Present Jack Stevens Marty Leonard Jim Lane Leah King James Hill

Transcription

1 MUTES OF A MEETG OF THE BOARD OF DRECTORS OF TARRAT REGOAL WATER DSTRCT HELD O THE 2th DAY OF JUE 217 AT 9:3 A.M. The call of the roll disclosed the presence of the Directors as follows: Present Jack Stevens Marty Leonard Jim Lane Leah King James Hill Also present were Jim Oliver, Alan Thomas, Dan Buhman, Darrell Beason, Rick Carroll, Steve Christian, Linda Christie, Wesley Cleveland, Randall Cocke, Dustan Compton, Jason Gehrig, Tina Hendon, Rachel lckert, ancy King, Chad Lorance, David Marshall, Sandy ewby, Mark Olson, Wayne Owen, Kirk Thomas and Ed Weaver. Also in attendance were George Christie, General Counsel for Tarrant Regional Water District (District or TRWD); Lee Christie, Ethel Steele, Mike Atchley and Jeremy Harmon of Pope, Hardwicke, Christie, Schell, Kelly & Taplett, LLP.; Randall Payton of City of Dallas Water Utilities; Ron Lemons of Freese and ichols, nc.; David Medanich of Hilltop Securities; Bill Pembroke of KT Professionals; Amanda Smayda of JQ nfrastructure; Molly Carson and Alan Raynor of McCall, Parkhurst & Horton, L.L.P.; Matt Garcia of AECOM; and icole Conner and BG Docktor of Kennedy Jenks. Vice President Stevens convened the meeting with the assurance from management that all requirements of the open meetings laws had been met. 1. All present were given the opportunity to join in reciting the Pledges of Allegiance to the U.S. and Texas flags.

2 2. Director Stevens called for an election of officers. On a motion by Director Lane and seconded by Director Leonard, the Directors voted to elect Jack Stevens as President, Marty Leonard as Vice President, Leah King as Secretary, and James Hill as Secretary Pro-Tern. The vote in favor was unanimous. 3. On a motion made by Director Leonard and seconded by Director King, a motion was made to approve the minutes from the meeting held on May 16, 217 with Directors Stevens, Leonard, King and Hill voting in favor. Director Lane was not present for the vote. t was accordingly ordered that these minutes be placed in the permanent files of the District. 4. With the recommendation of management, Director Leonard moved to approve a resolution authoriing the District s General Manager to seek amendment of water rights to adjust the amount of water appropriated for authoried users in Cedar Creek Reservoir, Richland-Chambers Reservoir, Eagle Mountain Lake, Lake Bridgeport and the Trinity River above utt Dam. Director Hill seconded the motion and the vote in favor was unanimous. 5. With the recommendation of management, Director Lane moved to approve a contract with Sturm Welding in the amount of $297, for construction of Richland Chambers Wetlands Trinity River Pump Station flushing pipe repairs. Funding for this contract is included in the Fiscal Year 217 Revenue Fund. Director Hill seconded the

3 motion and the vote in favor was unanimous. 6. With the recommendation of management, Director Lane moved to approve release of retainage and contract closeout in the amount of $45,75 with Hartman Walsh ndustrial Services for the refurbishing of the downstream sides of the Cedar Creek Spillway gates, stop logs and monorail. Director King seconded the motion and the vote in favor was unanimous. 7. With the recommendation of management, Director Leonard moved to approve release of retainage and contract closeout in the amount of $486, to lsolux Corsan LLC for the construction of the Joint Booster Pump Station o. 3 High Voltage substation of the ntegrated Pipeline Project. Director Hill seconded the motion and the vote in favor was unanimous. 8. With the recommendation of management, Director Lane moved to approve a change in calculation of retainage being held for R.E. Monks to 5% of the total contract price following the recent 5% completion milestone of its contract for Joint Booster Pump Station 3 Reservoir Restoration of the ntegrated Pipeline Project. All remaining contract payments are to be made in full, the Board having found that satisfactory progress is being made. However, any changes to the contract price by change order or alternate base bid work for the project will require adjustment to the retainage schedule. Director King seconded the motion and the vote in favor was unanimous.

4 9. With the recommendation of management, Director Lane moved to approve a contract with Arcadis in the amount of $1,4, for Phase 3 of the Asset Management Project. Funding for this project is included in the Bond Fund. Director Leonard seconded the motion and the vote in favor was unanimous. 1. With the recommendation of management, Director Hill moved to approve a purchase in an amount of $126, with Dealers Electric Supply to upgrade existing SCADA Programmable Logic Controllers to the newest supported model. Funding for this purchase is included in the Fiscal Year 217 Revenue Fund Budget. Director Lane seconded the motion and the vote in favor was unanimous. 11. With the recommendation of management, Director Lane moved to approve a change order in the amount of $63, with Felix Construction Company for Pump Station Cooling mprovements Phase 111(A) for Richland-Chambers and Cedar Creek. The total not to exceed contract value, including this change order, will be $2,55, Funding for this change order is included in the Bond Fund. Director Leonard seconded the motion and the vote in favor was unanimous. 12. With the recommendation of management, Director Leonard moved to approve contract closeout in the amount of $63, with Garney Companies, nc. for Phase 2 of the Cedar Creek and Richland-Chambers Pipeline replacements across State Highway 36 construction project. Funding for this contract is included in the Bond Fund. Director

5 Hill seconded the motion and the vote in favor was unanimous. 13. Staff Updates System Status Update ckert 217 Water is Awesome Campaign Christie Watershed Program Update Hendon Water Research Foundation Award Marshall 14. There were no persons from the general public requesting the opportunity to address the Board of Directors. The Board of Directors recessed for a break from 1:5 a.m. to 11:4 a.m. 15. The presiding officer next called an executive session at 11:4 a.m. under V.T.C.A., Government Code, Section 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; (Tarrant Regional Water District v. Lay WDistrict o. 1, eta!., Cause o. 214C-144 in the 3td District Court of Henderson County, Texas, Cause o CV in the Twelfth Court of Appeals, Tyler, Texas and Cause o in the Supreme Court of Texas; White House Cemetery Association v. Jasper and Evelyn Stevens and Tarrant Regional WaterDistrict, Cause o. 81-CCL-15, in the County Court at Law o. 1 of Henderson County, Texas); Wilson Family Cemetery Association v. The Estate of Genie Warren, Jr. and Tarrant Regional Water District, Cause o. 826-CCL-1 5 in the County Court at Law o. 1 of Henderson County, Texas) and under Section to Deliberate the

6 Purchase, Exchange, Lease or Value of Real Property. Upon completion of the executive session at 11:34 a.m., the President reopened the meeting. 16. With the recommendation of management, Director Leonard moved to approve the sale of 33.3 square feet, more or less, located in the James Smith Survey, A-742, Henderson County, Texas and located beneath a residential improvement encroaching on land owned by TRWD below the 325 m.s.l. elevation on Cedar Creek Lake, Henderson County, Texas to Chadd Thomas Hessing and Sarah Dawn Hessing. The District will reserve all mineral rights and a flowage easement, and payment by Mr. and Mrs. Hessing will be in the amount of the appraised value of $66 plus a $1,5 administrative fee.

7 PLAT RECORDS OF HEDERSO COUTY, TEXAS AD FULLY DESCRBED AS FOLLOWS: A BEG 333 LAD SQUARE FEET TRACT OF OWED BY THE TARRAT REGOAL WATER DSTRCT AD LYG ADJACET 1 1, LOT BLOCK 41. SECTO TWO, OF THE HARBOR POT SUBDMSO AS SHOW O PLAT RECORDED CABET SLDE 35, C :: LOO BAY THECE SOUTH 2 DEGREES 42 MiUTES SECODS EAST, 1555 FEET TO THE POT OF BEGG AD COTAG 33 3 THECE ORTH 4 DEGREES &9 MUTES SECODS EAST, FEET TO THE CORER OF SAJO HOUSE. 51 THECE SOUTH 85 DEGREES MUTES SECODS EAST, 4.43 FEET. THECE ORTH 2 DEGREES 42 MUTES SECODS EAST FEET TO THE TERSECTiO OF THE WEST LE OF SAD SQUARE FEET OR,8 ACRES. LOT 1, BLOCK 41 AD A TWO STORY FRAME HOUSE; COMMECG AT THE SOUTHWEST CORER OF SAD LOT 1, BLOCK 41; EXHBT A

8 n addition, R. Steve Christian, Real Property Director of TRWD, and the staff of TRWD are granted authority to execute all documents necessary to complete this transaction. Director Lane seconded the motion and the vote in favor was unanimous.

9 17. With the recommendation of management, Director Hill moved to grant authority to acquire permanent easement interests in, over, under, and across the following described properties for the public use and purpose of construction and operation of the PL Project by purchase or, if negotiations to acquire the property by purchase are unsuccessful, by the use of the power of eminent domain. The motion was made in the form provided by Chapter 226, Texas Government Code, and indicated that it intended to apply to all the units of real property described below. Funding for these acquisitions is included in the Bond Fund. PL Parcel 72 (Mill Run Farms, nc.) A permanent easement interest in, over, and across a acre tract of land situated in the S. Jones Survey, Abstract umber 961, and the W. Shelton Survey, Abstract umber 714, Henderson County, Texas, and being more particularly described as a portion of that certain acre tract described as Tract One conveyed to Mill Run Farms, nc., a Texas corporation, by instrument recorded in Volume 118, Page 187, Henderson County Real Property Records, such tract being further described in the accompanying survey plat for Parcel 72 attached hereto. An appraisal prepared by an independent, qualified real estate appraiser using standard accepted valuation techniques established the amount of $49, as just compensation for the above-described property. PL Parcel 733 (KTW Properties, LP) Permanent easement interests in, over, and across a acre tract of land situated in the J. A. Castellow Survey, Abstract umber 991, Henderson County, Texas, a 4.15-acre tract of land situated in the W. F. Atwood Survey, Abstract umber 119, Henderson County, Texas, and a acre tract of land situated in the A. F. Lighifoot Survey, Abstract umber 962, the K. Richardson Survey, Abstract umber 162, the E. C. Lanier Survey, Abstract umber 446, and the Phillip Jackson Survey Abstract umber 392, Henderson County, Texas, and being more particularly described as portions of that certain 2, acre tract conveyed to KTW Properties, LP, as recorded in Document o Official Records, Henderson

10 County, Texas, such tracts being further described in the accompanying survey plat for Parcel 733 attached hereto. An appraisal prepared by an independent, qualified real estate appraiser using standard accepted valuation techniques established the amount of $535, as just compensation for the above-described property. PL Parcel 826 (Smith) Permanent easement interest in, over, and across a acre tract of land situated in the Joseph Ferguson Survey, Abstract umber 23, Anderson County, Texas, and being more particularly described as a portion of those certain 4-acre and 43.5-acre tracts of land conveyed to Ronald A. Smith as described by deed recorded in Volume 14, Page 744, Official Public Records of Anderson County, Texas, together with a permanent easement interest in, over, and across a acre tract of land situated in the Joseph Ferguson Survey, Abstract umber 23, Anderson County, Texas, and being more particularly described as a portion of that certain acre tract of land conveyed to Ronald A. Smith, as described by deed recorded in Volume 1158, Page 877, Land Records of Anderson County, Texas, such tracts being further described in the accompanying survey plat for Parcel 826 attached hereto. An appraisal prepared by an independent, qualified real estate appraiser using standard accepted valuation techniques established the amount of $76, as just compensation for the above-described property.

