This Agenda is posted pursuant to Chapter 551, Texas Government Code
MATTERS TO COME BEFORE A MEETING OF THE BOARD OF DIRECTORS
OF TARRANT REGIONAL WATER DISTRICT
TO BE HELD THE 21ST DAY OF JUNE 2011 AT 9:30 A.M.
TRWD BOARD ROOM
800 EAST NORTHSIDE DRIVE
FORT WORTH, TEXAS 76102
1. PLEDGE OF ALLEGIANCE
2. CONSIDER APPROVAL OF MINUTES FROM THE MEETING HELD ON MAY
17, 2011
3. PUBLIC COMMENT
4. CONSIDER APPROVAL OF OPERATIONS AND MAINTENANCE
EXPENDITURES—Thomas
5. CONSIDER APPROVAL OF CAPITAL EXPENDITURES—Thomas
6. CONSIDER APPROVAL OF RESOLUTION REGARDING THE INVESTMENT
POLICY AND STRATEGIES FOR THE TARRANT REGIONAL WATER
DISTRICT—Newby
7. CONSIDER APPROVAL OF A MEMORANDUM OF UNDERSTANDING WITH
TEXAS PARKS AND WILDLIFE DEPARTMENT FOR THE ZEBRA MUSSEL
PUBLIC AWARENESS CAMPAIGN—Andrews
8. CONSIDER RESOLUTION AUTHORIZING APPLICATION TO THE TEXAS
COMMISSION ON ENVIRONMENTAL QUALITY (TCEQ) FOR A PERMIT TO
CONVEY WATER IN THE BED AND BANKS OF VILLAGE CREEK—Owen
9. CONSIDER APPROVAL OF A MEMORANDUM OF UNDERSTANDING TO
JOIN ONCOR‘S “TAKE A LOAD OFF TEXAS” GOVERNMENT FACILITIES
PROGRAM—Marshall
10. CONSIDER APPROVAL OF ITB NO. 11-035 BUTTERFLY VALVES FOR
CEDAR CREEK WAXAHACHIE BOOSTER PUMP STATION AND
BENBROOK PUMP STATION—Marshall
11. CONSIDER APPROVAL OF A CONTRACT WITH LEMLEY CONSULTING,
INC. FOR ACQUIRING RIGHTS OF ENTRY RELATED TO THE INTEGRATED
PIPELINE PROJECT—Christian
12. CONSIDER APPROVAL OF MODIFICATION OF SURVEY CONTRACT WITH
TRANSYSTEMS FOR THE TRINITY RIVER VISION CENTRAL CITY
PROJECT—Christian
13. EXECUTIVE SESSION UNDER V.T.C.A., GOVERNMENT CODE, SECTION
551.071 TO CONSULT WITH LEGAL COUNSEL ON A MATTER IN WHICH
THE DUTY OF COUNSEL UNDER THE TEXAS DISCIPLINARY RULES OF
PROFESSIONAL CONDUCT CLEARLY CONFLICTS WITH CHAPTER 551,
TEXAS GOVERNMENT CODE, AND TO CONDUCT A PRIVATE
CONSULTATION WITH ATTORNEYS REGARDING PENDING OR
CONTEMPLATED LITIGATION; AND UNDER SECTION 551.072 TO
DELIBERATE THE PURCHASE, EXCHANGE, LEASE OR VALUE OF REAL
PROPERTY
14. CONSIDER APPROVAL OF A CONTRACT WITH MARTINDALE
CONSULTANTS FOR ROYALTY AUDIT OF CHESAPEAKE ENERGY—
Brummett
15. CONSIDER AUTHORIZATION OF STAFF AND LEGAL COUNSEL TO
ENFORCE DISTRICT'S RIGHTS UNDER SECTION 49.221, TEXAS WATER
CODE, TO OBTAIN ACCESS TO REAL PROPERTY FOR THE INTEGRATED
PIPELINE PROJECT—Christian
16. CONSIDER APPROVAL OF PURCHASE OF PIPELINE EASEMENTS FOR
THE GEORGE W. SHANNON WETLANDS WATER REUSE PROJECT,
RICHLAND-CHAMBERS RESERVOIR—Christian
17. CONSIDER APPROVAL OF AUTHORIZATION TO ACQUIRE REAL
PROPERTY FOR THE TRINITY RIVER VISION – CENTRAL CITY PROJECT—
Fee simple title to the surface estate only, including improvements located
thereon, located at 900 North Main Street, Fort Worth, Tarrant County,
Texas—Christian
18. CONSIDER APPROVAL OF AUTHORIZATION TO ACQUIRE REAL
PROPERTY FOR THE TRINITY RIVER VISION – CENTRAL CITY PROJECT
FROM THE CITY OF FORT WORTH, TEXAS—Tract 1 (Parcel 20) Fee simple
title to the surface estate only of approximately 9.93 acres of land,
