MINUTES OF A MEETING OF THE BOARD OF DIRECTORS OF TARRANT REGIONAL WATER DISTRICT HELD ON THE 20th DAY OF DECEMBER 2016 AT 9:30 A.M.

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1 MNUTES OF A MEETNG OF THE BOARD OF DRECTORS OF TARRANT REGONAL WATER DSTRCT HELD ON THE 2th DAY OF DECEMBER 216 AT 9:3 A.M. The call of the roll disclosed the presence of the Directors as follows: Present Victor W. Henderson Jack R. Stevens Marty V. Leonard Jim Lane Mary Kelleher Also present were Jim Oliver, Dan Buhman, Darrel Andrews, Darrell Season, Steve Christian, Linda Christie, Wesley Cleveland, Randall Cocke, Woody Frossard, Jason Gehrig, Rachel ckert, Nancy King, Chad Lorance, David Marshall, Sandy Newby, Wayne Owen, Jennifer Owens, 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 and Jeremy Harmon of Pope, Hardwicke, Christie, Schell, Kelly, & Taplett, L.L.P.; Denis Quals of City of Dallas Water Utilities; Bob Brashear of CDM Smith; Christopher Brashear of Boy Scouts of America Troop 77; Don McDaniel of TMG maging; Andra Beatty of Andra Beatty Real Estate; Amanda Smayda of JQ nfrastructure; Ty Hodsell, Scott Keenum, Renee Kemper, and Ken Dean of the Fort Worth Police Department; Charles C.B. Team of Ellis and Tinsley; Russell Gibson of Freese and Nichols, nc.; and Alan Raynor and Molly Carson of McCall, Parkhurst & Horton, L.L.P. President Henderson convened the meeting with the assurance from management that all requirements of the open meetings laws had been met.

2 1. All present were given the opportunity to join in reciting the Pledge of Allegiance. 2. On a motion made by Director Leonard and seconded by Director Kelleher, the Directors voted unanimously to approve the minutes from the meeting held on November 15, 216. t was accordingly ordered that these minutes be placed in the permanent files of the Tarrant Regional Water District. 3. With the recommendation of management, Director Leonard moved to approve the purchase and donation of dual sport motorcycles to the City of Fort Worth for Trinity Trails public safety. Funding for these items is unbudgeted, but will be funded in the Fiscal Year 217 General Fund budget. Director Stevens seconded the motion and the vote in favor was unanimous. 4. With the recommendation of management, Director Stevens moved to approve the following appointments as the District representatives for the Tax ncrement Financing (hf) Districts in which the District participates. Such approval by this Board shall serve as a recommendation to the City Council of Fort Worth for final appointment by the City Council. TF District Current Appointee(s) 3 (Downtown) Victor Henderson 4 (Southside) Linda Christie 6 (Riverfront) Linda Christie 7 (North Tarrant Parkway) Linda Christie 8 (Lancaster) Marty Leonard 1 (Lone Star) Linda Christie

3 12 (East Berry Renaissance) Linda Christie 13 (Woodhaven) Linda Christie 14 (Trinity Lakes) Linda Christie 15 (Stockyards) Jim Lane Director Lane seconded the motion and the vote in favor passed, with Directors Henderson, Leonard, Stevens, and Lane voting in favor, and Director Kelleher not voting. Director Lane left at this point in the meeting. Director Kelleher made a motion to appoint herself as the representative for the Trinity Lakes TE. The motion died due to lack of second. Director Kelleher left at this point in the meeting. 5. With the recommendation of management, Director Leonard moved to authorize an agreement with UT Health at Houston for lab services in an amount not to exceed $146,64 for bacterial source tracking. Funding for this contract is included in the Fiscal Year 217 General Fund Budget. Director Stevens seconded the motion and the vote in favor was unanimous. 6. With the recommendation of management, Director Leonard moved to approve a contract with American Underwater Services, nc. at a base rate of $25 per hour for the three-person team to be used on chemical system inspections, silt removal projects, miscellaneous project inspections and corrective work. Funding for this contract is included in the Fiscal Year 217 Revenue Fund ($6,), General Fund ($1,) and Bond Fund ($1,). Director Stevens seconded the motion and the vote in favor was unanimous.

4 7. With the recommendation of management, Director Stevens moved to approve Task 1 closeout, final payment and release of retainage to Texas One Source ndustrial Solutions, LLC. in the amount of $59, for completion of Task 1 of Airfield Falls Trailhead construction, contingent upon the receipt of closeout documents. Funding for this contract is included in the General Fund. Director Leonard seconded the motion and the vote in favor was unanimous. 8. With the recommendation of management, Director Stevens moved to approve a contract with Hydros Consulting in an amount not to exceed $75, for technical support and services for the RiverWare implementation. Funding for this contract is included in the Fiscal Year 217 Revenue Fund. Director Leonard seconded the motion and the vote in favor was unanimous. 9. With the recommendation of management, Director Leonard moved to approve a contract with Structural Preservation Systems, LLC. in the amount of $138, for a carbon fiber rehabilitation of the 48 pipeline at the Arlington Outlet. Funding for this contract is included in the Fiscal Year 217 Revenue Fund. Director Stevens seconded the motion and the vote in favor was unanimous. 1. With the recommendation of management, Director Stevens moved to approve a contract with Clark Electric, nc. in an amount not to exceed $154,896 for construction of the Richland-Chambers variable frequency drives (VFD) replacement project. Funding for

5 this contract is included in the Bond Fund. Director Leonard seconded the motion and the vote in favor was unanimous. 11. With the recommendation of management, Director Stevens moved to approve a change order with Pentair Flow Technologies in the amount of $141,74 for a spare rotating element at Joint Booster Pump Station 3 (JB3) of the ntegrated Pipeline Project. The total not to exceed contract value, including this change order, will be $11,258,183. 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 a change in calculation of retainage being held for MWH Constructors, nc. to 5% of the total contract price following the recent 5% completion milestone of its contract for the construction of Joint Booster Pump Station 3 (JB3) 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 Stevens seconded the motion and the vote in favor was unanimous. 13. With the recommendation of management, Director Leonard moved to approve a contract with Ebara Corporation in the amount of $12,694,89 for the purchase of seven pumping units at the Joint Cedar Creek Lake Pump Station, (JCC1). Funding for this

6 contract is included in the Bond Fund. Director Stevens seconded the motion and the vote in favor was unanimous. 14. With the recommendation of management, Director Leonard moved to approve a change order with Blackhall Engineering Limited in the amount of $63,258 for the purchase of mainline gate valves for the ntegrated Pipeline Project. The total not to exceed contract value, including this change order, will be $6,274,534. Funding for this change order is included in the Bond Fund. Director Stevens seconded the motion and the vote in favor was unanimous. 15. With the recommendation of management, Director Stevens moved to approve a credit change order with PL Partners Joint Venture in the amount of $1, for the Section 17 Trinity River Tunnel of the ntegrated Pipeline Project. The total not to exceed contract value, including this change order, will be reduced to $32,992,. Director Leonard seconded the motion and the vote in favor was unanimous. Staff Updates System Status Update Twin Points Update The Board recognized the horrific accident which injured Alan and Sharon Thomas and wished them well 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 1:46 a.m. to 11:4 a.m.

