This Agenda is posted pursuant to Chapter 551, Texas Government Code

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1 This Agenda is posted pursuant to Chapter 551, Texas Government Code Matters to Come Before a Meeting of the Board of Directors of Tarrant Regional Water District To Be Held the 16th Day of February 2016 at 9:30 a.m. TRWD Board Room 800 East Northside Drive Fort Worth, Texas Pledge of Allegiance 2. Consider Approval of Minutes from the Meeting Held on January 19, Consider Approval of a Contract with G.L. Morris for Parcel D Site Response Action Plan Implementation Frossard 4. Consider Approval of a Master Service Agreement with Republic Waste for Waste Disposal Fees for Parcel D Site Remediation Frossard 5. Consider Approval of a Contract with CB&I Government Solutions, Inc. for Parcel D Site Response Action Plan Implementation Field Oversight Services & Representation Frossard 6. Consider Approval of Contract Close-Out and Release of Retainage to Progressive Environmental Services, Inc. for Cytec/Former Cyanamid Response Action Plan Implementation Frossard 7. Consider Approval of a Change in Calculation of Retainage for Integrated Pipeline Project (IPL) Section 15-2 being constructed by BAR Constructors, Inc. - Weaver 8. Consider Approval of a Change in Calculation of Retainage for Radio Microwave Communication Project being constructed by Huffman Communications Sales, Inc. - Weaver 9. Consider Approval of a Task Order Contract with CAS Consulting Services, Inc. for Resident Project Representative Services for Integrated Pipeline Project Weaver 10. Staff Updates System supply TRWD Flood Risk Management Mission

2 11. Public Comment 12. Executive Session 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. 1, et al., Cause No. 2014C-0144 in the 3 rd 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-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 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 13. Consider Approval of Authorization to Acquire Real Property by Purchase or by Exercise of Eminent Domain for the Integrated Pipeline Project (IPL) Christian IPL Parcel 602 (Key) A permanent easement interest in, over, and across a acre tract of land situated in the Wiley Jones Survey, Abstract Number 408, the M.A. Knox Survey, Abstract Number 1126, and the D.W. Ray Survey, Abstract Number 1102, Henderson County, Texas, together with a permanent easement interest in, over, and across a acre tract of land situated in the Wiley Jones Survey, Abstract Number 408, Henderson County, Texas, such tracts being more particularly described as being portions of that certain 3, acre tract conveyed to W.M. Key Sr. by deed recorded in Volume 1796, Page 1, Deed Records, Henderson County, Texas. IPL Parcel 951 (Strange Trust) A permanent easement interest in, over, and across a acre tract of land situated in the Henry H. Horn Survey, Abstract Number 331, Navarro that certain tract of land conveyed to William Bazel Strange and Romona C. Strange, Co-Trustees of the Strange Revocable Trust by deed recorded in File Number , Official Public Records, Navarro County, Texas.

3 IPL Parcel 977 (Harrison) Fee simple title to the surface estate only, together with all improvements located thereon, of a acre tract of land situated in the James Bridgeman Survey, Abstract 186, Tarrant County, Texas, and being more particularly described as that certain acre tract conveyed to Edward Harrison, Jr. and Joyce M. Harrison, as recorded in Volume 7143, Page 2267, Deed Records, Tarrant County, Texas, and being Lot 9R, Block C, 707 Place (unrecorded plat). IPL Parcel 978 (Foley) Fee simple title to the surface estate only, together with all improvements located thereon, of a acre tract of land situated in the James Bridgeman Survey, Abstract 186, Tarrant County, Texas, and being more particularly described as that certain acre tract conveyed to Fred L. Foley and Celester Foley, as recorded in Volume 7157, Page 2158, Deed Records, Tarrant County, Texas, and being Lot 8, Block C, 707 Place (unrecorded plat). IPL Parcel 1010 (Casstevens) A permanent easement interest in, over, and across a acre tract of land situated in the BBB and C Railway Company Survey, Abstract 83, Johnson County, Texas, and being more particularly described as a portion of that certain acre tract conveyed to H. Truett Casstevens and Dorothy Lavon Casstevens, as recorded in Book 370, Page 141, Deed Records. Johnson County, Texas. IPL Parcel 1016 (Bontke Trust) A permanent easement interest in, over, and across an acre tract of land situated in the I. Gardner Survey, Abstract 303 and the B.E. Frazier Survey, Abstract 1291, Johnson County, Texas, and Ellis that certain acre tract conveyed to Richard J. Bontke and Sandra Sue Bontke, Trustees of the Richard J. Bontke and Sandra Sue Bontke Revocable Trust, as recorded in Instrument # , Official Public Records, Johnson County, Texas.

4 14. Consider Approval of Authorization to Acquire Real Property by Purchase for the Integrated Pipeline Project Christian IPL Parcel 135 (Denton) A permanent easement interest across a acre tract of land situated in the Josiah A Moore Survey, Abstract Number 1156, Tarrant that certain acre tract conveyed to Dorothy Denton. IPL Parcel 755 (Holmes) A permanent easement interest across a acre tract of land situated in the Ralph Hunter Survey, Abstract Number 11, Henderson that certain acre tract conveyed to Jimmy R. and Nelda Holmes. IPL Parcel 833 (Hanson) A permanent easement interest across a acre tract of land situated in the John Ferguson Survey, Abstract Number 22, Anderson that certain acre tract of land conveyed to The Hanson Family Revocable Trust. IPL Parcel 984 (Kennedy) A permanent easement interest across a acre tract of land situated in the M. D. Dickey Survey, Abstract 1986, Tarrant County, Texas, and the M. D. Dickey Survey, Abstract 195, Johnson County, Texas, and being more particularly described as portions of that certain acre tract conveyed to Russell A. Kennedy, as recorded in instrument recorded in Volume 9029, Page 231, Deed Records, Tarrant County, Texas, and Volume 1293, Page 233, Deed Records, Johnson County, Texas; that certain acre tract conveyed to Russell A. Kennedy, as recorded in Volume 1750, Page 84, Deed Records, Johnson County, Texas; that certain acre tract conveyed to Russell A. Kennedy, as recorded in Volume 1254, Page 334, Deed Records, Johnson County, Texas; and that certain acre tract conveyed to Russell A. Kennedy, as recorded in Volume 6378, Page 845, Deed Records, Johnson County, Texas.

5 15. Future Agenda Items 16. Schedule Next Board Meeting 17. Adjourn

This Agenda is posted pursuant to Chapter 551, Texas Government Code

This Agenda is posted pursuant to Chapter 551, Texas Government Code Matters to Come Before a Meeting of the Board of Directors of Tarrant Regional Water District To Be Held the 15th Day of March 2016