Video index
1. Pledge of Allegiance
2. Public Comment
3. Consider Approval of the Minutes from the Meeting Held on September 15, 2020
4. Consider Approval of Task Order with HV Engineering, LLC for Electrical Engineering Services for Protective Relays and Arc Flash Analysis - Jason Gehrig, Infrastructure Engineering Director
5. Consider Approval of Change Order with Val-Matic Valve and Manufacturing Corporation for Manufacturing and Delivery of One Additional 72-inch Butterfly Valve and One Additional 90-inch Butterfly Valve for the Kennedale Balancing Reservoir Expansion Project - Jason Gehrig, Infrastructure Engineering Director
6. Consider Approval of Change Order with BAR Constructors, Inc. for the Joint Cedar Creek Lake Pump Station Project Package 2 of the Integrated Pipeline - Ed Weaver, IPL Program Manager
7. Consider Approval of Contract Amendment with ETTL Engineers and Consultants, Inc. for Construction Materials Inspection and Testing Services for Section 19 TXDOT Tunnel Crossings of the Integrated Pipeline - Ed Weaver, IPL Program Manager
8. Consider Approval of Order Authorizing the Issuance of Tarrant Regional Water District, a Water Control and Improvement District, Unlimited Tax Refunding Bonds; Levying an Ad Valorem Tax in Support of the Bonds; Establishing the Procedures of Selling and Delivering the Bonds; and Authorizing Other Matters Related to the Issuance of the Bonds - Sandy Newby, Finance Director
9. Consider Approval of Resolution Authorizing the Issuance, Sale, and Delivery of Tarrant Regional Water District, a Water Control and Improvement District, Water Revenue Refunding Bonds, Taxable Series 2020B, Pledging Revenues for the Payment of the Bonds, Approving an Official Statement, and Authorizing Other Instruments and Procedures Relating Thereto - Sandy Newby, Finance Director
10. Consider Approval of Resolution Authorizing the Issuance, Sale, and Delivery of Tarrant Regional Water District, a Water Control and Improvement District, Water Revenue Refunding Bonds, Series 2020C, Pledging Revenues for the Payment of the Bonds, Approving an Official Statement, and Authorizing Other Instruments and Procedures Relating Thereto - Sandy Newby, Finance Director
11. Consider Approval of Project with Shermco Industries to Replace Seven Protective Relays at Richland-Chambers Lake Pump Station Main #2 and Pump Units 4, 5 and 6 - Darrell Beason, Director of Operations
12. Consider Approval of Operation Maintenance Expenditures - Darrell Beason, Director of Operations
13. TRVA Board Report - Jim Oliver and James Hill, TRVA Board Members
15. Executive Session
16. Consider Approval of Contract with G.L. Morris Enterprises DBA Sunbelt Industrial Services for Response Action Implementation Plan for Phase 1 Police & Fire and Rubin Voluntary Cleanup Programs # 2436 and # 2300 for the Central City Flood Control Project - Woody Frossard, Project Manager, Panther Island Central City Flood Project
17. Consider Approval of Task Order Agreement with Aptim Environmental & Infrastructure, LLC. for Environmental Oversight Services for Phase 1 Police & Fire and Rubin Voluntary Cleanup Program # 2436 and # 2300 for the Central City Flood Control Project - Woody Frossard, Project Manager, Panther Island Central City Flood Project
18. Consider Approval of Contract with Republic Waste Services of Texas, Ltd for Waste Disposal Services for Response Action Implementation Plan for Phase 1 Police & Fire and Rubin Voluntary Cleanup Program # 2436 and # 2300 for the Central City Flood Control Project - Woody Frossard, Project Manager, Panther Island Central City Flood Project
19. Consider Approval of Release of Retainage, Final Payment and Contract Closeout 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, Project Manager, Panther Island Central City Flood Project
20. Consider Approval of Authorization to Exchange Real Property Interests: James Monte Montgomery and Lisa Montgomery to Convey to TRWD a Permanent Easement Across a 1.140-acre tract of land out of the Phillip Jackson League, Abstract Number 392, Henderson County, Texas and TRWD to Release a Permanent Easement Across a 2.334-acre tract of land situated in the Philip Jackson Survey, Abstract Number 392, Henderson County, Texas for the Integrated Pipeline Project - Steve Christian, Real Property Director
21. Consider Approval of Authorization to Acquire Real Property by Purchase for the Integrated Pipeline Project - Steve Christian, Real Property Director
22. 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
23. Consider Compensation of General Manager
14. Staff Updates
25. Schedule Next Board Meeting
Oct 20, 2020 Board Meeting
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Video Index
