Present Victor W. Henderson Jack R. Stevens Marty V. Leonard Jim Lane Mary Kelleher

Transcription

1 MNUTES OF A MEETNG OF THE BOARD OF DRECTORS OF TARRANT REGONAL WATER DSTRCT HELD ON THE 17th DAY OF MAY 2016 AT 9:30 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, Alan Thomas, Dan Buhman, Darrell Beason, Steve Christian, Linda Christie, Wesley Cleveland, Randall Cocke, Rachel ckert, Nancy King, Chad Lorance, David Marshall, Sandy Newby, 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, Hay Ray, Ethel Steele, Jeremy Harmon and R.L. Florance of Pope, Hardwicke, Christie, Schell, Kelly, & Ray, LLP; Don McDaniel of TMG maging; Bill Paxton of Trinity River Communications - Joint Venture; Denis Quails of City of Dallas Water Utilities and Andra Beatty of Andra Beatty Real Estate. President Henderson 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 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 April 19,

2 2016. 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 Stevens moved to approve project closeout, final payment and release of retainage in the amount of $52,135 with TM Coatings, nc. for the refurbishing of the Richland-Chambers spiliway stop logs. Funding for this contract is included in the Revenue Fund. Director Kelleher seconded the motion and the vote in favor was unanimous. 4. With the recommendation of management, Director Lane moved to approve a change order in the amount of $377,137 with Blackhall Engineering Limited for the purchase of mainline gate valves for the ntegrated Pipeline Project. Funding for this change order is included in the Bond Fund. The total not to exceed contract value, including this change order, will be $6,211,276. Director Kelleher seconded the motion and the vote in favor was unanimous. Staff Updates Video Presentation: Mayfest Water Conservation Garden System Status Update There were no persons from the general public requesting the opportunity to address the Board of Directors. Director Lane however, took this opportunity to compliment Jim Oliver and the staff

3 of TRWD on the Twin Points project The Board of Directors recessed for a break from 9:58 a.m. to 10:10 a.m. 7. The presiding officer next called an executive session at 10:10 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 WDistrictNo. 1, eta!., Cause No. 2014C-0144 in the 3rd 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 CCL-1 5, in the County Court at Law No. of Henderson County, Texas); Wilson Family Cemetery Association v. The Estate of Genie Warren, Jr. and Tarrant Regional Water District, Cause No CCL-15 in the County Court at Law No. 1 of Henderson County, Texas; Tarrant Regional WaterDistrictv. JudyJ. Beene f/wa Judy J. Sellers, eta!., Cause No in the County Court at Law No. 3 of Tarrant County, Texas; Tarrant Regional Water District v. Kenneth Cook, eta!., Cause No. CC En 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. Upon completion of the executive session at 10:30 a.m., President Henderson reopened the meeting.

4 8. With the recommendation of management, Director Stevens moved to grant authority to acquire permanent easement interests in, over, and across the following described properties for the public use and purpose of construction and operation of the ntegrated Pipeline 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 2206, Texas Government Code, and indicated that it is intended to apply to all the units of real property described below. Funding for these acquisitions is included in the Bond Fund. PL Parcel 163 (Wendell T. Brown, Sundress Resources, LLC, Lauren A. O Brien, Marty Buckholt 2012 rrevocable Trust) A permanent easement interest in, over, and across a acre tract of land situated in the Matthew Anderson Survey, Abstract Number 9, Tarrant County, Texas, and being part of that certain tract of land described in instruments recorded in Volume 15630, Page 24, and in Volume 15630, Page 26, Deed Records, Tarrant County, Texas, such tract being further described in the accompanying survey plat for Parcel 163 attached hereto. An appraisal prepared by an independent, qualified real estate appraiser using standard accepted valuation techniques established the amount of $85,000 as just compensation for the above-described property. lplparcell64 (Wendell T. Brown, Sundress Resources, LLC, Lauren A. O Brien, Marty Buckholt 2012 rrevocable Trust) A permanent easement interest in, over, and across a acre tract of land situated in the Matthew Anderson Survey, Abstract Number 9, Tarrant County, Texas, and being part of that certain tract of land described in instruments recorded in Volume 15630, Page 24, and in Volume 15630, Page 26, Deed Records, Tarrant County, Texas, such tract being further described in the accompanying survey plat for Parcel 164 attached hereto. An appraisal prepared by an independent, qualified real estate appraiser using standard accepted valuation techniques established the amount of $74,400 as just compensation for the above-described property.

5 PLParcell28 (S heard) A permanent easement interest in, over, and across a acre tract of land situated in the Jonathan Ping Survey, Abstract Number 608, Henderson County, Texas, and being more particularly described as a portion of that certain acre tract of land conveyed to Eddie Sheard and Blanca S. M. Sheard by deed recorded in nstrument Number , Official Public Records, Henderson County, Texas, and being a portion of Tract 4 of Mankin Estates, a subdivision of record according to the map or plat thereof recorded in Cabinet D, Slide 217, Plat Records, Henderson County, Texas, such tract being further described in the accompanying survey plat for Parcel 1128 attached hereto. An appraisal prepared by an independent, qualified real estate appraiser using standard accepted valuation techniques established the amount of $29,000 as just compensation for the above-described property.

6 Parcel 163 ntegrated Pipeline Project Page 1 of5 EXHBT A Property Description Being acre (129,059 square feet) of land situated in the Matthew Anderson Survey, Abstract Number 9, Tarrant County, Texas, and being part of that certain tract of land described to Jennifer Dorcel Adams Basped (undivided 75% interest), recorded in Volume 15630, Page 24, Deed Records, Tarrant County, Texas (D.R.T.C,T.) and Beauford Basped, Jr. and wife, Jennifer Dorcel Adams Basped (all of Rhonda Adams 25% interest), recoded in Volume 15630, Page 26, D.R.T.C.T. and being further described as follows: COMMENCNG at a 1/2 inch iron rod found on the South line of a tract of land described to Oncor Electric Delivery Company LLC, recorded in nstrument No. D , Official Public Records, Tarrant County, Texas (O.P.R.T.C.T.), being the Northeast corner of the South portion of said Basped tract and the Northwest corner of an acre tract of land described to Jay Eric Hasbrouck, recorded in nstrument No. D , O.P.R.T.C.T.; THENCE N W, along the North line of the South portion of said Baspcd tract and the South line of said Oncor tract, a distance of feet to a set 5/8 inch iron rod with TranSystems cap for the Northeast corner of the tract herein described, being on the South line of a 130 feet wide right-of-way easement described to Tarrant County Water Control and mprovement District Number One, recorded in Volume 3691, Page 609, Real Property Records, Tarrant County, Texas (R.P.R.T.C.T.), and the PONT OF BEGNNNG (N: 6,909, , E: 2,369, Grid); (1) THENCE S E, along the East line of tract herein described and the South line of said right-of-way easement, a distance of feet to a set 5/8 inch iron rod with TranSystems cap; (2) THENCE S E, continuing along the East line of tract herein described, a distance of feet to a set 5/8 inch iron rod with TranSystems cap; (3) THENCE S E, continuing along the East line of tract herein described, a distance of feet to a set 5/8 inch iron rod with TranSystems cap on the East line of said Basped tract and the West line of said Hasbrouck tract; (4) THENCE S E, along the East tine of tract herein described, the East line of said Basped tract and the West line of said Hasbrouck, a distance of feet to a set 5/8 inch iron rod with TranSystems cap for the most Southerly corner of tract herein described; (5) THENCE N W, along the West line of tract herein described, a distance of feet to a set 5/8 inch iron rod with TranSystems cap; (6) THENCE N W, continuing along the West line of tract herein described, a distance of feet to a set 5/8 inch iron rod with TranSystems cap; (7) THENCE N W, continuing along the West line of tract herein described, a distance of feet to a set 5/8 inch iron rod with TranSystems cap for the Northwest corner of tract herein described, being on the North line of the South portion of the said Basped tract and on the South line of said Oncor tract; EXHBT A-i

7 Parcel 163 ntegrated Pipeline Project Page 2 of 5 (8) THENCE S $90 5$ 44 E, along the North line of tract herein described, the North line of the South portion of said Basped tract and the South line of said Oncor tract, a distance of feet the PONT OF BEGNNNG, containing acre (129,059 square feet) of land, more or less. NOTE: Basis of bearing is the Texas State Plane Coordinate System, North Central Zone (4202), North American Datum 1983 (NAD 83)(2007) with all distances adjusted to surface by project combined scale factor of NOTE: Plat to accompany this Legal description do certify on this 10th day of December, 2015, to Fidelity National Title Agency, nc., 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 [L 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-ofway 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 Agency, nc., with an effective date of January 7, 2013, issued date of January 22, 2013, GF # FT244t affecting the subject property and listed in Exhibit A- 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 Survey. uor Kenneth D. Erwin Registered Professional Land Surveyor Texas Registration Number 5554 Dated: /(_// oic