7 18. 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. Lazy W District No. 7, et a!., Cause No. 214C-144 in the 3td District Court of Henderson County, Texas, Cause No CV in the Twelfth Court of Appeals, Tyler, Texas and Cause No in the Supreme Court of Texas; White House Cemetery Association v. Jasper and Evelyn Stevens and Tarrant Regional Water District, Cause No. 81-CCL-15, in the County Court at Law No. 1 of Henderson County, Texas); Wilson Family Cemetery Association v. The Estate of Genie Warren, Jr. and Tarrant Regional Water District, Cause No. 826-CCL-15 in the County Court at Law No. 1 of Henderson County, Texas; and under Section to Deliberate the Purchase, Exchange, Lease or Value of Real Property 19. With the recommendation of management, Director Stevens 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

8 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 141 (Luck) A permanent easement interest in, over, and across a acre tract of land situated in the James E. Phillips Survey, Abstract Number 1232, Tarrant County, Texas, and being more particularly described as a portion of the remainder of that certain 34.-acre tract conveyed to William Joseph Luck, as recorded in Volume 8823, Page 1878, Deed Records, Tarrant County, Texas, such tract being further described in the survey plat for Parcel 141 attached hereto. An appraisal prepared by an independent, qualified real estate appraiser using standard accepted valuation techniques established the amount of $378,515 as just compensation for the above-described property. PL Parcel 96 (C rabb) A permanent easement interest in, over, and across a acre tract of land situated in the Joaquin Rendon Survey, Abstract Number 1263, Tarrant County, Texas, and being more particularly described as a portion of that certain acre tract conveyed to Lance A. Crabb and wife, Charlotte L. Crabb, as recorded in nstrument #D , Deeds Records, Tarrant County, Texas, such tract being further described in the survey plat for Parcel 96 attached hereto. An appraisal prepared by an independent, qualified real estate appraiser using standard accepted valuation techniques established the amount of $52,264 as just compensation for the abovedescribed property. PL Parcel 97 (Wasilchak) A permanent easement interest in, over, and across a acre tract of land situated in the Joaquin Rendon Survey, Abstract Number 1263, Tarrant County, Texas, and being more particularly described as a portion of that certain acre tract one and that certain 18.9-acre tract two, conveyed to John Wasilchak, as recorded in Volume 2518, Page 719, Deed Records, Tarrant County, Texas, such tract being further described in the survey plat for Parcel 97 attached hereto. An appraisal prepared by an independent, qualified real estate appraiser using standard accepted valuation techniques established the amount of $23,42 as just compensation for the above described property.

9 PL Parcel 661 (Weaks) A permanent easement interest in, over, and across a acre tract of land and a acre tract of land situated in the John Aibright Survey, Abstract Number 16, Henderson County, Texas, and being part of that called acre tract of land described in Quitclaim Deed with Retained Life Estate to Amanda Leigh, James Randel, and Clinton John Weaks, recorded in nstrument No , Real Property Records Henderson County Texas, such tracts being further described in the survey plat for Parcel 661 attached hereto. An appraisal prepared by an independent, qualified real estate appraiser using standard accepted valuation techniques established the amount of $23, as just compensation for the above-described property.

10 EXHBT Property Description Parcel 141 ntegrated Pipeline Project Page 1 of5 Being acre (58,1 square feet) of land situated in the James B. Phillips Survey, Abstract Number 1232, Tarrant County. Texas and more particularly the remainder of that certain 34. acre tract conveyed to William Joseph Luck, as recorded in Volume 8823, Page 1878, Deed Records, Tarrant County, Texas, (D.R.T.C.T.), and being further described as follows: COMMENCNG at a found 38 inch iron rod at the Northeast Corner of said Luck tract and on the West Right-of-Way line of 1-35W, a variable width Right-of-Way, recorded in Volume 573, Page 368, D.R.T.C.T.; THENCE S l5 38 E along the East line of said Luck tract and the West line of said 1-35W, a distance of feet to a set 58 inch iron rod with Transysterns cap at the Northeast corner of tract herein described and the PONT OF BEGNNNG (N: 6,9,733.76, E: 2,331, Grid); (1) THENCE S E, along the East line of said Luck tract and the West line of said 1-35W, a distance of 15. feet to a found 38 inch iron rod for the Southeast corner of tract herein described, the Southeast corner of said Luck tract, and being the Northeast corner of a tract of land as described by deed to William Joseph Luck, as recorded in Volume 3734, Page 67, D.R.T.C.T. and The Dorothy Luck Credit Trust, as recorded in Volume 1261, Page 63, D.R.T.C.T., (called Luck Credit Trust tract hereafter); (2) THENCE S W, along the South line of tract herein described, the South line of said Luck tract and the North line of said Luck Credit Trust tract, a distance of feet to a set 58 inch iron rod with Transystems cap; (3) THENCE S W, along the South line of tract herein described, the South line of said Luck tract and the North line of said Luck Credit Trust tract, a distance of feet to a set 58 inch iron rod with Transystems cap for the Southwest corner of tract herein described; (4) THENCE N B, along the West line of tract herein described, a distance of feet to a set 58 inch iron rod with Transysterns cap; (5) THENCE N B, along the West line of tract herein described, a distance of feet to a set 58 inch iron rod with Transystems cap; (6) THENCE N B, along the North line of tract herein described, a distance of feet to the PONT OF BEGNNNG, containing acre (58,1 square feet) of land, more or less. NOTE: Basis of bearing is the Texas State Plane Coordinate System, North Central Zone (422), North American Datum 1983 (NAD 83)(27) with all distances adjusted to surface by project combined scale factor of NOTE: Plat to accompany this legal description. NOTE: Parcel 14] is Tract 2 in Title Commitment. E)(FBT A. 1

11 Parcel 141 ntegrated Pipeline Project Page 2 of 5 do certify on this 9th day of July, 212, to Fidelity National Title nsurance Company and Tai-rant 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 size, 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 fbr Title issued by Fidelity National Title nsurance Company, with an effective date of July 29, 212, issued date of August 13, 212, OF # FT affecting the subject property and listed in Exhibit A-1 attached hereto. Except as shown on the survey: (1) there are no visible encroachments upon the subject property by visible improvements on adjacent property, fii) 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. Registered Professional Land Surveyor Texas Registration Number 5316 Dated: 7- $ Z.c.yZ...

12 C) k) - a z en z > m > -U C) in C) r tz r a -o -. -H >1 = 1 P1 P re < 1- eq. m -U ii, C, Lfl L? -4 no m P1 cc3 P1 1 C z a r -413 OC, in i. -- 1) - r t i r 1t e> C) 1J ox --4 C P1 -U P1 a 4 L? (, z 1 P1 a >.4 _i -4 rni c5 o N) (? -4 P1 L? DOtlAtD C JOHNSC-N. TPUSEE 2 LtTY SEMENT VOl 7q7, G, 243g. D.R.TCt. 1) LUCC o uit try FASMF1T VOL. 364?, Pc.7, t) Tcj. r.j w*.l - DONALD C Of-()N TRUSEE 2 UThLiTr EtZtl. 91 VOL 3797 P, wei reo, 2Q UT1L V L%SN inc VOL t3647 D _Li P1> -rj C)> P1 - rr C SUW1.Y UNF SOUTH BOUND NTERSTATE HGHWtY 35 W VARABLE WDTH R.OW. VOL. 5O3. PG. 368, D.RJ.C.T. GREEN B STONE SURVEY ABSTRACT W JAMES M ROBNSON SURVEY NORTH SOUND AB STRAC T P1 > -4 a -o -o P1 C z P1 -U C 4- C-) -U C P1 C-, -4 1 in 1 in? () P1 >( * (? P1 P P1

13 Parcel 96 ntegrated Pipeline Project Page 1 of4 EXHBT A Property Description Being acres (18,384 square feet) of land situated in the Joaquin Rendon Survey, Abstract Number 1263, Tarrant County, Texas, and more particularly that certain acre tract conveyed to Lance A. Crabb and wife, Charlotte L Crabb, as recorded in nstrument #D , Deeds Records, Tarrant County, Texas, (D.R.T.C.T.) and being further described as follows: COMMENCNG at a 314 inch rod found for the Southeast corner of said Crabb tract and the most Westerly Northwest corner of a tract of land conveyed to Danny R. Keeton, as recorded in nstrument #D , D.R.T.C.T. and the Northeast corner of a tract of land as described by deed to John Wasilchak, as recorded in Volume Page 719, D.R.T,C.T.; THENCE N W. along the South line of said Crabb tract and the North line of said Wasilchak tract, a distance of feet to a set 58 inch iron rod with Transystems cap for the Southeast corner of tract herein described, and the PONT OF BEGNNNG (N: 6,896, , E: 2,357, Grid); (1) THENCE N $ W, along the South line of tract herein described, the South line of said Crabb tract, and the North line of said Wasllchak tract, a distance of 15.1 feet to a set 58 inch iron rod with Transystems cap for the Southwest corner of tract herein described; (2) THENCE N W, along the West line of tract herein described, a distance of 1.36 feet to a set 51$ inch iron rod with Transystems cap; (3) THENCE N W, along the West line of tract herein described, a distance of feet to a set 58 inch iron rod with Transystems cap for the Northwest corner of the tract herein described, on the North line of said Crabb tract and on the South Right-of-Way tine of Little Road (unknown width, no Deed of Record found); (4) THENCE N E, along the North tine of tract herein described, the North line of said Crabb tract, and the South Right-of-Way line of said Little Road, a distance of feet to a set 58 inch iron rod with Transystems cap for the Northeast corner of tract herein described; (5) THENCE S 34 4T21 E, along the East line of tract herein described, a distance of feet to a set 58 inch iron rod with Transystems cap; (6) THENCE $ E. along the East line of tract herein described, a distance of feet to the PONT OF BEGNNNG, containing 2.48$-acres (18,384 square feet) of land, more or kss. NOTE: Basis of bearing is the Texas State Plane Coordinate System, North Central Zone (422), North American Datum 1983 (NAD 83)(27) with all distances adjusted to surface by project combined scale factor of NOTE: Plat to accompany this legal description EXHBT A-2

