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G • RIVER_AUTHORITYTrinity River Authority of Texas (Tarrant County)

DENTON CREEK REGIONAL WASTEWATER SYSTEM AIR RELEASE VALVE

Presented in: Trinity River Authority Board of Directors - April 26, 2023 on 2023-04-26
Meeting Agenda PDF

Official Roll-Call Vote

Restrains Gov't • 2.9/10 Impact Weight
PASSED (25 - 0)
“Motion that the Board of Directors:”
MD
Megan Deen
President (Place 15)
YES
GS
Gregory S. Wassberg
Director (Place 1)
YES
JF
Jerry F. House
Director (Place 2)
YES
RM
Robert McFarlane
Director (Place 3)
YES
RC
R. Carson Dennis
Director (Place 4)
YES
FS
Frank Steed
Director (Place 5)
YES
CA
Cathy Altman
Director (Place 6)
YES
CY
Casey Yeary Callas
Director (Place 7)
YES
ET
Elizabeth Thomas
Director (Place 8)
YES
KS
Kathryn Sanders
Director (Place 9)
YES
CD
C. Dwayne Somerville
Director (Place 10)
YES
SL
Steven L. Roberts
Director (Place 11)
YES
FC
Frederick C. Tate
Director (Place 12)
YES
MS
Margaret S.C. Keliher
Director (Place 13)
YES
JJ
John Jenkins
Director (Place 14)
YES
CC
Cary Cole Camp
Director (Place 16)
YES
BK
Brenda K. Walker
Director (Place 17)
YES
DL
David Leonard
Director (Place 18)
YES
LH
Lewis H. McMahan
Director (Place 19)
YES
AR
Amir Rupani
Director (Place 20)
YES
JH
Jeffrey H. Bradley
Director (Place 21)
YES
DG
David G. Ward
Director (Place 22)
YES
BL
Benny L. Fogleman
Director (Place 23)
YES
HB
Henry Barbolla
Director (Place 24)
YES

Staff Report & Agenda Item Details

REPLACEMENTS, PHASE 2 ENGINEERING SERVICES AGREEMENT. Pg. 485 Memorandum dated March 21, 2023 from Manager, Engineering Services, PDCA. (1) Explanation by Megan W. Deen and Gary N. Oradat. (2) Recommendation: Management recommends that the Board of Directors approve the following motion: Motion that the Board of Directors: (a) Authorize the General Manager to execute the Engineering Services Agreement between the Trinity River Authority of Texas and Plummer Associates, Inc., in the amount of $500,701 for Basic Services and $50,000 for Special Services for final design engineering services associated with the Air Release Valve Replacements, Phase 2 Project for the Denton Creek Regional Wastewater System; and (b) Authorize the General Manager to execute amendments to the compensation provisions of the Engineering Services Agreement between the Trinity River Authority of Texas and Plummer Associates, Inc., as are deemed prudent in his judgment provided the same do not increase the total approved cost. 6

Bastiat Liberty & Property Rights Analysis

This motion is scored as RESTRAINS_GOVERNMENT (Impact Weight: 2.9/10). Under the Bastiat Liberty Watchdog Index, voting YES on measures that cap or reduce ad valorem tax burdens, expand taxpayer exemptions, retire debt early, enforce competitive bidding caps, or remove regulatory/zoning barriers to private property rights earns a positive Pro-Liberty score.