11 Parcel 72 ntegrated Pipeline Project Page 1 of7 EXHBT A Property Description Being acres (649,947 square feet) of land situated in the S. Jones Survey, Abstract umber 961, and the W. Shelton Survey, Abstract umber 714, Henderson County, Texas, and more particularly that certain acre tract described as Tract One conveyed to Mill Run farms, nc., a Texas corporation, by instrument recorded in Volume 118, Page 187, Henderson County Real Property Records, (H.C.R.P.R.), and being further described as follows: COMMECG at a 1 inch iron pipe found for the southwest corner of that certain tract conveyed to Brad Pace, by instrument recorded in Document umber , H.C.R.P.R., said 1 inch iron pipe being the northwest corner of that certain tract described as Tract Two conveyed to Elaine Asmussen, by instrument recorded in Volume 259, Page 267, H.C.R.P.R., said 1 inch iron pipe being in the east line of said Mill Run farms, nc. tract, said 1 inch iron pipe being in the east line of said Abstract umber 961, said 1 inch iron pipe also being in the west line of the 3. G. Ratliff Survey, Abstract umber 666, Henderson County, Texas; THECE orth 1 degrees 11 minutes 28 seconds West, along the common line of said Mill Run farms, nc. tract, said Pace tract, said Abstract umber 961, and said Abstract umber 666, a distance of feet to a 5/8 inch iron rod with cap stamped GORRODOA set for the POT OF BEGG (:6,739, , E:2,79, ); (1) THECE orth 77 degrees 34 minutes 23 seconds West, a distance of feet to a 5/8 inch iron rod with cap stamped GORRODOA set for corner; (2) THECE orth $2 degrees 54 minutes 4 seconds West, a distance of feet to a 5/8 inch iron rod with cap stamped GORRODOA set for corner; (3) THECE orth 82 degrees 54 minutes 32 seconds West, a distance of 3.85 feet to a 5/8 inch iron rod with cap stamped GORRODOA set for corner; (4) THECE orth $9 degrees 13 minutes 15 seconds West, a distance of feet to a 5/8 inch iron rod with cap stamped GORRODOA set for corner in the westerly line of said Mill Run farms, nc. tract, from which a 1/2 inch iron rod found for an angle point in the westerly line of said Mill Run farms, nc. tract bears South 9 degrees 33 minutes 2 seconds East, a distance of feet; (5) ThECE orth 9 degrees 33 minutes 2 seconds West, along the westerly line of said Mill Run farms, nc., a distance of feet to a 5/8 inch iron rod with cap stamped GORRODOA set for corner, from which a 1 inch iron pipe found for an interior angle point in the westerly line of said Mill Run farms, nc. tract bears orth 9 degrees 33 minutes 2 seconds West, a distance of feet, said 1 inch iron pipe being in the north line of that certain tract described as Seventh Tract conveyed to Richard Warren Alders (undivided 1/4 interest) and Charles Anthony Alders (undivided 1/4 interest), by instrument recorded in Volume 632, Page 637, Henderson County Deed Records, (H.C.D.R.); EXHBT A-i

12 Parcel 72 ntegrated Pipeline Project Page 2 of 7 (6) THECE South 89 degrees 12 minutes 52 seconds East, a distance of feet to a 5/8 inch iron rod with cap stamped GORRODOA set for corner; (7) THECE South 77 degrees 34 minutes 33 seconds East, a distance of feet to a 5/8 inch iron rod with cap stamped GORRODOA set for corner in the east line of said Mill Run Fanns, nc. tract, said 5/8 inch iron rod with cap stamped GORRODOA being in the west line of that certain tract conveyed to David B. Barrett and wife, Mary Lynn Barrett, by instrument recorded in Volume 1357, Page 148, H.C.R.P.R., said 5/8 inch iron rod with cap stamped GORRODOA being in the east line of said Abstract umber 961, said 5/8 inch iron rod with cap stamped GORRODOA also being in the west line of said Abstract umber 666; (8) THECE South 2 degrees 25 minutes 17 seconds East, along the common line of said Mill Run Farms, nc. tract, said Barrett tract, said Abstract umber 961, and said Abstract umber 666, a distance of 6.7$ feet to a 4 inch by 4 inch concrete monument found for the southwest corner of said Barrett tract, said 4 inch by 4 inch concrete monument being the northwest corner said Pace tract; (9) THECE South 1 degrees 11 minutes 28 seconds East, along the common line of said Mill Run Farms, nc. tract, said Pace tract, said Abstract umber 961, and said Abstract umber 666. a distance of feet to the POT OF BEGG and containing acres (649,947 square feet) of land, more or less. OTE: Basis of bearing is the Texas State Plane Coordinate System, orth Central Zone (422) orth American Datum 1983 (AD83)(27) with all distances adjusted to surface by project combined scale factor OTE: Plat to accompany this legal description.

13 Parcel 72 ntegrated Pipeline Project Page 3 of 7 do certify on this 12th day of february, 213, to Attorney s Title Co. of Henderson County, Fidelity ational Title nsurance Company, and Tarrant Regional Water District, that a survey was made on the ground as per the field notes shown on this survey and is true and correct according to the standards of the Texas Society of Professional Surveyors Standards and Specifications fbr a Category 2, Condition V Survey, and accurate as to the boundaries and areas of the subject property and the sie, location and type of buildings and imprf)vements, if any, and shows the location of all visible easements and rights of-way and the rights-of-way, easements and other matters of record as listed in Schedule B of the Commitment for Title issued by fidelity ational Title nsurance Company, with an effective date of January 22, 213, issued date of January 24, 213, GF # DD affecting the subject property and listed in Exhibit A-i attached hereto. Except as shown on the survey: (i) there are no visible encroachments upon the subject property by visible improvements on adjacent property, (ii) there are no visible encroachments on adjacent property, streets or alleys by any visible improvements on the subject property, and (iii) there are no visible conflicts or discrepancies. This survey substantially complies with the current Texas Society of Professional Surveyors Standards and Specifications for a Category 2, Condition V Survey. Chris T Abbott * i Registered Profession Land Surveyor 1 CHRS TAB 511 Texas Registration o. 647 Dated Zh / /,% /Q L

14 SU C. REEVES SURVEY ABSTRACT 928 EXHBT A PARCEL 72 LEGED = MARKER FOUD AS OTED o = 5/8 RS WTH CAP STAMPED GORRODOA LE W. SHELTO SURVEY ABSTRACT 714 = POWER POLE TRACT OE MLL RU FARMS, C., A TEXAS CORPORATO VOME 118, PAGE 187 H.C.R.P.R. CALLED ACRES PARC EL 74 REMADER OF DAVD B. BARRETT AD WFE, MARY LY BARRETT VOME 1357, PAGE 148 H C R P.R U) H U U U, U C,) PARCEL AC. 649,947 SQ.FT. / - - i 23 L W SURVEY V WAUY E 6O.FJrE ij 4 X4 COCRETE MOUMET \ o E S. JOES SURVEY ABSTRACT 961 C V J cx CR, ( J. C. RATLFF SURVEY ABSTRACT 666 PARCEL 923 BRAD PACE DOCUMET UMBER 2GB DOD; 783 H.C RPR. TRACT TWO ELAE ASMUSSE VOL UME 259, PAGE 267 HCRP.R OTE: O KOW UDERGROUD UTLTES (1/31/213) OTE: LEGAL DESCRPTO TO ACCOMPAY THS PLAT 4 2 GRAPHC SCALE FEET 1 = 4 4C 1 SHEET GORRODOA o E X H B T A 9CiCOAM ASSOCATES, C cack ERE.LL BLVD. SOW FORT WOR-, LXAS 76H2 PHOE (8; 1) FAX (81 1) TTLE SEGMET 19 2, PARCEL 72 MLL RU FARMS, C., PROJECT PRO] O: P2O29OiD TEGRATED PPELE PROJECT SCALE: 1 = 4 DATE: BASS OF BEARG S THE TEXAS STATE PLAE COORDATE DRAW BY: CA SYSTEM, ORTH CETRAL ZOE (422) ORTH AMERCA DATUM CHECKED JC (AD83)(27) WTH ALL DSTACES ADJUSTED TO SURFACE BY REVSED DA1E PROJECT COMBED SCALE FACTOR C 99998D4D2 PC 4 Of- 7

15 R.H. ALDERS SURVEY ABSTRACT 1225 EXHBtF A PARCEL 72 G. REEVES SURVEY ABSTRACT 928 LEGED = MARKER FOUD AS OTED o = 58 RS WTH CAP STAMPED GORRODOA = POWER POLE SJAW.i PF SvP Cr) -H Om -HJ C R CHT DF WAY EASEME EW ERA ttlcrc COOP2ATUE, C. -P -P. i VOLJF 693, PAGE 2U7 HCDR P u ( -. DCT:ED WG) L.O Q S E W m SEE OETAL A PARCEL /649, AC. SQ.FT. Jcn [\J A) m -< PL PARCEL 698 REMADER OF THRD TRACT RO HARD WARRE ALDERS (UDMDED 1/4 TEREST) CHARLES ATHOY ALDERS CUDMDED 1/4 TEREST) VOME 632. PAGE 637 C OR /2RF 8Z5432 W W S. JOES SURVEY ABSTRACT 961 F Ui Ui 1, Ui U] U, TRACT OE MLL RU FARMS, C., A TEXAS CORPORATO VOME 118, PAGE 187 H.C.R.P.R. CALLED ACRES PARCEL 698 REMADER OF SEVETH TRACT RCHARD WARRE ALDERS (UDVDED 74 TEREST) AD CHARLES ATHOY ALDERS (UDVDED 1/4 TEREST) VOME 632, PAGE 637 H.C,D.R DETAL A OT TO SCALE OTE: O KOW UDERGROUD UTUTES OTE: LEGAL DESCRi?11 TO ACCOMPAY GORRODOA & ASSOGATES, c ACX EWELL OD, SOUTH FOR WCRH, LXAS 762 PHOE (81 /)L96_ 1424 PAT (817) 96 17E8 PROJ O. P22933 SCALE: 1 = 4 DATE DRAW BY: CA CHECKED BY: JO REVSED DATE: (1/31/213) THS PLAT W) W / fl3 15 W SHEET PROJECT TTLE c-o 2 GRAPHC SCALE FEET 1 = OO EXHBT A SEGMET 19 2, PARCEL 72 MLL RU FARMS, C., A TEXAS CORPORATO TEGRATED PPELE PROJECT BASS OF BEARG!S THE TEXAS STATE PLAE ROATE SYSTEM. ORTH C ETRAL ZOE (422) ORTH AVERCA DATUM (AD83)(27) WTH ALL DSTACES ADJUSTED TO SURFACE BY PROJECT COMBED SCALE FACTOR n,-. - 7

