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  • Upcoming TexAmericas Center Board Meeting – February 23, 2021
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  • Upcoming TexAmericas Center Investment/Finance Committee Meeting-February 11, 2021
  • Upcoming TexAmericas Center Infrastructure, Real Estate, Marketing and Business Development Committee Meeting – February 9, 2021
  • Upcoming TexAmericas Center Environmental Committee Meeting – February 3, 2021
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  • TexAmericas Center Breaks Ground on a New 150,000sf Spec Building

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  • Who We Are
    • About TexAmericas Center
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Menu
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    • About the Texarkana Region
    • Meet our Staff
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    • Logistics Services
  • Public Information
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  • Board Minutes - January 26, 2021
  • Resolution 20210223-01 Approving FY2021 1st Qtr Scrap and Timber Sales
  • Resolution 20210223-02 Approving FY2021 1st Qtr Investment Report
  • Resolution 20210223-03 Approving FY2021 1st Qtr Financials
  • Resolution 20210223-04 First Amendment to PILOT Policy for Tenants Leasing Property from TexAmericas Center
  • Resolution 20210223-05 Amending a PILOT Agreement for Tenants Leasing Property from TexAmericas Center
  • Board Agenda February 23, 2021
  • Board Minutes - December 8, 2020
  • Resolution 20210126-01 Authorizing Execution of a Resolution with the Texas Comptroller of Public Accounts (Texas Smart Buy Program)
  • Resolution 20210126-02 Approving Addendum Number Six to Lease Agreement By and Between TexAmericas Center and Texarkana College
  • Resolution 20210126-03 Execute Addendum No. 1 to Lease for the Parking Lot at 203 Bowie Parkway on TexAmericas Center-East to Texarkana College
  • Resolution 20210126-04 Ratifying Execution of a Standstill Agreement to Lease No. DACA63-5-10-0166 with US of America at 333 Panther Creek Drive, New Boston, TX 75570
  • Resolution 20210126-05 Execute New Lease with First Street Contractors, LLC at Construction Trailer Park at 180 AR Ave., Lots A & B, New Boston, TX 75570
  • Investment/Finance Committee Agenda - February 11, 2021
  • Agenda - Infrastructure, Real Estate, Marketing and Business Development - February 9, 2021
  • Environmental Committee Agenda - February 3, 2021
  • Board Agenda January 26, 2021
  • Resolution 20201208-01 Approving Loan from Guaranty Bank & Trust for Financing the Construction of a Warehouse Bldg. in the amount of $9M and authorizing the Exec Dir/CEO to execute any and all documents necessary to close the transaction.
  • Resolution 20201208-02 Authorizing the Execution of an Intergovernmental Cooperative Purchasing Agreement with OMNIA Partners
  • Resolution 20201208-03 New Lease Harrison, Walker & Harper, LLC Trailer Space, 180 Arkansas Avenue, Lots E & F, New Boston, TX 75570
  • Resolution 20201124-01 Approval of FY2020 4th Quarter Scrap and Timber Sales Report
  • Resolution 20201124-02 Approval of FY2020 4th Quarter Investment Report
  • Resolution 20201124-03 Approval of FY2020 4th Quarter Financial Statements
  • Resolution 20201124-04 Authorizing the Executive Director to Execute Contract for Health Insurance for Employees
  • Resolution 20201124-05 Dental Benefits for Employees with Ameritas
  • Resolution 20201124-06 Vision Benefits Renewal with Superior Vision
  • Resolution 20201124-07 Life and Supplemental Benefits Renewal with One America
  • Resolution 20201124-08 Supplemental Benefits with Colonial Life
  • Resolution 20201124-09 Adopting 2015 International Building Code as Criteria for Building Construction and Remodels upon TexAmericas Center Property
  • Resolution 20201124-10 Requesting the Texas Legislature to Amend the Authorization Statute of TexAmericas Center
  • Resolution 20201124-11 Authorizing Construction to Continue on the Spec Building While Financing is Finalized
  • Resolution 20201124-12 Authorizing Executive Director to Clear the Site just West of the Duke West Site for Storm Water Detention Basin
  • Resolution 20201124-13 Amendment No. 2 License Agreement to Use Designated Property on the TAC East Campus to CJ Tex-Corp LLC
  • Board Minutes - November 24, 2020
  • Board Agenda - December 8, 2020
  • Board Minutes October 27, 2020
  • TAC E Hold Co. No. 1 Board Agenda - November 24, 2020
  • Board Meeting Agenda - November 24, 2020
  • Investment/Finance Committee Meeting Agenda - November 19, 2020
  • Executive Committee Meeting Agenda - November 17, 2020
  • Resolution 20201027-01 Authorizing Executive Director/CEO to Open a Checking Account for Third Party Logistics with Guaranty Bank and Trust
  • Resolution 20201027-02 Amend Reimbursement Contract for ESCA with the Texas Commission on Environmental Quality
  • Resolution 20201027-03 Execution of Task Order to the Contract with Matrix Environmental Services, LLC
  • Resolution 20201027-04 Execute Supplemental Agreement SA2 for 333 Panther Creek, New Boston, TX to United States of America
  • Resolution 20201027-05 Execution of Professional Services Agreement with ATCOG regarding administration of an EDA Grant for EDA Project No. 08-01-05128
  • Resolution 20201027-06 Execution of the Design-Build Amendment, AIA-Doc A141-2014 Exhibit A to Agreement Between TAC and MW Builders, Inc for the Construction of a Warehouse Bldg. upon TexAmericas Center Property-East Campus and Authorizing Change Orders the Exec. Director/CEO of TAC
  • Resolution 20201027-07 Execute New Industrial Lease for space 133 Miller Street, New Boston, TX to KBR Wyle Services, LLC.
  • Resolution 20201027-08 Execute New Lease for storage space of PPE at 228 D Texas Ave., New Boston, TX to Bowie County
  • Resolution 20201027-09 Resolution Expressing Official Intent to Reimburse Costs of Projects
  • Board Minutes September 22, 2020
  • Environmental Committee Agenda November 4, 2020
  • Infrastructure/REM Committee Agenda November 3, 2020
  • Board Agenda TAC E Hold October 27, 2020
  • Board Agenda October 27, 2020
  • Resolution 20200922-01 Approval of 3rd Quarter Financial Statements for FY2020
  • Resolution 20200922-02 Adopting Fiscal Year 2020 Revised Budget
  • Resolution 20200922-03 Adopting FY21 Budget
  • Resolution 20200922-04 Approval of 3rd Quarter FY2020 Scrap and Timber Sales Report
  • Resolution 20200922-05 Approval of 3rd Quarter Investment Report for FY2020
  • Resolution 20200922-06 Annual Review of The Investment Policy FY2021
  • Resolution 20200922-07 Accounting Services Agreement with Holliday, Lemons and Cox, P.C.
  • Resolution 20200922-08 Agreement with Jordan Law Firm for Legal Counsel
  • Resolution 20200922-09 Agreement with Garrity and Knisely, PLLC Law Firm for BRAC Related Legal Counsel
  • Resolution 20200922-10 Professional Services Agreement with McWilliams Governmental Affairs Consultants
  • Resolution 20200922-11 Contract and Work Orders for Professional Engineering Services with MTG Engineers and Surveyors
  • Resolution 20200922-12 Contract for Professional Geo Technical Services to ETTL Engineers and Consultants
  • Resolution 20200922-13 Contract and Work Order for Professional Forest and Hunting Management Services to Kingwood Forestry Services, Inc.
  • Resolution 20200922-14 Execution of a Consulting and Marketing Services Agreement with Point Trade Services, Inc.
  • Resolution 20200922-15 Execution of a Consulting and Marketing Services Agreement with Global Site Location Industries, LLC (formerly known as WEDA)
  • Resolution 20200922-16 Contract for Professional Geo Technical Services to Braun Intertec Corporatoin
  • Resolution 20200922-17 Contract for Professional Engineering Services with Cardno, Inc.
  • Resolution 20200922-18 Contract for Professional Services to Valley View Consulting, L.L.C.
  • Resolution 20200922-19 Authorizing Execution of Line of Credit Note to Guaranty Bank & Trust in the amount of $1,500,000.00
  • Resolution 20200922-20 Execution of Economic Development Services Agreement with EDP Best Practices, LLC
  • Resolution 20200922-21 Contract with Chartwell Agency for Public Relations and Advertising for Marketing Services
  • Resolution 20200922-22 Approval of Amendments to Personnel Policy Manual
  • Resolution 20200922-23 Authorizing the Exec Director/CEO to Execute and Interlocal Agreement to Participate in the TXK Brownsfields Regional Environmental Coalition with the City of TXK, TX, City TXK, AR, and the Ark-Tex Council of Governments
  • Resolution 20200922-24 Ratifying the Execution of the Pay-As-Cut Cutting Agreement Between Forest Recovery Management and TexAmericas Center Upon Birch Trail-TAC East Campus
  • Resolution 20200922-25 Authorizing Executive Director/CEO to Execute a Pay-as-Cut contract with Matt Raulston Logging for Forest Products upon Cypress Lane-TAC East Campus
  • Resolution 20200922-26 Authorizing Executive Director/CEO to execute lease addendums incorporating PILOT payment provisions
  • Resolution 20200922-27 Authorizing Acquisition of Pollution and Remediation Legal Liability Insurance from Indian Harbor Insurance Company as Required by ESCA Agreement
  • Resolution 20200922-28 Authorizing Modification to ESCA between TexAmericas Center and United States of America for additional environmental services upon property owned by or to be owned by TAC
  • Resolution 20200922-29 Execute New Industrial Lease Agreement 320 Panther Creek on TAC Central to Sunrise Beach Corp DBA M2 Services
  • Resolution 20200922-30 Authorizing the Executive Director/CEO to Execute a License Agreement to use designated roadways on TAC Central Campus to Sunrise Beach Corporation dba M2 Services
  • Resolution 20200922-31 Supplemental Agreement No. 1 for 333 Panther Creek - NOT EXECUTED
  • Resolution 20200922-32 Financial Advisory Agreement with Crews & Associates, Inc.
  • Resolution 20200922-33 Bond Counsel Services Agreement with McCall, Parkhurst and Horton, L.L.P.
  • Resolution 20200922-34 Contract Extension with Executive Director/CEO Amendment Six to Management and Personal Contract
  • Board Minutes August 25, 2020
  • September 22, 2020 TAC East Holdings Company No. 1 Board Agenda
  • September 22, 2020 Board Agenda
  • Resolution 20200825-01 Approving Road Lighting, Signage and Striping Policy on TAC Property
  • Resolution 20200825-02 Approving a Qualified Sites Program for TexAmericas Center
  • Resolution 20200825-03 Ratifying Reimbursement Contract for ESCA expenses with TCEQ
  • Resolution 20200825-04 Authorize Executive Director to Execute a Contract for Clearing a Site for Spec Bldg. in an amount NTE $75,000.00.
