Travis Bird

The Integrated Pipeline project, a strategic initiative led by the Tarrant Regional Water District in collaboration with the City of Dallas, aims to secure a reliable water supply for North Texas for decades to come. This multi-billion dollar plan focuses on meeting anticipated future water demands by expanding access to East Texas reservoirs, including Lake Palestine for Dallas and increased utilization of Cedar Creek and Richland Chambers for TRWD. Key components include cost-efficient collaboration, enhanced water supply reliability, and integrated systems to ensure continuous service and mutual support during emergencies.

The meeting agenda includes several key items for consideration and action. These encompass approval of the minutes from the prior meeting, consideration of a contract with The Street Plans Collaborative, Inc. for Panther Island activation planning and execution, and adoption of a resolution establishing a Canal Connection Fee for the Panther Island canal system. Further agenda items include approval of a landscape maintenance contract for Airfield Falls, presentation of the Annual Comprehensive Financial Report for the year ended September 30, 2025, approval of a grant from Texas Parks and Wildlife Foundation for Eagle Mountain Park expenditures, and approval of a contract amendment for Workday Post-Production Support. The Board also plans to consider the adoption of a resolution honoring Carol Tackel upon her retirement. The meeting includes time for public comment, water resources presentation, and executive sessions to consult with the attorney regarding pending litigation and to deliberate the purchase or value of real property, including the potential approval of a settlement for State of Texas v. Tarrant Regional Water District, et al.

This document details the Tarrant Regional Water District's 2025 Capital Improvement Program, outlining numerous projects to enhance water supply, modernize infrastructure, and improve operational resilience. Key initiatives include the development of new wetlands for water reuse, expansion of the Integrated Pipeline (IPL) system with new pump stations, extensive replacements of existing pipelines, and upgrades to balancing reservoirs and operational facilities. The program aims to increase water transmission capacity, ensure supply reliability, and meet future demands through strategic investments.

This document outlines the 2025 Capital Improvement Program, detailing a series of projects with estimated costs and timelines spanning from 2024 to 2037. The program focuses on enhancing water supply, flood protection, and recreational facilities, alongside initiatives for managing growth in water supply and transmission infrastructure. Key priorities include addressing aging infrastructure, increasing operational capacity and flexibility, improving emergency preparedness and resilience, and ensuring employee and public safety.

This document outlines the Investment Policy for TRWD, established to comply with the Texas Public Funds Investment Act. Its primary objectives are the safety and preservation of principal, maintaining sufficient liquidity, fostering public trust through prudent activities, and optimizing interest earnings. The policy details governance, authorized investments, risk management strategies including diversification and maturity limits, and reporting requirements across various funds to ensure effective fiscal management and adherence to legal guidelines.