16 Parcel 733 Part ntegrated Pipeline Project Page 1 of 35 EXHBT A Property Description Being acres (314,897 square feet) of land situated in the J. A. Castellow Survey, Abstract umber 991, Henderson County, Texas, and more particularly that certain acre tract conveyed to KW Properties, LP, as recorded in Document o Official Records, Henderson County, Texas, (O.R.H.C.T.), and being further described as follows: COMMECG at a iron rod found in the South line of that certain 4.7 acre tract conveyed to Joe Paul Tarrant, as recorded in Volume 1182, Page 185 Deed Records, Henderson County, Texas (D.R.H.C.T.), being a ortheast corner of the said acre tract and the orthwest corner of that certain acre tract conveyed to Kip Canton Estep, as recorded in Document o O.R.H.C.L; THECE S 1 o55 1$ E, along an East line of the said acre tract and the West line of the said acre Estep tract, a distance of feet, to a set 1/2 iron rod with Goodwin-Lasiter cap for the ortheast corner of tract herein described and the POT OF BEGG (: 6,732,179.7, E: 2,838,123.91$ Grid); (1) THECE S E, along the East line of tract herein described, the East line of the said acre tract and the West line of the said acre Estep tract, a distance of feet, to a set 1/2 iron rod with Goodwin-Lasiter cap for corner at the Southeast corner of tract herein described, from which a found 1/2 iron rod for a Southeast corner of said acre tract bears S E, 27.4$ feet; (2) THECE S ll W, along the South line of tract herein described, a distance of feet. to a set 1/2 iron rod with Goodwin-Lasiter cap for corner; (3) THECE S 77 3$ 28 W, along the South line of tract herein described, a distance of feet, to a set 1/2 iron rod with Goodwin-Lasiter cap for corner; (4) THECE W, along the South line of tract herein described, a distance of feet, to a set 1/2 iron rod with Goodwin-Lasiter cap for corner; (5) THECE S $ W, along the South line of tract herein described, a distance of feet, to a set 1/2 iron rod with Goodwin-Lasiter cap for corner; (6) THECE S W, along the South line of tract herein described, a distance of feet, to a set 1/2 iron rod with Goodwin-Lasiter cap for corner; (7) THECE S W, along the South line of tract herein described, a distance of feet, to a set 1/2 iron rod with Goodwin-Lasiter cap for corner; EXHBT A-2

17 Part Parcel ntegrated Pipeline Project Page 2 of 35 (8) THECE S W, along the South line of tract herein described, a distance of feet, to a set 1/2 iron rod with Goodwin-Lasiter cap for corner being the Southwest corner of tract herein described, in West line of said acre tract, and on the East line of that certain residue ofa4 acre tract conveyed to Linda Ann Parker, as recorded in Volume 2641, Page 656 D.R.H.C.T., from which a found Barbed wire fence post for the angle point in the West line of the referenced tract bears S 9 57 W, a distance of feet; (9) THECE 9 57 E, along the West line of tract herein described, the East line of said acre tract, and the East line of said Parker tract, a distance of feet, to a set 1/2 iron rod with Goodwin-Lasiter cap for corner being the orthwest corner of tract herein described, from which a found 1/2 iron rod for the ortheast corner of the said Parker tract bears orth 9 57 E, a distance of feet; (1) THECE E, along the orth line of tract herein described, a distance of feet, to a set 1/2 iron rod with Goodwin-Lasiter cap for corner; (11) THECE S E, along the orth line of tract herein described, a distance of feet, to a set 1/2 iron rod with Goodwin-Lasiter cap for corner; (12) THECE E, along the orth line of tract herein described, a distance of feet, to a set 1/2 iron rod with Goodwin-Lasiter cap for corner; (13) THECE E, along the orth line of tract herein described, a distance of feet, to a set 1/2 iron rod with Goodwin-Lasiter cap for corner; (14) THECE E, along the orth line of tract herein described, a distance of feet, to a set 1/2 iron rod with Goodwin-Lasiter cap for corner; (15) THECE 63 2 i ll E, along the orth line of tract herein described, a distance of feet to the POT OF BEGG, containing acres (314,897 square feet) of land, more or less.

18 Parcel 733 Part 2 ntegrated Pipeline Project Page 3 of 35 Property Description Being 4.15 acres (18,788 square feet) of land situated in the W. F. Atwood Survey, Abstract umber 119, Henderson County, Texas, and more particularly that certain acre tract conveyed to KTW Properties, LP, as recorded in Document o Official Records, Henderson County, Texas, (O.R.H.C.T.), and being further described as follows: COMMECG at a 1/21 iron rod found at the orthwest corner of that certain acre tract conveyed to Loyce Annette Parker and Robert Lee Parker, as recorded in Volume 2239, Page 671 Deed Records, Henderson County, Texas (D.R.H.C.T.), being an interior corner of the said acre tract; THECE S l343 E, along an East line of the said acre tract and the West line of the said Parker tract, a distance of feet to a point for corner at the ortheast corner of tract herein described and the POT OF BEGG (: 6,73, , E: 2,835, Grid); (1) THECE $ E, along the East line of tract herein described, an East line of the said acre tract and the West line of the said Parker tract, a distance of feet to a point for corner at the Southeast corner of tract herein described, from which a found 5/8 iron rod for a Southeast corner of said acre tract and the Southwest corner of the Parker tract, bears S B, 3.35 feet; (2) THECE S W, along the South line of tract herein described, a distance of feet to a set 1/2 iron rod with Goodwin-Lasiter cap for an angle point; (3) THECE S W, along the South line of tract herein described, a distance of.71 feet to a found 5/8 iron rod at the Southwest corner of the referenced tract for the Southwest corner of tract herein described and for the Southeast corner of that certain 16 acre tract (being acres by resurvey) conveyed to Harry D. Williams, Trustee, in trust for the heirs of the Estate of Sammie Lee McClendon, as recorded in Volume 154, Page 42 D.RH.C.T.; (4) THECE l W, along the West line of tract herein described tract, the West line of said acre tract and the East line of said Williams tract, a distance of 15.1 feet, to a set 1/2 iron rod with Goodwin-Lasiter cap set being the orthwest corner of tract herein described; (5) THECE E, along the orth line of tract herein described, a distance of feet, to a set 1/2 iron rod with Goodwin-Lasiter cap for corner; (6) THECE E, along the orth line of tract herein described, a distance of feet to the POT Of BEGG, containing 4.15 acres (18,788 square feet) of land, more or less.

19 Parcel 733 Part 3 ntegrated Pipeline Project Page 4 of35 Property Description Being acres (1,98,131 square feet) of land situated in the A. F. Lightfoot Survey, Abstract umber 962, the K. Richardson Survey, Abstract umber 162, the E. C. Lanier Survey Abstract umber 446, and the Phillip Jackson Survey Abstract umber 392, Henderson County, Texas, and more particularly that certain acre tract conveyed to KTW Properties, LP, as recorded in Document o Official Records, Henderson County, Texas, (O.R.H.C.T.), and being further described as follows: BEGG at a found 1/2 iron rod for the Southeast corner of tract herein described, a Southeast corner of the referenced acre tract and the Southwest corner of a tract, conveyed to Harry D. Williams, trustee, in trust for the heirs of the Estate of Sammie Lee McClendon, as recorded in Volume 154, Page 42 of the Deed Records, Henderson County, Texas, (D.R.H.C.T.) and the POT OF BEGG (: 6,73, E: 2,83, Grid); (1) THECE S $ W, along the South line of tract herein described, a distance of feet, to a set 1/2 iron rod with Goodwin-Lasiter cap for corner; (2) THECE W, along the South line of tract herein described, a distance of feet, to a set 1/2 iron rod with Goodwin-Lasiter cap for corner; (3) THECE W, along the South line of tract herein described, a distance of feet, to a set 1/2 iron rod with Goodwin-Lasiter cap for corner; (4) THECE S W, along the South line of tract herein described, a distance of feet, to a set 1/2 iron rod with a Goodwin-Lasiter cap for corner, being the ortherly Southwest corner of tract herein described and on a West line of the said acre tract, same being on the East margin of County Road 4516 (no deed record found), from which a found 1/2 iron rod at an angle corner of the said acre tract bears S E, feet; (5) THECE W, along the West line of tract herein described, the West line of said acre tract, and the East margin of County Road 4516, a distance of feet a set 1/2 iron rod with Goodwin-Lasiter cap for corner being the orthwest corner of tract herein described; (6) THECE E, along the orth line of tract herein described, a distance of feet, to a set 1/2 iron rod with Goodwin-Lasiter cap for corner; (7) THECE S E, along the orth line of tract herein described, a distance of feet, to a set 1/2 iron rod with Goodwin-Lasiter cap for corner; (8) THECE S E, along the orth line of tract herein described, a distance of feet, to a set 1/2 iron rod with Goodwin-Lasiter cap for corner;

20 Part Parcel ntegrated Pipeline Project Page 5 of35 (9) THECE lo E, along the orth line of tract herein described, a distance of feet, to a set 1/2 iron rod with Goodwin-Lasiter cap for corner; (1) THECE E, along the orth line of tract herein described, a distance of 4.5 feet, to a set 1/2 iron rod with Goodwin-Lasiter cap for the ortheast corner of tract herein described, in an East line of the said acre tract and the West line of the said Williams tract, from which a found 1/2H iron rod, being an interior corner of the said acre tract bears 1 55 ll W, a distance of feet; (11) THECE S 1 55 l 1 E, along the East line of tract herein described, an East line of the said acre tract and the West line of the said Williams tract, a distance of 15. feet, to the POT OF BEGG, containing acres (1,98,131 square feet) of land, more or less. OTE: Basis of bearing is the Texas State Plane Coordinate System, orth Central Zone (422), orth American Datum 1983 (AD 83)(27) with all distances adjusted to surface by project combined scale factor of OTE: Plat to accompany this legal description.

21 Parcel 733 Part 3 ntegrated Pipeline Project Page 6 of35 do certify on this 6th day of May, 216, to fidelity ational Title nsurance Company, Attorney s Title Company of Henderson County and Tanant Regional Water District, that a survey was made on the ground as per the field notes shown on this survey and is true and correct according to the standards of the Texas Society of Professional Surveyors Standards and Specifications for a Category 2, Condition V Survey, and accurate as to the boundaries and areas of the subject property and the sie, location and type of buildings and improvements, if any, and shows the location of all visible easements and rights-of-way and the rights-of-way, easements and other matters of record as listed in Schedule B of the Commitment for Title issued by fidelity ational Title nsurance Company, with an effective date of August 8, 213, 4:27 pm, issued date of August 28, 213, 3:51 pm, Gf # DD affecting the subject property and listed in Exhibit A-i attached hereto. Except as shown on the survey: (1) there are no visible encroachments upon the subject property by visible improvements on adjacent property, (ii) there are no visible encroachments on adjacent property, streets or alleys by any visible improvements on the subject property, and (iii) there are no visible conflicts or discrepancies. This survey substantially complies with the current Texas Society of Professional Surveyors Standards and Specifications for a Category 2, Condition V Survey. Morrie L. Apodaca Registered Professional Land Surveyor Texas Registration umber 5613 Dated: 1ORRE t.ee O1)i.(

22 EXHBT A PARCEL 733 DEX GRAPHC SCALE FEET 1 = 2,1 PHLLP JACKSO SURVEY ABSTRACT 392 r L KTW PROPERTES, LP DOC UMET O , O.R.H.C.T ACRES PARCEL 733 PART 1 SURVEY UE SURVEY LE -J a w E.C. LAER SURVEY ABSTRACT 446 B.W. RCHARDSO SURVEY ABSTRACT 963 SURVEY LE A. F. LGHTFOOT SURVEY ABSTRACT :--r- -:;;-1 K. RCHARDSO / SURVEY ABSTRACT 162 PARCEL PART PARCEL 733 PART 2 SURVEY LE i-_ PL PARCEL 738 HARRY. WLLAMS. TRUSTEE TRUST FOR THE HERS OF THE ESTATE OF SAMME LEE MCCLEDO VOL. 154, PG. 42 D.R.H.C.1. SURVEY LE SURVEY LE W.F. ATWOOD SURVEY ABSTRACT 119 PL PARCEL 165 LOYCE AEHE PARKER AD ROBERT LEE PARKER VOL. 223g. PG. 671 O.R.H.C.T. PL PARCEL 12 LDA A PARKER VOL. 2641, PG. 656 D.R.H.C.T. J.A. CASTELLOW SURVEY ABSTRACT 991 SHEET TTLE EXHBT A SEGMET 19 1, PARCEL KW PROPERTES, 733 DEX LP PROJECT TEGRATED PPELE PROJECT BASS OF BEARG S THE TEXAS STATE PLAE COORDATE SYSTEM, ORTH CETRAL ZOE (422) ORTH AMERCA DATUM (AD83)(27) WTH ALL DSTACES ADJUSTED TO SURFACE BY PROJECT COMBED SCALE FACTOR o.gg9gad4o2o PG. 7 OF 35