  • Resolution 20200825-05 Authorizing the Conveyance of Specific Property to TAC East Holdings Company No. 1
  • Resolution 20200825-06 Spring Creek Holdings, LLC Lease Agreement 695 Oak Street, Area BB, Hooks, TX
  • Resolution 20200825-07 Loc Performance Products Second Modification of Lease for Expansion of Warehouse Space 556 Elm Circle, Hooks, TX
  • Resolution 20200825-08 Contract with MW Builders, Inc. for the Design & Construction of Warehouse Bldg upon TAC Property East Campus
  • Resolution 20200728-01 Fiscal Year 2020 Annual Audit Thomas and Thomas, PLLC
  • Resolution 20200728-02 Modification to ESCA between TAC and United States of America to extend agreement an additional 18 months to period of performance
  • Resolution 20200728-03 Supplemental Agreement No. 2 to Lease DACA63-5-99-0051 with United States of America Bldgs 116A-E
  • Resolution 20200728-04 Change Order 2 with Cardno, Inc. for Wetlands Delineation
  • Resolution 20200728-05 Lease Agreement 20 Circle Drive with Col. Jack Kredo
  • Resolution 20200728-06 Authorizing Third Party Logistics Acitvities
  • Board Minutes July 28, 2020
  • TexAmericas Center Board Agenda August 25, 2020
  • TAC East Holdings Company No. 1 Board Agenda August 25, 2020
  • Executive Committee Meeting Agenda
  • Environmental Committee Agenda August 5, 2020
  • Infrastructure, Real Estate, Marketing & Business Development Committee Meeting Agenda August 4, 2020
  • Board Minutes June 23, 2020
  • Resolution 20200623-01 Execute Separate Hunting License Agreements for Hunting Areas 1-9
  • Resolution 20200623-02 Easement Agreement (water utility) on TAC C Campus to TWU
  • Resolution 20200623-03 Easement Agreement (water utility) on TAC E Campus to TWU
  • Resolution 20200623-04 Resolution Delegating Financial Authority to the Controller
  • Resolution 20200623-05 Amendment to Personnel Policy Manual
  • Resolution 20200623-06 Lease for Warehouse Space 133 & 135 Miller Street to Olvera Reforestation Services, LLC
  • July 28, 2020 TAC East Holdings Co. No. 1 Board Agenda
  • July 28, 2020 Board Agenda
  • Board Minutes May 26, 2020
  • TAC Hunting Plan Policy rev Fall 2012- Spring 2013
  • Storm Water Prevention Plan Policy rev 20121127
  • Salvage Disposal Policy rev 20121127
  • Site Security & Access Policy rev 20121127
  • April 28, 2020 Board Agenda
  • Board Minutes March 24, 2020
  • May 6, 2020 Nominating Committee Agenda
  • Resolution 20200428-09 Utility Easement from Dept of Army 17.996 Acres and Execution of the Easement
  • Resolution 20200428-08 Utility Easement from Dept of the Army 15.421 Acres and Execution of Easement
  • Resolution 20200428-07 BAE Systems Second Mod and Extension to lease at 318 Combat Road
  • Resolution 20200428-06 Inwest Make Whole Reimb. Pmnt to Employees Due to Early Dist from Retirement
  • Resolution 20200428-05 Execution of an Interlocal Agreement with ATCOG
  • Resolution 20200428-04 Approving Revised Hunting License with Kingwood Forestry
  • Resolution 20200428-03 Approving PILOT Agreement for Tenants leasing property from TAC
  • Resolution 20200428-02 Execute One or More Contr for Reno of 555 Elm Cir/bldgs on C line NTE $225K
  • Resolution 20200428-01 Amending The Strategic Plan for TexAmericas Center
  • Board Minutes April 28, 2020
  • Resolution 20200526-08 CJ TexCorp LLC Amendment No. 1 to License Agrmnt to use Designated Prop TAC E
  • Resolution 20200526-07 Advertise for RFQ for Design Build Services for Proposed Spec Bldg
  • Resolution 20200526-06 Approving Paving Guidelines on TexAmericas Center Property
  • Resolution 20200526-05 Forest Management Plan 2021-2030
  • Resolution 20200526-04 Support the Establishment of C-PACE Program in Bowie County, TX
  • Resolution 20200526-03 Approval of 2nd Quarter FY2020 Financials
  • Resolution 20200526-02 Approval of 2nd Quarter FY2020 Investment Report
  • Resolution 20200526-01 Approval of 2nd Quarter FY2020 Scrap and Timber Sales
  • New Agenda Document Test
  • Resolution 20120626-04 Right-A-Way Eashment Bowie Parkway
  • Resolution 20120626-03 L-3 Comm Lease Modification
  • Resolution 20120626-02 Biodiesel Correction-Special Warranty Deed
  • Resolution 20120626-02 Biodiesel Correction-Special Warranty Deed
  • Resolution 20120626-01 Murphy & Son Timber Lease
  • Board Minutes June 26, 2012
  • July 31, 2012 Board Agenda
  • Resolution 20120731-09 Truck Gate Lease Renewal - not signed
  • Resolution 20120731-07 AEG Termination
  • Resolution 20120731-06 Bowie Parkway CO1
  • Resolution 20120731-05 FY12 3rd Qtr Financials
  • Resolution 20120731-04 RRFCU Special Wrnty Deed
  • Resolution 20120731-03 FY12-13 Hunting Policy
  • Resolution 20120731-02 FY12 3rd Qtr Scrap Rpt
  • Resolution 20120731-01 FY12 3rd Qtr Investment Report
  • August 28, 2012 Board Agenda & Packet
  • Board Minutes July 31, 2012
  • Board Minutes August 28, 2012
  • Resolution 20120828-06 Commercial Truck Gate Lease
  • Resolution 20120828-05 Elliott Lake Sewer Project CO-1
  • Resolution 20120828-04 Sewer Project-Heritage Const CO-4
  • Resolution 20120828-03 Bldg 123 Lease-M2 Services
  • Resolution 20120828-02 Terra Renewal Sludge Removal Water Plant
  • Resolution 20120828-01 Building Remodel
  • Board Minutes September 7, 2012
  • Resolution 20120907-04 CO2 for Elliott Lake Sewer Project with Sherrill Construction
  • Resolution 20120907-03 CO5 Sewer Plant Project with Heritage Construction
  • Resolution 20120907-02 CO4 Sewer Plant Project with Heritage Construction
  • Resolution 20120907-01 201 Bowie Parkway Lease with Ranger Land Systems, Inc.
  • September 25, 2012 Board Agenda & Packet
  • Resolution 20120925-15 TPDES Permit Notice
  • Resolution 20120925-14 555 Elm St Lease-WW Williams
  • Resolution 20120925-14 554 Elm St Lease-WW Williams
  • Resolution 20120925-13 FY13 Mowing Contract-Madison Services
  • Resolution 20120925-12 FY13 Bowie County Interlocal Agreement
  • Resolution 20120925-11 FY13 Budget
  • Resolution 20120925-10 FY13 PSA-Valley View Consulting
  • Resolution 20120925-09 FY13 PSA-Kingwood Forestry
  • Resolution 20120925-08 FY13 Media Contract-DVL
  • Resolution 20120925-07 FY13 PSA ETTL
  • Resolution 20120925-06 FY13 PSA MTG
  • Resolution 20120925-05 FY13 PSA Jerry Sparks
  • Resolution 20120925-04 FY13 PSA Dean McWilliams
  • Resolution 20120925-03 FY13 PSA Garrity and Knisley
  • Resolution 20120925-02 FY13 PSA Jordan Law Firm
  • Resolution 20120925-01 FY13 PSA Holliday, Lemons and Cox
  • Board Minutes October 23, 2012
  • October 23, 2012 Board Agenda & Packet
  • Resolution 20121023-07 Real Property Exchange-Crumpton
  • Resolution 20121023-06 Elliott Lake Sewer Project CO3
  • Resolution 20121023-05 Sewer Plant Project CO6
  • Resolution 20121023-04 Bldg 312 Lease Addendum 3-Cherokee Nation
  • Resolution 20121023-02 Bldg 125 Lease Renewal-Control Concept
  • Resolution 20121023-01 Reforestation Contract-Ridgewood Forestry
  • November 27, 2012 Board Agenda & Packet
  • Resolution 20121127-13 Elliott Lake Sewer Project CO4
  • Board Minutes November 27, 2012
  • Resolution 20121127-12 Hooks Gateway
  • Resolution 20121127-11 Guardian Contract
  • Resolution 20121127-10 USAble Contract
  • Resolution 20121127-09 Gnty Bank LOC
  • Resolution 20121127-07 SWPPP Amendment
  • Resolution 20121127-08 FY12 Annual Financials
  • Resolution 20121127-06 Personnel Policy Amendment
  • Resolution 20121127-05 Salvage Policy Amendment
  • Resolution 20121127-04 Site Security and Access Policy Amendment
  • Resolution 20121127-02 4th Qtr Scrap Metal Report
  • Resolution 20121127-01 4th Qtr Investment Report
  • Board Minutes January 22, 2013
  • Resolution 20130122-08 SAIC Contract
  • Resolution 20130122-07 CAS Construction CO1
  • Resolution 20130122-06 FY13 WorkCare Contract
  • Resolution 20130122-05 FY13 1st Qrt Financial Report
  • Resolution 20130122-04 FY12 Audited Financials
  • Resolution 20130122-03 TransAmerica Life Contract
  • Resolution 20130122-02 FY13 1st Qtr Scrap & Timber Report
  • Resolution 20130122-01 FY13 1st Qtr Investment Report
  • February 26, 2013 Board Agenda & Packet
  • Resolution 20130226-08 FY13-14 Exec Dir Contract Extension
  • Resolution 20130226-06 M2 Services Land Lease
  • Resolution 20130226-04 PSA Hayes Engineering
  • Resolution 20130226-05 PSA Electrique Corp
  • Resolution 20130226-03 Amend Kingwood Forestry Contract
  • Resolution 20130226-02 FY13 Chem Lab Contract
  • Resolution 20130226-01 FY13 Insurance
  • Board Minutes February 26,2013
  • March 26, 2013 Board Agenda & Packet
  • Board Minutes March 26, 2013
  • Resolution 20130326-07 Elliott Lake CO5
  • Resolution 20130326-04 Legislation Change
  • Resolution 20130326-02 FY13 Insurance Amendments
  • Resolution 20130326-03 Sewer Plant Project CO7
  • Resolution 20130326-01 FY13 Investment Policy
  • April 23, 2013 Board Packet & Agenda
  • Board Minutes April 23, 2013
  • Resolution 20130423-08 MTG Early Phase Survey
  • Resolution 20130423-07 Stands 40 & 57 Murphy
  • Resolution 20130423-06 Clear Cut Murphy Stand 19 Not Signed
  • Resolution 20130423-05 PSA - EHC Not Signed
  • Resolution 20130423-04 McCall Parkhurst Bond Counsel
  • Resolution 20130423-03 2nd Qtr FY13 Financial Stmt
  • Resolution 20130423-02 2nd Qtr Scrap Metal Sales Report
  • Resolution 20130423-01 2nd Qtr FY13 Invest Report
  • Resolution 20130521-17 Hwy 82 Water Line Relocate Support
  • Resolution 20130521-16 RRAD Building 150-152 Lease
  • Resolution 20130521-13 WW Williams Building 135 Lease
  • Resolution 20130521-14 URS Building 12 Lease
  • Resolution 20130521-12 WW Williams Bldg 133 Lease
  • Resolution 20130521-11 Bayou St Timber Pay-as-you-cut Contract Stand 34
  • Resolution 20130521-10 Bayou St Timber Contract Stand 64
  • Resolution 20130521-09 Murphy Timber Pay-as-you-cut Stand 27 & 45
  • Resolution 20130521-08 Building Remodel-CAS Construction-Final Payout
  • Resolution 20130521-07 Building Remodel-CAS Construction
  • Personnel Policy Manual rev 20130521
  • Resolution 20130521-05 Elliott Lake Project CO6
  • Resolution 20130521-04 X-Plant-Heritage CO8
  • Resolution 20130521-03 Waste Management Contract
  • Resolution 20130521-02 Amended Personnel Policy
  • Resolution 20130521-01 Adopting Restated Regulations
  • June 25, 2013 Board Packet & Agenda
  • Board Minutes June 25, 2013
  • Resolution 20130625-08 Naming Sewer Plant
  • Resolution 20130625-07 Watts Guillot Withdrawal
  • Resolution 20130625-06 Txk College Lease Abatement
  • Resolution 20130625-05 Machine Source Lease 201 Bowie Pkwy-unsigned
  • Resolution 20130625-02 Burn Contract - Kessler Farms-unsigned
  • Resolution 20130625-04 Murphy Timber Lease 125 Austin St.