14 Parcel 96 ntegrated Pipeline Project Page 2 of 4 do certify on this 14th day of December, 212, to Fidelity Nationai 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 for a Category 2, Condition Survey, and accurate as to the boundaries and areas of the subject property and the size, 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 National Title tnsurance Company, with an effective date of November 25, 212, issued date of December t, 212, GF # ft ]7 affecting the subject property and listed in Exhibit A-l attached hereto. Except as shown on the survey: (1) there are no visible encroachments upon the subject property by visible improvements on adjacent property, f 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. Registered Professional Land Surveyor Texas Registration Number 5316 Dated: tz 2r..t2, 1 rufl1a. FROST 1:;

15 - JOAQUN RENDON SURVEY ABSTRACT 1263 EXHBT A PARC EL 96 LTTLE ROAD (No DEED OF RECORD found) LUANk WC UNKNOWN WDTH P PARCEL 95 VANStD DEPENDCNT SCHOO. CSTRC )NST.Ø OR 7Cr. LANCE A. CRABS AND WF. CHARLOTTE L. CRASS tnst.# D D.R.T.C.T. CALLED ACRES PARCEL AC. ruu 16,384 SQ.Ff. 1 2 RF SEE DETAL% PC PARC[ 97 A JOHN Wf.StCHAi< VOL PG. 6Y, DR LC P.o N J DETAL PL PARCEc 97 JOHN WASCCA VOL PG. 119, DRT.C.T N ) LEGEND 1 r PARCEL 99 = MARKER FOUND AS NOTED A Cr?u.TRUST O = 58 CRS STAMPED TRANSYSTEMS = POWER POLE t)rt.c.t, GRAPHC SCAt F N FEF = 2 NOTE; LEGAL DESCRPTON TO ACCOMPANY THS PLAT. NOTE: KNOWN UNDERGROUND U11LTES SHOWN ARE QUALTY LEVEL B AND C SUE ( ) 5 WEST SEVENTH STREET S JTF O FOPT WOR-t, X 7612 (817) (R) (617) ? (FAX) EXHBT A SEGMENT 9, PARCEL 96 LANCE A. CRABB AND WFE, CHARLOTtE L. CRABB NTEGRATED PPELNE PROJECT THE TE XAS STATE PLANE C-JNA1L AL ZONC (422) NORTh ADERCN JAtl AU, STANC ES ADJJSTED TO EURACL Y COA8iNED SCcE tctcfl PG. 3 QF 4

16 EXHBT A Property Description Parcel 97 ntegrated Pipeline Project Page of5 Being acres (63,746 square feet) of land situated in the Joaquin Rendon Survey, Abstract Number Tarrant County, Texas, and more particularly that certain acre tract one and 18.9 acre tract two, conveyed to John Wasilchak, as recorded in Volume 2518, Page 719, Deed Records, Tan-ant County. Texas, (D.R.T.C.T.), and being further described as follows: COMMENCNG at a 34 inch iron rod found for the Northeast corner of said Wasilchak tract, the Northwest corner of a tract of land as described by deed to Danny R. Keeton, as recorded in nstrument #D , O.P.R.T.CJ, and the Southeast corner of a tract of land as described by deed to Lance A. Crabb and wife, Charlotte L. CraW as recorded in nstrument #D , D.R.T.C.T.; THENCE N W, along the North line of said Wasilehak tract and the South line of said Crabb tract, a distance of feet to a set 51$ inch iron rod with Transystems cap at the Northeast corner of tract herein described and the PONT OF BEGNNNG (N: 6,896, , E: 2, Grid); (1) THENCE S E, along the East line of tract herein described, a distance of feet to a set 58 inch iron rod with Transysterns cap; (2) THENCE S E, along the East line of tract herein described, a distance of feet to a found 12 inch iron rod for the Southeast corner of tract herein described, the Southeast corner of said Wasilchak tract, the Southwest corner of said Keeton tract and on the North line of a tract of land as described by deed to Mien family Living Trust, as recorded in nstrument #D , D.RJ.C.T.; (3) THENCE S W, along the South line of tract herein described, the South line of said Wasilehak tract and the North line of said Allen family tract, a distance of 185.7$ feet to a set 58 inch iron rod with Transystems cap for the Southwest corner of tract herein described; (4) THENCE N W, along the West line of tract herein described, a distance of feet to a set 58 inch iron rod with Transysterns cap; (5) THENCE N W, along the West line of tract herein described, a distance of feet to a set 58 inch iron rod with Transystems cap for the Northwest corner of tract herein described, on the North line of said Wasilchak tract and the South line of said Crabb tract; (6) THENCE S E, along the North line of tract herein described, the North line of said Wasilchak tract and the South line of said Crabb tract, a distance of 15.1 feet to the PONT OF BEGNNNG, containing acres (63,746 square feet) of land, more or less. NOTE: Basis of bearing is the Texas State Plane Coordinate System, North Central Zone (422), North American Datum 1983 (NAD 83)(27) with all distances adjusted to surface by project combined scale factor of NOTE: Plat to accompany this legal description EXHBT A-3

17 Parcel 97 ntegrated Pipeline Project Page 2 of 5 do certify on this 14th day of December to Fidelity National 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 for a Category 2, Condition 111 Survey, and accurate as to the boundaries and areas of the subject property and the size, 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 National Title nsurance Company, with an effective date of November 25, 212, issued date of December , Gf # ft affecting the subject property and listed in Exhibit A-1 attached hereto. Except as shown on the survey: () 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 ll Survey. Timothy A. F ost Registered Professional Land Surveyor Texas Registration Number 5316 Dated: t

18 - EXHBT A PARCEL 97 P ARCEL 95 LANCE A CRABB Wi C1{4.TTE L. CRABS N894O28W NST # T D,RTE S89428 E JOAQUN RENDON SURVEY ABSTRACT = - P..8. N E fcrd z 34 RE JOHN WASLCHAK VOL PG D.R.LC.T. TRACT 1 CALLED ACRES TRACT 2 CALLED 18.9 ACRES q z ( P. cn s. PARCEL AC. 63,746 SQ.FT. f f r r PL PARCEL 98 DANNY R. REETOT3 HST. D?C C P.R.C.r. p! N364425W 258Y S W 185,76 12W RF.., rrc La LL..?l...NL >( MARKER FOUND AS NOTED o 58 CRS STAMPED TRANSYSTEMS PL PARCEL 99 ALCEt FAMLY LyNG LST NST, ND DRT,C,T. N NOTE: LEGAL DESCRPTON TO ACCOMPANY THS PLAT. NOTE: KNOWN UNDERGROUND UTLTES SHOWN ARE QUALTY LEVEL B SUE.Systenisems sca EsT SEVENTH SUTE 1C STREET FCRT WORT-, 7* 1612 (517) (TEl) (511) pax) ShEET TTLE (DATE ) ORA HC SCALE N EE CC EXHBT A SEGMENT 9, PARCEL 97 JOHN WASLCHAK NTEGRATED PPELNE PROJECT. A5S OF BEARNC S HE TENAS StATE PLANE COORDATE ROJECT COMBNED SCAL. AC CR C 9998a26$6 STEM NAD83k27) NORTH CENTRAL ZONE (422) NORTH ANERCAN DATUM WTH ALL DSThTCES ADjUSTED TQ SURFACE BY ols,. Ur