23 O.A. ROGERS SURVEY ABSTRACT 948 EXHBT A PARCEL 733 PART 1 PC PARCEL 743 JOE PAUL TARRAT VOL. 1182, PG. 185 D.R.H.C.T. P.O.C. 1/2 RF J.A. CASTELLOW SURVEY ABSTRACT 991, DOCUMET KTW PROPERTES, LP O , O.R.H.C.T ACRES.. to 1 o_ 1 W.tU) W - F L) () ẕ J sd_s.,,-. CD.... C/, PARCEL 733 PART AC. 314,897 SQ.FT. 1.5_ ) Q <C 3a <c. Q Z - : o st _.5 13<, H -5(1) 4 U LEGED = MARKER FOUD AS OTED o = 1/2 CH RO ROD W/GOODW LASTER CAP SET OTE: O KOW UDERGROUD UTLTES 5/2/216 OTE: LEGAL DESCRPTO LE TABLE O BEARG DSTACE Li S E TO ACCOMPAY THS PLAT. h / \ PRTED O: SHEET TTLE çj GDG 7/22/ > D L, GRAPHC SCALE FEET = 1 i9w EXHBT A SECMETK_OS7 PART 1 1 TPi.B P!RM A 1StTATC 111! C U Ll 169 S. CHESTUT ST.. SUTE 22 :jj VE.: FK, TX 7591 (935) (TEL).,..- (936) (FAX) TEGRATED PPELE PROJECT PROJ O: ,.. SCALE: 1 = DATE: ,. BASS OF BEARG S THE TEXAS STATE PLAE COORDATE DRAW BY: WBB. V, ti. SYSTEM. ORTH CETRAL ZOE (422) ORTH AMERCA DATUM CHECKED BY: MLA.,D,. fads3)(27) WTH ALL DSTACES ADJUSTED TO SURFACE BY REVSED DATE:. PROJECT COMBED SCALE FACTOR o.ggggso4o2o.

24 EXHBT A PARCEL 733 PART 1 ].A. CASTELLOW SURVEY ABSTRACT 991 KTW PROPERTES, LP DOCUMET O , O.R.H.C.T ACRES 4# L/) H w L) 4 4 _.._ :,- 4 4 (1) -J U) 4 _ J H L2 PARCEL 733 PART 7229 AC. 314,897 SQ.FT. C:, 1 _ # i _ , W a a a a KTW PROPERTES, LP DOCUMET O , O.R.H.C ACRES OTE: O KOW UDERGROUD UTLTES 5/2/216 LEGED = MARKER FOUD AS OTED O = 1/2 CH RO ROD W/GOODW LASTER CAP SET LE TABLE O BEARG DSTACE L E L E L Og E L#1GlLs GW LASTEH STTRDG EEES - AJRCHTECTS SURVEYORS TBPL2 F7RM STR,T7D.ioi 1o 169 S. CHESTUT ST., SUTE 22. TX OTE: LEGAL DESCRPTO TO ACCOMPAY THS PLAT. PRTED O: 7/22/216 3:4:59 P1,1 L SHEET TTLE GRAPHC SCALE FEET 1 1 EXHBT A SEGMET 19 1, PARCEL 733 PART 1 KTW PROPERTES, LP PROJECT TEGRATED PPELE PROJECT BASS OF BEARG S THE TEXAS STATE PLAE COORDATE SYSTEM. ORTH CETRAL ZOE (422) ORTH AMERCA DATUM (AD83)(27) WTH ALL DSTACES ADJUSTED TO SURFACE BY PG. 9 OF 35 PROJECT COMBED SCALE FACTOR

25 EXHBT A PARCEL 733 PART 1 /2RF J.A. CASTELLOW SURVEY ABSTRACT 991 / flc o co KTW PROPERTES, LP DOCUMET O , O.R.H.C.T. POD ACRES / 2 / * / ( 4 <cm. U, J > w U i g.p_ s l... S / E PARCEL 733 PART AC. / / 314,897 SQ.FT. S B53 w 8W4 16 W L2, w U) U) ẕ J Pd.- 2: l) ( )! U) FECE POST n FAUCET \ KTW PROPERTES, LP \DOCUMET O , O.R.H.C.T ACRES \\ OTE: O KOW UDERGROUD UTLTES 5/2/216 LEGED = MARKER FOUD AS OTED o = 1/2 CH RO ROD W/GOODW LASTER CAP SET LE TABLE O BEARG DSTACE L E = POWER POLE OTE: LEGAL DESCRPTO TO ACCOMPAY THS PLT. GRAPHC SCALE FEET GLS GW1.LASrrER.STPDG EGEERS - AOHnECTS SURVEYORS TBFt.B R8TR411C p11 1O 169 S. CHESTUT ST., SUTE 22 UFK, TX ) (TEL) 936) f FAx) PROJ O: SCALE: 1 _=_1 DATE: DRAW BY: WBB CHECKED BY: ula REVSED_DATE: SHEET PROJECT TTLE EXHB T A SEGMET 19 1, PARCEL 733 PART 1 KTW PROPERTES, LP TEGRATED PPELE PROJECT BASS OF BEARG S THE TEXAS STATE PLAE COORDATE SYSTEM. ORTH CETRAL ZOE (422) ORTH AMERCA DATUM (AD63)(27) WTH ALL DSTACES ADJUSTED TO SURFACE BY PROJECT COMBED SCALE FACTOR

26 EXHBT A PARCEL 733 PART 2 W.F. ATWOOD SURVEY ABSTRACT 119 >- w > DOCUFvET O. 2OO9 OOOO875, O.R.H.C.T. (flqj ) H- -Jo H-H Oo < UT U) ẕ J U F 8T2 31 E _,, isa s S a S Si S S SR S S S S S X X PARCEL 733 PART AC. 18,788 SQ.F. S W X A Et L LE DR1L, x -J -) x OTE: O KOW UDERGROUD UTLTES 5/2/216 LEGED = MARKER FOUD AS OTED o = 1/2 CH RO ROD w/dw LASTER CAP SET LE TABLE O BEARG DSTACE Li S i 3 43 E 3.35 L E falgt List GDQDM.LASTER STPDG EGEERS - ARCH SURvEYcRS TBP_8 F1i BtRAflO p S. CHESTUT ST., SUTE 22 FK. TX 7591 (936) (TEL) (936) (FAX) PROJ O: SCAF = 1 DATE: DRAW BY: WBB UMS bt MLA REVSED DATE: OTE: LEGAL DESCRPTO TO ACCOMPAY THS PLAT. SHEET PROJECT TTLE GRAPHC SCALE FEET 1 = 1 EXHBT A SEGMET 19 1, PARCEL 733 PART 2 KTW PROPERTES, LP TEGRATED PPELE PROJECT BASS OF BEARG S THE TEXAS STATE PLAE COORDATE SYSTEM. ORTH CETRAL ZOE (422) ORTH AMERCA DATUM (AD63)f27) WTH ALL DSTACES ADJUSTED TO SURFACE BY PROJECT COMBED SCALE FACTOR o.ggggbo4o2o

27 o V) Cl) ( o c < F- 1> D U) EXHBT A PARCEL 733 PART 2 W.F. ATWOOD SURVEY ABSTRACT 119 DOCUMET O , O.R.H,C.T. w -. -we; w U<- O a E w U) f) o. u)o x DRT TRAL PARCEL 733 PART AC. 18,788 SQ.FT. _v XCE LE S W X x uj -J U :2 OTE: O KOW UDERGROUD UTLTES 5/2/216 LEGED = MARKER FOUD AS OTED LE TABLE O BEARG DSTACE L2 S 8T45 39 W o = 1/2 CH RO ROD w/goodw LASTER CAP SET OTE: LEGAL DESCRPTO TO ACCOMPAY THS FLAT. SHEET TTLE SEGMET KTW GRAPHC SCALE FEET 1 = 1 EXHBT A 19 1, PARCEL 733 PART PROPERTES, LP 2 PROJECT TEGRATED PPELE PROJECT BASS OF BEARG S THE TEXAS STATE PLAE COORDATE SYSTEM, ORTH CETRAL ZOE (422) ORTH AMERCA DATUM (A83)(27) WTH ALL DSTACES ADJUSTED TO SURFACE BY PROJECT COMBED SCALE FACTOR

28 U) U) -J U EXHBT A -- - PARCEL 733 PART 3 1 /2RF --4 A.F. LGHTFOOT SURVEY ft <W ABSTRACT 962 KTW PROPERTES, LP ba) o Q v Q_) D DOCUMET O , O.R.H.C.T. a L S ACRES w cno L2 St ;i,q cs U) PARC EL 733 PART Cl) w AC 1,98,1 31 SQ.FT. 1/2RF Q W SURVEY tie P..6.Z% = 6,73, E = 2,83, Li a a (GRD) cy KTW PROPERTES, LP DOCUMET O , O.R.H.C.T ACRES > D cm Cl w D C) < H-H OTE: O KOW UDERGROUD UTLTES 5/2/216 LEGED = MARKER FOUD AS OTED LE TABLE O BEARG DSTACE L E 4.5 O = 1/2 CH RO ROD W/COODw LASTER CAP SET OTE: LEGAL DESCRPTO TO ACCOMPAY THS PLAT. SHEET TTLE GRAPHC SCALE FEET 1 = 1 EXHBT A SEGMET 19 1, PARCEL 733 PART 3 KW PROPERTES, LP TEGRATED PPELE PROJECT BASS OF BEARG S THE TEXAS STATE PLAE COORDATE SYSTEM. ORTH CETRAL ZOE (422) ORTH AMERCA DATUM (AD83)(27) WTH ALL DSTACES ADJUSTED TO SURFACE BY PROJECT COMBED SCALE FACTOR

29 A.F. EXHBT A PARCEL 733 PART 3 LGHTFOOT ABSTRACT SURVEY 962 KW PROPERTES, LP DOCUMET O , O.R.H.C.T ACRES u) - U, Ct) E P S S _s F) Ct) U U, ẕ J U PARC EL 733 PART AC. 1,98,131 SQ.FT ẕ J U ll_l. l_.. KTW PROPERTES, LP DOCUMET O , O.R.H.C.T ACRES OTE: O KOW UDERGROUD UTLTES 5/2/216 LEGED = MARKER FOUD AS OTED o = 1/2 CH RO ROD W/DW LASTER CAP SET 1 5 [. 1 Lfr1 1sf GDDDW1.LASrTSR.STROG EGEERS - ARCH, SURVEYORS T.9.4TR4fl4 p S. CHESTUT ST.. SUiTE 22 J. X OTE: LEGAL DESCRPTO TO ACCOMPAY THS PLAT. SHEET TTLE GRAPHC SCALE FEET 1 = 1 EXHBT A SEGMET 19 1, PARCEL 733 KTW PROPERTES, LP PROJECT TEGRATED PPELE PROJECT PART 3 BASS OF BEARG S THE TEXAS STATE PLAE COORDATE SYSTEM. ORTH CETRAL ZOE (422) ORTH AMERCA DATUM (AD53)(27) WTH ALL DSTACES ADJUSTED 1 SURFACE BY PROJECT COMBED SCALE FACTOR