8 aa,ctt GAfl CP / // t MATTHEW ANDERSON SURVEY ABSTRACT 9 1/ LEGEND = MARKER FOUND AS NOTED o = 5/8 CRS STAMPED TRANSYSEMS 0- = POWER POLE = WATER STRUCTURE 30 TWLt P(Pc,( r w -.o- - -ec- We- 1PL PARCEL 166 ONCOR ELECTRC DELVERY COMPANY LLC NST. NO 02O , 0 P.R T.C T..1/2 RF 1 P.O.C pr -1._ 1.. CEDAR CREEK RAW WATER - OLD WATER 0 P.O.B... EXHB T A N 69O9, E- 2369, PARCEL E _ tv oe,,,s V r RF %%,, / L?) m x 3 10 C Q ( LU U U U a) L ) FENCE LNE ). JENNFER DORCEL ADAMS BASPED (UDVDED 75% NTEREST) \s 4Z VOL , PG. 24, D.R.T.C.T. AND \ 4% \- <i \ BEAUFORD BASPED, JR. AND WFE, JENNFER DORCEL ADAMS BASPED (ALL OF RHONDA ADAMS 25% NTEREST) VOL , PG. 26, D.R.T.C.T \ S PL PARCEL 16 DON HUGHES AND WFE. C NTH.A HUGHES VOL PG 1633 TRACT 0 RT.C,T. 20J 11 2G:) PARCEL 163\ AC ,059 SQ.FT. \ BARNEU GATHERNG. CP NST. D2O72763O5. R.P.R.T.C PPELNE ROW. 40 TEMPORARY EASEMENT 4 4 GAS TANKS GAS TAN)(S B NOTE: KNOWN UNDERGROUND UTLTES SHOWN ARE OUALTY LEVEL B SUE ( ) TO ACCOMPANY THS PL4T. GRAPHC SCALE N FEET 1 = 200 SHEET TTLE EXHB T A,ø8U* jijiijysttnis) 12, 1 SEGMENT 1 0, PARC EL 1 63 JENNFER DORCEL ADAMS BASPED 500 WEST SEVENTH STREET SUTE 1100 AND BEAUFORD BASPED, JR. rapt WORTH, TX J l PROJECT (817) (TEL) (817) (r.x) T,0.P.L.S FR. REG. NO PROJECT PROJ NO: D2G20909 NTEGRATED PPELNE SCACE: 1 _200 OAE: DRAWN BASS BY: OF BEARNG S DJP THE TEXAS STATE PLANE COORDNATE CHECXE0 OY: KDE (NAD83)(2007) WTH ALL DSTANCES ADJUSTED TO SURFACE BY REVSEO OATE: PROJECT COMBNED SCALE FACTOR tl SYSTEM, NORTH CENTRAL ZONE (4202) NORTH AMERCAN DATLU PC. 3 OF 5

9 Parcel 164 ntegrated Pipeline Project Page 1 of5 EXHBT A Property Description Being acre (64,062 square feet) of land situated in the Matthew Anderson Survey, Abstract Number 9, Tarrant County, Texas, and being part of that certain tract of land described to Jennifer Dorcel Adams Basped (undivided 75% interest), recorded in Volume 15630, Page 24, Deed Records, Tarrant County, Texas (D.R.T.C.T.) and Beauford Basped, Jr. and wife, Jennifer Dorcel Adams Basped (all of Rhonda Adams 25% interest), recoded in Volume 15630, Page 26, D.R.T.C.T. and being further described as follows: COMMENCNG at a 1/2 inch iron rod found on the North line of a tract of land described to Oncor Electric Delivery Company LLC, recorded in nstrument No , Official Public Records, Tarrant County, Texas (O.P.R.T.C.T.), being the Southeast corner of the North portion of said Basped tract and the Southwest corner of an acre tract of land described to Jay Eric Hasbrouck, recorded in nstrument No , O.P.R.T.C.T.; THENCE N W, along the South line of the North portion of said Basped tract and the North line of said Oncor tract, a distance of feet to a set 5/5 inch iron rod with TranSystems cap for the Southeast corner of the tract herein described, being on the South line of a 130 feet wide right-of-way easement described to Tarrant County Water Control and mprovement District Number One, recorded in Volume 3691, Page 609, D.R.T.C.T., and the PONT OF BEGNNNG (N: 6,909, , E: 2,369, Grid); (1) THENCE N W, along the South line of tract herein described, the South line of the North portion of said Basped tract and the North line of said Oncor tract, a distance of feet to a set 51$ inch iron rod with TranSystems cap for the most Southerly Southwest corner of tract herein described; (2) THENCE N W, along the South line of tract herein described, a distance of feet to a set 5 8 inch iron rod with TranSystems cap; (3) THENCE W, continuing along the South line of tract herein described, a distance of feet to a set 5/8 inch iron rod with TranSystems cap for the most Northerly Southwest corner of tract herein described, on the West line of the North portion of said Basped tract and being the centerline of Eden Road, a variable width right-of-way, no deed of record found; (4) THENCE N W, along the West line of tract herein described, the West line of the North portion of said Basped tract and the centerline of said Eden Road, a distance of feet to a set 5/8 inch iron rod with TranSystems cap for the Northwest corner of tract herein; (5) THENCE N E, along the North line of tract herein described, a distance of feet to a set 5/8 inch iron rod with TranSystems cap being on the South line of said Tarrant County Water Control and mprovement District Number One right-of-way easement; (6) THENCE S E, continuing along the North tine of tract herein described and along the South line of said County Water Control and mprovement District Number One right-of-way easement, a distance of feet to the PONT Of BEGNNNG, containing acre (64,062 square feet) of land, more or less. EXHBT A-2

10 Parcel 164 integrated Pipeline Project Page2 of5 NOTE: Basis of bearing is the Texas State Plane Coordinate System, North Central Zone (4202), North American Datum 1983 (NAD 83)(2007) with alt distances adjusted to surface by project combined scale factor of NOTE: Plat to accompany this legal description do certify on this 10th day of December, 2015, to Fidelity National Title Agency, nc., 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-ofway 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 Agency, inc., with an effective date of January 8, 2013, issued date of January 23, 2013, GF No. ft 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, 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 compties with the current Texas Society of Professional Surveyors Standards and Specifications for a Category 2, Condition Survey. Kenneth D. Erwin Registered Professional Land Surveyor Texas Registration Number 5554 Dated:

11 . - f C A EXHBT PARCEL 164 x ttel PL PARCEL 1142 KM ROBNSON AND WFE, TRACEY ROBNSON NST. NO. D O.P.R.T.C.T. _. 0 x LEGEND 0 o&2 w z W0 U -J = MARKER FOUND AS NOTED V RGHT OF WAY EASEMENT. FOR CHANNEL CHANGE VOL VOL D.R.T.C.T. TARRANT COUNTY. STATE OF TEXAS RGHT OF WAY EASEMENT 1 [ TARRANT COUNT STAlE OF TEXAS ji JENNFER DORCEL ADAMS BASPED FOR CHANNEL CHANGE (UDVDED VOL. 75% VOL. 113, D.R.T.C.T. NTEREST) 6.0 DAUETER VOL PG. 24, D.R.T.C.T. AND 11BEAUFORD BASPED, JR. AND WFE, JENNFER DORCEL ADAMS GASPED (ALL OF RHONDA ADAMS 25% NTEREST) VOL , PG. 26, D.RJ.C.T. TARRANT COUNTY WATER CONTROL AND MPROVEMENT DSTRCT NUMBER ONE 130 PPEUNE RGHT OF WAY EASEMENT VOL 3691, PG R.T.C.T. JAY ERC HASBROUCK NST. NO. D P PARCEL 166 0R ELECTRC DELVERY COMPANY CCC NST. NO O.P.RJ.C.T PARCEL AC. 64,062 SQ.FT. O.P.R.T.C.T, CALLED ACRES P.0.8. N 6,909, E 2 369, PD.c....,fGRD W /ri 8958 j g577 OE MATTHEW ANDERSON SURVEY ABSTRACT 9 / PL PARCEL 163 JENNFER DORCEL ADAMS BASPED CUDVDED 75% NTEREST) VOL PG. 24, 0,R.T.C.T. AND BEAUFORD SASPED. JR. AND WFE. JENNFER DORCEL ADAMS BASPED (ALL OF RHONDA ADAMS 25% NTEREST) VOL PG. 26. D.R.T.C.T. N -1,. / 0 = 5/8 CRS STAMPED TRANSYSTEMS 200 = POWER POLE NOTE: KNOWN UNDERGROUND UTLTES SHOWN ARE OUALTi LEVEL B SUE ( ) -- = WATER STRUCTURE NOTRL.DESCRPTON TO ACCOMPANY THS PLAT. Sufit J..f- SHEET TTLE Tranf$tems> / EXHBT A STREET 100 GRAPHC SCALE N FEET j SEGMENT 10, PARC EL 164 in rho. ERW JENNFER DORC EL ADAMS BASPED ) AND BEAUFORD BASPED, JR. (817) (FAX) \O,. o T.B,PLS. FRM REG. NO PROJECT PROJ NO: P NTEGRATED PPELNE PROJECT SCAL.E 200 DATE BASS OF BEARNG S THE TEXAS STATE PLANE COORDNATE DRAWN BY: DUP sysru NORTH CENTRAL ZONE (4202) NORTH AMERCAN DATUM CHECKED BY: KDC / (NAD83C2OO7) WTH ALL DSTAtCES ADJUSTED TO SURFACE BY _ REVSED DATE: PROJECT COMBNED SCALE FACTOR

