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S • RIVER_AUTHORITYTrinity River Authority of Texas (Tarrant County)

CENTRAL REGIONAL WASTEWATER SYSTEM HEADWORKS A FINE SCREEN

Presented in: Trinity River Authority Board of Directors - August 23, 2023 on 2023-08-23
Meeting Agenda PDF

Official Roll-Call Vote

Expands Gov't • 2.9/10 Impact Weight
PASSED (25 - 0)
“Motion that the Board of Directors authorize the General Manager to execute the”
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

FACILITY SECOND AMENDMENT ENGINEERING SERVICES AGREEMENT. Pg. 1095 Memorandum dated August 1, 2023 from Manager, Construction Services, PDCA and Manager, Engineering Services, PDCA. (1) Explanation by Megan W. Deen and Gary N. Oradat. (2) Recommendation: The Utility Services Committee recommends that the Board of Directors approve the following motion: 11 Motion that the Board of Directors authorize the General Manager to execute the Second Amendment to the Engineering Services Agreement between the Trinity River Authority of Texas and Garver, LLC, increasing the amount of Basic Services from $2,046,870 to $2,565,168 and Special Services from $120,000 to $170,000 and extend the contract duration to August 31, 2024 for construction administration engineering services associated with the Headworks A Fine Screen Facility for the Central Regional Wastewater System treatment plant.

Bastiat Liberty & Property Rights Analysis

This motion is scored as EXPANDS_GOVERNMENT (Impact Weight: 2.9/10). Under the Bastiat Liberty Watchdog Index, measures that increase tax rates or fee schedules, issue new debt or Certificates of Obligation, expand regulatory/zoning restrictions on private land use, or authorize unbudgeted spending expansions reduce an official's Freedom Score when voted YES (and reward dissenting NO votes).