19 Part Parcel 661 ntegrated Pipeline Project Page 1 of 12 Exhibit A Property Description Being acres (197,88 square feet) of land situated in the John Aibright Survey, Abstract Number 16, Henderson County, Texas and being part of that called 21.3$ acre tract of land described in Quitclaim Deed with Retained Life Estate to Amanda Leigh, James Randel, and Clinton John Weaks (Life Estate retained by Joyce J. and Jerry C. Weaks), recorded in nstrument No , Real Property Records Henderson County Texas (R.P.R.H.C.T.), and being further described as follows: COMMENCNG, at a 12-inch iron rod found for the most southerly corner of that called 28 acre tract (Tract Two) described by Partition Deed recorded by nstrument No , R.P.R.H.C.T., and being an angle point in the northerly line of said acre tract; THENCE, N W with a westerly line of said Tract Two and the northerly line of said 21.3$ acre tract, a distance of feet to a set 12-inch iron rod with PACFECO KOCH cap for the PONT OF BEGNNNG (N: 6,747,13.438, E: 2,747, Grid); (1) THENCE, N W, a distance of feet to a set 12-inch iron rod with PACHECO KOCH cap; (2) THENCE, N 62 l3 59 W, a distance of feet to a set 12-inch iron rod with PACHECO KOCH cap; (3) THENCE, N W, at a distance of 1, feet pass a set 12-inch iron rod with PACHECO KOCH cap, continuing for a total distance of 1,26.47 feet to a point in Walnut Creek; (4) THENCE, N E with Walnut Creek, a distance of 58.8 feet to a point; (5) THENCE, N E continuing with Walnut Creek, a distance of feet to a point; (6) THENCE, N 49 5 OO E continuing with Walnut Creek, a distance of feet to a point; (7) THENCE, S E leaving said creek, at a distance of 5. feet pass a set 12-inch iron rod with PACHECO KOCH cap, continuing for a total distance of 1,58.24 feet to a set 12-inch iron rod with PACHECO KOCH cap; (8) THENCE. S E, a distance of feet to a set 12-inch iron rod with PACHECO KOCH cap on the common line for the aforesaid Tract Two and 21.3$ acre tract; (9) THENCE, S E with said common line, a distance of feet to the PONT OF BEGNNNG, containing acre (197,88 square feet) of land, more or less. EXHBT A-4

20 Part Parcel ntegrated Pipeline Project Page 2 of 12 Exhibit A Property Description Being acres (161,92 square feet) of land situated in the John Aibright Survey, Abstract Number 16, Henderson County, Texas and being part of that called acre tract of land described in Quitclaim Deed with Retained Life Estate to Amanda Leigh, James Randel, and Clinton John Weaks (Life Estate retained by Joyce J. and Jerry C. Weaks), recorded in nstrument No , Real Property Records, Henderson County, Texas (R.P.R.H.C.T.), and being further described as follows: COMMENCNG, at a found 12-inch iron rod for the most southerly corner of that called 28 acre tract (Tract Two) described by Partition Deed recorded by nstrument No , R.P.R.H.C.T., and being an angle point in the northerly line of said acre tract; THENCE, N E with the easterly line of said Tract Two and a westerly tine of said acre tract, a distance of feet to a set 12-inch iron rod with PACHECO KOCH cap for the PONT Of BEGNNNG (N: 6,746,99.445, E: 2,747, Grid); (1) THENCE, N B continuing with said line, a distance of feet to a set 12-inch iron rod with PACHECO KOCH cap; (2) THENCE, S $6 56 Ol E, a distance of 1,82.49 feet to a set 12-inch iron rod with PACHECO KOCH cap on the east line of said acre tract and the west line of that called acres described by Special Warranty Deed to Reda Lee Matthews recorded by Volume 147, Page 275, Deed Records Henderson County Texas (D.R.H.C.T.); (3) THENCE, S W with the line common to said tracts, a distance of to a set 12-inch iron rod with PACKECO KOCH cap; (4) THENCE, N W, a distance of 1,1.54 feet to a set 12-inch iron rod with PACECO KOCF cap; (5) THENCE, N $ W, a distance of 71.4 feet to the PONT OF BEGNNNG, containing acres (161,92 square feet) of land, more or less.

21 Parcel 661 ntegrated Pipeline Project Page 3 of 12 NOTE: Basis of bearing is the Texas State Plane Coordinate System, North Central Zone (422), North American Datum 1983 (NAD 83)(27) with all distances adjusted to surface in project combined scale factor of NOTE: Plat to accompany this legal description. NOTE: All 12-inch iron rods set have a yellow cap stamped PACHECO KOCH do declare on this 27th day of May, 214, to fidelity National Title nsurance Company, Attorney s Title Co Of Henderson County 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 V Survey, and accurate as to the boundaries and areas of the subject property and the size, 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 in Fidelity National Title nsurance Company, with an effective date March 25, 214, issued date of April 2, 214, GF # DD affecting the subject property and listed in Exhibit A- 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. Paul Hubert Registered Texas Registrati TX Reg. Engineering FirTh f-469 TX Reg. Surveying Firm LS-18- Dated:

22 PATRCA FERN WEAKS BELL VOL PG. 539.R.H.C.T. BLLY GENE WEAKS VOL. 1157, PG. 544 D.R.H.C.T. PC PARCEL 658 WALTER LOUS JACKSON. SR. FLE NO VOL. 72, PG. 47 D.R.H.C.T. W.W. JACKSON FRST TRACT VOL. 411, PG. 16 DR.H.C.. PL PARCEL 175 BOOBY R. HUSTEAD NST NO y 7 PL PARCEL 658 W.W. JACKSON VOL. 411, PG. 16 D.R.H.C,T..7 F PL PARCEL 658 W,W. JACKSON VOL. 411, PG. 16.R.H,C.T. N >1 -_j 13% ACRES VOl,48 ( 15? F LXHE3t A PARCEL 661 ND[X, GEORGE AlDRCH SURVEY ABStRACT 18 PL PARCEL 66 OWEN LEE ROBERTSON AND SHECLY ROBERTSON %% (UNDVDED NTEREST) VOLUME PAGE 218 D.R.H.C.T. NANCY JUNE PHLLPS REESE. ROXANNE PHLLPS SPECHT AND PATSY JAN PHLLPS SPEAKE UNDMOED NTEREST) (5Z F, ROY LEE DOSSER 1 - t R.P.R.H.C.T. - CALLED 28 ACRES 7 4% PARCL 6l %\ \\ -.. NST NO % - PL PARCEL 664 REDA LEE MATTHEWS \ VOL. 147, PG. 275 O.R.H.C.T %% 1. r V i PARCEL Po ( 2 AMANDA LEECH, JAMES v, AND CUNON JOHN W (1 t ES late R TANED BY JOYCE J. AND JERRY C. W A) NT NO, %Q1%-OO)D(;7 R,.R. L.1. CAH) 21O.O% ACR s 8 ACRLS VOL.37,PC F. N PL PARCEL 666 FRANK BLANCHARD AND MERSN. 8LANCHARD VOL. 2886, PG. 329 D.R.H,C.T. 4% 4% 4% LPRCEL 665 DAVD U. UCECREE AND WFE, DEBRA MCELREE VOL 1638, PG. 137 D.R.H.r.T GRAPHC SCALE N FEET V. 1 Pacheco Koch U, FCRTWORrH OUUON 835 N. CENTRAL EXPW. SUTE DALLAS. TEXAS 7526 PH FAX TX REG ENGNEERNG FRM F-469 TX REG. SURVEYNG FRM LS JOHN ALBRCH AR STRACT SURVEY 16 JOSEPH RCE SURVEY ABSTRACT 653 SHEET TTLE EXHBT A SEGMENT 19 2, PARCEL 661 NDEX AMANDA LEGH, JAMES RANDEL, AND CLNTON JOHN WEAKS (LFE ESTATE RETANED BY JOYëL J. AND JERRY C. WEAKS) PROJECT NTEGRATED PPELNE PROJECT BASS OE BEAOG S THE TEXAS STATE PLANE COORDNATE SYSTEM, NCXT CENTXAL ZCNE (422) NORTH AMERCAN DATUM (NAD63)(27) WTH ALL )S ANCES AO.,LSTD TO SURRACE 31 P2OJECT COMBNED SCALE FACTOR