12 Parcel ntegrated Pipeline Project Page 1 of5 EXHBT A Property Description Being acres (159,036 square feet) of land situated in the Jonathan Ping Survey, Abstract Number 608, Henderson County, Texas and more particularly that certain acre tract of land conveyed to Eddie Sheard and Blanca S. M. $heard by deed recorded in nstrument Number , Official Public Records, Henderson County, Texas (O.P.R.H.C.T.) and Tract 4 of Mankin Estates, a subdivision of record according to the map or plat thereof recorded in Cabinet D, Slide 217, Plat Records, Henderson County, Texas (P.R.H.C.T.), and being further described as follows: COMMENCNG at a found 1/2 inch iron rod for the Southwesterly corner of that certain tract of land conveyed to C.M. McDonald, Anita Kaye Richardson and Patty Jean Smith by deed recorded in Volume 1255, Page 428, Deed Records, Henderson County, Texas (D.R.H.C.T.) and the Northwesterly corner of that certain tract of land conveyed to Mary Helen Covey by deed recorded in Volume 73, Page 903, D.R.H.C.T. and in Volume 2314, Page 25, D.R.H.C.T., being in the Northeasterly right-of-way line of State Highway 274 (120 wide), No Deed of Record Found and being in the Southerly line of said Jonathan Ping Survey and the Northerly line of the Daniel Lacy Survey, Abstract Number 431; THENCE N E, departing the Northeasterly right-of-way line of said State Highway 274 and along the Southerly line of said McDonald tract and the Northerly line of said Covey tract and the Southerly line of said Jonathan Ping Survey and the Northerly line of said Daniel Lacy Survey, a distance of 1, feet to the Southeasterly corner of that certain tract of land conveyed to Eddie Sheard and Blanca S. M. Sheard by deed recorded in nstrument Number , O.P.R.H.C.T., being Tract 3 of said Mankin Estates and the Southwesterly corner of said Sheard Tract 4 of said Mankin Estates and the Northeasterly corner of said Covey tract and the Northwesterly corner of that certain tract of land conveyed to W. M. Key, et al by deed recorded in Volume 858, Page 323, D.R.H.C.T.; THENCE N E, along the Southerly line of said Sheard Tract 4 and the Northerly line of said Key tract and the Southerly line of said Jonathan Ping Survey and the Northerly line of said Daniel Lacy Survey, a distance of feet to a set 5/8 inch iron rod with TranSystems cap for the Southwesterly corner and PONT OF BEGNNNG of the tract herein described (N: 6,755, , E: 2,709, Grid); (1) THENCE N W, departing the Southerly line of said Sheard Tract 4 and the Northerly line of said Key tract and the Southerly line of said Jonathan Ping Survey and the Northerly line of said Daniel Lacy Survey and along the Westerly line of the tract herein described, a distance of 1, feet to a set 5/8 inch iron rod with TranSystems cap for an angle point; (2) THENCE N Ol 1 l 27 E, continuing along the Westerly line of the tract herein described, a distance of 8.14 feet to a set 5/8 inch iron rod with TranSystems cap for the Northwesterly corner of the tract herein described and being in the Northerly line of said Sheard Tract 4 and the center of forehand Road (variable width right-of-way) No Deed of Record Found; EXHBT A-3

13 Parcel 112$ ntegrated Pipeline Project Page 2 of 5 (3) THENCE S E, along the Northerly line of said Sheard Tract 4 and along the Northerly line of the tract herein described, a distance of feet to a set 5/8 inch iron rod with TranSystems cap for the Northeasterly corner of said Sheard Tract 4 and the Northwesterly corner of that certain tract of land conveyed to Jeffrey S. Turner and Jiirnifer N. Turner by deed recorded in Volume 293$, Page 649, D.R.H.C.T., also being Tract 5 of said Mankin Estates and being the Northeasterly corner of the tract herein described; (4) THENCE S E, along the Easterly line of said Sheard Tract 4 and the Westerly line of said Turner Tract 5 and along the Easterly line of the herein described tract, a distance of 1, feet to a set 5/8 inch iron rod with TranSysterns cap for the Southeasterly corner of said Sheard Tract 4 and the Southwesterly corner of said Turner Tract 5, being in the Northerly line of said Key tract and the Southerly line of said Jonathan Ping Survey and the Northerly line of said Daniel Lacy Survey and being the Southeasterly corner of the tract herein described; (5) THENCE S $ W, along the Southerly line of said Sheard Tract 4 and the Northerly line of said Key tract and the Southerly line of said Jonathan Ping Survey and the Northerly line of said Daniel Lacy Survey and along the Southerly line of the tract herein described, a distance of feet to the PONT OF BEGNNNG, containing acres (159,036 square feet) of land, more or less.

14 Parcel 1128 ntegrated Pipeline Project Page 3 of 5 NOTE: Basis of bearing is the Texas State Plane Coordinate System, North Central Zone (4202), North American Datum 1983 (NAD 83)(2007) with all distances adjusted to surface by project combined scale factor of NOTE: Plat to accompany this legal description. do certify on this 4th day of february, 2014, to Attorney s Title Company of Henderson County, 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 10 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 by fidelity National Title nsurance Company, with an effective date of April 8, 2013, issued date of April 12, 2013, GF # DD affecting the subject property and listed in Exhibit A- 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. Richard R. Doii Registered Professional Land Surveyor Texas Registration Number 4780 TBPLS firm Reg. No Dated: L2/04fs4

15 N EXHBT A PARCEL 1128 ARTHUR PL PARCEL ROBERTS AND LLOYD VOL PG. 549 D.R.H.C.T. C. FRUGE TRNDAD WATER SUPPLY OL D - _. (SZE UNKNOWN) FOREHAND ROAD - (NO DEED OF RECORD FOUND) - VARABLE WDTH RGHT OF_WAY GRAPHC SCALE N FEET N U.E. CAB. 0, SLDE217 P.R.H.C.T. NOTES: KNOWN UNDERGROUND UTLTES SHOWN ARE QUALTY LEVEL B AND D SUE ( ) (u.o.n.) NDCATES UNLESS OTHERWSE NOTED EDDE SHEARD AND BLANCA S. M. SHEARD NST. # O.P.R.H.C.T. CALLED ACRES PL PARCEL 617 (3 C.M. McDONALD, 0 \ ANTA KAYE RCHARDSON FT.... AND PATTY JEAN SMTH TRACT 3.j VOL. 1255, PG. 428 D.R.H.C.T. L N89 2O 20 E E1, S C ZL N 6, >x _\ E 2,709, \,., 0 - PL PARCEL 623 (GRD) _(\ V MARY HELEN COVEY \,q. \ VOL. 73, PG. 903, D.R.H.C.T. VOL. 2314, PG. 25, D.R.H.C.T. LJ LEGEND = MARKER FOUND AS NOTED o 5/8 CAPPED RON ROD SET STAMPED TRANSYSTEMS (U.0.N.) -0- = POWER POLE MANKN JONATHAN PNG SURVEY ABSTRACT 608 ESTATES CABNET D, SLDE 217 P. R. H.C.T. EDDE SHEARD AND SANCA S. M. SHEARD NST. # P. R H.C.T. PARCEL , AC. SQ. Tran jstems 2/4/20(4 EXHBT A PRNTED ON; SHEET TTLE ) 0 Oil ci TRACT 4 PL PARCEL 1129 JEFFREY S. TURNER AND JNNFER N. TURNER VOL. 2938, PG R.H.C.T. L c)4.01 C m U z - Ui. TRACT5.1 SUEYUNE FNC LNE PL PARCEL 964 W. M. KEY, el ol VOL. 858, PG. 323 D.R.H.C.T. i DANEL LACY ABSTRACT SURVEY 431 NOTE: LEGAL DESCRPTON TO ACCOMPANY THS PLAT. SEGMENT 19 2, PARCEL WEST SEVENTH STREET EDDE SHEARD AND SUTE 1100 FORT WORTH, TX (817) (TEL) ( (FAX)... TBPLS FRM 78 NTEGRATED PPELNE PROJECT SCALE: l z 200 s?. DATE: jo f) BASS OF BEARNG S THE TEXAS STATE PLANE COORDNATE DRAWN BY: SMO SYSTEM, NORTH CENTRAL 2ONE (4202) NORTH AMERCAN DATUM PG 4 OF 5 CHECKED BY: RRO tnad83)f2007) WTH ALL DSTANCES ADJUSTED TO SURFACE BY REVSED DATE: ROJECT COMBNED SCALE FACTOR

