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Z • RIVER_AUTHORITYTrinity River Authority of Texas (Tarrant County)

REPORT ON SELECTED MATTERS PENDING BEFORE THE TEXAS COMMISSION ON

Presented in: Trinity River Authority Board of Directors - October 27, 2021 on 2021-10-27
Meeting Agenda PDF

Official Roll-Call Vote

Restrains Gov't • 2.9/10 Impact Weight
PASSED (25 - 0)
“Motion that the Board of Directors accept the following vendor bids for Process”
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

ENVIRONMENTAL QUALITY (TCEQ) AND THE PUBLIC UTILITY COMMISSION OF TEXAS (PUC) AND LITIGATION STATUS REPORT THROUGH OCTOBER 4, 2021. Pg. 771 Memorandum dated October 4, 2021 from General Counsel. (1) Explanation by J. Kevin Ward, Howard S. Slobodin and Michael J. Booth. (2) Recommendation: This item is presented as a status report only; no action is necessary. AA. BID AWARDS. (1) NORTHERN REGION PROJECTS BIDS FOR EQUIPMENT, SUPPLIES AND SERVICES. Pg. 775 Memorandum dated September 29, 2021 from Purchasing Manager, Administrative Services. (1) Explanation by the President, Kevin Maxwell. (2) Recommendation: The President recommends that the Board of Directors approve the following motion: 13 Motion that the Board of Directors accept the following vendors for Equipment, Supplies and Services for the Northern Region Projects: BID ITEM VENDOR Central Regional Wastewater System Vacuum Induction Units Macaulay Controls Company Collection Systems Group Open Channel Flow Control Meters Hach Company Tarrant County Water Supply Project Annual Maintenance Services for Xylem Water Solutions Ozone Generators (2) AUTHORITY PROJECTS BIDS FOR PROCESS CHEMICALS. Pg. 784 Memorandum dated September 29, 2021 from Purchasing Manager, Administrative Services. (1) Explanation by the President, Kevin Maxwell. (2) Recommendation: The President recommends that the Board of Directors approve the following motion: Motion that the Board of Directors accept the following vendor bids for Process Chemicals for the Authority Projects: BID ITEM VENDOR Anhydrous Ammonia DPC Industries, Inc. Chemicals to Generate Chlorine Water Solutions-A Division of Azure Dioxide Water Services, LLC Copper Sulfate Solution (TCWSP) Shannon Chemical Corporation (HRWSS) Brenntag Southwest, Inc. Ferric Chloride (Rail/Truck) Pencco, Inc. Hydrofluosilicic Acid (TCWSP) Pencco, Inc. (LRWSS/TCRWSS) Univar Solutions USA, Inc. Lime Texas Lime Company 14 Liquid Aluminum Sulfate (TCWSP/DCRWS/LRWSS) Affinity Chemical, LLC Liquid Aluminum Sulfate with Copper Brenntag Southwest, Inc. Sulfate Blend (LRWSS) Liquid Chlorine Brenntag Southwest, Inc. (CRWS/TCWSP/HRWSS/ LRWSS) Liquid Oxygen Airgas USA, LLC Liquid Sulfur Dioxide (CRWS) INEOS Calabrian Polymers (CRWS/TCWSP/TMCRWS/ROCRWS Polydyne, Inc. DCRWS/MCRWS) (LRWSS) Chameleon Industries, Inc. Sodium Hydroxide Solution (TCWSP 25%) Univar Solutions USA, Inc. (TCWSP 50%) TDC, LLC (HRWSS/LRWSS 50%) Shrieve Chemical Company, LLC

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.