  • Resolution 20130625-01 Amend Minutes from 20130521
  • Board Minutes July 15, 2013
  • Resolution 20130715-01 UA-Huntsville Lease 11 Chapel Ln-unsigned
  • July 23, 2013 Board Agenda & Packet
  • Resolution 20130723-06 M2 Right of Entry-unsigned
  • Resolution 20130723-05 FY13-14 Hunting Plan
  • Resolution 20130723-04 FY13 Amended Forestry Mgmt Plan
  • Resolution 20130723-03 3rd Qtr Financial Report
  • Resolution 20130723-02 3rd Qtr Scrap Report
  • Resolution 20130723-01 FY13 3rd Qtr Investment Report
  • Board Minutes August 27, 2013
  • Forest Management Policy Revised 2013
  • Resoluliton 20130827-09 Hooks Gate Rail Crossing- unsigned
  • Resolution 20130827-08 ADF 480 Oak Lease
  • Resolution 20130827-07 M2 Bldg 320 FY13 Lease
  • Resolution 20130827-06 WW Williams Amend 245 Ammo - unsigned
  • Resolution 20130827-05 WW Williams 557 Elm
  • August 27, 2013 Board Agenda & Packet
  • Resolution 20130827-04 WW Williams 556 Elm
  • Resolution 20130827-03 FY13 Budget Revisions
  • Resolution 20130827-02 Change Order No. 9 Sewer Plant
  • Resolution 20130827-01 SCADA Contract & CO1
  • Board Minutes September 24, 2013
  • Resolution 20130924-23 2014 Water Rates with Txk
  • Resolution 20130924-22 Elliott Lake Final Payment - unsigned
  • Resolution 20130924-21 URS 12 Chapel Lease
  • Resolution 20130924-19 NE Railroad Hooks Gate
  • Resolution 20130924-20 RRAD Army Wet Utilities Contract
  • Resolution 20130924-18 WW Williams 245 Ammo Amend Lease
  • Resolution 20130924-17 Control Concepts Lease
  • Resolution 20130924-15 AEP-SWEPCO Lease - unsigned
  • Resolution 20130924-14 Hanson Aggregates Lease
  • Resolution 20130924-13 PSA Hayes Engineering
  • Resolution 20130924-12 PSA ETTL Engineers
  • Resolution 20130924-11 PSA Valley View Consulting
  • Resolution 20130924-09 PSA DVL Public Relations and Advertising
  • September 24, 2013 Board Agenda & Packet
  • Resolution 20130924-08 PSA MTG Engineers and Surveyors
  • Resolution 20130924-07 PSA Jerry V. Sparks
  • Resolution 20130924-06 PSA McWilliams Governmental Affairs Consultants
  • Resolution 20130924-05 PSA Gariry and Knisley
  • Resolution 20130924-04 PSA Jordan Law Firm
  • Resolution 20130924-03 PSA Holliday Lemons and Cox
  • Resolution 20130924-02 FY2014 Budget
  • Resolution 20130924-16 Fourthirteen Lease - unsigned
  • Resolution 20130924-01 FY2013 Revised Budget 2
  • Resolution 20131022-06 Strategic Governmental Resources
  • October 22, 2013 Board Agenda & Packet
  • Resolution 20131022-05 AEP SWEPCO Lease-unsigned
  • Resolution 20131022-03 Elliott Lake Settlement Agreement
  • Resolution 20131022-02 Report on Scrap and Timber Sales
  • Resolution 20131022-01 FY13 4th Quarter Scrap and Timber Sales
  • Resolution 20131126-07 Area “A” Truck Scales
  • Resolution 20131126-06 Wyle Laboratories Lease
  • Resolution 20131126-05 AEP SWEPCO Lease
  • Board Minutes November 26, 2014
  • Resolution 20131126-04 Heritage Final Payout
  • Resolution 20131126-03 Guaranty Bond Line of Credit
  • Resolution 20131126-02 FY13 HLC Financial Statements
  • December 13, 2013 Board Agenda & Packet
  • Resolution 20131126-01 FY13 Annual Investment Report
  • Resolution 20131213-03 URS Extension 12 Chapel Lane
  • Resolution 20131213-04 Assignment of ADF Lease
  • Resolution 20131213-01 Health Insurance Policy
  • Board Minutes December 13, 2013
  • Board Minutes January 28, 2014
  • Resolution 20140128-15 Willis Group Ins Brokerage
  • Resolution 20140128-14 Curt Green & Co Marketing Agreement
  • Resolution 20140128-13 Reynolds Marketing Agreement
  • Resolution 20140128-12 Schimming Marketing Agreement
  • Resolution 20140128-11 WW Williams 245 Ammo Amend.
  • Resolution 20140128-10 Genova 139 Miller Lease
  • Resolution 20140128-08 Hooks Truck Scale License
  • Resolution 20140128-07 Txk College Interlocal Agreement
  • Resolution 20140128-06 Stokes & Assoc PSA
  • Resolution 20140128-05 Placeholder
  • Resolution 20140128-04 Placeholder
  • Resolution 20140128-03 1st Quarter Scrap and Timber Report
  • Resolution 20140128-01 1st Quarter Investment Reportq
  • Resolution 20140128-02 FY14 1st Qtr Financials
  • Board Minutes February 25, 2014
  • Resolution 20140225-07 M2 Land Lease Extension TAC-West
  • Resolution 20140225-08 M2 Road License
  • Resolution 20140225-09 IsoNova Consent Agreement-Unsigned
  • Resolution 20140225-06 Pentacon Lease
  • Resolution 20140225-05 URS Land Lease - TAC Central-Unsigned
  • Resolution 20140225-03 RRAD Analytical Services Contract
  • Resolution 20140225-04 Winstream Easement Agreement-Unsigned
  • Resolution 20140225-02 ERA Raffaelli Non-Exclusive Listing Agreement
  • Resolution 20140225-01 Gerald Haire Realty Non-Exclusive Listing Agreement
  • Board Minutes March 25, 2014
  • Resolution 20140325-20 Lease Bldg 12-URS Federal Services
  • Resolution 20140325-18 Lease Agreement with HYSA
  • Resolution 20140325-17 2014 B Bond Refi
  • Resolution 20140325-17 2014 A Bond Refi
  • Resolution 20140325-16 2014-2015 OEA Grant Award
  • Resolution 20140325-12 Interlocal Agreement with Bowie Co/TX Capital Fund Grant
  • Resolution 20140325-11 PSA with MTG
  • Resolution 20140325-08 Timber Contract-Murphy & Son Timber
  • Resolution 20143025-07 Timber Contract - Murphy & Son Timber
  • Resolution 20140325-06 Cash Mgmt Enrollment/Disclosure with Guaranty Bond Bank
  • Resolution 20140325-04 2014 Umbrella Insurance Package Renewal
  • Resolution 20140325-03 FY2014 Investment Policy
  • Resolution 20140325-02 Lease Texarkana College @ 203 Bowie Parkway, Hooks, TX
  • Resolution 20140325-01 Lease UA-Huntsville 11A Chapel Lane, New Boston, TX
  • Resolution 20140422-11 AEP Laydown Yard CO 1
  • Board Minutes April 22, 2014
  • Resolution 20140422-10 FY 2013 Audited Financials
  • Resolution 20140422-09 FY 2013 Ammended FinancialsResolution 20140422-09 FY 2013 Ammended Financials
  • Resolution 20140422-08 Bayou State Lump Sum Timber-N Main Pit Rd
  • Resolution 20140422-09 FY 2013 Ammended FinancialsResolution 20140422-09 FY 2013 Ammended Financials
  • Resolution 20140422-07 Bayou State Timber PAC Jefferson Ave.
  • Resolution 20140422-06 Murphy & Son TImber PAC-Madison Ave.
  • Resolution 20140422-05 SCADA CO 2
  • Resolution 20140422-04 Term Agreement -Leidos-Unsigned
  • Resolution 20140422-02 2nd Qtr Scrap & Timber Report
  • Resolution 20140422-01 2nd Qtr Investment Report FY 2014
  • Resolution 20140517-01 AEP Laydown Yard CO 2
  • Board Minutes May 17, 2014
  • Resolution 20140527-13 Mid Michigan Railroad Contract
  • Resolution 20140527-09 BAE Lease Renewal
  • Resolution 20140527-08 WW Williams Lease Renewal Bldg 135
  • Resolution 20140527-07 WW Williams Lease Renewal Bldg 133
  • Resolution 20140527-05 Murphy Son Timber PAC F Salvage
  • Resolution 20140527-06 Bayou St Timber Lump Sum Contract-Main Pit Rd
  • Resolution 20140527-04 Murphy Son Timber PAC Oak St.
  • Resolution 20140527-03 Murphy Son Timber PAC Area D
  • Resolution 20140527-02 Electrique Contract Hayes Lift Station Pump
  • Resolution 20140527-01 FY14 2nd Qtr Financials
  • Resolution 20140624-09 Amendment to Contract W. Cork
  • Resolution 20140624-08 Executive Director Contract - S. Norton
  • Resolution 20140624-07 Appointment of New CEO
  • Resolution 20140624-06 Matrix Environmental Services Contract
  • Resolution 20140624-05 ESCA Agreement
  • Resolution 20140624-04 Signs and Street Lighting - Tabled
  • Resolution 2010624-03 Gibson Asphalt Contract
  • Resolution 20140624-02 Pollution Prevention Plan Wet Utilities
  • Resolution 20140624-01 Lease 20 Circle Drive
  • Resolution 20140722-13 AEP-SWEPCO Land Lease 100 Ash Street
  • Resolution 20140722-12 Execution of Letter of Intent w- Riverbend
  • Resolution 20140722-08 Amendment to 457b Retirement Program
  • Resolution 20140722-07 Annual Review-Changes to Investment Policy
  • Resolution 20140722-06 Amendment to Storm Water Pollution Plan
  • Resolution 20140722-05 FY14 3rd Qtr Financials
  • Resolution 20140722-04 Change Order2 for 413 Hooks Gate
  • Resolution 20140722-03 Ace Signs Contract for Street Lighting
  • Resolution 20140722-02 3rd Quarter Investment Report
  • Resolution 20140722-01 3rd Quarter Scrap & Timber Report
  • Board Minutes June 24, 2014
  • Board Minutes July 22, 2014
  • Board Minutes August 26, 2014
  • Board Minutes September 23, 2014
  • Board Minutes October 28, 2014
  • Board Minutes November 25, 2014
  • Board Minutes December 9, 2014
  • Resolution 20140826-13 Contract with Cyd Collins
  • Resolution 20140826-12 - Agreement with William Cork
  • Resolution 20140826-11 M2 Services Lease 123 Texas Ave.