16 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 reasonable and necessary 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, with Directors Henderson, Stevens, Lane and Leonard voting in favor and Director Kelleher voting against. 9. With the recommendation of management, Director Kelleher moved to grant authority to acquire permanent easement interests, as set forth below, in, over, under, and across the following described properties, or fee simple title to such tracts, as indicated, 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. PLParcel5 (Crowley ndependent School District) A permanent easement interest across a acre tract of land situated in the Juan Jose Albirado Survey, Abstract Number 4, Tarrant County, Texas, and being more particularly described as a portion of that certain acre tract conveyed to Crowley ndependent School District, as recorded in nstrument #D , Official Public Records, Tarrant County, Texas, and being further described in the accompanying survey plat for Parcel 5 attached hereto for the appraised value of $1 57, PL Parcel 671 (Richardson) A permanent easement interest across a acre tract of land situated in the J.C. Neill Survey, Abstract Number 577, Henderson County, Texas, and being more particularly described as a portion of that certain acre tract conveyed to Jesse A. Richardson and Gwendolyn B. Richardson alkla Gwen B. Richardson by deed recorded in Volume 1284, Page 448, Deed Records of

17 Henderson County, Texas, and being further described in the accompanying survey plat for Parcel 671 attached hereto for the negotiated purchase price of $36, PL Parcel 758 (Redding) Permanent easement interests across a acre tract of land and a acre tract of land situated in the Ralph Hunter Survey, Abstract Number 11, Henderson County, Texas, and being more particularly described as portions of that certain acre tract described as Tract One and of that certain acre tract described as Tract Two, conveyed in a deed to Arnold E. Redding, Jr., as recorded in Document No , Official Public Records, Henderson County, Texas, and being further described in the accompanying survey plat for Parcel 758 attached hereto for the negotiated purchase price of $46,481.00

18 Parcel 5 ntegrated Pipeline Project Page 1 of4 EXHBT A Property Description Being acres (102,478 square feet) of land situated in the Juan Jose Albirado Survey, Abstract Number 4, Tarrant County, Texas, and more particularly that certain acre tract conveyed to Crowley ndependent School District, as recorded in nstrtirnent #D , Official Public Records, Tarrant County, Texas, (O.P.R.T.C.T.) and being further described as follows: COMMENCNG at a found 1/2 inch iron rod at the Southwest corner of said Crowley tract and on the Easterly line of a tract of land to FW 50 Partners, LTD., as recorded in nstrument #D , Official Public Records, Tarrant County, Texas, (O.P.R.T.C.T.); THENCE N 72 l0 16 F, along the South line of said Crowley tract and the Easterly line of said fw 50 Partners tract, a distance of feet to a set 5/8 inch iron rod with Transystems cap at the Southwest corner of tract herein described, and the POiNT OF BEGNNNG (N: 6,909, , E: 2,304, Grid); (1) THENCE N W, along the West tine of tract herein described, a distance of feet to a set 5/8 inch iron rod with Transystems cap for the Northwest corner of tract herein described, on the North line of said Crowley tract and on the Easterly line of said fw 50 Partners tract, point also being the beginning of a curve to the right; (2) THENCE along said curve to the right, along the North line of tract herein described, the North line of said Crowley tract and the Easterly line of said FW 50 Partners tract, an arc distance of feet, through a central angle of , a radius of 4, feet and a long chord which bears N E, feet to a set 5/8 inch iron rod with Transystems cap, point also being the beginning of a curve to the right; (3) THENCE along said curve to the right, along the East line of tract herein described, an arc distance of3l.16 feet, through a central angle of 1 52 lo, a radius of feet and a long chord which bears S E, feet to a set 5/8 inch iron rod with Transystems cap; (4) THENCE S E, along the East line of tract herein described, a distance of feet to a set 5/8 inch iron rod with Transystems cap for the South line of tract herein described, on the South line of said Crowley tract and on the Easterly line of said fw 50 Partners tract; (5) THENCE S W along the South line of tract herein described, the South line of said Crowley tract and the Easterly line of said FW 50 Partners tract, a distance of feet to the PONT Of BEGNNNG, containing acres (102,478 square feet) of land, more or less.

19 ParceL 5 ntegrated Pipeline Proj ec Page 2 ol 4 NOTE: Basis of bearing is the Texas Statc Plane Coordinate System, North Central Zone (4202), North American Datum 1983 (NAD 83)(2007) with all distances adjusted to surface by project combined scale factor of t)2448. NOTE: Plat to accompany this legal description do certify on this 24rd day of June, 2014, to Fidelity NationaL Title Agcncy, nc. 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 Agency, nc., with an effective date of January 3, 2013, issued date of January 18, 2013, GF # FT 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 Survey. A. Registered Professional Land Surveyor Texas Registration Number 5316 Dated: c::l-zif-t

20 PARC EL -.. x JOHN W ASBURY SURVEY ABSTRACT 52 LX lull A PARC C i: 11 sl HUERA LRNA RRGATON C OMPANY SC] R V E Y ABSTRACT 1831 FW 50 F RHE,RS, TO istr(jmen , P N T.CJ. TRACT SAVE & EXCEPT ACRES SAVE & EXCEPT ACRS 7 V TT All ( ( ) c-. it l -. t. Oft.TA= (RT) R= 4,11)1.33 =? 25 CB= N Y57 29 E LC= F,// 1 A 1 F \ _1;;_ ::.31 D x _\ \.=. FOEND MARKER FOUND AS NOTED 0= 5/8 CRS STAMPED TRANSYSrEMS \ RE C ROWLEY ldepnd NE SCHOOl. DSRC NSTRUMENT /f D P.R. [C.T. CALLED ACRES T AREA JRF UT 1-p \ \ \ O3 1-, PARCEL AC. 102,478 SQ.FT. PARCEL 3 1/2 1W W 50 PARTNERS, LW. HST1UNETT D216802, RPR, N72 10,16 E TRACT SwE & EXCEPT ACRES P.O.C. SAVi, & EXCEPT 1865 ACRLS 1/2 RF JUAN JOSE ALBRADO SURVEY p.o.e. ABSTRACT 4 N 6,909, E= 2,304, (GRD) G0 0 NOTE: KNOWN UNDERGROUND UTLTES SHOWN FOR ADJONER ARE QUALTY LEVEL D SUE ( ) NOtE: NO KNOWN UNDERGROUND UTLTES ( ) NOTE: LEGAL DESCRPTON TO ACCOMPANY THS PEAT. PPNTEC ON.. SHEET TTLE 1 N MT RA flc SCALE E. FET 21)0 iiisystems EXHBT A 509 WESt SEVENL STREET SEGMENT 9, PARC EL 5 rorrwor11. TX *. C ROWLEY NDEPENDENT SCHOOL DSTRCT (817) (fec) TMDflA. F? 3T (61?) (FAX.. 3FLS FRM PECD NO CO383OG. s..-. PROJECT ROJ NO NTEGRATED PPELN[ PROJECT 202U9C3J0 SCALE = 200 DATE G , BASS OF BEARNG S ThE TEXAS STATE PlANE CO0RDlfA[t DRAWN BY R SYSTEM. NORTH CENTRAL ZONE (4202) NORTH AMERCAN DATUM C -ECEC 6 : TAT (NAD83)(2007) WTH ALL DSTANCES ADJUSTED TO SURFACE BY TYSED DATE S? 2V PROJECT COMBNED SCAfE FACTOR (10