30 TEGRATED PPELE PROJECT PROJECT 1 = 1 GRAPHC SCALE FEET 1 o = 1/2 CH RO ROD LEGED PART 3 Li Li Li Li ACRES SEGMET EXHBT A SHEET TTLE AC. U Li Li Li Li Li nil ABSTRACT 962 A.F. LGHTFOOT SURVEY EXHBT A PROJECT COMBED SCALE FACTOR fadb3)(27) WTH ALL DSTACES ADJUSTED TO SURFACE BY W/W L4STER CAP SET 1 5 OTE: O KOW UDERGROUD UTLTES 5/2/ ACRES DOCUMET O , O.R.H.C.T. KTW PROPERTES, LP 5 S S S W 1,98,131 SQ.FT. PARCEL 733 PART 3 U F ẕ J S_sl_ S_ S., as U) LD U) g E t l 5. S BASS OF BEARG S THE TEXAS STATE PLAE COORDATE 7 SYSTEM. ORTH CETRAL ZOE (422) ORTH AMERCA DATUM KTW PROPERTES, LP 19 1, PARCEL 733 OTE: LEGAL DESCRPTO TO ACCOMPAY THS PLAT. = MARKER FOUD AS OTED 5l_ l= DOCUMET O , O.R.H.Cj. KTW PROPERTES, LP PARCEL 733 PART 3 ẕ J U) U)

31 >- w > (1 ( L1 EXHBT A PARCEL 733 PART 3 A.F. LGHTFOOT SURVEY ABSTRACT 962 OH (f) < <H icn KTW PROPER]1ES, LP DOCUMET O , O.R.H.C.T ACRES U-) U C,) U, -J U %.. 1%, S s s s s 5Y51 21 E lo E s..s. ARC EL PART 3 1,98,131 SQ.FT. s f) U U, -J U :2 y U /._ a V W DOCUMET S W _is. jii S KTW PROPERTES, LP O , O.R.H.C.T, ACRES is 22 OTE: O KOW UDERGROUD UTLTES 5/2/216 LEGED = MARKER FOUD AS OTED o 1/2 CH RO ROD W/DW LASTER CAP SET -lb OTE: LEGAL DESCRPTO TO ACCOMPAY THS PLAT. SHEET TTLE EXHBT A SEGMET 19 1, PARCEL KTW PROPERTES, LP GRAPHC SCALE FEET 1 = PART 3 PROJECT TEGRATED PPELE PROJECT BASS OF BEARG S THE TEXAS STATE PLAE COORDATE SYSTEM. ORTH CETRAL ZOE (422) ORTH AMERCA DATUM (AD83)(27) WTH ALL DSTACES ADJUSTED TO SURFACE BY - PROJECT COMBED SCALE FACTOR o.ggggao4o2o

32 EXHBT A PARCEL 733 PART 3 K. RCHARDSO SURVEY ABSTRACT 162 KTW PROPERTES, LP DOCUMET O , O.R.H.C.T ACRES CD UMET KTW PROPERTES, LP O , O.R.H.C.T ACRES. w Li (fl Li Li cn Li -J U OTE: O KOW UDERGROUD UTLTES 5/3/216 LEGED = MARKER FOUD AS OTED o = 1/2 CH RO ROD W/DW LASTER CAP SET 1 5 Li 1 [if G LS SHEET TTLE GRAPHC SCALE FEET 1 = 1 EXHBT A GDDDW.LASflRSTRDG SEGMET 1 9 1, PARC EL 733 PART 3 EGEE8 - ACHrtECTS KTW PROPERTES, LP TBPLB PM 6tRA11O e111o 169 S. CHESTUT ST., SUTE 22.UFK, X ) (TEL) 936) (FAX) PROJ O: SCALE: = 1 DATE: OTE: LEGAL DESCRPTO TO ACCOMPAY THS PLAT. PROJECT TEGRATED PPELE PROJECT BASS OF BEARG S THE TEXAS STATE PLAE COORDATE DRAW BY: WBB SYSTEM. ORTH CETRAL ZOE (422) ORTH AMERCA DATUM CHECKED BY: ULA (AD83)(27) WTH ALL DSTACES ADJUSTED TO SURFACE BY REVSED DATE: PROJECT COMBED SCALE FACTOR PG. 17 OF 351

33 EXHBT A PARCEL 733 PART 3 K. RCHARDSO SURVEY ABSTRACT 162 a) S 3T42 15 E Li Li U, Li Li U, Li -J U KTW PROPERTES, LP DOCUMET O , O.R.H.C.T ACRES KTW PROPERTES, LP DOC UMET O , O.R.H.C.T ACRES MATCHLE SEE SHEET 17 OTE: O KOW UDERGROUD UTLTES 5/2/216 LEGED = MARKER FOUD AS OTED o = 1/2 CH RO ROD W/GOODW LASTER CAP SET 1 Li OTE: LEGAL DESCRPTO TO ACCOMPAY THS PLAT. GOODWi LASTER STRDG E(5EERS - AROHflECTS SURVEYORS TPLB STRAT1O 1C1 1O CHESTUT ST, SUiTE TX SHEET TTLE EXHBT A SEGMET 19 1, PARCEL 733 PART 3 KTW PROPERTES, LP TEGRATED PPELE PROJECT BASS OF BEARG S THE TEXAS STATE PLAE COORDATE SYSTEM ORTH CETRAL ZOE (422) ORTH AMERCA DATUM,,-. (A835(27) WTH ALL DSTACES ADJUSTED TO SURFACE BY ri.,. L) ar.j PROJECT COMBED SCALE FACTOR

34 MATC H LE SEE SHEET 2 EXHBT A PARCEL 733 PART 3 K. RCHARDSO SURVEY ABSTRACT 162 KTW PROPERTES, LP DOCUMET O , O.R.H.C.T ACRES KTW PROPERTES, LP DOC UMET O , O.R.H.C ACRES U U U) U UU) U -J C) OTE: O KOW UDERGROUD UTLTES 5/2/216 LEGED = MARKER FOUD AS OTED O = 1/2 CH RO ROD W/GW LASTER CAP SET 1DO OTE: LEGAL DESCRPTO TO ACCOMPAY THS PLAT. EGEEPE - ARCHTECTS SURVEYORS TBPL8 FFV.4 5TFAT1c p111 O8 169 S. CHESTUT ST., SUTE 22, X SHEET TTLE EXHBT A SEGMET 19 1, PARCEL 733 PART 3 KTW PROPERTES, LP TEGRATED PPELE PROJECT BASS OF Bt STATE PLAE C SYSTEM, ORTH CETRAL ZOE (422) ORTH AMERCA DATUM (A83)(27) WTH ALL DSTACES ADJUSTED TO SURFACE BY PROJECT COMBED SCALE FACTOR

35 MATCHLE SEE SHEET 21 4% 4% 4%. EXHBT A PARCEL 733 PART 3 E.C. LAER SURVEY ABSTRACT 446 SURVEY UE *4% 4%1-.4% ( p.. K RCHARDSO SURVEY ABSTRACT 162 KTW PROPERTES, LP DOC UMET O , O.R.H.C.T ACRES 4% 4%.4% 4% 4% KTW PROPERTES, LP DOCUMET O , O.R.H.C.T ACRES *4%. \ 4%. 4% *4%. OTE: O KOW UDERGROUD UTLTES 5/2/216 MATCHLE SEE SHEET 19.4% LEGED = MARKER FOUD AS OTED o = 1/2 CH RO ROD w/gw LASTER CAP SET [%c] OTE: LEGAL DESCRPTO TO ACCOMPAY THS PLAT. GRAPHC SCALE FEEF 1 = 1 /T \ PRTED O: SHEET TTLE 1) EX H B T A SEGMET 19 1, PARCEL 733 PART 3 G L S GDODLASlTEFSTRDG 1.S 1/ EGEERS - ARCHTECTS..A / 4. SURVEYORS 1A11\( TRPLS FRM TRAT1D *1 (DllO v,. 1/ --i i i RVV r, rrr rrljfl.r [:..), 169 S. CHESTUT ST., SUTE 22 FK, TX 7591 (935) (TEL) - - (936) (FAX) PROJ O SCALE: 1 = 1 DATE: ) / r-r m PROJECT., TEGRATED PPELE PROJECT BASS OF BEARC S THE TEXAS STATE PLAE COORDATE DRAW BY: WBB 7 SYSTEM, ORTH CETRAL ZOE (422) ORTH AMERCA DATUM CHECKED BY: MLA -. (AD83)(27) WTH ALL DSTACES ADJUSTED TO SURFACE BY REVSED DATE: PROJECT COMBED SCALE FACTOR

36 MATCHUE SEE SHEET , EXHBT A PARCEL 733 PART 3 E.C. LAER SURVEY ABSTRACT 446 KTW PROPERTES, LP DOCUMET O , O.R.H.C.T ACRES % KTW PROPERTES, LP DCC UMET O , O.R.H.C ACRES.44 \ L),\ MATCHLE SEE SHEET 2 OTE: O KOW UDERGROUD UTLTES 5/2/216 LEGED MARKER FOUD AS OTED o = 1/2 CH RO ROD W/DW LASTER CAP SET be1r,i GCQDW1.LASFTER $TF1DG EOEERS ARCHTECTS SURVEYORS TLB R.j 9TRAn S. CHESTUT ST., SUTE 22, XX OTE: LEGAL DESCRPTO TO ACCOMPAY THS PLAT. SHEET PROJECT TTLE GRAPHC SCALE FEET 1 = 1 EXHBT A SEGMET 19 1, PARCEL 733 KTW PROPERTES, LP TEGRATED PPELE PROJECT PART 3 BASS OF BEARG S THE TEXAS STATE PLAE COORDATE SYSTEM. ORTH CETRAL ZOE (422) ORTH AMERCA DATUM CAD83)(27) WTH ALL DSTACES ADJUSTED TO SURFACE BY PROJECT COMBED SCALE FACTOR O.99g9842

37 - ratchle SEE SHEET 23 EXHBT A PARCEL 733 PART 3 44 > * D *44 E.C. LAER SURVEY ABSTRACT 446 >- w > D a) C 4- KTW PROPERTES, LP DOCUMET O , O.R.H.C.T ACRES OF- (no oil:: <F )U) -J -J *44 44 * KTW PROPERTES, LP 44. DOCUMET O O.R.H.C.T.. \ ACRES 44, 44. w * MATCHLE SEE SHEET 21 OTE: O KOW UDERGROUD UTLTES 5/2/216 LEGED = MARKER FOUD AS OTED o = 1/2 CH RO ROD W/GOODW LASTER CAP SET OTE: LEGAL DESCRPTO TO ACCOMPAY THS PLAT. PRTED O: SHEET TTLE GRAPHC SCALE FEET 1 = 1 1P.STPDG SEGMET 19-L PARCEL 733 PART 3 EGEERS - ACH1TEcTS,.. SURVEYGRS --.,., TPL5 f1 TRAflO 1O1 1O : 169 S. CHESTUT ST., SUTE 22 EK X 7591 (938) (TEL) PROJ O TEGRATED PPELE PROJECT SCALE: 1 = 1,,:,. DATE: i BASS OF BEARG S THE TEXAS STATE PLAE COORDATE DRAW BY: WHO. -. SYSTEM ORTH CETRAL ZOE (422) ORTH AMERCA DATUM CHECKED BY: MLA. (ADB3S(27) WTH ALL DSTACES ADJUSTED TO SURFACE BY REVSED DATE: PROJECT COMBED SCALE FACTOR (