23 OHN 44 ALB RGHT ABSTRACT SURVEY EXHBT A N 16 PARCEL 661 Port 1 Jo GRAPHC SC \ce N EET LEGEND CO tj ED Lu u-i Cr) Lu z -J () F MARKER FOUND AS NOTED o = ip inch RON ROD W PAC HEC 1< H CAP SET (UNLESS OTHERWSE NOED) Pacheco Koch DM N. CENTRAL EXPW rl SUTE 1 DALLAS, TEXAS 7526 PH FAX TX REG. ENGNEERNG FRM F-469 TX REG. SURVEYNG FRM LS-1&)-O 135 ACRES VOL.248,PG. 157 \ PARCEL 661 Part AC. 1 97,88 SQ.FT. AMANDA LEGH, JAMES RANDEL, AN[) CLNTON JOHN WEARS (UEE ESTATE REtANED B JOYCE J. AND JLRRY C. WEARS) NSF NO, 21% R.P.R.H.C.T. CALLED ACRES PR 4T1 ( N72 O4[ W7 N= 6,747, E= 2.747, (CRP NO f]42O13 THS PA P.O.C. 12 RON ROD FOUND SHEET TTLE EXHB T A SEGMENT 19 2, PARCEL 661 Part 1 AMANDA LEGH, JAMES RANDEL, AND CLNTON JOHN WEAKS (LFE ESTATE RETANED BY JOYCE J. AND JERRY C. WEAKS) PROJECT NOTE: NO KNOWN UNDERGROUND J7UTES NOJE: LEGAL DESCRPTON TO ACCOMPAN ) 4% %%ç. NTECRALD PPELNE PROJECT 4% PL PARCH 61 ROY 1FF DOSSER TRACT TWO NO R P.R H C T 7 BASS OF BEARNG S THE TEXAS STATE PLANE COORDNATE SYSTEM, NORTH CENTRAL ZONE (472) NORTH AMERCAN DATUM CNADB3)(27) WTH ALL DSTANCES ADJUSTED TO SURFACE BY PROJECT COMBNED SCALE FACTOR O.99998O2O G. 5 O 12

24 JOHN ALB RGHT ABSTRACT SURVEY 16 N49 O E v\ Pt PARCEL 66 oo OWEN tee ROBERTSON AND SHE[Y ROBERTSON N E (UNDVDED NTEREST) 8 71 VOLUME 1947, PAGE 218 D.R.H,C.T. SECOND TRACT N E CALLED 5 ACRES 5$ SO NANCY JUNE PHLLPS REESE, ROXANNF PHLLPS SPEC UT AND PAtSY JAN PHLLPS SPUAKE (5% UNDVDED NTEREST) VOlUME PAGE 29 R H C T. 44 EXFBT A PAR F 661 Part 1 PARCEL 661 Part AC. i97,o88 SQ.FT 4279 N 1k 1? 9 1 GRAPHC SCALE N CEE1 1 = 1 AMANDA LEGH, JAMES RANDEL, AND CliNTON JOHN WEARS l STAF RETN i Y C J AND Jrj 1 C W AK) NST NO R.P.R.H.C CAUD ACRES 1 44 AMANDA LEGH, JAMES RANDEL, AND CLNTON JOHN WLAKS (LFE ES1Ait RETANED BY JOYCE J. AND JERRY C. WEARS) NST NO R. P.R H. C. T. CALLED ACRES 44 LEGEND = MARKER FOUND AS NOTED o 12 NiN RON ROD A RAC HEGO KOCH CAR SEt (UNLESS OTHERWSE NOTED) NOTE: NO KNOWN UNDECROUND JTLTES NOTE: LEGAL DESCRPTON TO ACCOMPANY THS PLAT, SHEET fle EXHBT A SEGMENT 19 2, PARCEL 661 Part 1 AMANDA LEGH, JAMES RANDEL, AND CLNTON JOHN WEARS (LFE ESTATE RETANED BY JOYtDE J. AND JERRY C. WEARS) PROJECT NTEGRATED PPELNE PROJECT BASS OF BEARNG S THE TEXAS STATE PLANE COORDNATE SYSTEM, NORTH CENTRAL ZONE (422) NORTH AMERCAN DATUM (NAD83)(2Y) WTN ALL DSTANCES ADJUSTED TO SLRFACE BY C 6-1 PROJECT COMBNED SCALE FACTOR

25 JOHN ALB RGHT AB STRACT SURVEY 16 EXHBT A PARCEL, 661 Part 2 N TO, r,. u) PL PARCEL 662 ROY LEE DOSSER TRACT TWO NST NO 2O1O-DOOO5S1N R.P.R.H C T V AMANDA LEGH, JAMES RANDEL, AND CLNTON JOHN WEAKS ci L S1\l RETANED BY )O L J ANT) JE WAJ<S) NST NO RP.R.H.C.T. CALLED ACRES?8O1 E_1,8249 = CRAOHC SCALE N FET 1 = 1 N C) DCC) CL <cr5 ö > N YE PARCEL 661 Part AC. 161,92 SQ.FT. N8b 5 9 W P.O.c. AMANDA LEGH, JAMES RANDEL, 12W RON ROD bind AND CLNTON JOHN WEAKS ( tee NTAr AH T) JO?C E J. AN JERRY C. WEAKS) NST NO f) ACRES R.P.R.H.C.1. VOL.3 7,PG.56 CALLED ACRES cc C) C) C) U) LU z 1 C) LEGEND = MARKER round AS NOTED o i. i iro RO ) W P,l1EC( k21 CAP SET (UNLESS OTHERWSE NOTLD) Pacheco Koch OT WORTh HOURTON 835 N, CENTRAL EXPWR, SUTE DALLAS, TEXAS 7526 PH FAX TX REG. ENGNEERNG FRM F469 TX REG. SURVEYNG FRM LS-18O TD. NO. D72O933 SCALE: = DAtE DRAWN R t. C o :c<ro T: JR-b TEvSD DÁL ORHFE ON NOTE: NO KNOWN 1JNDECRO1JND UTLTES NOTE. LEGAL DESCRPTON TO ACCOMPANY THS PLAT. SHE.E TTLE EXHB T A SEGMENT 19 2, PARCEL 661 Part 2 AMANDA LEGH, JAMES RANDEL, AND CLNTON JOHN WEAKS (LFE ESTATE RETANED BY JOYCE J. AND JERRY C. WEAKS) PROJECT NTEGRATED PPELNE PROJECT BASS OF BEARNG S THE TEXAS STATE PLANE COORDNATE SYSTEM, NORTH CENTRAL ZONE (422) NORTH AMERCAN DATUM (NAD83)f27) WTH ALL DSTANCES ADJUSTED TO SURFACE BY PROJECT COMBNED SCALE FACTOR C 7 12