21 Parcel 671 ntegrated Pipeline Project Page 1 of 12 EXHBT A Property Description Being acres (325,700 square feet) of land situated in the J.C. Neill Survey, Abstract Number 577, Henderson County, Texas, and more particularly that certain acre tract conveyed to Jesse A. Richardson and wife, Gwendolyn B. Richardson a/k/a Gwen B. Richardson by deed recorded in Volume 1284, Page 448, Deed Records of Henderson County, Texas (D.R.H.C.T.), and being further described as follows: COMMENCNG at the Southeasterly corner of said Richardson tract and the Southwesterly corner of that certain tract of land conveyed to Randy Paul Tower or Cynthia Diane Tower, Trustees for the R.P. & C.D. Tower Living Trust by deed recorded in Volume 2380, Page 755, D.R.H.C.T., being in the Northerly line of that certain tract of land conveyed to Rex Holmes and wife, Donna Holmes by deed recorded in Volume 741, Page 750, D.R.H.C.T., by deed recorded in Volume 882, Page 765, D.R.H.C.T., by deed recorded in Volume 2066, Page 836, D.R.H.C.T., by deed recorded in Volume 2279, Page 331, D.R.H.C.T., by deed recorded in Volume 2280, Page 354, D.R.H.C.T., by deed recorded in Volume 2280, Page 357, D.R.H.C.T., and by deed recorded in Volume 2280, Page 360, D.R.H.C.T., and being in the Southerly line of said J.C. Neill Survey and the Northerly line of the Joseph Rice Survey, Abstract Number 653, from which a found 1/2 inch iron rod bears $ 74 l 1 39 E, 0.24 foot; THENCE N W, departing the Northerly line of said Holmes tract and the Southerly line of said J.C. Neill Survey and the Northerly line of said Joseph Rice Survey and along the Easterly line of said Richardson tract and the Westerly line of said Tower tract, a distance of feet to a set 5/8 inch iron rod with TranSystems cap for the Southeasterly corner and PONT OF BEGNNNG of the tract herein described (N: 6,746,822.66$, E: 2,757, Grid); (1) THENCE S 8$ 2$ 42 W, departing the Easterly line of said Richardson tract and the Westerly line of said Tower tract and along the Southerly line of the tract herein described, a distance of feet to a set 5/8 inch iron rod with TranSystems cap for an angle point; (2) THENCE S $ W, continuing along the Southerly line of the tract herein described, a distance of feet to a set 5/8 inch iron rod with TranSystems cap for an angle point; (3) THENCE S $ W, continuing along the Southerly line of the tract herein described, a distance of feet to a set 51$ inch iron rod with TranSystems cap for an angle point; (4) THENCE S W, continuing along the Southerly line of the tract herein described, a distance of feet to a set 5/8 inch iron rod with TranSystems cap for an angle point, being in the Southerly line of said Richardson tract and the Northerly line of that certain tract of land conveyed to Charles Foster and Ruth Foster by deed recorded in Volume 2371, Page 611, D.R.H.C.T. and in the Southerly line of said J.C. Neill Survey and the Northerly line of said Joseph Rice Survey;

22 Parcel 671 ntegrated Pipeline Project Page 2 of 12 (5) THENCE S 8$ W, along the Southerly line of said Richardson tract and said J.C. Neil! Survey and the Northerly line of said Foster tract and said Joseph Rice Survey and continuing along the Southerly line of the tract herein described, a distance of 249.3$ feet to the Southwesterly corner of said Richardson tract and the Southeasterly corner of that certain tract of land conveyed to Charles R. Norwood and wife, Mary C. Norwood by deed recorded in Volume 2131, Page 831, D.R.H.C.T., being the Southwesterly corner of the tract herein described, from which a found 1/2 inch iron rod bears S W, 0.42 foot; (6) THENCE N W, departing the Southerly line of said J.C. Neil! Survey and the Northerly line of said Foster tract and said Joseph Rice Survey and along the Westerly line of said Richardson tract and the Easterly line of said Norwood tract and along the Westerly line of the tract herein described, a distance of feet to a set 5/8 inch iron rod with TranSystems cap for the Northwesterly corner of the tract herein described; (7) THENCE N $$ E, departing the Westerly line of said Richardson tract and the Easterly line of said Norwood tract and along the Northerly line of the tract herein described, a distance of 4.65 feet to a set 5/8 inch iron rod with TranSystems cap for an angle point; (8) THENCE N E, continuing along the Northerly line of the tract herein described, a distance of feet to a set 5/8 inch iron rod with TranSystems cap for an angle point; (9) THENCE N E, continuing along the Northerly line of the tract herein described, a distance of feet to a set 5/8 inch iron rod with Tran$ystems cap for an angle point; (10) THENCE N E, continuing along the Northerly line of the tract herein described, a distance of feet to a set 5/8 inch iron rod with TranSystems cap for an angle point; (11) THENCE N $ E, continuing along the Northerly line of the tract herein described, a distance of 1, feet to a set 5/8 inch iron rod with TranSystems cap for the point of intersection with the Easterly line of said Richardson tract and the Westerly line of said Tower tract, being the Northeasterly corner of the tract herein described; (12) THENCE S E, along the Easterly line of said Richardson tract and the Westerly line of said Tower tract and the Easterly line of the tract herein described, a distance of feet to the PONT OF BEGNNNG, containing acres (325,700 square feet) of land, more or less.

23 Parcel 671 ntegrated Pipeline Project Page 3 of 12 NOTE: Basis of bearing is the Texas State Plane Coordinate System, North Central Zone (4202), North American Datum 1983 (NAD 83)(2007) with all distances adjusted to surface by project combined scale factor of NOTE: Plat to accompany this legal description. do certify on this 6th day of November, 2014, to Attorney s Title Company of Henderson County, 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 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 October 14, 2014, issued date of October 17, 2014, GF # DD affecting the subject property and listed in Exhibit A- 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. Richard R Dorr Registered Professional Land Surveyor Texas Registration Number 4780 Dated: tocdta

24 EXHBT A PARCEL 671 J. C. NELL SURVEY ABSTRACT 577 JESSE A. RCHARDSON AND WFE, GWENDOLYN B. RCHARDSON a/k/a GWEN B. RCHARDSON VOL. 1264, PG. 448 D.R.H.C.T. Lfl Li Li U) Li Li U) Li z -J Q _,STRUCTURE CALLED ACRES PC PARCEL 937 RANDY PAUL TOWER OR CYNTHA 1 DANE TOWER TRUSTEES FOR THE R.P. & C.D. TOWER CMNG TRUST VOL. 2350, PG. 755 D.R.H.C.T. J. / fg N E 1, PARCEL AC. 325,700 SQ. FT. - 8-E8 42c P.0.8. / S7J 39E, 0.24 PL PARCEL 672 REX HOLMES AND WFE, r r r DONNA HOLMES JOSEPH RCL DUrVLY VOL PG. 750, D.R.H.C.T. A r,r-rr, A T i VOL PG D.R.HC.T. RD RRL. OJJ VOL. 2066, PG. 836, D.R.H.C.T. N VOL. 2279, PG D.R.H.C.T. VOL PG D.R.H.C.T. VOL. 2280, PG. 35?. D.R.H.C.T. VOL. 2280, PG. 360, D.R.H.C.T. NOTES: NO KNOWN UNDERGROUND UTLTES (u.o.n.) NDCATES UNLESS OTHERWSE NOTED LEGEND = MARKER FOUND AS NOTED r O = SET 5/8 RON ROD WTH CAP STAMPED TRANSYSTEMS (U.O.N.) ran,stiñi> 500 WEST SEVENTH STREET SUTE 1100 FORT WORTH, TX (817) (TEL) (817) (FAX) TBPLS FRM REG. NO W NOTE: LEGAL DESCRPTON TO ACCOMPANY THS PLAT. PRNTED ON: 11/6/2014 8:46:20 SHEET TTLE GRAPHC SCALE N FEET EXHBT A SEGMENT 19 2, PARCEL 671 JESSE A. RCHARDSON AND WFE, GWENDOLYN B. RCHARDSON GWEN B. RCHARDSON a/k/a NTEGRATED PPELNE PROJECT BASS OF BEARNG S THE TEXAS STATE PLANE COORDNATE NORTH CENTRAL ZONE (4202) NORTH AMERCAN DATUM PG 4 OF 12 ALL DSTANCES ADJUSTED TO SURFACE BY GALE FACTOR