  • Resolution 20140826-10 Hanson Aggregates Land Lease 695 Oak St.
  • Resolution 20140826-09 Matrix Environmental Serv., LLC Contract
  • Resolution 20140826-08 ESCA Agreement-Executed
  • Resolution 20140826-07 Tactical Demolition, LLC Construction Contract
  • Resolution 20140826-06 Amended Strategic Objectives - 2014
  • Resolution 20140826-05 World Economic Development Alliance Mkt Agreement
  • Resolution 20140826-04 Murphy & Son Timber PAC - Forest Product Sale
  • Resolution 20140826-03 Texarkana Legacy Group, LLC Non-Excl. Mkt Agmnt.
  • Resolution 20140826-02 TAC Hunting Policy 2014-2015
  • Resolution 20140826-01 Record Retention Policy Rev.8/26/14
  • Board Minutes January 27, 2015
  • Resolution 20140923-26 Contract with Executive Director/CEO
  • Resolution 20140923-25 U of AL-Huntsville Lease Ext 11A Chapel Lane
  • Resolution 20140923-21 ESCA Insurance - Indian Harbor Willis Group
  • Resolution 20140923-23 Four Thirteen, Inc. Lease 170 & 176 AR Avenue
  • Resolution 20140923-20 Personnel Policy Manual Amendment
  • Resolution 20140923-19 LOC GB&T
  • Resolution 20140923-18 Bank Depository Agreement GB&T
  • Resolution 20140923-17 Short Term Lease Agreement
  • Resolution 20140923-16 Point Trade Services, Inc. PSA & NDA
  • Resolution 20140923-15 Water Rates City of Texarkana, TX
  • Resolution 20140923-14 Stokes and Associates PSA
  • Resolution 20140923-13 CLB Engineers, Inc. PSA
  • Resolution 20140923-12 Hayes Engineering PSA
  • Resolution 20140923-11 ETTL Engineers PSA
  • Resolution 20140923-09 DVL Public Relations PSA
  • Resolution 20140923-10 Kingwood Forestry Services, Inc. PSA
  • Resolution 20140923-08 MTG Engineers PSA
  • Resolution 20140923-07 Jerry V. Sparks PSA
  • Resolution 20140923-06 McWilliams Gov Affairs PSA
  • Resolution 20140923-05 Garrity & Knisely Law Firm PSA
  • Resolution 20140923-04 Jordan Law Firm PSA
  • Resolution 20140923-03 Holliday, Lemons & Cox, PC PSA
  • Resolution 20140923-02 FY15 General & Enterprise Fund Budgets
  • Resolution 20140923-01 Adopting FY14 Revised Budget
  • Resolution 20141028-06 Lone Star Railcar Storage Lease Ext and Mod
  • Resolution 20141028-05 Cherokee Nation Red Wing, LLC Lease Ext
  • Resolution 20141028-04 Hanson Aggregates Land Lease 695 Oak Street
  • Resolution 20141028-02 Tactical Demolition Change Order One
  • Resolution 20141028-03 URS Fed Services Lease Ext 12 Chapel Lane
  • Resolution 20141028-01 IWWTP Re-Routing Barnwell Construction Contract
  • Resolution 20141125-05 Appoint Director to Riverbend Water Resources District Board
  • Resolution 20141125-04 Cherokee Nation Red Wing, LLC Lease Ext 312 Panther Creek
  • Resolution 20141125-03 FY14 4th QTR Financials
  • Resolution 20141125-02 FY14 4th QTR Investment Report
  • Resolution 20141125-01 FY14 4th QTR Scrap & Timber Report
  • Resolution 20141209-05 IFG Network Co-Mkting Agreement
  • Resolutions 20141209-06 Negotiate Terms of Contract Sale/Transfer Wet Utility Sys
  • Resolution 20141209-04 Vision Benefits Application BLOCK
  • Resolution 20141209-02 Dental Benefits Application UNUM
  • Resolution 20141209-03 Life & Supplemental Benefits Renewal GUARDIAN
  • Resolution 20141209-01 Health Insurance Contract with USABLE Life
  • Resolution 20150127-08 Texarkana College Addendeum Four to Lease
  • Resolution 20150127-07 W.W. Williams Lease Ext & Mod 245 Ammo Drive
  • Resolution 20150127-06 W.W. Williams Lease Ext 135 Miller Ave
  • Resolution 20150127-05 W.W. Williams Lease Ext 133 Miller Ave
  • Resolution 20150127-04 Commercial Truck Gate Lease USA Amendment Bldg 290
  • Resolution 20150127-03 An Energetics Co Lease for Bunker/Storage Space TAC E
  • Resolution 20150127-02 Tactical Demolition Change Order 2 project on TAC E
  • Resolution 20150127-01 Amend Authorization Statute of TexAmericas Center
  • Resolution 20150224-12 Matrix Environmental Lease Bunkers Area V TAC E
  • Resolution 20150224-11 Matrix Environmental Lease Office Space 253 Oak Street
  • Resolution 20150224-10 HYSA, Inc. License Agreement
  • Resolution 20150224-09 Interlocal Agreement Bowie Co TX Cap Fund-Expal USA
  • Resolution 20150224-08 Conner & Duffer Insurance Bid
  • Resolution 20150224-07 RRAD Analytical Services Direct Sale Contract
  • Resolution 20150224-05 FY15 1st QTR Financials
  • Resolution 20150224-06 Adopt Emergency Response Plan Wet Utility System
  • Resolution 20150224-04 Amended Personnel Policy Manual
  • Resolution 20150224-03 FY15 Review & Changes to Investment Policy
  • Resolution 20150224-02 FY15 1st QTR Investment Report
  • Resolution 20150224-01 FY15 1st QTR Scrap & Timber Sales Report
  • Board Minutes February 24, 2015
  • Resolution 20150324-06 James Const Group Ext/Ratification Agrmnt - Truck Scales
  • Resolution 20150324-05 M2 Services Amendment No 2 Lic Agrmnt Roadway Use
  • Resolution 20150324-04 M2 Services Addendum No 2 Land Lease Ext TAC West
  • Resolution 20150324-03 Kingwood Forestry Services Work Order 2015-1 & Proposal
  • Resolution 20150324-02 Hart Const. Contract Concrete Demo & Recycling TAC-E
  • Resolution 20150324-01 OEA Grant Agreement FY2015-2016
  • Board Minutes March 24, 2015
  • Resolution 20150428-09 FY2014 Audited Financials
  • Resolution 20150428-08 Application Agreement with Grantworks for TX Enterprise Project Expal
  • Resolution 20150428-07 Tactical Demolition LLC Change Order Number Three
  • Resolution 20150428-06 Murphy & Son Timber, LLC PAC Area U
  • Resolution 20150428-05 Murphy & Son Timber, LLC PAC Cypress Street
  • Resolution 20150428-03 Four Thirteen, Inc. Construction Contract & CO 1 Cypress St Repairs
  • Resolution 20150428-04 Matt Raulston Logging, LLC PAC Hopkins Road
  • Resolution 20150428-02 Trumble’s Construction Contract Roof Repair Bldgs 312 & 333
  • Resolution 20150428-01 Enable Gas Transmission LLC Pipeline ROW Grant
  • Board Minutes April 28, 2015
  • Resolution 20150526-09 Riverbend RWD Purchase Agreement
  • Resolution 20150526-08 W.W. Williams Lease Ext 135 Miller Avenue
  • Resolution 20150526-07 W.W. Williams Lease Ext 133 Miller Avenue
  • Resolution 20150526-06 TC Lease Trk School Parking Lot 203 Bowie Parkway
  • Resolution 20150526-05 Convert FTZ Designation to ASF
  • Resolution 20150526-04 D Schafer Realty NEM Agreement
  • Resolution 20150526-03 FY15 2nd Qtr Financials
  • Resolution 20150526-02 FY15 2nd Qtr Investment Report
  • Resolution 20150526-01 FY15 2nd Qtr Scrap and Timber Sales
  • Board Minutes May 26, 2015
  • Resolution 20150630-09 Riverbend WRD Lease 228A Texas Avenue
  • Resolution 20150630-08 Expal, USA Lease 557 Elm Circle
  • Resolution 20150630-07 Expal, USA Lease Bldg E-17 Area E
  • Resolution 20150630-06 URS Federal Services Lease Ext 12 Chapel Lane
  • Resolution 20150630-05 MTP Drivetrain Services Lease 201 Bowie Parkway
  • Resolution 20150630-04 Anthony & Gordon Const. Lease 175-B Arkansas Ave.
