the John Ferguson Survey, Abstract Number 22, Anderson County, Texas
16. Consider Approval of Authorization to Acquire Real Property by Purchase for the Integrated Pipeline Project - Steve Christian, Real Property Director • IPL Parcel 1153 (Allen) A permanent easement across a 2.845-acre tract of land out of the Alexander Parks Survey, Abstract Number 607, Henderson County, Texas
17. Consider Approval of Settlement of Claims in the Integrated Pipeline Project - Sazy (81) Lawsuit - Steve Christian, Real Property Director
18. Consider Action Regarding Lease of Approximately Eight (8) Acres in the F. Mulliken Survey, Abstract No. 1045, Tarrant County, Texas - Steve Christian, Real Property Director
20. Schedule Next Board Meeting
Sep 15, 2020 Board Meeting
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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 August 18, 2020 and Tax Rate Hearing on September 10, 2020
4. Consider Approval of the District’s 2020-2022 Strategic Plan - Dan Buhman, Deputy General Manager
5. Consider Approval of Fiscal Year 2021 General Fund Budgets - Sandra Newby, Finance Director
6. Consider Approval of Fiscal Year 2021 Revenue Fund Budget - Sandra Newby, Finance Director
7. Vote to Adopt a Tax Rate of $.0287/$100 for Tax Year 2020 - Sandra Newby, Finance Director
8. Consider Approval of Contract Amendment with Carollo Engineers, Inc. for Professional Services for Back-up Sodium Hypochlorite Feed Facility and Electro-Hydraulic Actuator Installation at Richland-Chambers Lake Pump Station - Jason Gehrig, Director of Infrastructure Engineering
9. Consider Approval of Change Order with Integrated Pipeline Partners, Inc. for Sections 10 and 11 of the Integrated Pipeline Project - Ed Weaver, IPL Program Manager
10. Consider Approval of Change Order with MSB Constructors, Inc. for Construction of the West Bank Renovation Project - Darrell Beason, Director of Operations
11. Consider Approval of Capital and Operation Maintenance Expenditures - Darrell Beason, Director of Operations
12. TRVA Board Report - Jim Oliver and James Hill, TRVA Board Members
13. Staff Updates
14. Executive Session
15. Consider Approval of Authorization to Acquire Real Property by Purchase or by Exercise of Eminent Domain for the Integrated Pipeline Project - Steve Christian, Real Property Director • IPL Parcel 1151 (Kennedy) Fee simple title to the surface estate only, including any improvements located thereon, of a 0.959-acre tract of land situated in the John Ferguson Survey, Abstract Number 22, Anderson County, Texas
16. Consider Approval of Authorization to Acquire Real Property by Purchase for the Integrated Pipeline Project - Steve Christian, Real Property Director • IPL Parcel 1153 (Allen) A permanent easement across a 2.845-acre tract of land out of the Alexander Parks Survey, Abstract Number 607, Henderson County, Texas
17. Consider Approval of Settlement of Claims in the Integrated Pipeline Project - Sazy (81) Lawsuit - Steve Christian, Real Property Director
18. Consider Action Regarding Lease of Approximately Eight (8) Acres in the F. Mulliken Survey, Abstract No. 1045, Tarrant County, Texas - Steve Christian, Real Property Director
20. Schedule Next Board Meeting
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