25 EXHBT A PARCEL 671 J. C. NELL SURVEY ABSTRACT 577 PL PARCEL 667 CHARLES R. NORW000 AND WFE, MARY C. NORWOOD VOL. 2131, PG. 831 D.R.H.C.T. JESSE A. RCHARDSON AND WFE, GWENDOLYN 8. RCHARDSON a/k/a GWEN B. RCHARDSON VOL. 7284, PG. 448 D.R.H.C.T. CALLED ACRES B ENBRDGE DL B N E 774.,F. 5.L ARCEL AC 325,700 SQ. FT. -34, W 320,04 \ 1 U U Ln U U () U ẕ J 0 1 JOSEPH RCE SURVEY ABSTRACT 653 PL PARCEL 670 CHARLES FOSTER AND RUTH FOSTER VOL. 2371, PG. 611 D.R.H.C.T. PL PARCEL 672 REX HOLMES AND WFE, DONNA HOLMES VOL. 741, PG. 750, D.R.H.C.T. VOL. 882, PG. 765, D.R.H.C.T. VOL. 2066, PG. 836, D.R.H.C.T. VOL. 2279, PG. 331, D.R.H,C.T. VOL. 2280, PG D.R.H.C,T. VOL. 2280, PG. 357, D.R.H.C.T. VOL. 2280, PG. 360, D.R.H.C.T. NOTES: NO KNOWN UNDERGROUND UTLTES Cu.O.N.) NDCATES UNLESS OTHERWSE NOTED LEGEND = MARKER FOUND AS NOTED o = SET 5/8 RON ROD WTH CAP STAMPED TRANSYSTEMS (U.O.N.) i tiiisystemi> 500 WEST SEVENTH STREET SUTE 1100 FORT WORTH, X (817) (TEL) 1617) (FAX) NO NOTE: LEGAL DESCRPTON TO ACCOMPANY THS PLAT. PRNTED ON: 11/6/2014 SHEET TTLE 1] GRAPHC SCALE N FEET EXHBT A SEGMENT 19 2, PARCEL 671 JESSE A. RCHARDSON AND WFE, GWENDOLYN B. RCHARDSON a/k/a GWEN B. RCHARDSON NTEGRATED PPELNE PROJECT 200 BASS OF BEARNG S THE TEXAS STATE PANE COORDNATE NORTH CENTRAL ZONE (4202) NORTH AMERCAN DATUM PG 5 WTH ALL DSTANCES ADJUSTED TO SURFACE BY led SCALE FACTOR OF 12

26 Parcel 758 Part 1 ntegrated Pipeline Project Page 1 of 9 EXHBT A Property Description Being acres (169,432 square feet) of land situated in the Ralph Hunter Survey, Abstract Number, Henderson County, Texas, and more particularly that certain acre tract described as Tract One, conveyed in a deed to Arnold E. Redding, Jr., as recorded in Document No Official Public Records, Henderson County, Texas (O.P.R.H.C.T.), and being further described as follows: COMMENCNG at a found 1/2 iron rod for an eli corner on the referenced acre tract, same being the southeast corner of a acre tract by deed to Wynelle (Cissy) Holloway Bumam, as recorded in Volume 793, Page 274 Deed Records, Henderson County, Texas (D.R.H.C.T.); THENCE N 0l E, along the East line of the said acre tract and the West line of the referenced acre tract, a distance of feet to a set 2 iron rod with Goodwin-Lasiter cap for corner at the Southwest corner of tract herein described and the PONT OF BEGNNNG (N: 6,731, , E: 2,846, Grid); (1) THENCE N E, along the West line of the tract herein described, the East line of the said acre tract, a distance of feet to a set 1/2 iron rod with Goodwin-Lasiter cap for corner at the Northwest cornet of tract herein described, from which a found 1/2 iron rod for a Northwest corner of the referenced acre tract bears N E, a distance of feet; (2) THENCE N $ E, along the North line of tract herein described, passing at a distance of feet, a found 1/2 iron rod for the Southeast corner of a acre tract by deed to Teny Glenn Fleming and Linda Ann Fleming, husband and wife, as recorded in Document No O.P.R.H.C.T., and the southwest corner of a acre tract by deed to Jimmy R. Holmes and Nelda Holmes, husband and wife, as recorded in Volume 2906, Page 205 D.R.H.C.T., and continuing along the common line of the acre tract and the acre tract for a total distance of feet, to a set 1/2 iron rod with Goodwin-Lasiter cap for the Northeast corner of the tract herein described; (3) THENCE S W, along the Southeast line of tract herein described, a distance of feet, to a set 1/2 iron rod with Goodwin-Lasiter cap for the Southeast corner of the tract herein described; (4) THENCE S W, along the South line of tract herein described, a distance of feet to the PONT OF BEGNNNG, containing acres (169,432 square feet) of land, more or less.

27 Parcel 758 Part 2 ntegrated Pipeline Project Page2of 9 Property Description Being acres (78,308 square feet) of land situated in the Ralph Hunter Survey, Abstract Number 11, Henderson County, Texas, and more particularly that certain acre tract described as Tract One and that certain acre tract described as Tract Two as conveyed in a deed to Arnold E. Redding, Jr., as recorded in Document No Official Public Records, Henderson County, Texas, (O.P.R.H.C.T.), and being further described as follows: BEGNNNG at a found T-Post iron at an Eli corner of the referenced acre tract and the Southeast corner of that certain acre tract conveyed to Jimmy R. Holmes and Nelda HoLmes, husband and wife, as recorded in Volume Page 205 Deed Records, Henderson County, Texas (D.R.H.C.T.) (N: 6,731, , Es 2,848, Grid); (1) THENCE N E. along the East line of the said acre tract and the West line of the referenced acre tract and the west line of the tract herein described, a distance of feet, a set 1/2 iron rod for corner at the Northwest corner of tract herein described, from which a found 1/2 iron rod for a northwest corner of the acre tract and the Southwest corner of a acre tract conveyed to Edith Cook, a single person, as recorded in Volume 2870, Page 005 D.R.H.C.T., bears N E, a distance of feet; (2) THENCE N $901 4 E, along the North line of the tract herein described, a distance of feet to a set 1/2 iron rod with a Goodwin-Lasiter cap for corner in an angle point in the North tine; (3) THENCE N E, along the North line of tract herein described, a distance of feet, to a 20 Post Oak for corner in an angle point in the North line; (4) THENCE N E, along the North line of tract herein described, a distance of feet, to a found 1/2 inch iron rod with a Goodwin-Lasiter cap for the Northeast corner of the tract herein described, also being in the East line of the referenced acre tract and in the West line of a acre tract as described in a deed to Rick Helmcamp, Chad Thomas, Judd Henderson and Tracy Schieffer, as recorded in Document No O.P.R.H.C.T.; (5) THENCE S 04c0504 W, along the East line of tract herein described, the west line of the acre tract, a distance of feet, to a found 1/2 iron rod with Goodwin-Lasiter Cap, for the Southeast corner of the tract herein described; (6) THENCE S s8c47o4 W, along the South line of the tract herein described, a distance of feet to a set 1/2 iron rod with Goodwin-Lasiter cap for corner in an angle point in the South line; (7) THENCE S W, along the South line of the tract herein described, a distance of feet, to a set 1/2 iron rod with Goodwin-Lasiter cap for corner in an angle point in the South line; (8) THENCE $ W, along the South line of the tract herein described, a distance of feet to the PONT OF BEGNNNG, containing 1.79$ acres (78,308 square feet) of land, more or less.

28 Parcel 75$ ntegrated Pipeline Project Page 3 of 9 do certify on this 22nd day of July, 2015, 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 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, 2015,04:09 pm, issued date of June 16,2015, 03:40 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. Registered Professional Land Surveyor Texas Registration Number j9peaso O cli Dated: V 2 f4919?)