38 >5 ( ci < P1 -o mm a, a, a, C > r a, C a, in C) > m 7-3 U, U. U- t, L,i.1 Oi Qi U, C) C O m m DU mm. 9 9) () m C) P1 -H -olm ri C) > ci 19 U) -u 1 2: -1 > -U > 2: -C 1 U) -U 19 ) C) U) > -U U) U, ci -a 19 1 C U) U) to (31 rs. 1 CR C) m > C) U) F P1 P1 m C) m 2: C : 2: C 2: ci 19 C) C 2: ci C U) U ) ) a C) PL PARCEL 732 FREDRCK 1. WLLAMS AD DOA JO W(LLAMS VOL. 1994, PG. 354 D.R.H.C. 3, U) P1 19 U) ) ) DRT TRAL 19 - Z7c - -o r J (Dim >J fj)c_ H> > c (J) fl-c -H o h SURVEY LE > E.C. LAER SURVEY ABSTRACT 446 (J -

39 Parcel 826 Part 1 ntegrated Pipeline Project Page 1 of 11 EXHBT A Property Description Being acres (229,772 square feet) of land situated Joseph Ferguson Survey, Abstract umber 23, Anderson County, Texas, and more particularly in that certain 4 acre tract, (Second Tract), of land and in that certain 43.5 acre tract, (First Tract), of land conveyed to Ronald A. Smith, as described by deed recorded in Volume 14, Page 744, Official Public Records of Anderson County, Texas, (O.P.R.A.C.T.), being further described as follows: COMMECG at a found nail spike in the orth line of said Joseph Ferguson Survey, the South line of the John Ferguson Survey, Abstract umber 22, and at the orthwest corner of said Ronald A. Smith 4 acre tract and the ortheast corner of a called 39.2 acre tract of land conveyed to Julie A. Black, as described by deed recorded in Volume 1979, Page 59, O.P.R.A.C.T.; 5T4 THECE S E, a distance of feet along the West line of said Smith 4 acre (Second Tract) and the East line of said Black 39.2 acre tract to a set 1/2 inch iron rod with plastic cap stamped K.L.K. #4687 at the orthwest corner of tract herein described and the POT OF BEGG (: 6,72, , E: 2,92, , Grid); (1) THECE E, a distance of feet, to a set 1/2 inch iron rod with plastic cap stamped K.LK. #4687 at an angle point in the orth line of tract herein described; (2) THECE E, a distance of 5.98 feet to a set 1/2 inch iron rod with plastic cap stamped K.LK. #4687, in the West line of a called 1. acre tract of land conveyed to Harry Roy Smith and Janet Lou Smith, as described by deed recorded in Volume 14, Page 757, O.P.R.A.C.T., and being the ortheast corner of tract herein described; (3) THECE S E, a distance of feet along the West line of said Smith 1. acre tract to a set 1/2 inch iron rod with plastic cap stamped K.L.K. #4687, at the Southeast corner of tract herein described; (4) THECE S W, a distance of feet to a set 1/2 inch iron rod with plastic cap stamped K.L.K. #4687, in the West line of aforementioned Smith 4 acre (Second Tract), and the East line of aforementioned Julie A. Black 39.2 acre tract, same being the Southwest corner of tract herein described; (5) THECE 57 4 W, a distance of 15.1 feet along the West line of said Smith 4 acre tract and the East line of said Julie A. Black 39.2 acre tract, to the POT OF BEGG, containing acres (229,772 square feet) of land, more or less. EXHBT A-3

40 Parcel $26 Part 2 ntegrated Pipeline Project Page 2 of 11 EXHBT A Property Description Being acres (215,85 square feet) of land situated Joseph Ferguson Survey, Abstract umber 23, Anderson County, Texas, and more particularly in that certain acre tract of land conveyed to Ronald A. Smith, as described by deed recorded in Volume 1158, Page $77, Land Records of Anderson County, Texas, (L.R.A.C.T.), being further described as follows: BEGG at a found 1/2 inch iron rod in the orth line of said Joseph Ferguson Survey and said Ronald A. Smith acre tract, in the South line of the John Ferguson Survey, Abstract umber 22 and a called 23.67$ acre tract of land, (Tract One), save and except a acre tract of land, conveyed to Jesse Warren Moore and Virginia L. Moore, husband and wife, as described by deed recorded in Volume 127, Page 686, Real Property Records of Anderson County, Texas, (R.P.R.A.C.T.), at the orthwest corner of a called 4.36 acre tract of land conveyed to Lori Diane Roberson, as described by deed recorded in Volume 1869, Page 646, Official Public Records of Anderson County, Texas, (O.P.R.A.C.T.), same being the ortheast corner of tract herein described and the POT OF BEGG (: 6,72,275.74, E: 2,96,464.58, Grid); (1) THECE S 45 OO W, a distance of feet, to a set 1/2 inch iron rod with plastic cap stamped K.LK. #4687 at the Southeast corner of tract herein described; (2) THECE S 87 4$ W, a distance of feet to a set 1/2 inch iron rod with plastic cap stamped K.L.K. #4687, at an angle point in the South line of tract herein described; (3) THECE S W, a distance of feet to a set 1/2 inch iron rod with plastic cap stamped K.L.K. #4687, at an angle point in the South line of tract herein described; (4) THECE 88 4T54 W, a distance of feet to a set 1/2 inch iron rod with plastic cap stamped K.L.K. #4687, in the West line of said Ronald A. Smith acre tract and the East line of a called 1. acre tract of land conveyed to Harry Roy Smith and Janet Lou Smith, as described by deed recorded in Volume 14, Page 757, O.P.R.A.C.T., and being the Southwest corner of tract herein described, from which a found 5/8 inch iron rod at the Southwest corner of said Smith acre tract of land bears S 2 4$ 25 E, a distance of feet; (5) THECE W, a distance of feet along the West line of said Ronald A. Smith acre tract and the East line of said Harry Roy Smith and Janet Lou Smith 1. acre tract, to a set 1/2 inch iron rod with plastic cap stamped K.L.K. #4687, at the orthwest corner of tract herein described, from which a found 1/2 inch iron rod for reference to the orthwest corner of said Smith acre tract, bears S E, a distance of.56 feet;

41 Parcel 826 Part 2 ntegrated Pipeline Project Page 3 of 11 (6) THECE S $$47T54T! E, a distance of feet to a set 1/2 inch iron rod with plastic cap stamped K.L.K. #4687 at an angle point in the orth line of tract herein described; (7) THECE E, a distance of feet to a set 1/2 inch iron rod with plastic cap stamped K.L.K. #4687 in the orth line of said Joseph Ferguson Survey and Ronald A. Smith acre tract and the South line of said John Ferguson Survey and a called acre tract, (Tract Two), save and except a 1.5 acre tract of land, conveyed to Jesse Warren Moore and Virginia L. Moore, husband and wife, as described by deed recorded in Volume 127, Page 686, (R.P.R.A.C.T.), and being at an angle point in the orth line of tract herein described; (8) THECE OS E, a distance of feet along the orth line of said Joseph Ferguson Survey and Ronald A. Smith acre tract and the South line of said John Ferguson Survey and said Moore Tracts One and Two to the POT OF BEGG, containing acres (215,85 square feet) of land, more or less. OTE: Basis of bearing is the Texas State Plane Coordinate System, orth Central Zone (422), orth American Datum 1983 (AD 83) (27) with all distances adjusted to surface by project combined scale factor of OTE: Plat to accompany this legal description do certify on this 27th day of September, 213 to First ational Title nsurance Company, Texas First Title Company, L.LC., and Tarrant Regional Water District, that a survey was made on the ground as per the field notes shown on this survey and is true and correct according to the standards of the Texas Society of Professional Surveyors Standards and Specifications for a Category 2, Condition survey, and accurate as to the boundaries and areas of the subject property and the sie, location and type of buildings and improvements, if any, and shows the location of all visible easements and rights-of-way and the rights-of way, easements and other matters of record as listed in Schedule B of the Commitment for Title issued by WFG ational Title nsurance Company, with an effective date of April 23, 213, issued date of May 6, 213, GF # TFT affecting the subject property and listed in Exhibit A-i attached hereto.

42 Parcel $26 ntegrated Pipeline Project Page 4 of 11 Except as shown on the survey: (i) there are no visible encroachments upon the subject property by visible improvements on adjacent property, (ii) there are no visible encroachments on adjacent property, streets or alleys by any visible improvements on the subject property, and (iii) there are no visible conflicts or discrepancies. This survey substantially complies with the current Texas Society of Professional Surveyors Standards and Specifications for a Category 2, Condition Survey. Jevin ilgor Registe d Prof sional Land Surveyor Texas Re ation umber 4687 Dated:

43 EXH1BT A PARC EL 826 DEX JOH FERGUSO SURVEY ABSTRACT 22 PARCEL ,771 PART 1 AC. SQ. FT. SAMUEL E. MOORE VOL. 1841, PG. 14 R.P.R.A.C.T. ARLS U. W;LKS VOL PG. D.R.A.C.T. PL PARCEL BiO JESSE WARRE MOORE AD VRGA.. MOORE, PL PARCEL 83 HUSBAD AD WFE JESSE WARRE MOORE VOL PG. 686 AD VRGA L. MOORE, R.P.R.A,C.T. HUSBAD AD W;FE TRACT TWO VOL. 127, PG. 686 t R.P.R.A.C.T. TRACT OE% r. SU RV LE PLPARCEL828 HARRY ROY SMTh 1ADJASMTH VOL. 14. PG / o > - ROALD A. SMTH VOL. 14, PG. 744 O.P.R.A.C.1. SECOD TRACT CALLED AC. i KELLY A SMTH BURRS VOL. 1885, PG O.P.RAC.T. PARCEL 826 PL PARCEL 831 LOW DAE ROB ERSO VOL. 1869, PG. 646 C.P.R.A.C.T. -J ,85 ROALD A. SMTH PART AC. SQ. FT. VOL. 1156, PG. 877 L.R.AC.T. CALLED AC i -- ROALD A. SMTH VOL.. 14, PG. 744 O.P.R.A.C.1. FRST TRACT CALLED 43.5 AC JOSEPH FERGUSO ABSTRACT 23 SURVEY 6 6 GRAPHC SCALE FEET 1 = 6 gore wwkkjgor.oum PRt4TED oi: SHEET TTLE OTE: LEGAL DESCRPTO TO ACCOMPAY THS PLAT. isot EX H B T A nc. SEGMET 19 1, PARCEL ROALD A. SMTH 6712 PAXY DRVE TYLER, TX 7573 (93) (TEL) (93) (FAX) PR O; 2121P826 PROJECT TEGRATED PPELE PROJECT SCALE: DEX DATE: i BASS OF BEARG S THE TEXAS STATE PLAE COORDATE DRAW BY: KLK SYSTEM, ORTH CETRAL ZOE (422) ORTH AMERCA DATUM CHECKED BY: R (ADR3)(27) WTH ALL DSTACES ADJUSTED TO SURFACE BY PG. 5 OF 1 1 REVSED DAtE: PROJECT COMBED SCALE FACTOR