26 JOHN ALBRGHT SURVEY ABSTRACT 16 EXHBT A PARCEL 661 Part 2 N AMANDA LEGH, JAMES RANDEL, AND CLNON JOHN WEARS (LFE STAlE RE1t NFD BY JO CE. AND F RR C. WAVS) NST NO R.P,R.H.C.1. CALLED ACRES GRAPH C SCALE N TET 1 = Q7 E 2.49 PARCEL 661 Part AC. 161,92 SQ.FT. CD N8655 Q 1j)1,5 C9 (1 w Li_ (f) w ẕ J H AMANDA LEGH, JAMES RANDEL, AND CLNTON JOHN WEARS (un SlAtE 1 BY JOYCE J. AN JERRY C. WiAKS) NST NO R.P.R.H.C.T. CALLED ACRES PL PARCEL 664 REDA LEE MATThEWS VO, 17D, PG 775 DRHC.T, LEGEND MARKER FOUND AS NOED o 12 NCH Cij ROD w PACHt,LO KOCH CAP SET (UNLESS OTHERWSE NOTED) NOTE NO KNOWN UNDERGROUND UTLTES NOTE LEGAL UESCRPLON 1 ACCOMPANY THS PLAT V Pt. PARCEL 665 DAVD M. MCELREE AND WFE, DEBRA MCELREE VOL. 1636, PG. 137 DR H.CT, PRNTED SHEET TTLE EXHB T A E331D1 Pacheco Koch SEGMENT 1 9 2, PARC EL 661 Part 2 ia1l 5 ORflN AMANDA LEiGH, JAMES RANDEL, AND CLNTON JOHN WEAKS DALLAS, TEXAS 7526 FAX (LFE ESTATE RETANED : BY JOYb E J. AND JERRY C. WEAKS) 835N.CENTRALEXPWY.SUTE1 PH TXREG.ENGNEERNGFRMF469 TX REG. SURVNG FRM LS-16O..1b42.. d PROJECT 4CJ 1O D7o2pgo3o NTEGRATED PPELNE PROJECT SCAH = 1C : _ (.,., 4 BASS DF BEARNG S THE TEXAS STATE PLANE COORDNATE DRAWN BY: C4 SYSTEM. NORTH CENTRAL ZONE (422) NDRH AMERCAN DATUM C-ECED 3 : ]PH (NAD83)f 27) WTH ALL DSTANCES ADJUSTED TO SURFACE BY REVSED DATE: PROJECT COMBNED SCALE FACTOR DC 8 O 9

27 n addition, R. Steve Christian and the staff of TRWD are authorized 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 Leonard seconded the motion and the vote in favor was unanimous. 2. With the recommendation of management, Director Stevens 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 are included in the Bond Fund. PL Parcel 765 (Carter) A permanent easement interest across a acre tract of land situated in the Ralph Hunter Survey, Abstract Number 11, Henderson County, Texas, and being more particularly described as a portion of that certain acre tract conveyed to Fred B. Carter, as described by deed recorded in Volume 243, Page 28 Real Property Records of Henderson County, Texas, and being further described in the survey plat for Parcel 765 attached hereto for the appraised value of $8,. PL Parcel 786 (Dansby) A permanent easement interest across a acre tract of land situated in the Alfred Benge Survey, Abstract Number 57, Henderson County, Texas, and being more particularly described as a portion of that certain 2-acre tract of land (First Tract), and that certain 3-acre tract (Second Tract), less and except 2 acres described in a deed recorded in Volume 55, Page 187, of the Deed Records of Henderson County, Texas, leaving 28 acres of land more or less, said First

28 Tract and Second Tract conveyed to Richard Ferrell Dansby as described by deed recorded in Volume 1685, Page 197 of the Real Property Records of Henderson County, Texas, and being further described in the survey plat for Parcel 786 attached hereto for the negotiated purchase price of $65,. PL Parcel 12 (Parker) - A permanent easement interest across a acre tract of land situated in the J. A. Castellow Survey, Abstract Number 991, Henderson County, Texas, and being more particularly described as a portion of that certain residue of a called 4-acre tract, conveyed to Linda Ann Parker, as recorded in Volume 2641, Page 656, Deed Records, Henderson County, Texas, and being further described in the survey plat for Parcel 12 attached hereto for the appraised value of $17,.

29 EXHBT A Property Description Parcel 765 ntegrated Pipeline Project Page 1 of4 Being acres (63,387 square feet) of land situated in the Ralph Hunter Survey, Abstract Number 11, Henderson County, Texas, and more particularly that certain acre tract conveyed to Fred B. Carter, as described by deed recorded in Volume 243, Page 28 Real Property Records of Henderson County, Texas, (R.P.R.H.C.T.), and being further described as follows: BEGNNNG at a set 12 iron rod with red plastic cap stamped K.L.K. #4687 in the East line of said Ralph Hunter Survey and said acre Fred B. Carter tract and the West line of the Wm. J. L. Scott Survey, Abstract Number 13 and a called acre tract conveyed to Bradley Hoeffner and Helen Hoeffner, as described by deed recorded in Volume 2213, Page 245 R.P.R.H.C.T. from which a found 38 iron rod for Southeast corner of said acre tract bears S E, a distance of feet, said set 12 iron rod also being the Southeast corner of the tract herein described and the PONT OF BEGNNNG (N: 6,732,29.36, E: 2,854,369.55, Grid); (1) THENCE S W, along the along the South line of the tract herein described, a distance of feet to a set 12 iron rod with red plastic cap stamped K.L.K. #4687 in the West line of said acre Fred B. Carter and the East line of a called acre tract conveyed to John D. Carter, as described by deed recorded in Volume 243, Page 285 R.P.R.H.C.T. from which a 12 iron rod found for the Southwest corner of said acre tract and the Southeast corner of said acre tract bears S E, a distance of 61.7 feet, said iron rod set also being the Southwest corner of the tract herein described; (2) THENCE N W, along the West line of the tract herein described and said acre Fred Carter tract and the East line of said acre John Carter tract, a distance of 15. feet to a set 12 iron rod with red plastic cap stamped K.L.K. #4687 for the Northwest corner of said tract herein described; (3) THENCE N E, along the North line of said tract herein described, a distance of feet to a set 12 iron rod with red plastic cap stamped K.L.K. #4687; (4) THENCE N E, continuing along the North line of said tract herein described, a distance of 1.11 feet to a set 12 iron rod with red plastic cap stamped K.L.K. #4687 in the East line of said acre Fred Carter tract and said Ralph Hunter Survey and the West line of said acre Hoeffner tract and said Wm. J. L. Scott Survey, also being the Northeast corner of the tract herein described; (5) THENCE S E, along abovementioned East and West lines, a distance of 15.1 feet to the PONT OF BEGNNNG, containing acres (63,387 square feet) of land. NOTE: Basis of bearing is the Texas State Plane Coordinate System, North Central Zone (422), North American Datum 1983 (NAD 83)(27) with all distances adjusted to surface by project combined scale factor of NOTE: Plat to accompany this legal description

30 Parcel 765 ntegrated Pipeline Project Page 2 of 4 do certify on this 15th day of January, 216, to fidelity National Title nsurance Company, Attorney s Title Company of Henderson County 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 size, 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 National Title nsurance Company, with an effective date of November 3, 215, issued date of December 9, 215, 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 Survey. Kevin L. ilgore Registere ssional Land Surveyor Texas Registration Number 4687 Dated:

31 EXHBT A x PARCEL W RE * RALPH HUNTER SURVEY ABSTRACT 11 LJ.4 Xi c 3 j U WM. J. L. SCOTT SURVEY ABSTRACT 13 LNE TABLE UNE BEARNG DSTANCE Li S Oi 4 48 E L2 S W L3 S E 61.7 L4 N Ol W 15. L5 N 88 Oi i9 E L6 N E 1.11 L7 S E 15.1 C D. Li.. fl.zd: oj CNO- PL PARCEL 757 BRADLEY AND HOEFFNER HELEN HOEFENER ARC El VOLUME 2213, PAGE R.P.R.H.C.T Aq CALLED AC SQ. FT. 1 STRUCTURES LEGEND = MARKER FOUND AS NOTED o = 12 RON ROD SET WTH K.L.K. #4687 CAP FENCE ) POST EN U 7:t - - apoyner NDEPENDENT SCHOOL DSTRCT VOL. 784 PG. 429, D.R.H.C.T. CALLED AC. z > U, POB N: L..-- 2,854,369.55?. spke END. > SURVEY LNE - JOEL FRANCS WLSON, TRUSTEE OF THE WLSON MANAGEMENT TRUST VOLUME 1369, PAGE 62 R.P.R.H.C,T. FRST TRACT CALLED AC. LW. BURTON SURVEY ABSTRACT 3 -- = POWER POLE NOTE: KNOWN UNDERGROUND UTLTES SHOWN ARE QUALTY LEVEL B SUE (116213) GRAPHC SCALE N FEE1 1 = 5 NOTE: LEGAL DESCRPTON TO ACCOMPANY THS PLAT. wwkhgqr.om PRNTED N SHEET TTLE ;21 j EXHBT A SEGMENT 19 1, PARCEL 765 FRED B C A TR PALUX DRVE l_ TYLER, TX 7573 (93) (TEL) (93) (FAX) PROJECT PROJ ND: 2112P765 NTEGRATED PPELNE PROJECT SCALE: 1_=_5 DATE: BASS OF BEARNG S THE TEXAS STATE PLANE COORDNATE SYSTEM, DRAWN BY; RTW NORTh CENTRAL ZONE (422) NORTh A),ERCAN DATUM NAD83 (27) CHECKED BY: WTH ALL DSTANCES ADJUSTED TO SURFACE BY PROJECT COMBNED REi1StD DATE: SCALE FACTOR