29 - VOL. PC PARCEL 754 TERRY GLENN FLEMNG AND LNDA ANN FLEMNG, HUSBAND AND DOC. NO O.P.R.H.C.T. WFE rc EXHBT A PARCEL 758 NDEX RALPH HUNTER SURVEY ABSTRACT 11 PL PARCEL 755 JMMY R. HOLMES AND HELDA HOLMES,. HUSBAND AND WFE 2906, PG. 205 O.R.H CT. PL PARCEL 757 EDTH COOK,A SNGLE PERSON VOL 2870, PG ,R.H.C.T. ARNOLD E. REDONG, JR. TRACT TWO DOC. NO O.P.R.H.C.T ACRE JPL PARCEL 759 RCK HELMCAMP. CHAD ThOMAS. JUDD HENDERSON, AND TRACY SCHEFFER DOC, NO OP. R,H.C.1. RL PARCEL 749 (CSSY) HOLLOWAY BURNHAM VOL. 793, PG. 274 D.R.H.C,T. PARCEL 758 PART 1 ARNOLD E. REDONG, JR. TRACT ONE DCC. NO O.P.R.H.C.T ACRES / / / / ARNOLD E. REDONG, JR. TRACT one DCC. NO O.P.R.H.C.T ACRES - -, PARCEL 758 PART 2 / N GRAPHC SCALE N FEET 1 = 1000 PR:NED o. SHEET TTLE [ it\l 8/28/2 EXHB T A vrt ig L S SEGMENT 19 1, PARCEL 758 NDEX OON.LSTFRBTCNG,. T ARNOLD E. REDDNG, SURVE twl4.iaii 1609 S. CHESTNUT St., SUTE 202 UFRN. X ) (TEL) EE APODACA PROJECT NTEGRATED PPELNE PROJECT N(k <T BASS OF BEARNG S THE TEXAS STATE PLANE COORDNATE W we. SYSTEM NORTH CENtRAL ZONE 42Q2) NORTH AMERCAN DATUM - 32jJ$URFACE BY PG 4 OF 9

30 EXHBT A PARCEL 758 PART 1 RALPH HUNTER SURVEY AB SRAC T 1 1 PLPE55 JUMY B HOLME, AND NELDA HOLMES. HUSBAND AND Wit VOL PG B H Ct 1/2RF PL PARCEL 754 TERRY GLENN FLEUNG AND UNDA ANN FLEMNG. HUSBAND AND WFE DOC. NO O.P.R.HC,T. 4 a a 11fl a a. at fl 5 1 a.)-r -J L.J z b. o z tfr ir P.0.8. N=6,731, EZ.846, (GRD) PARCEL 758 PART 1 389O AC. 169,432 SQ.FT. t ARNOLD E. REDDNG, JR. TRACT ONE DOC. NO O.P.R.H.C.T ACRES l/2rf P.O.C. N NOTE: NO <NOWN UNDERGROUND UTLTES 1/18/2013 LEGEND = MAR<ER FOUND AS NOTED o = 1/2 NCH RON ROD W/G000WN.ASTER CAP SET LNE TABLE NO BEARNG DSTANCE Li N O E f 100 POWER POLE NOTE. LEGAL DESCRPTON TO ACCOMPANY THS PLAT., 1 \ PRED SHEET TLE \J 6/28/2015,.. EXHBT A GRAPHC SCALE N FEET 100 GDODW1N.LASflt-SToNG SEGMENT 19 1, PARC EL 758 PART 1 ARNOLD E. REDDNC, JR.?.qT&r.ioii 609 S. CHESTNUT ST J it 22 UFNN X ) (TtL) LEE APODACA PROJECT NTEGRATED PPELNE PROJECT SCM!: i 100 o, tj DATE: BASS OF BEARNG S THE TE)(AS STAlE PLANE COORDNATE DRAWN 9Y: WRB SYSTEM NORTH CENTRAL ZONE (4202) NORTH AMERCAN DATUM CHECKED BY: LA fnad83(2oo7) WTH ALL DSTANCES ADJUSTED TO SURFACE BY 1SED DATE. PROJECT COMBNED SCALE FACTOR

31 EXHBT A PARCEL 758 PART 1 RALPH HUNTER SURVEY ABSTRACT 11 PL PARCEL 755 JMMY R. HOLMES AND NELDA HOLMES. HUSBAND AND WFE VOL. 2906, PG. 205 D.R.H.C.1. Ui U, Ui Ui U, PARCEL 758 PART AC. 169,432 SQ.Ff. S S9O141 W *55*55* *50. p51.55*5 a. SSS w E c. G 5 s a a. s s. z C..) ARNOLD E. REDDNC. JR. 5TRACT ONE DOC. NO O.P.R.H.C.T ACRES N NOTE: NO KNOWN UNDERGROUND UTUTES- 1/18/2013 LEGEND MARKER FOUND AS NOTED O = 1/2 NCH RON ROD W/GOODWN LASTER CAP SET O = POWER POLE NOTE: LEGAL DESCRPTON TO ACCOMPANY THS PLAT../r\ PRNTED o SHEET TTLE G L S % 8)26/2015 EXHBT A GOOCWN.LASTE.STRDNG 0 9 GRAPHC SCALE N FEET 100 SEGMENT 19 1, PARCEL 758 PART 1 swsmcm a ARNOLD E. REDDNG, JR. T $sl 1O11 is. (.P 1609 S. CHESTNUT ST.. SUTE 202 UFKN. ELEEAPOOA PROJECT NTEGRATED PPELNE PROJECT SCALE 100 (9 OATE BASS OF BEARNG S THE TEXAS STATE PLANE COORDNATE B SYSTEM NORTH CENTRAL ZONE C4202) NORTH AMERCAN DATUM CHECAEO BY: ULA. Uft tnad83k2007) W1TH ALL DSTANCES ADJUSTED TO SURFACE BY REViSED DATE: PROJECT COU8NED SCALE FACTOR

32 O D PL PARCEL 755 -J 1/2W EXH(BT A PARCEL 758 PART 2 1!! 0 z> 0 RALPH HUNTER cloo SURVEY j LiJ r< ABSTRACT 11! O0 PL PARCEL 757 a_ EDtH COOK,A SNGLE PERSON dol PG Z D.R.H.C.T Ut, z 1 / /1/ 1 oao rence c 20 POSt OA 1/2RF W GOODWiN SffER CAP i(,jmmy R. HOLMES AND 00 0 Z NELDA HOLMES. W HUSBAND AND WFE / AC. j VOL PC. 205 D.R.H.C.T. t 0 / 78,308 SQ.FT. - D Q-Lnz / S 1/21RF W.J GOODWN 1.4 taster CAP PARCEL 758 PART 2 FENCE FENCE UNE bj0 ox 1-POST 0 RON FOUND P.0.6. N=6,731, E=2 848, (CRb) (a / _ z / / / ARN0LD E. REDONG, JR. / / TRACT ONE 1/ DOC. j NO / ACRES 4 i ARNOLD E. REDDNG, JR. TRACT ONE O.P.R.H.CJ. DOC. NO O.P.R.H.C.T ACRES LEGEND MARKER POUND AS NOTED o = 1/2 NCH RON ROD W/GOODWN-LASTER CAP SET O = POWER POLE NOTE: NO KNOWN UNDERGROUND UTUTES 1/18/2013 LNE TABLE NO BEARNG DSTANCE Li N E 4g.go 1.2 N 89 O1 41 E 11.2? L3 N 8847O4 E L4 S 8W47 04 W L5 S 89 O1 41 W r PRNTED on: SHEET T TLE 1 /1 Nj 8/28/2015 f\ Am EXHB T A vi ] G [ 5] SEGMENT 19 1, PARCEL 758 PART 2 c0wn SflEF STON WK Vf A trl i 2609 S CHESTNUT sr.. SUTE 2C2 UFKN, TX NOTE: LEGAL DESCRPTiON TO ACCOMPANY TH:S PLAT. LJCA. ELEEAPODACA PROJECT, ARNOLD E. REDDNG, JR. NTEGRATED PPELNE PROJECT SCALE: (. o DATE A. OAS OF BEARNG S THE TEXAS STATE PtANE COORDNATE j DRAWN BY. wbb SYSTEM. NORTH CENTRAL ZONE (4202) NORTH AERCAN DATUM CHECKED BY; U.A (NADB3)(2007) WTH ALL DSTANCES ADJUStED TO SURFACE BY RE 15Z0 DATE: PROJECT COMBNED SCALE FACTOR O.9999eO4O2O N GRAPHC SCALE N FEET = 100 Li -V

33 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 Leonard seconded the motion and the vote in favor was unanimous. 70. With the recommendation of management and General Counsel, Director Stevens moved to approve the proposed settlement of claims in the PL Project Cook condemnation for the amount of $265,000. Funding for this settlement is included in the Bond Fund. Director Lane seconded the motion and the vote in favor was unanimous. 71. With the recommendation of management and General Counsel, Director Lane moved to approve the proposed settlement of claims in the TRV Project Beene condemnation for the amount of $2,075,000. Funding for this settlement is included in the General Fund. Director Stevens seconded the motion, with Directors Henderson, Stevens, Lane and Leonard voting in favor. Director Kelleher abstained. 72. With the recommendation of management, Director Leonard moved to approve the sale of a 2,050 square foot encroachment, more or less, located in the H.T. Moore Survey, A-525, Henderson County, Texas; located beneath residential improvements encroaching on land owned by TRWD below the 325 m.s.l. elevation on Cedar Creek Lake, Henderson County, Texas to Josephine Anne Kirksey, acting as Co-Trustee of the Rachel Morengo-Rowe Bypass Trust UTD December 12, 2008, and Restated on

34 December 5, 2012, and as Co-Trustee of the Morengo-Rowe Living Trust Agreement Dated December 12, 2008, and Restated on December 5, The District will reserve all mineral rights and a flowage easement, and payment by Ms. Kirksey will be in the amount of $6,150 with a $1500 administration fee for a total of $7,650.