44 LEGED = MARKER FOUD AS OTED EXHBT A PARC EL 526 PART 1 = 1/2 RO ROD SET WTH K.L.K. #4667 CAP - = POWER POLE P.O.B. : 6,72, F: 2,92, iii. (C RD) P..C. AL SPKE FOUD JOH FERGUSO SURVEY ABSTRACT 22 COUTY ROAD 35 (O DEED OF RECORD FURSHED) (15 WDTH) FECE 3 TRAKSTC RJRAL WATER COMPAY CL C H PL PARCEL 6Z5 JULE A. BLACK VOL. 1979, PG. 5O O.P.R.&C.T. ce d C ijj 3 FRAKSTO 1 RURAL PRVATE SERVCE r SUPPLY COMPAY CL f UKOW SZE) CETURY f LK CL B B- U..nem s. S W SATE HCHWAY O. 155 (O DEED OF RECORD FURSHED) (15 WDTH) i ç \ PARCEL 826 PART AC. 229,771 SQ. FT E ROALD A. SMTH VOL. 14, PG. 744 O.P.R.A.C.. SECOD TRACT CALLED 4 AC. ROALD A. SMTH VOL. 14, PC. 744 O.P.R.A.C.T. FRST TRACT CALLED 43.5 AC. H C LSTRUCTURE PL PARCEL 828 HARRY ROY SMTH AD JAET LOU SMTH VOL. 14, PG. 757 O.P.R.A.C.T. -- L,J K C w wcfl U -J - ---,< 1 WDE ELECTRC EASEMET \.. RAYBUR COUTRY ELECTRC COOPERATVE, C. VOL. 1322, PG. 89 O.P.R.A.C.T. LE TABLE LE BEARG DSTACE Li S OO F L E 5.98 L3 S O E L4 57 O4 W 75.1 S ZQ 1/2 RF RPLS 254 CAP JOSEPH FERGUSO SURVEY ABSTRACT 23 2 PPE FECE CORER POST FOUD 3 3 OTE; KOW UDERGROUD UTLTES SHOW ARE QUALTY LEVEL B AD C SUE (1/3/213) GRAPHC SCALE FEE 1 = 3 OTE: LEGAL DESCRPTO TO ACCOMPAY THS PLkT. PRtTED O: SHEET TTLE 913/213,,,, 1:5,12 EXHBT A SEGMET 19 1, PARCEL 826 PART PAXY DRVE ROALD A. SMTH TYLER, TX 7573 (93) (TEL) (93) (FAX) PROJECT PROJ O: 2121P825 SCALE: 1 3 TEGRATED PPELE PROJECT DATE: BASS OF BEARG S THE TEXAS SlATE PLAE COORDATE DRAW BY: KLK SYSTEM, ORTH CETRAL ZOE (422) ORTH AMERCA DATUM CHECKED BY: R (ADB3)f27) WTH ALL DSTACES ADJUSTED TO SURFACE BY REViSED DATE: PROJECT COMBED SCALE FACTOR PG. 6 OF 1 1

45 -- (1/3/213) LEGED EXHBT A PARCEL 826 PART 2 = MARKER FOUD AS OTED COUTY ROAD 35 o 1/2 RO ROD SET WTH DEED OF RECORD FURSHED) K.L.K. #4687 CAP (15 WDTH) PL PARCEL 83 ELB3O = POWER POLE 9 PL PARC JESSE WARRE MOORE JESSE WARRE MOORE AD VRGA L. MOORE, AD VRGA L. MOORE, HUSBAD AD WFE D- (O JOH FERGUSO SURVEY,O-o. HUSBAD AD WFE VOL. 127, PG. 686 VOL. 127 PG R.P.R,A.C.T. ABSTRACT R.P.R.A.C.T. TRACT OE ASFORMER 22 SRLCTCRE TRACT TWO - SUPPLY COMPAY OC C CETURY UK QC B.. L 1/2 HF 3/4W Rtf.p 8T48 5 E PRVATE SER1CE 8W47 54 OE E c OE P = 1/2 RE (UKOW 5ZE) l 1/2 RE (REF. COR.) 77 i ) : 6,72, BEARS S E 56 9 E: 2,96, FROM.W.C. PARCEL 826 PART 2 S O W 56 (GRD) < O-.) i T W S PARC EL ,85 PART 2 AC. SQ. FT. _ _41; r 1. PL PCEL 831 OR DAE RODERSO, VOL PG WDE EASEMET 1 ROALD A, SMTH VOL. 1748, PG P.R.A.C.T. CA LLED.67 AC., 1/2 RF% / J C 1/2 1F Z W, Z t- O(J<. < <-. C < O C ci 5 WDE EASEMET ROALD A. SMTH ci KELLY A SMTH BURRS VOL. VOL. 1885, PC , PG O.P.R.A.C.T, L.R.A.C.T. CALLED AC. 1/2 RE RPLS 254 CAP 4. LE TABLE LE BEARG DSTACE L5 S 45 OO OO W L W KELLY A P JOSEPH FERGUSO SMTH BURRS ABSTRACT VOL. 1885, PG. 167 O.P.R.A.C.T. 5/8 1 ) 23 SURVEY 3 3 _5/8RF OTE: KOW UDERGROUD UTLTES SHOW ARE QUALTY LEVEL B AD C SUE OTE: LEGAL DESCRPTO TO ACCOMPAY THS PLAT.. kigore.om 6712 PAXY DRVE TYLER, TX 7573 (93) (TEL) (93) (FAX) gore ioi PRt(TED O: SHEET TTLE 9/3/213,,,, EXHBT A inc. SEGMET 19 1, PARCEL ROALD A. SM T H PROJECT PROJ O; 2121P826 TEGRATED PPELE PROJECT SCALE: PART 2 DATE: BASS OF BEARG S THE TEXAS STATE PLAE COORDATE DRAW BY: KLK SYSTEM. ORTH CETRAL ZOE (422) ORTH AMERCA DATUM CHECKED BY: R fad83)(27) WTH ALL DSTACES ADJUSTED TO SURFACE BY PC ROSED DATE: PROJECT COMBED SCALE FACTOR

46 n addition, R. Steve Christian and the staff of TRWD are authoried to initiate eminent domain proceedings, to take all steps which may be reasonably necessary to complete the acquisition of the above-described properties, to pay all customary, reasonable and necessary closing and related costs, to deposit the amount of the special commissioners award into the registry of the court in any eminent domain proceeding, and to appeal any such award. Director Lane seconded the motion and the vote in favor was unanimous. Director King left the meeting after this vote. 18. With the recommendation of management, Director Leonard moved to grant authority to acquire permanent easement interests, as set forth below, in, over, under, and across the following described properties for the public use and purpose of construction and operation of the ntegrated Pipeline Project. Funding for these acquisitions is included in the Bond Fund. PL Parcel 814 (Burks) A permanent easement interest across a.913-acre tract of land in the Joseph Ferguson Survey, Abstract umber 23, Anderson County, Texas, and being more particularly described as a portion of that certain called 3.8-acre tract conveyed to Gerald L. Burks, Trustee of the Barbara J. Burks Family Trust, as described by deed recorded in Volume 2543, Page 764, Official Public Records of Anderson County, Texas, and being further described in the accompanying survey plat for Parcel 814 attached hereto for the appraised value of $4,. PL Parcel 1137 (Evans) A permanent easement interest across a acre tract of land in the Joseph Ferguson Survey, Abstract umber 23, Anderson County, Texas, and being more particularly described as a portion of that certain called acre tract conveyed to Gregory Allen Evans and Misty Dawn Evans, as described by deed

47 recorded in Volume 2258, Page 273, Official Public Records of Anderson County, Texas, and being further described in the accompanying survey plat for Parcel 1137 attached hereto for the negotiated purchase price of $7,.

48 Parcel 814 ntegrated Pipeline Project Page 1 of4 EXHBT A Property Description Being.913 acres (39,752 square feet) of land in the Joseph Ferguson Survey, Abstract umber 23, Anderson County, Texas, and more particularly in that certain called 3.8 acre tract conveyed to Gerald L. Burks, Trustee of the Barbara. Burks family Trust, as described by deed recorded in Volume 2543, Page 764, Official Public Records of Anderson County, Texas, (O.P.R.A.C.T.), being further described as follows: COMMECG at a found 1/2 inch iron rod with plastic cap stamped RPLS 254 at the Southeast corner of said Burks 3.8 acre tract and the Southwest corner of a called 17. acre tract conveyed to Mark Vincent Wagley, as described by deed recorded in Volume 1954, Page 647, O.P.R.A.C.T.; THECE l2427? W, a distance of feet along the West line of said 17. acre Wagley tract and the East line of said 3.$ acre Burks tract to the ortheast corner of same and the Southeast corner of a called acre tract conveyed to Spencer Brent Beard, as described by deed recorded in Volume 225$, Page 286, O.P.R.A.C.T.; THECE S $ W, a distance of feet along the South line of said acre Beard tract and the orth line of said 3.8 acre Burks tract to a set 1/2 inch iron rod with plastic cap stamped K.L.K. #4687 at the ortheast corner of the tract herein described and the POT OF BEGG (: 6,719,137.24, E: 2,892, Grid); (1) THECE S W, a distance of feet along the Southeast line of the tract herein described to a set 1/2 inch iron rod with plastic cap stamped K.L.K. #4687 at the Southeast corner of same; (2) THECE S $ W, a distance of feet along the South line of tract herein described to a set 1/2 inch iron rod with plastic cap stamped K.L.K. #4687 at the Southwest corner of same; (3) THECE 69 1$47 W, a distance of feet along the Southwest line of tract herein described to a set 1/2 inch iron rod with plastic cap stamped K.L.K. #4687 in the orth line of said 3.8 acre Burks tract and the South line of a called acre tract conveyed to Gregory Allen Evans and wife, Misty Dawn Evans, as described by deed recorded in Volume 2258, Page 273, O.P.R.A.C.T., same being the orthwest corner of the tract herein described; (4) THECE 8$ 42 3 E, a distance of $47.4 feet along the orth line of said 3.8 acre Burks tract and the tract herein described and the South line of said acre Evans tract and said acre Beard tract to the POT OF BEGG containing.913 acres (39,752 square feet) of land.

49 Parcel $14 ntegrated Pipeline Project Page 2 of4 OTE: Basis of bearing is the Texas State Plane Coordinate System, orth Central Zone (422), orth American Datum 1983 (AD 83) (27) with all distances adjusted to surface by project combined scale factor of OTE: Plat to accompany this legal description do certify on this 3rd day of February, 217 to First ational Title nsurance Company, Texas First Title Company, LL.C., and Tarrant Regional Water District, that a survey was made on the ground as per the field notes shown on this survey and is true and correct according to the standards of the Texas Society of Professional Surveyors Standards and Specifications for a Category 2, Condition survey, and accurate as to the boundaries and areas of the subject property and the sie, location and type of buildings and improvements, if any, and shows the location of all visible easements and rights-of-way and the rights-of way, easements and other matters of record as listed in Schedule B of the Commitment for Title issued by First ational Title nsurance Company, with an effective date of January 18, 217, issued date of January 25, 217, GF # TFT affecting the subject property and listed in Exhibit A-i attached hereto. Except as shown on the survey: (i) there are no visible encroachments upon the subject property by visible improvements on adjacent property, (ii) there are no visible encroachments on adjacent property, streets or alleys by any visible improvements on the subject property, and (iii) there are no visible conflicts or discrepancies. This survey substantially complies with the current Texas Society of Professional Surveyors Standards and Specifications for a Category 2, Condition Survey. evin Kilgor Registe d Prof sional Land Surveyor Texas Re ation umber 4687 Dated:

