Board of Directors Committee Assignments

 

Construction and Operations

This committee reviews District construction activities and operations and maintenance of District infrastructure. Examples of items that are screened by this committee include: design, construction, and maintenance contracts for new and existing infrastructure, water supply contracts, conservation programs, watershed protection and water quality, and electricity purchases.

Committee Members: Director Team & Director Killebrew

 

Real Estate

The Real Estate committee is concerned with real estate purchases, operating agreements, and sales of real estate.

Committee Members: Director Team & Director O’Neal

 

Finance and Audit

This committee reviews District financials, investment policies, and audits. It also serves as the primary Board point of contact for internal audit.

Committee Members: Director King & Director Motheral

 

Administration and Policy

This committee’s purview includes General Manager performance appraisal and compensation, review and recommendation of the annual District staff compensation budget, Board Governance policies, and District policies.

Committee Members: Director King & Director Motheral

 

Recreation

The Recreation committee considers all aspects of the District’s recreation investments. This includes infrastructure investments, infrastructure operations and maintenance, programming, and events. Construction and operations and maintenance activities specific to District recreation infrastructure fall under this committee (all other fall under the Construction and Operations committee).

Committee Members: Director O’Neal & Director Killebrew

 

Customer Advisory

This committee is comprised of one member of the governing body (or an officer) from each Initial Contracting Party (City of Arlington, City of Fort Worth, City of Mansfield, and Trinity River Authority) and a member of the TRWD Board of Directors. The committee meets in February or March to discuss the District’s Capital Improvement Plan, review the annual audit, and discuss other matters pertinent to the committee. Each August or September the Committee meets to consider recommending the budget to the District’s Board of Directors.

Committee Members: Director Team

Lake Current Level Conservation Level* Level Difference**
Arlington 550.07 550.00 0.07
Benbrook 692.31 694.00 -1.69
Bridgeport 831.56 836.00 -4.44
Cedar Creek 318.99 322.00 -3.01
Eagle Mountain 647.60 649.10 -1.50
Lake Worth 592.45 594.00 -1.55
Richland-Chambers 313.06 315.00 -1.94

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*Conservation Level: The permitted level of water an entity is allowed to hold in a lake. Any amount above the conservation level is used for the temporary storage of flood waters and must be released downstream.

**Difference: Amount above or below conservation level.

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