  • Resolution 20150630-03 Anthony & Gordon Const. Lease 228 Texas Avenue
  • Resolution 20150630-02 Murphy & Son Timber LLC Lease Mod & Ext 125 Austin St
  • Resolution 20150630-01 Restated Regulations of TexAmericas Center
  • Board Minutes June 30, 2015
  • Resolution 20150728-05 Vail & Knauth LLP Contract Extention FY2015 Annual Audit
  • Resolution 20150728-03 Assignment of Leases to TAC East Holdings Co No 1
  • Resolution 20150728-02 Conveyance of Specific Property to TAC E Holdings Co No 1
  • Resolution 20150728-01 Certificate of Formation & Certificate of Filing of TAC E Holdings Co No 1
  • Board Minutes July 28, 2015
  • Resolution 20150825-09 W.W. Williams Lease - TABLED No Action
  • Resolution 20150825-08 M2 Services Lease Mod & Extension 320 Panther Creek
  • Resolution 20150825-07 M2 Services Lease Mod & Extension 120 Texas Ave
  • Resolution 20150825-06 FY15 3rd QTR Financials
  • Resolution 20150825-05 Agreement for Services TAC and TAC E Holdings Co No 1
  • Resolution 20150825-04 ACE Signs Change Order No 2 Signs and Street Lighting
  • Resolution 20150825-03 Kingwood Forestry Services PSA for Hunting Services
  • Resolution 20150825-02 FY15 3rd QTR Investment Report
  • Resolution 20150825-01 FY15 3rd QTR Scrap and Timber Report
  • Board Minutes August 25, 2015
  • Resolution 20150922-29 Executive Director/CEO Contract Extension
  • Resolution 20150922-28 Matrix Enviro Serv Lease Mod 253 Oak Street
  • Resolution 20150922-27 413 Inc Lease Mod & Ext 170 & 176 Arkansas Ave
  • Resolution 20150922-26 Control Concepts Lease Mod & Ext 125 Ammo Dr
  • Resolution 20150922-25 Hunting License Agreements Areas 1-9
  • Resolution 20150922-24 Personnel Policy Amendment 20150922
  • Resolution 20150922-23 Line of Credit GBT
  • Resolution 20150922-22 HE Wright & Co Const Cont Remodel Mx Shop IWWTP
  • Resolution 20150922-21 Cloud Nine Solutions CRM Agreement/Proposal
  • Resolution 20150922-20 KSA Engineers, Inc. FY16 PSA
  • Resolution 20150922-18 WEDA Consulting & Mrkt Agreement FY16
  • Resolution 20150922-19 2016 Water Rates with City of Texarkana, TX
  • Resolution 20150922-17 Point Trade Services, Inc. Consulting Mrkt Agreement FY16
  • Resolution 20150922-16 Valley View Consulting LLC Contract Extention
  • Resolution 20150922-15 Stokes & Associates PSA FY16
  • Resolution 20150922-14 CLB Engineers, Inc. PSA FY16
  • Resolution 20150922-13 Hayes Engineering PSA FY16
  • Resolution 20150922-12 ETTL Geo Tech Services PSA FY16
  • Resolution 20150922-11 Kingwood Forestry Services PSA FY16 & WO 2016-1
  • Resolution 20150922-10 DVLS PSA FY16
  • Resolution 20150922-09 MTG Engineers PSA FY16
  • Resolution 20150922-08 McWilliams Governmental Affairs Consultants PSA FY16
  • Resolution 20150922-07 Garrity & Knisely Law Firm FY16 Engagement Letter
  • Resolution 20150922-06 Jordan Law Firm Retainer Agreement FY16
  • Resolution 20150922-05 Holliday, Lemons & Cox PC Engagement Letter FY16
  • Resolution 20150922-04 Investment Policy Annual Review FY16
  • Resolution 20150922-02 FY16 General Fund Budget
  • Resolution 20150922-03 FY16 Enterprise Fund Budget
  • Resolution 20150922-01 Adopting FY15 Revised Budget
  • Board Minutes September 22, 2015
  • Resolution 20151027-05 Payment to RWRD As A Member Assessment Contribution
  • Resolution 20151027-04 Member Entities Through Riverbend Remain Local Sponsors
  • Resoultion 20151027-03 REG New Boston LLC Sale of 2.518 Acres
  • Resolution 20151027-02 Dept of Commerce’s EDA Planning Grant
  • Resolution 20151027-01 MTG Engineers FY16 Work Orders
  • Board Minutes October 27, 2015
  • Resolution 20151124-10 EXPAL, USA Short Term Lease 11 Chapel Lane
  • Resolution 20151124-09 Hooks Youth Sports Association License Agreement FY16
  • Resolution 20151124-08 Murphy & Son Timber, LLC Lease Mod & Ext 125 Austin Street
  • Resolution 20151124-07 Document Execution Authorization to Close Sale of Wet Utilities
  • Resolution 20151124-06 Bayou State Timber Lump Sum Sale Ford Road
  • Resolution 20151124-05 Ward Timber LTD Lump Sum Sale Stand 42
  • Resolution 20151124-04 Trumble’s Construction Change Order One Bldg 333
  • Resolution 20151124-03 FY15 4th Qtr Financials
  • Resolution 20151124-02 FY15 4th Qtr Investment Report
  • Resolution 20151124-01 FY15 4th Qtr Scrap & Timber Sales
  • Board Minutes November 24, 2015
  • Resolution 20151208-05 Wyle Laboratories, Inc Lease Ext & Mod, 11B Chapel Ln.
  • Resolution 20151208-04 Superior/Block Employee Vision Benefits Renewal
  • Resolution 20151208-02 UNUM Employee Dental Benefits Renewal
  • Resolution 20151208-03 UNUM Employee Life & Supplemental Benefits Contract
  • Resolution 20151208-01 USAble Employee Health Insurance Contract
  • Board Minutes December 8, 2015
  • Resolution 20160126-03 W.W. Williams Logistics, LLC Lease Mod & Ext. 245 Ammo Drive
  • Resolution 20160126-02 Texarkana College at TexAmericas Center Addendum Five
  • Resolution 20160126-01 Ward Timber LTD Lump Sum Forest Product Sale Lake Road
  • Board Minutes January 26, 2016
  • Resolution 20160223-08 Genova Products, Inc. Lease Amendment One 139 Miller Street
  • Resolution 20160223-07 RFP Local Project Coord and Convener with Workforce Solutions NETX
  • Resolution 20160223-06 HE Wright & Co Remodel MX Shop & IWWTP CO One & Close Out Contract
  • Resolution 20160223-05 Membership in Ark-Tex-Council of Governments
  • Resolution 20160223-04 Direct Sale Contract RRAD Analytical Services
  • Resolution 20160223-03 FY16 1st QTR Financials
  • Resolution 20160223-02 FY16 1st QTR Investment Report
  • Board Minutes February 23, 2016
  • Resolution 20160223-01 FY16 1st QTR Scrap & Timber Sales
  • Resolution 20160322-06 BAE Systems Lease Mod & Ext 318 Combat Road
  • Resolution 20160322-05 Lone Star Rail Car Lease Mod & Ext
  • Resolution 20160322-04 Lone Star Rail Car Lease BB12 150 Cass Street
  • Resolution 20160322-03 Interlocal Coop Agreement Precinct 4 Bowie County
  • Resolution 20160322-02 Conner & Duffer Insurance 2016 with Travelers
  • Resolution 20160322-01 HLC 2016 Engagement Letter
  • Board Minutes March 22, 2016
  • Board Minutes April 22, 2016
  • Resolution 20160426-06 Sale & Transfer Documents of Water/Wastewater Systems to RWRD
  • Resolution 20160426-05 Engagement Letter Strasburger & Price LLP for Legal Services
  • Resolution 20160426-04 Conveyance of Specific Property to TAC E Holdings CO No 1
  • Resolution 20160426-03 Easement Agreement Electrical Utilities to SWEPCO
  • Resolution 20160426-02 Revised Hunting License Agreement with Kingwood Forestry Services
  • Resolution 20160426-01 FY2015 Audited Financials
  • Resolution 20160524-11 VSE Lease Agreement 228B & C Texas Avenue
  • Resolution 20160524-10 Expal USA License Agreement Inhabited Bldgs Restricted Area
  • Resolution 20160524-09 Expal USA License Agreement Designated Roads Use TAC East
  • Resolution 20160524-08 Restated Regulations (By-Laws)
  • Resolution 20160524-07 Personnel Policy Manual
  • Resolution 20160524-06 Ratifying EDA Grant Application
  • Resolution 20160524-04 Hunting License Agreements Areas 1 - 9 (agreements to follow)
  • Resolution 20160524-05 Workforce Solutions NE TX FY16-02 Contract for Services
  • Resolution 20160524-03 FY16 2ND QTR Financials
  • Resolution 20160524-02 FY16 2ND QTR Investment Report
  • Resolution 20160524-01 FY16 2ND QTR Scrap & Timber Sales
  • Resolution 20160628-08 Anthony & Gordon Lease Ext & Mod 228D Texas Avenue
  • Resolution 20160628-07 Expal USA Lease Mod 557 Elm Street
  • Resolution 20160628-06 Col Jason A Carrico Lease Agreement 20 Circle Drive
  • Resolution 20160628-05 CenterPoint Energy Pre-Development Agreement
  • Resolution 20160628-04 Vail & Knauth LLP Contract Final Audit of Enterprise Fund
  • Resolution 20160628-03 Adopting 401(a) Retirement Plan for Employees of TexAmericas Center
  • Resolution 20160628-02 Reimbursement Contract for Enviro Services with TCEQ
  • Resolution 20160628-01 SWEPCO Easement Agreement for Electrical Utilities on TAC E Campus
  • Board Minutes June 28, 2016
  • Resolution 20160726-07 M2 Services license to use designated roadways upon TAC E
  • Resolution 20160726-06 Expal USA Water Infrastructure Improvements on TAC E
  • Resolution 20160726-05 Sale and consignment of 10 acres to HSIDC
  • Resolution 20160726-04 Depository Contract with Guaranty Bank & Trust
  • Resolution 20160726-03 Amending TexAmericas Center 457 plan for TAC Employees
  • Resolution 20160726-02 Creation of Group Retirement Plan Trust for TAC Employees
  • Resolution 20160726-01 WEDA Services Agreement
  • Board Calendar July 2016 - July 2017
  • Board Minutes July 26, 2016
  • Resolution 20160823-04 MTP Drivetrain Service Inc Term of Lease and Execute New Lease I-68
  • Resolution 20160823-03 Cherokee Nation Redwing, LLC Lease Mod & Ext 312 Panther Creek
  • Resolution 20160823-02 Matrix Enviro Digital Geophysical Mapping & Oversight Proposal
  • Board Minutes August 23, 2016
  • Resolution 20160823-01 Contract to Knauth & Company, P.C.Final Ent Fund Audit
  • Board Minutes September 27, 2016
  • Resolution 20160927-29 Contract Ext Executive Director/CEO-Amendment Two
  • Resolution 20160927-28 Joint Financial Assistance Award EDA $1,500,000
  • Resolution 20160927-27 Natural Gas Distribution System Master Planning
  • Resolution 20160927-26 Premier Fire & Safety Lease 175 & 180 AR Ave Lot A & B
  • Resolution 20160927-25 Expal USA Long Term Lease 11 Chapel Lane Suite A
  • Resolution 20160927-24 Cherokee Nation Red Wing Lease Mod & Ext 312 Panther Creek
  • Resolution 20160927-23 LOC FY17 GB& T
  • Resolution 20160927-21 Healthcare Express Agreement FY17
  • Resolution 20160927-22 Phil Gamble Attorney Agreement for Legal Services
  • Resolution 20160927-20 Point Trade Services FY17 Agreement
  • Resolution 20160927-19 Valley View Consulting FY17 Agreement
  • Resolution 20160927-18 Kingwood Forestry FY17 Agreement and Work Order
  • Resolution 20160927-17 DVLS FY17 Contract for Marketing Services
  • Resolution 20160927-16 ETTL Engineers FY17 Agreement
  • Resolution 20160927-15 MTG Engineers FY17 Agreement and Work Orders
  • Resolution 20160927-14 McWilliams Governmental Affairs FY17 Agreement