32 Parcel 786 ntegrated Pipeline Project Page 1 of5 EXHBT A Property Description Being acres (16,98 square feet) of land situated in the Alfred Benge Survey, Abstract Number 57, Henderson County, Texas, and more particularly in that certain 2 acre tract of land, (First Tract), and that certain 3 acre tract, (Second Tract), less and except 2 acres deeded to S. L. Smith, Sr., said 2 acres described in a deed recorded in Volume 55, Page 187, of the Deed Records of Henderson County, Texas, (D.R.H.C.T.), leaving 28 acres of land more or less, said First Tract and Second Tract conveyed to Richard Ferrell Dansby, as described by deed recorded in Volume 1685, Page 197 of the Real Property Records of Henderson County, Texas, (R.P.R.H.C.T.), being further described as follows: COMMENCNG at a found 12 inch iron rod on the East side of County Road Number 4236, (No deed of record found), at the Southwest corner of said Dansby 2 acre First Tract and in the East line of a called acre tract of land conveyed to June McCoy Gandy and Danny A. McCoy, as described by deed recorded in Volume 89$, Page 423, D.R.H.C.T., subsequently solely to June McCoy Gandy, as described by Affidavit of Heir-ship recorded under Clerk s File No , R.P.R.H.C.T.; THENCE N E, a distance of feet along the West line of said Dansby 2 acre First Tract and the East line of said Gandy acre tract, to a set 12 inch iron rod with plastic cap stamped K.L.K. #4687 on the East side of said County Road Number 4236, (No deed of record found), being at the Southwest corner of tract herein described and the PONT OF BEGNNNG (N: 6,723,44.673, E: 2,876,213.21, Grid); () THENCE N $ E, at a distance of feet, pass the Northwest corner of said Dansby 2 acre First Tract and the Southwest corner of said Dansby 3 acre Second Tract, continuing for a total distance of feet along the East side of said County Road Number 4236, the West line of said Dansby 2 acre First Tract and the East line of said Gandy acre tract, to a set 12 inch iron rod with plastic cap stamped K.L.K. #4687, in the West line of said Dansby 3 acre Second Tract and at the Northwest corner of tract herein described; (2) THENCE S E, at a distance of feet, cross the North line of said Dansby 2 acre First tract and the South line of said Dansby 3 acre Second Tract, continuing for a total distance of feet to a set 12 inch iron rod with plastic cap stamped K.L.K. #4687 in the East line of said Dansby 2 acre First Tract and the West line of a called acre tract of land conveyed to Kirby B. Smith or Ferrellea S. Smith, as described by deed recorded in Volume 2342, Page 223, R.P.R.H.C.T., being the Northeast corner of tract herein described, from which a found 12 inch iron rod at the Northeast corner of said Dansby 2 acre First Tract and an angle point in the West line of said Smith acre tract, bears N $ E, a distance of feet;

33 Parcel 786 ntegrated Pipeline Project Page 2 of 5 (3) THENCE S $ W, a distance of feet along the East line of said Dansby 2 acre first Tract and the West line of said Smith acre tract to a set 12 inch iron rod with plastic cap stamped K.L.K. #4687 in same, from which a found 6 inch wooden fence corner post for the Southeast corner of said Dansby 2 acre tract and the Southwest corner of said Smith acre tract, bears S W, a distance of feet, said iron rod set being the Southeast corner of tract herein described; (4) THENCE N W, a distance of 35.6 feet to a set 12 inch iron rod with plastic cap stamped K.L.K. #4687 at an angle point in the South line of tract herein described; (5) THENCE N 67 $ 12 W, a distance of feet to the PONT OF BEGNNNG, containing acres (16,98 square feet) of land, more or less. NOTE: Basis of bearing is the Texas State Plane Coordinate System, North Central Zone (422), North American Datum 1983 (NAD 83) (27) with all distances adjusted to surface by project combined scale factor of NOTE: Plat to accompany this legal description do certify on this 17th day of December, 213 to fidelity National Title nsurance Company, Attorney s Title Company of Henderson County, 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 size, 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 National Title nsurance Company, with an effective date of December 4, 213, issued date of December 11, 213, Gf # DD affecting the subject property and listed in Exhibit A-i attached hereto.

34 Parcel 786 ntegrated Pipeline Project Page 3 of5 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. Keviit,. Kilgo Regist ed Pr essional Land Surveyor Texas Registration Number 4687 Dated: 2. Q_.?)1 3

35 LEGEND = - -.URVE LLNE - MARKER FOUND AS NOTED 12 RON ROD SET WTH K.L.K. #4687 CAP PL PARCEL 785 JUNE MCY CANDY AND DANNY A. McCOY VOL. 898, PC, 423 D.R.H.C.1. SUBSEQUENTLY SOLELY TO JUNE McCOY CANDY BY AFFDAVT OF HER SHP CLERKS FLE NUMBER R.P.R. H.C.T. COUNTY ROAD 4236 (11 WDTH)(NO DEED OF RECORD FOUND)_\ EXHBT A PARCEL 786 ALFRED BENGE SURVEY ABSTRACT 57 PL PARCEL 786 tc HARD FERRELL DANSU VOL. 1685, PG. 197 R.P.R.H.C.T. SECOND TRACT CALLED 3 AC. LESS & EXCEPT SMTH 2 AC. VOL. 55 PC. 87 ii COU - - (No ED JOHN RACHAL SURVEY ABSTRACT (11 WDTH) - RD LD) 12 RF REFCOR TEROD FOUND. URVy LNE 12 RF N t] SEE DETAL A L4-3 o PARCEL 7 1LJ AC. 16,96 SQ. FT. PL PARCEL RCHARD FERRELL DANSBY - -J -J 1 DETAL A NOT TO SCALE 2 RF VOL. 1685, PG. 197 PL PARCEL 789 R.P.R.H.C.T. 12 RF FRST TRACT TRUSTEES FOR THE QALLED 2 AC. LVNG TRUST KRBY B. SMTH OR FERRELLEA S. SMTH, B. Ac F. S. SMTH VOL. 2342, PG. 223 P.O.C. R.P.R.H,C.T. 8 WOODEN FENCE CORNER POST FOUND LNE TABLE LNE BEARNG DSTANCE Li N E t2 S W L3 N W 35.6O L4 N E L5 S E 558,92 L6 N O E NOTE: 1. KNOWN UNDERGROUND UTLTES SHOWN ARE QUALTY LEVEL B & SUE. (.3113) GRAPHC SCALE N FEET 1 = 4 NOTE: LEGAL DESCRPTON TO ACCOMPANY THS FLAT. PRTED ON: SHEET TTLE 9:15:11 i EX H B T A i.c.c. SEGMENT 19 1, PARCEL 786 kkilger..oom RCHARD FERRELL DANSBY 6712 PALUXY DRVE TYLER, TX 7573 (93) (TEL) (93) (FAx) F PROJECT PROJ NO: 2O1O1P786 SCALE: 1 = 4 NTEGRATED PPELNE PROJECT DATE: BASS OF BEARNG S THE TEXAS STATE PLANE COORDNATE SYSTEM, DRAWN BY: RTW NORTH CENTRAL ZONE (422) NORTH AMERCAN DATUM NA83 (27)11 c. 4 OF 5 CHECKED BY: RN WTH ALL DSTANCES ADJUSTED TO SURFACE BY PROJECT COMBNED REWSED DATE: SCALE FACTOR