50 LEGED = MARKER FOUD AS OTED o = 1/2 RO ROD SET WTH K.L.K. #4657 CAP = POWER POLE EXHBT A PARCEL 814 JOH FERGUSO ABSTRACT SURVEY 22 UT UT WALTER STEVESO SURVEY ABSTRACT 179 1/2 RF SURVEY LE RPLS 254 SURVEY LE TA<STC RJRA_ 1 U /PAVEMET EDGE CH Vr let TDLTF) LLaD wfl >- w > (-)O Ct. w Z SLOG. f LJ\ \ PL PACEL his SPECER BRET BEARD VOL 2258, PG. 286 \ O.P.R.A.C.T. CALLED AC OL PL PARCEL 1137 GREGORY ALLE EVAS AD WFE, MSTY DAW EVAS VOL. H P.O.B. 2258, PC. 273 cur \..- O.P R A.C T : 6,719, CALJED AC. E: 2,892, H (CAD) \- X. r 8474 L 842o mice BLDG O W LE BEARG DSTACE Li S W PARC EL 81 - L2 S 65 4i 14 W AC. L W ,752 SQ. FT. Li cd (fly OH U j JAiL < SPKE ECU ld PAVEMET EDGE / GERALD L. BURKS, TRUSTEE OF THE BARBARA J. BURKS FAMLY TRUST VOL. 2543, PC. 764 O.P.R.A.C.T. CALLED 3.8 AC. P.O-C /2 RE?E.OE LE RPLS 254 CAP ECE OTE: KOW UDERGROUD UTL TES SHOW ARE QUALTY EVEL 8 SUE (11/8/212) JOSEPH FERGUSO SURVEY ABSTRACT GRAPHC SCALE FEE 1 = 3 OTE: LEGAL DESCRPTO TO ACCOMPAY THS PLAT. PRTED O SHEET TTLE 2/6/217 EX H B T A 247:15PM SEGMET 19 1, PARCEL 814 mpany,nc. GERALD L. BURKS, TRUSTEE OF THE 6712 PAXY DRVE BARBARA J. B URKS FAMLY TRUST TYLER, TX 7573 (93) (TEL> (93> (FAX) PROJ O 2O1C21PR1 PROJECT TEGRATED PPELE PROJECT F RCA 1 3 4j1gore DATE Q17 BASS OF BEARG S THE TEXAS STATE PLAE COORDATE DRAWT BY: R SYSTEM, ORTH CETRAL ZOE (422) ORTH AMERCA DATUM CHFCEEO BY; RK fa83)(77) WTl AL) DSTACES ADJUSTED TO SURFACE BY REVRED DATE PROJECT COMB1EO SCALE FACTOR OF 4

51 Parcel 1137 ntegrated Pipeline Project Page 1 of5 EXHBT A Property Description Being 3.98$ acres (173,697 square feet) of land in the Joseph Ferguson Survey, Abstract umber 23, Anderson County, Texas, and more particularly in that certain called acre tract conveyed to Gregory Allen Evans and wife, Misty Dawn Evans, as described by deed recorded in Volume 2258, Page 273, Official Public Records of Anderson County, Texas, (O.P.R.A.C.T.), being further described as follows: COMMECG at a found 1/2 inch iron rod on the orthwest side of County Road o. 3, (no deed of record found) at the orthwest corner of said Evans acre tract and said Joseph Ferguson Survey, Abstract o. 23, the ortheast corner of the Jose Chirino Survey, Abstract o. 16$ and a called 91 acre tract conveyed to Kaye Burgamy Weeks, as described by deed recorded in Volume 194, Page 527, Land Records of Anderson County, Texas (L.R.A.C.T.), also being in the South line of the Walter Stevenson Survey, Abstract umber 179; THECE S 2 Y14 E, a distance of feet along the East line of said Burgamy 91 acre tract and the West line of said Evans acre tract along C.R. 3 to a set 1/2 inch iron rod with plastic cap stamped K.L.K. #4687 at the orthwest corner of the tract herein described and the POT OF BEGG (: 6,719, , E: 2,89, Grid); (1) THECE S E, a distance of feet along the orth line of the tract herein described to a set 1/2 inch iron rod with plastic cap stamped K.L.K. #4687; (2) THECE S 67 l5 3 E, a distance of feet continuing along the orth line of the tract herein described to a set 1/2 inch iron rod with plastic cap stamped K.L.K. #4687; (3) THECE S !? E, a distance of feet continuing along the orth line of the tract herein described to a set 1/2 inch iron rod with plastic cap stamped K.L.K. #4687; (4) THECE S E, a distance of feet continuing along the orth line of the tract herein described to a set 1/2 inch iron rod with plastic cap stamped K.L.K. #4687; (5) THECE S 69 1$ 47 E, a distance of feet continuing along the orth line of the tract herein described to a set 1/2 inch iron rod with plastic cap stamped K.L.K. #462 7; (6) THECE S $ E, a distance of 22.9 feet continuing along the orth line of the tract herein described to a set 1/2 inch iron rod with plastic cap stamped K.L.K. #4687 in the East line of said Evans acre tract and the West line of a called acre tract conveyed to Spencer Brent Beard, as described by deed recorded in Volume 225$, Page 286, O.P.R.A.C.T., same being the ortheast corner of the tract herein described; (7) THECE S E, a distance of feet along the West line of said Beard acre tract and the East line of said Evans acre tract and the tract herein described to a

52 Parcel 1137 ntegrated Pipeline Project Page 2 of 5 set 1/2 inch iron rod with plastic cap stamped K.L.K. #468 7 at the Southeast corner of said Evans acre tract and the tract herein described and the Southwest corner of said Beard acre tract, same also being in the orth tine of a called 3.$ acre tract conveyed to Gerald L. Burks, Trustee of the Barbara. Burks Family Trust, as described by deed recorded in Volume 2543, Page 764, O.P.R.A.C.T.; (8) THECE S W, a distance of feet along the South line of said Evans acre tract and tract herein described and the orth line of said Burks 3.$ acre tract to a set 1/2 inch iron rod with plastic cap stamped K.LK. #468 7; (9) THECE W, a distance of feet along the South line of tract herein described to a set 1/2 inch iron rod with plastic cap stamped K.L.K. #4687; (1) THECE 46 4$ 46 W, a distance of feet continuing along the South line of the tract herein described to a set 1/2 inch iron rod with plastic cap stamped K.L.K. #4687; (11) THECE W, a distance of feet continuing along the South line of the tract herein described to a set 1/2 inch iron rod with plastic cap stamped K.L.K. #4687; (12) THECE W, a distance of feet continuing along the South line of the tract herein described to a set 1/2 inch iron rod with plastic cap stamped K.L.K. #4687; (13) THECE 8 3T1 W, a distance of feet continuing along the South line of the tract herein described to a set 1/2 inch iron rod with plastic cap stamped K.L.K. #4687; (14) THECE 8742?14H W, a distance of feet continuing along the South line of the tract herein described to a set 1/2 inch iron rod with plastic cap stamped K.L.K. #4687 in the West line of said Evans acre tract and said Joseph Ferguson Survey and the East line of aforesaid Burgamy 91 acre tract and aforesaid Jose Chirino Survey, also being near the West margin of County Road o. 3, (no deed of record found) and being the Southwest corner of said tract herein described; (15) THECE W, a distance of feet along the West margin of said County Road o. 3, the East line of said Burgamy 91 acre tract and said Chirino Survey, and the West line of said Evans acre tract, said Ferguson Survey, and the tract herein described, to the POT OF BEGG containing acres (173,697 square feet) of land. OTE: Basis of bearing is the Texas State Plane Coordinate System, orth Central Zone (422), orth American Datum 1983 (AD 83) (27) with all distances adjusted to surface by project combined scale factor of OTE: Plat to accompany this legal description

53 Parcel 1137 ntegrated Pipeline Project Page 3 of 5 do certify on this 3rd day of February, 217 to First ational Title nsurance Company, Texas First Title Company, L.L.C., and Tarrant Regional Water District, that a survey was made on the ground as per the field notes shown on this survey and is true and correct according to the standards of the Texas Society of Professional Surveyors Standards and Specifications for a Category 2, Condition survey, and accurate as to the boundaries and areas of the subject property and the sie, location and type of buildings and improvements, if any, and shows the location of all visible easements and rights-of-way and the rights-ofway, easements and other matters of record as listed in Schedule B of the Commitment for Title issued by First ational Title nsurance Company, with an effective date of January 18, 217, issued date of January 25, 217, GF # TFT affecting the subject property and listed in Exhibit A- 1 attached hereto. Except as shown on the survey: (i) there are no visible encroachments upon the subject property by visible improvements on adjacent property, (ii) there are no visible encroachments on adjacent property, streets or alleys by any visible improvements on the subject property, and (iii) there are no visible conflicts or discrepancies. This survey substantially complies with the current Texas Society of Professional Surveyors Standards and Specifications for a Category 2, Condition Survey. 1evin b Kilgor Register d Prof sional Land Surveyor Texas Re ation umber 4687 Dated:

54 PROJECT COMBED SCALE FACTOR (ADB3)f27) wth ALl DSTACES ADJUSTED To SURFACE BY H PG. 4 D 5 TEGRATED PPELE PROJECT 1-fl WALTER STEVESO SURVEY ZO OF Lfl, 1/2 K.L.K. #4687 CAP ABSTRACT 179 m POWER POLE U, 1/2 RO ROD SET WTH. MARKER FOUD AS OTED C C JOH FERGUSO SURVEY CAP ABSTRACT 22 RPCS , ii S Dc LF BEARG > U, U, >- >- PL PARCEL 814 WFE, MSTY DAW EVAS GREGORY ALLE EVAS AD SEGMET 19 1, PARCEL 1137 OUALTY LEVEL B SUE 3 CRAPHC SCALE FEET 2O3 i4 W O 37 1 W U.. >--h... L W [11 LiD CAP RPLS 254 L9 S W L AC. PARC EL l4 OP.R.A.C T. SPECER BRET BEAR DTCH UPLES ROUTE) (LOST TOE BUT SUCHT VOL. 2258, PG. 273 WATER SUPPLY CO. JOSEPH FERGUSO SURVEY CALLED 38 AC. O.P.R.A.C.T. 4 FRAESO RURAL wfe, MSTY DAW EVAS [2 HUT TA P..8, VOL. 2543, PG. 764 BARBARA J. BURKS FAMLY TRUST PARCEL 1137 LEGED EXHB A SYSTEM ORTH CETRAL ZOE (422) ORTH AMERCA DATUM - - OF BEAG S THE TEXAS STATE 7L4XE COORDATE EXHBT A SHEET TTLE (11/8/212) DTE: LEGAL DESCRPTO TO ACCOMPAY THS PLAT. OTE: KOW UDERGROUD UTLWES SHOW ARE LB S 2D3 9 F LZ_ S O E _L_ S E _L_ S F _L±. S E _L S D F C U, L2 S E Li 2 Li 3 Li 6 Cl W W ABSTRACT LE TABLE DSTAr P w > ẕ J W i4 W a GERALD L. OURKS, TRUSTEE OF THE FCEAGf L9 173,697 SQ. FT L6 1137,P@ \ CAlLED AC. U ,,,, l ky 1/2 RF PL PARCEL 1136 VOL. 2258, PG. 286 CALLED AC..P.R.A.C.T. 117 GREGORY ALLE EVAS AD1 1/2 RE P.O.C.

55 n addition, R. Steve Christian, Real Property Director of TRWD, and the staff of TRWD are granted authority to execute all documents necessary to complete these transactions and to pay all reasonable and necessary closing and related costs incurred with these acquisitions. Director Lane seconded the motion and the vote in favor was unanimous. 19. There were no future agenda items approved. 2. The next board meeting was scheduled for July 18, 217 at 9: A.M. 21. There being no further business before the Board of Directors, the meeting was adjourned.