35 EXHBT A FElD NOTES 0.05 ACRES ( SQ VT) H.T. MOORE SURVEY PART OF THE TRVeD TRACT ABSTRACT NO. 525 HENDERSON COUNTY, TEXAS BENG All THAT CERTAN LOT TRACT OR PARCEL OF LAND LOCATED N THE H.T. MOORE SURVEY, A-525, HENDERSON COUNTY, TEXAS, BENG DESCRBED AS PART OF THE TARRANT REGONAL WATER DSTRCT TRACT ADJACENT TO LOT 5 fthe LOST FOREST) OF W000CANYON WATERS, SECOND SECTON (UNRECORDED), ACCORDNG TO TlE DEED TO AANE JUSTN MARENGO.ROWE, AS TRUSTEE FOR THE MORENGO-ROWE living TRUST, RECORDED N VOLUME 2943, PAGE 576 OF THE REAL PROPERTY RECORDS. HENDERSON COUNTY, TEXAS (RPRHCT). SAW LOT TRACT OR PARCEL OF LAND BENG MORE PARTCUlARLY DESCRBED AS FOLLOWS: COMMENCNG at 5/8 trot, rod found n the Deeded 325 elevaton line of Cedar Creek Lake at the southeast earner of Lot 4 as described n Deed to Elizabeth Mae flux Mathews recorded i Volume 2015, Page 244 of the RPRCT, being tht northestt corner of LotS; THENCE, $ lp W, feel along the Deeded 325 elevation of Cedar Creek Lake to the PONT OF BEGNNNG: BEGNNNG at a point n the Deeded 325 elevaton fine f Cedar Crock Lake at the north corner ot this tract; THENCE. S W, fete along the Deeded 325 elevaton line of Cedat Creek Lake to a point ii the enuth corner otlhts tract; THENCE, ciang the common line of LotS and this tract as follows: N W, feet; N W feet to a point at the west corner of this tract; N E, feel; N E, feel to the PONT OF BEGNNNG and CONTANNG 0.05 ACRES ( SQ fl ), OF LAND MORE OR LESS. BASS OF BEARNGS: VOLUME 2043, PAGE 576 OF TUE RPRHCT DATE: MARCH 29, 2016 SURVEYOR S CERTFCATE TO: TRWD, Gary L. Hnrdl, Registered Pratesazonal Land Surveyor No. 4207, do hereby certily that the field notes bereon represents the results of a survey made on the gr-ouud under my dlrecdoo and supervision, the lines and dimensians of said property being as ndicated. This survey in based on deeds, easements cud/or retarded pints and other records when furnished by the client or the clisut s representative, as well at significant lad visible monuments found on the subject property and adjacent propertes, field measurements and evidence ui boundaries found un the ground. However, this certification i not representation of syarralsty of title or guarantee of ownership. THu survey was performed EXCLUSVELY fur the above u cron juse OF ThS SURVEY FOR ANY OTHER PURPOSE OR BY OThER PARTES SHALL BE ATmkHE CNUERSLGNED 15 NOT RESPONSBLE FOR ANY LOSS RESULTNG THEREFROM i,,, r _. %A::) FRM REGTSTR.4T10N NO a

36 LEGEND TELEPHONE LNE T -- T 1 NP - SERVCE POLE PS FRN HYDRANT 13A S1$ OF BEARNGS: VOL PG. 576 OF THE RPRHCT OWN HK BGHTS RESERVED LAU TllTL DR?VLY 7060 DOUBLE BRDGE ROAD; MABANX. TEXAS L SWG ALL THAT CERTAN LOT TRACT DR PARCEL Cl.AHD LOCATED N THE NT. USORE SURVEY. A 525, CABLE LME C - C --- C LOT 4 ELZABETH MAE HX MATHEWS ACRES 2015/244 HENDERSON COUNTY. TEXAS, RENS DESCRJHEU AS PART 07 ThE TARRANT RMGOXAL WATER DSTRCT TRACY ADJACENT TO LOt 5 (THE LOST FOR EST or W505CANS ON WATERS, BEGS MD DEED TO SECTON UNRSCORDED. ACCORDNG TO THE ALAHK JUSTR MARENCD ROWE. AS TRUSTEE FOR TlE WORENGO-ROWN LVNG TRUST. RECORDED N VOLUME 0543, PAGE 578 OF THE REAL PROPERTY RECORDS. HENDERSON COUNTY, TEXAS RPRHCJ. N CEDAR CREEK LAKE FENL E POWER LNE K K CONC. CONCRETE PP - POWER POLE EU WATER METER JET RON ROD FOUND RS leon NOV SET $ PPE FOUND FT FENCE CORNER FOUND TB TECEPNDNE BOX LP - LGHT POLE BCS BURED GM GAS METER CA OLE SGN LOT 5 SURVEYORS NOTES SOB RSE FliERS HO NO OVACEY FOR SCORN DR BY OTHR AND V OUtYEYOR S ROT RBSPO3JSJ LX 15 MO 10215W AM D L Or TND THE VSBLE L tl005 PLAN ATTEMPT f OL SEPT13, ERSORED AlT VESGHATOY HAS!WEN MAPS 07 PURPOSE rio DETUMNRD R D!TERSNR FOR PPELNE 00 Tlls TRO WDYVETON. PARTSS SHALL ANY LOSS TNACY. YE AT Wll YESZROM, TO DR KNOW HE LOCATON, ANY ON ON OR OWNED. NO WEDS OUR VOlES OR THAT 11W CAPACTY 55 C005POH SF PROPOREU THS PERT RETHR PRSAL NUNC1P*L EXAMNES OR USE SUBSURFACE CONDW SKVELOFHOAT 01 THiS PROPERlY. THE ADDRESS SHOWN WAR NV CO TO ACCURACY. WAK WTHOUT COWKTMANP. MASTERY THAT A COMWMON WOULD REVEAL..001 A NO MATTERS. THS SURVEY TT,X TTLE PDRTORSSD LABLTY FOP SUCH PROVDED naturals THOSE MT SE FtlYLC. EYSTENCR SFERS. HARPN Si$SYSYO the DHCTT SF ttle ira/or EASEMENT SEARCH WSTNO UTLTES A AFFECTNG TUS TRr ON000SOWLO AND HAY ATTEST CURWRNT TRACT HAS AESMBO 000HOYWNTAL MAKES NO CLAM Pp Pp LOT 6 JAMES 0. SALZMANN ACRES 719/740 iahaw%& too?, N ns SURVEY 110 THY MADE UNDER ORXCUM CON, AND ALL CORNERS ARE SHOWN (WRAPT CERTFY ThAT VT SURVEY 000EON ASW.M NRPHESXNYS ins SUPERViSON AND STAiN rhers ARE SHOWN LNE DRECTON DSTANCE L SO V L2 N4445O0 W L3 N?630 OO W L4 N8 F19 0O E L5 N Z FRM Oil 01 StONES N BLUE NO. 10J4Y00 NK ARA ALL DEE [lllll 7Yff P0 BOX 587 MABANK, TEXAS 7514? (903) LOCAL (877) TOLL FREE (903) FAX P101.0 HVES DATE PERYORRWL MARCH ED SCALEl. 20 FEET WORN ORDER DRAWN FiELDED BY SF ChECKED By AP THS SURVEY WiS PEN PUREES FOL TlED

37 unanimous. this transaction. Director Kelleher seconded the motion and the vote in favor was TRWD are authorized to take all steps which may be reasonably necessary to complete President Secretary Th V adjourned. There being no further business before the Board of Directors, the meeting was 15. The next board meeting was scheduled for June 21, There were no future agenda items approved. 13. n addition, R. Steve Christian, Real Property Director of TRWD, and the staff of