Agenda
[0:21]
1. Pledges of Allegiance
[1:31]
3. Consider Approval of the Minutes from the Meeting Held on December 16, 2025
[1:52]
4. Consider Approval of Contract with The Street Plans Collaborative, Inc. for Activation Planning and Execution on Panther Island - Susan Alanis, Panther Island Program Director
[4:45]
5. Consider Adoption of Resolution for Panther Island Canal Connection Fee - Susan Alanis, Panther Island Program Director
[15:45]
6. Consider Approval of Contract with Southern Botanical Landscaping for Airfield Falls Landscape Maintenance - Darrell Beason, Chief Operations Officer
[18:19]
7. Presentation of the District’s Annual Comprehensive Financial Report for the Year Ended September 30, 2025 - Sandy Newby, Chief Financial Officer
[28:00]
8. Consider Approval to Accept Grant from Texas Parks and Wildlife Foundation for Eagle Mountain Park Expenditures - Sandy Newby, Chief Financial Officer
[29:20]
9. Consider Approval of Contract Amendment with Guidehouse Inc. for Workday Post-Production Support to Continue Enhancing the Workday Platform - Mick Maguire, Chief Administrative Officer
[32:04]
10. Consider Adoption of Resolution Honoring Carol Tackel on Her Retirement from the District - Mick Maguire, Chief Administrative Officer
[38:46]
11. Presentations
[43:54]
12. Executive Session
[44:39]
13. Consider Approval of Settlement of Claims in State of Texas v. Tarrant Regional Water District, et al., Condemnation Proceeding - Steve Christian, Real Property Director
[45:52]
15. Schedule Next Board Meeting