including improvements, being a tract of land situated at Block A, Lot 1,
Valley View Addition, in the City of Fort Worth, Tarrant County, Texas; and
Tract 2 (Parcel 22) Fee simple title to the surface estate only of
approximately 6.903 acres of land, including improvements, being a tract of
land situated at Block 3, Lot 1, Valley View Addition, in the City of Fort
Worth, Tarrant County, Texas—Christian
19. CONSIDER APPROVAL OF AUTHORIZATION TO ACQUIRE REAL
PROPERTY BY PURCHASE OR BY EXERCISE OF EMINENT DOMAIN FOR
THE TRINITY RIVER VISION PROJECT—Fee simple title to the surface
estate only, including improvements located thereon, of 6.875 acres of land
located in the J. Baugh Survey, Abstract No. 115, the R. Crowley Survey,
Abstract No. 313, the A. Gouhenant Survey, Abstract No. 582, and the F.G.
Mulliken Survey, Abstract No. 1045, Tarrant County, Texas, and being all of
the tract of land designated as Second Parcel in the deed to MMM Group,
LLC, recorded in Volume 14389, Page 63 of the Deed Records of Tarrant
County, Texas, and a portion of the tract of land designated as First Parcel
in such deed —Christian
20. CONSIDER APPROVAL OF AUTHORIZATION TO ACQUIRE REAL
PROPERTY BY PURCHASE OR BY EXERCISE OF EMINENT DOMAIN FOR
THE TRINITY RIVER VISION PROJECT— Fee simple title to the surface
estate only, including improvements located thereon, of the following
tracts: Lots 10 and 11, Block 40, North Fort Worth Addition, an addition to
the City of Fort Worth, Tarrant County, Texas; Lots 7, 8, 9, 10, 11, 12, 13, 14,
15, 16, 36, and 37, Block 37, North Fort Worth Townsite Companys
Subdivision, an addition to the City of Fort Worth, Tarrant County, Texas;
and 5.005 acres of land comprised of all Lots 1, 2, 3, 4, 5, 6, and 7, and the
North 30 feet of the tract of land adjoining the Southeast boundary line of
said Lot 7, Block 251, and all of Lots 29, 30, 31, 32, 33, and 34, Block 37,
North Fort Worth Townsite Companys Subdivision, an addition to the City
of Fort Worth, Tarrant County, Texas; and the portion of North
Throckmorton Street, closed by City Ordinance No. 2036 of the City of Fort
Worth, lying between said Blocks 37 and said Block 251, and said 5.005
acres of land—Christian
21. CONSIDER APPROVAL OF AUTHORIZATION TO ACQUIRE REAL
PROPERTY BY PURCHASE OR BY EXERCISE OF EMINENT DOMAIN FOR
THE TRINITY RIVER VISION PROJECT— Fee simple title to the surface
estate only, including improvements located thereon, at 921 North Main
Street, Tarrant County, Texas—Christian
22. CONSIDER APPROVAL OF AUTHORIZATION TO ACQUIRE REAL
PROPERTY BY PURCHASE OR BY EXERCISE OF EMINENT DOMAIN FOR
THE TRINITY RIVER VISION PROJECT— The surface estate only of
approximately 0.688 acres of land, including improvements located
thereon, located at 1000 North Main Street, Fort Worth, Tarrant County,
Texas—Christian
23. SCHEDULE NEXT BOARD MEETING
24. ADJOURN
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