  • Resolution 20160927-13 Garrity & Knisely FY17 Engagement Letter
  • Resolution 20160927-12 Jordan Law Firm FY17 Attorney Agreement
  • Resolution 20160927-11 HLC FY17 Engagement Letter
  • Resolution 20160927-10 FY17 Investment Policy Review
  • Resolution 20160927-09 FY16 3rd QTR Investment Report
  • Resolution 20160927-08 FY16 3rd QTR Scrap and Timber Sales
  • Resolution 20160927-06 Knauth & Company PC Contract for FY16 TexAmericas Center Audit
  • Resolution 20160927-07 Personnel Policy Amendments
  • Resolution 20160927-05 Adopting FY17 Budget
  • Resolution 20160927-04 FY16 Revised Budget
  • Resolution 20160927-03 FY16 Audited Financials Enterprise Fund
  • Resolution 20160927-02 FY16 Enterprise Fund Financials Ending April 30, 2016
  • Resolution 20160927-01 FY16 Approval of 3rd QTR Financials
  • Resolution 20161025-02 Expal USA Lease Mod Expanded Space 557 Elm Circle
  • Resolution 20161025-01 Contract to Retain Serv. of J. Dennis Chambers to Defend Pending Litigation
  • Board Minutes October 25, 2016
  • Resolution 20161122-09 Lease Ext United States of America 342 Texas Avenue
  • Resolution 20161122-08 WW Williams Lease Mod & Ext 135 Miller Street
  • Resolution 20161122-07 WW Williams Lease Mod & Ext 133 Miller Street
  • Resolution 20161122-06 URS AECOM Lease Ext 12 Chapel Lane
  • Resolution 20161122-05 Navitas Assets LLC Agreement to Proceed
  • Resolution 20161122-03 FY16 4th QTR Financials
  • Resolution 20161122-04 Authorization to Execute Contract for Health Insurance for Employees
  • Resolution 20161122-02 FY16 4th QTR Investment Report
  • Resolution 20161122-01 FY16 4th QTR Scrap & Timber Sales
  • Deed Without Warranty LSAAP
  • Board Minutes November 22, 2016
  • Board Minutes January 24, 2017
  • Resolution 20170124-11 Navitas Pipeline Dev Agreements
  • Resolution 20170124-10 Amend Statue of TexAmericas Center
  • Resolution 20170124-09 Olsson Associates Contract for Eng and Tech Services
  • Resolution 20170124-08 Hooks Youth Sports Assn Lease
  • Resolution 20170124-07 VSE Lease 154 Service Street, New Boston, TX
  • Resolution 20170124-06 Authorizing Exec Dir/CEO to execute contract for Econ Dev Services
  • Resolution 20170124-05 Authorizing Exec Dir/CEO to Apply for Grants for Further Econ Dev
  • Resolution 20170124-04 Ratifying EPA Brownfields Cleanup Grant Bldg I9
  • Resolution 20170124-03 Ratifying EPA Brownsfields Cleanup Grant Bldg I5
  • Resolution 20170124-02 Ratifying EPA Brownsfields Grant Bldg F15
  • Resolution 20170124-01 Interlocal Agreement with Bo Co For Health Ins for TAC Employees
  • Board Minutes February 28, 2017
  • Resolution 20170228-09 Network USA LLC Franchise Agreement and BOS
  • Resolution 20170228-08 RBIS LLC Construction Contract Expal Sewer Improvements
  • Resolution 20170228-07 Bayou State Timber Pay As Cut Timber Contract Cypress Street
  • Resolution 20170228-06 Matt Raulston Logging Lump Sum Timber Contract Hill Rd
  • Resolution 20170228-05 Weyerhaeuser Co Timber Contract Lump Sum Buckeye Rd
  • Resolution 20170228-04 FY17 1st Qtr Financials
  • Resolution 20170228-03 FY17 1st Qtr Investment Report
  • Resolution 20170227-02 FY16 4th Qtr REVISED Investment Report
  • Resolution 20170228-01 FY17 1st Qtr Scrap and Timber Sales
  • Resolution 20170328-02 FY16 Audited Financials
  • Resolution 20170328-01 Conner and Duffer Insurance 2017 through Travelers
  • Resolution 20170425-05 Jackson Melons, Inc. Lease Agreement 549 Elm Circle, Hooks, TX 75561
  • Resolution 20170425-04 Conveyance of Specific Property to TAC East Holdings Co No 1 Spec Wrnty Deed
  • Resolution 20170425-03 ADS Erectors LLC Construction Contract Bldg 154 Roof Replacement
  • Resolution 20170425-02 Life and Supplemental Benefits with One America
  • Resolution 20170425-01 Conner and Duffer Insurance Uninsured Motorist
  • Board Minutes April 25, 2017
  • Board Minutes March 28, 2017
  • Resolution 20170523-06 Bristol Gen Cont. LLC Lease for Trailer Space, 180 AR Ave, New Boston, TX
  • Resolution 20170523-05 Expal USA Third Lease Modification 557 Elm Circle Hooks TX
  • Resolution 20170523-04 Braswell Services LLC Lease Office Space 139 Miller Street New Boston TX
  • Resolution 20170523-03 FY17 2nd Qtr Financials
  • Resolution 20170523-01 FY17 2nd Qtr Scrap and Timber Sales
  • Resolution 20170523-02 FY17 2nd Qtr Investment Report
  • Board Minutes May 23, 2017
  • Resolution 20170627-01 FY17 Annual Audit
  • Board Minutes June 27, 2017
  • Board Minutes July 25, 2017
  • Resolution 20170725-05 Lone Star Railcar Storage Co Lease Modification
  • Resolution 20170725-04 Separate Hunting License Agreement Hunting Area 8
  • Resolution 20170725-03 Surface Site and Access Easement Agreement to Enable Midstream
  • Resolution 20170725-02 Extension Agreement with WSNET FY16-02 not to exceed $51,140.00
  • Resolution 20170725-01 TAC Supporting Riverbend for Future Water Rights Out of Lake Wright Patman
  • Resolution 20170822-05 El Dorado Glass Lease 175 Arkansas Avenue New Boston, TX
  • Resolution 20170822-04 Ultimate Concrete Lease 180 Arkansas Ave Lot G, New Boston, TX
  • Resolution 20170822-03 Tigua Construction Lease 180 Arkansas Avenue Lots E & F, New Boston, TX
  • Resolution 20170822-02 THTS, Inc. Lease 201 Bowie Parkway, Hooks, TX
  • Resolution 20170822-01 Personnel Policy Amendment
  • Board Minutes August 22, 2017
  • Board Minutes September 26, 2017
  • Resolution 20170926-26 RBIS, LLC Change Order No. 1 Expal Sewer Improvement Project
  • Resolution 20170926-25 Executive Director/CEO Contract Extension Amendment Three
  • Resolution 20170926-23 Premier Fire & Security Lease Modification 180 AR Ave., Lots A & B
  • Resolution 20170926-24 Bristol Gen Contractors Lease Modification 180 AR Ave. Lots C & D
  • Resolution 20170926-22 Expal USA Fourth Lease Modification 557 Elm Circle
  • Resolution 20170926-21 Personnel Policy Amendment
  • Resolution 20170926-20 Hart Construction Contract 228 Texas Ave. Parking Lot Rehab
  • Resolution 20170926-19 Economic Development Incentive Agreement with Bowie County, TX
  • Resolution 20170926-18 Amend Reimbursement Contract For Enviro Services Agreement Expenses with TCEQ
  • Resolution 20170926-17 ROW and Easement Road Dedication Walnut Road upon TAC WEST
  • Resolution 20170926-16 Line of Credit Note to Guaranty Bank & Trust
  • Resolution 20170926-15 WEDA PSA FY18
  • Resolution 20170926-14 Point Trade Services Marketing Services Agreement FY18
  • Resolution 20170926-13 Kingwood Forestry Services, Inc. PSA and WO FY18
  • Resolution 20170926-12 ETTL Engineers PSA FY18
  • Resolution 20170926-11 MTG Engineers & Surveyors PSA & WO FY18
  • Resolution 20170926-10 McWilliams Governmental Affairs PSA FY18
  • Resolution 20170926-09 Garrity & Knisely Law Firm PSA FY18
  • Resolution 20170926-08 Jordan Law Firm PSA FY18
  • Resolution 20170926-07 Holliday, Lemons & Cox PC Engagement Letter FY18
  • Resolution 20170926-06 Annual Review of Investment Policy FY18
  • Resolution 20170926-05 FY17 3rd Qtr Investment Report
  • Resolution 20170926-04 FY17 3rd Qtr Scrap and Timber Sales
  • Resolution 20170926-03 FY18 Budget
  • Resolution 20170926-02 FY17 Revised Budget
  • Resolution 20170926-01 FY17 3rd Qtr Financials
  • Resolution 20171024-02 Adopting Restated Regulations
  • Resolution 20171014-01 Braun Intertec PSA FY18
  • Resolution 20171121-07 M2 Agreement to Use Designated Roadways on TAC W Campus
  • Board Minutes October 24, 2017
  • Resolution 20171121-06 Authorizing Exec. Dir. to Execute Contract for Health Insurance for Employees
  • Resolution 20171121-05 Vision Benefits Renewal with Superior Vision
  • Resolution 20171121-04 Dental Benefits with Dental Select
  • Resolution 20171121-04 Dental Benefits with Dental Select
  • Resolution 20171121-03 FY17 4th Qtr Financials
  • Resolution 20171121-01 FY17 4th Qtr Scrap and Timber Sales
  • Resolution 20171121-02 FY17 4th Qtr Investment Report
  • Board Minutes November 21, 2017
  • Resolution 20180123-07 Premier Fire & Security, Inc. Lease Mod & Ext 180 AR Ave Lot A & B
  • Resolution 20180123-06 Authorizing Exec Director/CEO to Accept a Non-Exclusive Listing Agreement
  • Resolution 20180123-05 Ratify Employee Health Ins Coverage and Approve Necessary Budget Amendment
  • Resolution 20180123-04 Hart Contractors Change Order One Bldg 228 Parking Lot Rehab EDA
  • Resolution 20180123-03 Roger Hooper Logging PAC Timber Contract Madison Avenue
  • Resolution 20180123-02 FY2017 Audited Financials
  • Resolution 20180123-01 RWRD First Supplement & Amendment to Agreement of Contract Rights with TAC
  • Board Minutes January 23, 2018
  • Resolution 20180227-13 THTS Inc Lease Modification for Land 201 Bowie Parkway Hooks TX
  • Resolution 20180227-12 4X Industrial LLC Lease 125 Austin Hooks TX
  • Resolution 20180227-11 Lionchase Holdings LLC Inducement Agreement & Option to Purchase
  • Resolution 20180227-10 ENGIE Development LLC Nonbinding LOI
  • Resolution 20180227-09 Bayou State Timber Contract Lump Sum Sale Ford Ford
  • Resolution 20180227-07 FY18 1st QTR Financials
  • Resolution 20180227-08 Bayou State Timber Contract Lump Sum Sale Gun Barrel Road
  • Resolution 20180227-06 Schimming Commerical Real Estate NELA
  • Resolution 20180227-05 NAI American Realty Company NELA
  • Resolution 20180227-04 Legacy Group NELA
  • Resolution 20170227-03 Gerald Haire Realty NELA
  • Resolution 20180227-02 FY18 1st Qtr Investment Report
  • Resolution 20180227-01 FY18 1st Qtr Scrap and Timber Sales
  • Resolution 20180327-02 Conner and Duffer Travelers Insurance 2018
  • Resolution 20180327-01 Reynolds Realty Management NELA
  • Board Minutes February 27, 2018
  • Board Minutes March 27, 2018
  • Resolution 20180426-06 Jackson Melons Lease Agreement 549 Elm Circle Hooks TX
  • Resolution 20180424-05 4X Industrial, LLC Lease #10 and #30 Cherry Street, Hooks, TX
  • Resolution 20180424-04 Bristol Gen Contractors Second Lease Mod 180 AR Ave Lots C & D
  • Resolution 20180424-03 Hart Contractors Change Order Two Bldg 228 EDA Grant
  • Resolution 20180424-01 Texarkana Commercial Real Estate, LLC NELA
  • Resolution 20180424-02 Revised Hunting License Agreement with Kingwood Forestry Services, Inc.