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1. Pledge of Allegiance
2. Public Comment
3. Consider Approval of the Minutes from the Meeting Held on September 15, 2020
4. Consider Approval of Task Order with HV Engineering, LLC for Electrical Engineering Services for Protective Relays and Arc Flash Analysis - Jason Gehrig, Infrastructure Engineering Director
5. Consider Approval of Change Order with Val-Matic Valve and Manufacturing Corporation for Manufacturing and Delivery of One Additional 72-inch Butterfly Valve and One Additional 90-inch Butterfly Valve for the Kennedale Balancing Reservoir Expansion Project - Jason Gehrig, Infrastructure Engineering Director
6. Consider Approval of Change Order with BAR Constructors, Inc. for the Joint Cedar Creek Lake Pump Station Project Package 2 of the Integrated Pipeline - Ed Weaver, IPL Program Manager
7. Consider Approval of Contract Amendment with ETTL Engineers and Consultants, Inc. for Construction Materials Inspection and Testing Services for Section 19 TXDOT Tunnel Crossings of the Integrated Pipeline - Ed Weaver, IPL Program Manager
8. Consider Approval of Order Authorizing the Issuance of Tarrant Regional Water District, a Water Control and Improvement District, Unlimited Tax Refunding Bonds; Levying an Ad Valorem Tax in Support of the Bonds; Establishing the Procedures of Selling and Delivering the Bonds; and Authorizing Other Matters Related to the Issuance of the Bonds - Sandy Newby, Finance Director
9. Consider Approval of Resolution Authorizing the Issuance, Sale, and Delivery of Tarrant Regional Water District, a Water Control and Improvement District, Water Revenue Refunding Bonds, Taxable Series 2020B, Pledging Revenues for the Payment of the Bonds, Approving an Official Statement, and Authorizing Other Instruments and Procedures Relating Thereto - Sandy Newby, Finance Director
10. Consider Approval of Resolution Authorizing the Issuance, Sale, and Delivery of Tarrant Regional Water District, a Water Control and Improvement District, Water Revenue Refunding Bonds, Series 2020C, Pledging Revenues for the Payment of the Bonds, Approving an Official Statement, and Authorizing Other Instruments and Procedures Relating Thereto - Sandy Newby, Finance Director
11. Consider Approval of Project with Shermco Industries to Replace Seven Protective Relays at Richland-Chambers Lake Pump Station Main #2 and Pump Units 4, 5 and 6 - Darrell Beason, Director of Operations
12. Consider Approval of Operation Maintenance Expenditures - Darrell Beason, Director of Operations
13. TRVA Board Report - Jim Oliver and James Hill, TRVA Board Members
15. Executive Session
16. Consider Approval of Contract with G.L. Morris Enterprises DBA Sunbelt Industrial Services for Response Action Implementation Plan for Phase 1 Police & Fire and Rubin Voluntary Cleanup Programs # 2436 and # 2300 for the Central City Flood Control Project - Woody Frossard, Project Manager, Panther Island Central City Flood Project
17. Consider Approval of Task Order Agreement with Aptim Environmental & Infrastructure, LLC. for Environmental Oversight Services for Phase 1 Police & Fire and Rubin Voluntary Cleanup Program # 2436 and # 2300 for the Central City Flood Control Project - Woody Frossard, Project Manager, Panther Island Central City Flood Project
18. Consider Approval of Contract with Republic Waste Services of Texas, Ltd for Waste Disposal Services for Response Action Implementation Plan for Phase 1 Police & Fire and Rubin Voluntary Cleanup Program # 2436 and # 2300 for the Central City Flood Control Project - Woody Frossard, Project Manager, Panther Island Central City Flood Project
19. Consider Approval of Release of Retainage, Final Payment and Contract Closeout 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, Project Manager, Panther Island Central City Flood Project
20. Consider Approval of Authorization to Exchange Real Property Interests: James Monte Montgomery and Lisa Montgomery to Convey to TRWD a Permanent Easement Across a 1.140-acre tract of land out of the Phillip Jackson League, Abstract Number 392, Henderson County, Texas and TRWD to Release a Permanent Easement Across a 2.334-acre tract of land situated in the Philip Jackson Survey, Abstract Number 392, Henderson County, Texas for the Integrated Pipeline Project - Steve Christian, Real Property Director
21. Consider Approval of Authorization to Acquire Real Property by Purchase for the Integrated Pipeline Project - Steve Christian, Real Property Director
22. 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
23. Consider Compensation of General Manager
14. Staff Updates
25. Schedule Next Board Meeting
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