36 Parcel 12 ntegrated Pipeline Project Page 1 of7 EXHBT A Property Description Being acres (25,741 square feet) of land situated in the J. A. Castellow Survey, Abstract Number 991,-enderson County, Texas, and more particularly a portion of that certain residue of a called 4 acre tract, conveyed to Linda Ann Parker. as recorded in Volume 2641, Page 656 of thedeed Records, Henderson County, Texas, (D.R.H.C.T.). and being further described as follows: BEGNNNG at a set 12 iron rod with Goodwin-Lasiter cap for the Northeast corner of the tract herein described, in the East line of the referenced 4 acre residual tract and in the West line of a tract of land described as a 2, acre tract to KTW Properties, LP, as recorded in Document Number of the Official Records, 1-lenderson County, Texas (O.R.H,C.T.), from which a found 112 iron rod for the Northeast corner of the referenced tract bears N 9 57 E, a distance of feet, and being the PONT OF BEGiNNNG (N: 6,731,54.397, E: 2,536, Grid); (1) THENCE S 9 57 W, along the common line of tract herein described and the East line of the referenced 4 acre residual tract, and the West line of the 2, acre tract, a distance of feet, to a set 12 iron rod with Goodwin-Lasiter cap for the Southeast corner of the tract herein described, from which a found Barbed wire fence post for the angle point in the East line of the referenced tract bears $ 9 57 W, a distance of feet; (2) THENCE S W, along the South line of tract herein described, a distance of feet, to a set 12 iron rod with Goodwin-Lasiter cap, for an angle point in the South line; (3) THENCE S W, along the South line of tract herein described, a distance of feet, to a set 12 iron rod with Goodwin-Lasiter cap, for an angle point in the South line; (4) THENCE S W, along the South line of tract herein described, a distance of feet, to a set 12 iron rod with Goodwin-Lasiter cap, for the Southwest corner of the tract herein described, in the Westerly line of the referenced 4 acre residual tract, same being in the East line of a tract of land described as a acre tract to Loyce Annette Parker & Robert Lee Parker, as recorded in Volume 2239, Page 671 Deed Records, Henderson County, Texas (D.R.H.C.T.), from which a found 12 iron rod with Goodwin-Lasiter cap at the $outhtvest corner of the referenced tract bears S E, a distance of 3.2 feet; (5) THENCE N l W, along the common line of tract herein described and the West line of the referenced 4 acre residual tract, and the East line of the acre tract, a distance of feet, to a set 12 iron rod with Goodwin- Lasiter cap, for the Northwest corner of tract herein described, from which a found 12 iron rod bears N l3522 W, a distance of feet; (6) THENCE N E. along the North line of tract herein described, a distance of feet, to a set 12 iron rod with Goodwin-Lasiter cap, for an angle point in the North line; (7) THENCE N E, along the North line of tract herein described, a distance of feet, to a set 12 iron rod with Guodwin-Lasiter cap, for an angle point in the North line:

37 Parcel 12 ntegrated Pipeline Project Page 2 of? (8) THENCE N E, along the North line of tract herein described, a distance of feet, to a set 12 iron rod with Goodwin-Lasher cap, for an angle point in the North line; (9) THENCE N E, along the North line of tract herein described, a distance of feet, to the PONT OF BEGNNNG, containing acres (25,74lsquare feet) of land, more or less. NOTE: Basis of bearing is the Texas State Plane Coordinate System, North Central Zone (422), North American Datum 1983 (NAB 83)(27) with all distances adjusted to surface by project combined scale factor of NOTE: Plat to accompany this legal description

38 Parcel 12 ntegrated Pipeline Project Page 3 of 7 do certify on this 9th day of May, 216, to Fidelity National Title nsurance Company, Attorney s Title Company of Henderson County 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 Category2, Condition V Survey, and accurate as to the boundaries and areas of the subject property and the size, 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 National Title nsurance Company, with an effective date of June 5, 215, 4:9 pm issued date of June 15, 215, 1:16 pm, GF # DD 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 Category2, Condition V Survey. th2 Morrie L. podaca Registered Professional Land Surveyor Texas Registration Number 5613 Dated: Goodwin Lasiter Strong 169 S. Chestnut St., Suite. 22 Lutkin, Texas 7591 TBPLS Firm No. 1119

39 .) EXHBT A PARCEL 12 J. A. CASTELLOW SURVEY ABSTRACT 991 N O 9 57 E LNDA ANN PARKER VOL. 2641, PG. 656 D.R.H.C.T. RESDUE OF 4 ACRES U) N Q -c C - OC 1. \ w Lu z U) Lu Lu U) Lu \ PARCEL , AC. SQ. FT. m C z -J ci F LNDA ANN PARKER VOL. 2641, PG. 656 D.R.H.C.1. RESDUE OF 4 ACRES N U) ) U) m \ P ST p91 %POST m N NOTE: NO KNOWN UNCERGROUND UTLTES m T \. SHEET TTLE PRNTED \ tnj EXHB T A.1 \J LEGEND = $*ARKER FOUND AS NOTED - o 12 NCH RON ROD 1 WGOODWN LASTER CAP SET = POWER POLE NOTE: LEGAL DESCRPTON TO ACCOMPANY THS PLAT. N igls 342. SEGMENT 19 1, PARCEL 12 ENNEs=ARTEcTs LNDA ANN PARKER j, V 169 S CHESTNUT ST. SUTE 22 4 o UFKN, TX 7591 KU \ V4 1% (936) (TEL) AlA j (936) (FAX) PROJ NO: SCALE: l =OO j V 1Oi.) A DATE: Q - NTECRATED PPELNE PROJECT 1 BASS OF BEARNG S THE TEXAS STATE PLANE COORDNATE SYSTEM, NORTH CENTRAL ZONE (422) NORTH AMERCAN DATUM 5 lot) GRAPHC SCALE N FEET = 1 DRAWN BY: WBB \ 4... k. CHECCED EY: MLA L. i-.j,,nad83%2oo7) WTH ALL DSTANCES ADJUSTED TO SURFACE BY Pc. 4 OF 7 REVSED DATE: -- ROJEC COMBNED SCALE FACTOR

40 EXHBT A PARCEL 12 La J. A. CASTELLOW SURVEY ABSTRACT 991 n. LNDA ANN PARKER VOL. 2641, PG. 656 D.R.H.C.T. RESDUE OF 4 ACRES i F w w U U U ẕ J U F PARCEL , AC. LNDA ANN PARKER VOL. 2641, PG. 656 D.R.H.C.T. RESDUE OF 4 ACRES S S O NOTE: NO KNOWN UNDERGROUND UTLTES N LEGEND = MARKER FOUND AS NOTED O = 12 NCH RON ROD WGOODWN LASTER CAP SET LNE TABLE NO BEARNG DSTANCE Li S W L2 N i4 E = POWER POLE NOTE: LEGAL DESCRPTON TO ACCOMPANY THS PLAT. GRAPHC SCALE N FEET ENNEER8 - ARCFWrECTB EURVEYQRS ThP.S Ri STRAT)ON ic1 1 S. CHESTNUT ST. SUTE X EXHBT A SEGMENT 19 1, PARCEL LNDA ANN PARKER NTEGRATED PPELNE PROJECT 1 2 BASS OF BEARNG S THE TEXAS STATE PLANE COORDNATE SYSTEM. NORTH CENTRAL ZONE (422) NORTH AMERCAN DATUM (NAD83)(27) WTH ALL DSTANCES ADJUSTED TO SURFACE BY PROJECT COMBNED SCALE FACTOR

41 n addition, R. Steve Christian, the 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 Leonard seconded the motion and the vote in favor was unanimous. 21. There were no future agenda items approved. 22. The next board meeting was scheduled for January 17, There being no further business before the Board of Directors, the meeting was a journed. President Jh V k.ry1 Secretary