  • Board Minutes April 24, 2018
  • Resolution 20180522-11 4X Industrial LLC Lease Modification Salvage Areas 1 2 & 3
  • Resolution 20180522-10 M2 Second Lease Modification 320 Panther Creek Legal Description
  • Resolution 20180522-09 Authorizing Conveyance of Specific Property to TAC East Holdings Co No 1
  • Resolution 20180522-08 Approving Drainage Guidelines on TexAmericas Center Property
  • Resolution 20180522-07 Renovations of Area D Warehouse Not to Exceed $270,000.00
  • Resolution 20180522-06 Execute Change Orders Not to Exceed 10% of Gross Contract or $50K
  • Resolution 20180522-05 Transfer Knauth & Company PC Contract to Evans & Knauth, PLLC
  • Resolution 20180522-04 Hunting License Agreements for Hunting Areas 1-9 countersigned to be updated
  • Resolution 20180522-03 FY2018 2nd Quarter Financials
  • Resolution 20180522-02 FY2018 2nd Quarter Investment Report
  • Resolution 20180522-01 FY2018 2nd Quarter Scrap and Timber Sales
  • Resolution 20180626-01 NETXRMA Feasibility Study Matching Fund Agreement
  • Resolution 20180626-02 Pursue Claim Against the US Government for Breach of Contract of MOA-WEP
  • Board Minutes May 22, 2018
  • Board Minutes June 26, 2018
  • Board Minutes July 24, 2018
  • Resolution 20180724-04 Ratifying Execution of Lease at 20 Circle Drive with Col. Stephen M. York
  • Resolution 20180724-03 Authorizing Execution of an Amendment to ESCA
  • Resolution 20180724-02 Accepting Comprehensive Diligence Report by Olsson Associates & MTG Engineers
  • Resolution 20180724-01 Ratifying Execution of Amendment 1 to Franchise Agrmnt with Network USA
  • Board Minutes August 28, 2018
  • Board Minutes September 25, 2018
  • Resolution 20180827-07 Amendment to ESCA between TexAmericas Center and United States of America
  • Resolution 20180828-06 Revoking Amendment to ESCA approved on 20180724
  • Resolution 20180828-05 Hart Contractors of Texas LLC Change Order 3 Bldg 228 EDA Grant
  • Resolution 20180828-04 Langford Commercial Roofing Contract Bldg 150 Roof Repair
  • Resolution 20180825-03 Ratifying Roger Hooper Logging PAC Agreement
  • Resolution 20180828-01 Interlocal Agreement with Bowie County Const Cont Barnwell Ind Area D Water
  • Resolution 20180828-02 Interlocal Agreement with Bowie County Const Contract TEC Area V Roadway
  • Resolution 20180925-28 Exec Director CEO Contract Extension Amendment Four
  • Resolution 20180925-27 Four Thirteen Second Lease Mod 170 and 176 Arkansas Avenue
  • Resolution 20180925-26 Control Concepts Second Lease Mod 125 Ammo Drive
  • Resolution 20180925-25 Execute Inducement Agreement and Option to Purchase with Frigitek Ind Parks
  • Resolution 20180925-24 Terminate Inducement Agreement and Option to Purchase w/Lionchase Holdings
  • Resolution 20180925-23 Adopting Land Use and Site Design Policy for All TexAmericas Campuses
  • Resolution 20180925-22 Adopting CCRs for TAC West Campus
  • Resolution 20180925-21 Adopting CCRs for TAC East Campus
  • Resolution 20180925-20 Adopting CCRs for TAC Central Campus
  • Resolution 20180925-19 Amendments to Personnel Policy Manual
  • Resolution 20180925-18 Execution of LOC Note to Guaranty Bank & Trust
  • Resolution 20180925-17 Braun Intertec Corp FY19 PSA
  • Resolution 20180925-16 WEDA FY19 Services Agreement
  • Resolution 20180925-15 Point Trade Services FY19 Services Agreement
  • Resolution 20180925-13 ETTL Engineers FY19 PSA
  • Resolution 20180925-12 MTG Engineers FY19 PSA and Work Orders
  • Resolution 20180925-11 McWilliams Governmental Affairs FY19 PSA
  • Resolution 20180925-10 Garrity & Knisely FY19 PSA
  • Resolution 20180925-09 Jordan Law Firm FY19 Agreement
  • Resolution 20180925-08 Valley View Consultants LLC FY19 Contract
  • Resolution 20180925-07 Holliday, Lemons & Cox PC FY19 PSA
  • Resolution 20180925-05 3rd Quarter Investment Report FY18
  • Resolution 20180925-06 Annual Review of Investment Policy FY19
  • Resolution 20180925-04 3rd Qtr Scrap and Timber Sales FY18
  • Resolution 20180925-03 Adopting FY19 Budget
  • Resolution 20180925-02 Adopting Revised Budget FY18
  • Resolution 20180925-01 3rd Qtr Financials FY18
  • Resolution 20181023-04 Expal USA Fifth Lease Mod Warehouse 557 Elm Circle
  • Resolution 20181023-03 M2 Services Option for Non-Exclusive License Agrmnt to Use Designated Roadway
  • Resolution 20181023-02 Interlocal Agreement with Local Govt Purchasing Cooperative
  • Resolution 20181023-01 Change Order to Contract with Matrix Environmental Services LLC
  • Board Minutes October 23, 2018
  • Resolution 20181127-11 HYSA Use of Baseball Softball Field Near Old Main Gate to Former LSAP
  • Resolution 20181127-10 Matrix Second Lease Mod and Ext 255 Oak Street Hooks TX
  • Resolution 20181127-09 Appoint Director To Riverbend Water Resources District Board of Directors
  • Resolution 20181127-08 Execute An Amendment to Lump Sum Timber Contract with Weyerhaeuser
  • Resolution 20181127-07 Authorize Exec Dir to Execute Health Insurance for Employees
  • Resolution 20181127-06 Renewal of Life and Supplemental Benefits with One America
  • Resolution 20181127-04 Renewal of Dental Benefits with Dental Select
  • Resolution 20181127-05 Renewal of Vision Benefits with Superior Vision
  • Resolution 20181127-03 4th QTR 2018 Financials
  • Resolution 20181127-02 4th QTR 2018 Investment Report
  • Resolution 20181127-01 4th QTR 2018 Scrap and Timber Sales
  • Board Minutes November 27, 2018
  • Resolution 20190122-06 Requesting the TX Legislature to Amend the Authorization Statue of TAC
  • Resolution 20190122-04 Ratifying Supplemental Lease No 2 with United States of America 342 TX Avenue
  • Resolution 20190122-05 Lease with Koworth Capital, LLC 161 and 181 AR Avenue New Boston TX
  • Resolution 20190122-03 Execute Interlocal Agrmnt to participate in Texarkana Brownsfields Coalition
  • Resolution 20190122-02 Ratifying Execution of PAC Agreement with Murphy & Sons Timber Maple Avenue
  • Resolution 20190122-01 Ratifying Health Insurance Coverage for Employees of TexAmericas Center
  • Resolution 20190226-06 JSR, INC Lease Trailer Lot Space 180 AR Ave Lot I New Boston TX
  • Board Minutes January 22, 2019
  • Resolution 20190226-05 Land & Management Timber PAC Contract 2nd Thinning Birch Trail Area A
  • Resolution 20190226-03 Legislation Supporting Riverbend WRD HB1574 and SB 578
  • Resolution 20190226-04 1st Qtr FY19 Financials
  • Resolution 20190226-02 1st Qtr FY19 Investment Report
  • Resolution 20190226-01 1st Qtr FY19 Scrap and Timber Sales
  • Board Minutes February 26, 2019
  • Resolution 20190326-04 M2 Amendment No 3 Expand Use of Designated Roadways Texas Avenue
  • Resolution 20190326-03 Conner and Duffer Travelers Insurance 2019
  • Resolution 20190326-02 Belote Logging & Timber Lump Sum Contract Dip Road
  • Resolution 20190326-01 Modification to ESCA One Year Extension
  • Board Minutes March 26, 2019
  • Resolution 20190423-05 Frigitek Ind Parks Inducement Agreement and Option to Purchase
  • Resolution 20190423-04 Barnwell Ind. Construction Contract Sewer Improvements TAC E-Docs to follow
  • Resolution 20190423-03 Madison Services. Inc Fixed Price Mowing Contract
  • Resolution 20190423-02 Matrix Enviro Services Change Order 2 to Contract One year Extension
  • Resolution 20190423-01 Revised Hunting License Agreement with Kingwood Forestry Services, Inc.
  • Board Minutes April 23, 2019
  • Resolution 20190528-11 OWS Enterprises, LLC Lease Warehouse Space 549 Elm Circle, Hooks, TX
  • Resolution 20190528-10 Bristol Gen Contractors Lease Trailer Space 180 AR Ave, Lot C New Boston, TX
  • Resolution 20190528-09 LOC Performance Products, Inc Lease warehouse space 556 Elm Circle, Hooks, TX
  • Resolution 20190528-08 Amendment Two to Weyerhaeuser Lump Sum Timber Contract
  • Resolution 20180528-07 Sell or Trade a Vehicle as Surplus Property at a value not less than $11,000.
  • Resolution 20190528-06 Procure a Vehicle at Value Not to Exceed Sixty Thousand Dollars
  • Resolution 20190528-05 Construction Contract with Lowest Resp. Bidder for Sprinkler Sys 556 Elm Cir
  • Resolution 20190528-04 FY2018 Audited Financials
  • Resolution 20190528-03 FY19 2nd QTR Financials
  • Resolution 20190528-02 FY19 2nd QTR Investment Report
  • Resolution 20190528-01 FY19 2nd QTR Scrap and Timber Sales Report
  • Board Minutes May 28, 2019
  • Resolution 20190625-04 Loc Performance Products Lease Addendum 556 Elm Circle Hooks, TX
  • Resolution 20190625-03 Expal USA Sixth Mod and Ext to Lease 557 Elm Circle Hooks, TX
  • Resolution 20190625-02 Amendment Two to ESCA agreement Expenses with TCEQ
  • Board Minutes June 25, 2019
  • Resolution 20190625-01 Execute Separate Hunting License Agreements for Hunting Areas 1-9
  • Resolution 20190723-01 Schimming Co Commercial Real Estate Services NELA
  • February 25,2014 Board Agenda
  • March 25, 2014 Board Agenda
  • April 22, 2014 Board Agenda
  • May 17, 2014 Special Called Board Meeting Agenda
  • May 27, 2014 Board Agenda
  • June 27, 2014 Board Agenda
  • July 22, 2014 Board Agenda
  • August 26, 2014 Board Agenda
  • September 23, 2014 Board Agenda
  • October 28, 2014 Board Agenda
  • November 25, 2014 Board Agenda
  • December 9, 2014 Board Agenda
  • January 27, 2015 Board Agenda
  • February 24, 2015 Board Agenda
  • April 28, 2015 Board Agenda
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  • October 27, 2015 Board Agenda
  • November 24, 2015 Board Agenda
  • December 8, 2015 Board Agenda
  • January 26, 2016 Board Agenda
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  • June 28, 2016 Board Agenda
  • July 26, 2016 Board Agenda
  • August 23, 2016 Board Agenda
  • September 27, 2016 Board Agenda
  • October 25, 2016 Board Agenda
  • November 2, 2016 Board Agenda Expal Ground Breaking
  • November 22, 2016 Board Agenda
  • January 24, 2017 Board Agenda
  • March 28, 2017 Board Agenda
  • February 28, 2017 Board Agenda
  • April 25, 2017 Board Agenda
  • May 23, 2017 Board Agenda
  • June 27, 2017 Board Agenda
  • July 25, 2017 Board Agenda
  • August 22, 2017 Board Agenda
  • September 26, 2017 Board Agenda
  • October 24, 2017 Board Agenda
  • November 21, 2017 Board Agenda
  • January 23, 2018 Board Agenda
  • February 27, 2018 Board Agenda
  • March 27, 2018 Board Agenda
  • April 24, 2018 Board Agenda
  • May 22, 2018 Board Agenda
  • June 26, 2018 Board Agenda
  • July 24, 2018 Board Agenda
  • August 28, 2018 Board Agenda
  • September 25, 2018 Board Agenda
  • November 27, 2018 Board Agenda
  • October 23, 2018 Board Agenda
  • January 22, 2019 Board Agenda
  • February 26, 2019 Board Agenda
  • March 26, 2019 Board Agenda
  • April 23, 2019 Board Agenda
  • May 28, 2019 Board Agenda
  • June 25, 2019 Board Agenda
  • July 23, 2019 Board Agenda
  • August 27, 2019 Board Agenda
  • Board Minutes July 23, 2019
  • Resolution 20190827-05 Braswell Services LLC New Lease Office Space 123 Texas Ave New Boston TX
  • Resolution 20190827-04 Barnwell Industries Change Order One Sewer Project Oak Street $17,361.00
  • Resolution 20190827-03 Ratifying Trade of a Surplus Vehicle at $10,500
  • Resolution 20190827-02 Adopting Sign Guidelines Policy for all TAC Campuses
  • Resolution 20190827-01 Adopting A Public Comment Policy
  • September 24, 2019 Board Agenda
  • Board Minutes August 27, 2019
  • Resolution 20190924-24 Contract Ext. Executive Director/CEO Amendment Five to Management Contract
  • Resolution 20190924-22 Expal USA Lease 22 Huckleberry Street AREA U
  • Resolution 20190924-23 Spring Creek Holdings, LLC Lease 695 Oak Street, Area BB
  • Resolution 20190924-21 Lockheed Martin Design and Bid Contract Bldg Improvements to Bldg 333
  • Resolution 20190924-20 Indian Harbor Insurance Acquisition of Pollution & Liability Insurance ESCA
  • Resolution 20190924-19 Kingwood Forestry Contract for Forestry Management Plan 2021-2030
  • Resolution 20190924-18 Approval of Amendments to Personnel Policy Manual
  • Resolution 20190924-17 Execution of Line of Credit Note with Guaranty Bank & Trust $1.5M
  • Resolution 20190924-16 Braun Intertec Corp FY20 PSA
  • Resolution 20190924-15 WEDA FY20 Marketing PSA
  • Resolution 20190924-14 Point Trade Services FY20 Marketing PSA
  • Resolution 20190924-13 Kingwood Forestry Services FY20 PSA and Work Order
  • Resolution 20190924-12 ETTL Engineers FY20 PSA
  • Resolution 20190924-11 MTG Engineers FY20 PSA and Work Orders
  • Resolution 20190924-10 McWilliams Governmental Affairs Consultants FY20 PSA
  • Resolution 20190924-09 Garrity & Knisely Law Firm FY20 Letter of Enagement
  • Resolution 20190924-07 Holliday, Lemons & Cox, P.C. FY20 Letter of Engagement
  • Resolution 20190924-08 Jordan Law Firm FY20 Attorney Agreement
  • Resolution 20190924-06 Annual Review of Investment Policy FY2020
  • Resolution 20190924-05 FY19 3rd Qtr Investment Report
  • Resolution 20190924-04 FY19 3rd Qtr Scrap and Timber Sales
  • Resolution 20190924-03 Adopting FY20 Budget
  • Resolution 20190924-02 Adopting FY19 Revised Budget
  • October 22, 2019 Board Agenda
  • Resolution 20190924-01 FY19 3rd Qtr Financials
  • Board Minutes September 24, 2019
  • 20191024 Texas Risk Reduction Program Deed Notice
  • Resolution 20191022-03 AECOM Management Services Ninth Lease Mod and Ext 12 Chapel Lane
  • Resolution 20191022-02 Cherokee Nation Redwing Tabled No Action Taken
  • Resolution 20191022-01 Array Technologies, Inc. Lease 546-553 Elm Circle Hooks, TX
  • November 26, 2019 Board Agenda
  • Board Minutes October 22, 2019
  • Resolution 20191126-19 WW Williams Addendum 5 of Lease 135 Miller Street New Boston TX
  • Resolution 20191126-18 WW Williams Addendum 5 to Lease 133 Miller Street New Boston TX
  • Resolution 20191126-17 Koworth Capital Lease Mod for Ground at 161 AR Avenue Lot B New Boston TX
  • Resolution 20191126-16 Rowe Casa Organics New Lease Industrial Space 175 AR Avenue New Boston TX
  • Resolution 20191126-15 Secured Assurance LLC New Lease Office Space 11 Chapel Ln Ste B New Boston TX
  • Resolution 20191126-14 Cherokee Nation Red Wing 2nd Lease Mod 312 Panther Creek New Boston TX
  • Resolution 20191126-13 Lease Addendum Template for Feral Hog Disposal
  • Resolution 20191126-12 Authorize Exec Dir to Execute Docs for EPA Assmnts for up to 2 bldgs TAC E
  • Resolution 20191126-11 Ratifying Execution of Interlocal Agreement to Participate in TXK Brownfields
  • Resolution 20191126-10 RBT Construction Contract Room Improvements 11 Warehouses Elm Circle TAC East
  • Resolution 20191126-09 RBT Const Ratifying Exec Const Cont Roof Repair Area D Wrehse 556 Elm Cr
  • Resolution 20191126-07 Life and Supplemental Benefits Renewal for Employees with One America
  • Resolution 20191126-08 Supplemental Employee Benefits with Colonial Life
  • Resolution 20191126-06 Vision Benefits Renewal for Employees with Superior Vision
  • Resolution 20191126-05 Dental Benefits for Employees with Ameritas
  • Resolution 20191126-04 Authorizing Exec Dir to Execute Contract for Health Insurance for Employees
  • Resolution 20191126-03 4TH QTR FY19 Financials
  • Resolution 20191126-02 4TH Quarter FY19 Investment Report
  • Resolution 20191126-01 4TH QTR FY19 Scrap and Timber Sales
  • January 28, 2020 Board Agenda
  • Board Minutes November 26, 2019
  • Resolution 20200128-11 Loc Performance Lease Mod Additional Warehouse Space 554 Elm Circle
  • Resolution 20200128-10 Expal USA Bunker Storage Space A107 Row 1 TAC West Campus
  • Resolution 20200128-09 TABLED NO ACTION CJ Tex Corp Agrmnt to Use Designated Property TAC E Campus
  • Resolution 20200128-08 Const Contract TXK Concrete Construction Inc Whse Improvements 552 Elm Circle
  • Resolution 20200128-07 MTG Engineers Work Order 2020-4 Professional Engineering Services
  • Resolution 20200128-06 Const Contract Altech Inc Bldg Improvements Bldg 333
  • Resolution 20200128-05 Construction Contract Lockheed Martin Bldg Improvements Bldg 333
  • Resolution 20200128-04 Timber Contract Lump Sum Murphy & Sons Lake Road Tract 2
  • Resolution 20200128-03 Timber Contract Lump Sum Murphy & Sons Main Pit Road
  • Resolution 20200128-02 Ratifying Health Insurance Coverage for TAC Employees
  • Resolution 20200128-01 Adoption Agreement Pursuant to Chapter 791 of TX Govt Code Ins Coverages
  • February 25, 2020 Board Agenda
  • Board Minutes January 28, 2020
  • March 24, 2020 Board Agenda
  • Resolution 20200225-10 Adopting Payment In Lieu of Taxes (PILOT) Policy of Tenants Leasing Property
  • March 24, 2020 TAC E Hold Co No. 1 Board Agenda
  • Resolution 20200225-09 MOA with the North East Texas Economic Development District
  • Resolution 20200225-08 Guaranty Agreement 175 AR Ave to Mike Guzzardo and Jill Rowe
  • Resolution 20200225-07 License Agreement with CJ Tex Corp to use Designated Property
  • Resolution 20200225-06 Become Member in TEX-21 and Designate a Voting Member
  • Resolution 20200225-05 Tri-Party Agreement Regarding the Provision of Utility Service to TAC West
  • Resolution 20200225-04 Easement for Installation of Sewer Main Along West Property Line TAC W
  • Resolution 20200225-03 American Fire Protection Group Const Contract 554 Elm Circle
  • Resolution 20200225-01 Agreement with Garrity and Knisely, PLLC for BRAC related Legal Counsel
  • Resolution 20200225-02 REC-TXK Const Contract Warehouse Improvements to 554 Elm Circle
  • Resolution 20200324-12 License Agreement with HYSA for Use of Baseball/Softball Field
  • Resolution 20200324-11 Approving Settlement of Claims Against InWest Retirement Solutions
  • Resolution 20200324-10 Auth the Exec Dir to Execute 1 or More Cont Reno of 555 Elm Circle NTE $225K
  • Resolution 20200324-09 Authorizing the Purchase of Ins Conner & Duffer Insurance through Travelers
  • Resolution 20200324-08 PAC Cont Forest Recovery Management Birch Trail TAC East Campus
  • Resolution 20200324-07 Cardo, Inc Professional Services Agreement
  • Resolution 20200324-06 Adoption FY2020 Budget Amendment
  • Resolution 20200324-05 Acceptance of FY19 Audited Financials
  • Resolution 20200324-04 Auth cont of Evans & Knath PLLC to Knauth & Company, P.C.
  • Resolution 20200324-03 Approval of FY2020 1st QTR Financials
  • Resolution 20200324-02 Approval of FY2020 1st QTR Investment Report
  • Resolution 20200324-01 Approval of FY2020 1st QTR Scrap and Timber Report
  • Board Minutes February 25, 2020
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