present jim lane leah king day of september 2017 at … · marshall, sandy newby, tina nikolic,...

MINUTES OF A MEETING OF THE BOARD OF DIRECTORS OFTARRANT REGIONAL WATER DISTRICT

HELD ON THE 1gth DAY OF SEPTEMBER 2017 AT 9:00 A.M.

The call of the roll disclosed the presence of the Directors as follows:

PresentJack StevensMarty Leonard

Jim LaneLeah KingJames Hill

Also present were Jim Oliver, Alan Thomas, Dan Buhman, Darrell Beason, Rick

Carroll, Steve Christian, Linda Christie, Randall Cocke, Dustan Compton, David Geary,

Jason Gehrig, JD Granger, JD Harris, Rachel Ickert, Nancy King, Chad Lorance, David

Marshall, Sandy Newby, Tina Nikolic, Luke Ogle, Rick Odom, Wayne Owen, Billy Owens,

Tami Russell, Kirk Thomas and Ed Weaver.

Also in attendance were Lee Christie; Ethel Steele, Jeremy Harmon, Kevin Lee

and Michael Atchley of Pope, Hardwicke, Christie, Schell, Kelly & Taplett, L.L.P., General

Counsel for Tarrant Regional Water District (District or TRWD); Denis Quails of City of

Dallas Water Utilities; Molly Carson of McCall, Parkhurst & Horton, L.L.P.; Raj Mehta of

CH2M; Carla Strawn of Lane; Bill Paxton of The Paxton Firm; Amanda Smayda of JQ

Infrastructure; and Bob Brashear of CDM Smith.

President Stevens convened the meeting with the assurance from management

that all requirements of the “open meetings” laws had been met.

1.

All present were given the opportunity to join in reciting the Pledges of Allegiance

to the U.S. and Texas flags.

2.

Director of Operations Darrell Beason gave a presentation on the District’s

response to the Hurricane Harvey disaster in South Texas.

3.

On a motion made by Director Leonard and seconded by Director Lane, the

Directors voted unanimously to approve the minutes from the meeting held on August 15,

2017 and the Public Tax Rate Hearing held on September 7, 2017. It was accordingly

ordered that these minutes be placed in the permanent files of the Tarrant Regional Water

District.

4.

With the recommendation of management, Director Lane moved to approve the

appointment of Carlos Flores to replace Sal Espino and to re-appoint Roy C. Brooks and

Bob Riley as directors of the Trinity River Vision Authority. Director King seconded the

motion and the vote in favor was unanimous.

5.

With the recommendation of management, Director Leonard moved to approve the

proposed FY 2018 General Fund Budget of $42,475,396. This budget includes Flood

Control Operations of $19,680,083, Recreation of $1,834,384 and Trinity River Vision TIE

9 Advance Funding of $20,960,929. Director Hill seconded the motion and the vote in

favor was unanimous.

6.

With the recommendation of management, Director Leonard moved to approve the

proposed FY 2018 Revenue Fund Budget of $152,735,084. Director Hill seconded the

motion and the vote in favor was unanimous.

7.

With the recommendation of management and the Board of Directors of Trinity

River Vision Authority at its meeting on August 2, 2017, Director Lane moved to approve

the proposed FY 2018 Trinity River Vision Authority budget of $4,830,208. Director King

seconded the motion and the vote in favor was unanimous.

8.

With the recommendation of management, Director Leonard moved to adopt an

ad valorem tax rate of $.01941$1 00 for tax year 2017. Director Lane seconded the motion

and the vote in favor was unanimous.

9.

With the recommendation of management, Director Lane moved to approve a

contract with Clark Electric, Inc. in an amount not to exceed $1 ,1 56,760 to install required

components for the Cedar Creek Dam piezometer data acquisition system. Funding for

this item is included in the Bond Fund. Director Hill seconded the motion and the vote in

favor was unanimous.

10.

With the recommendation of management, Director Hill moved to approve a

contract with CH2M in an amount not to exceed $3,434,922 for Phase 2 of the Integrated

Pipeline Project Operational Information and Operations Manuals. Funding for this item

is included in the Bond Fund. Director King seconded the motion and the vote in favor

was unanimous.

11.

With the recommendation of management, Director Leonard moved to approve a

contract with U.S. Geological Survey (USGS) in an amount of $339,615 for a joint funding

agreement for gage network support services. Funding for this item is included in the

Fiscal Year 2018 General Fund Budget. Director Hill seconded the motion and the vote

in favor was unanimous.

12.

With the recommendation of management, Director Lane moved to approve

release of retainage and contract closeout in the amount of $212,664.58 with Arch

Contracting for Richland-Chambers Wetlands supplemental spillways. Director Hill


13.

With the recommendation of management, Director King moved to approve a

purchase in an amount of $91,545 for three 36-inch gate valves from Ferguson

Waterworks for the Beach Street low water dam. Funding for this purchase is included in

the Fiscal Year 2018 General Fund Budget. Director Lane seconded the motion and the

vote in favor was unanimous.

14.

With the recommendation of management, Director Lane moved to approve

amendments to three water sales contract with the Trinity River Authority. The

amendments are to the 1991 TRWD/TRA Ellis County contract, the 2002 TRWD/TRA

Ennis contract and the 2003 TRWD/TRA Midlothian contract. Director Leonard seconded

the motion and the vote in favor was unanimous.

15.

With the recommendation of management, Director King moved to approve a

water sales contract with Heartland Mining for the purpose of developing a quarry. The

District’s Reservoir Operations, Real Property and Environmental Services are reviewing

submitted documents and the contract will not be executed until the reviews are complete

and plans are approved. Director Hill seconded the motion and the vote in favor was

unanimous.

Director Lane was absent for this vote.

16.

With the recommendation of management, Director Leonard moved to approve a

water sales contract renewal with the City of Malakoff. Director King seconded the motion

and the vote in favor was unanimous.

Director Lane was absent for this vote.

17.

With the recommendation of management, Director Hill moved to approve a

professional services contract with Freese & Nichols, Inc. in an amount not to exceed

$100,000 to support Army Corps of Engineers’ Sulphur River Basin studies. Funding for

this purchase is included in the Fiscal Year 2018 Revenue Fund Budget. Director Leonard


18.

Staff Updates

• 2010 Bond Refunding Update — Sandy Newby• Fort Worth’s Fourth Recap — Shanna Cate• System Status Update — Rachel Ickert

19.

There were no persons from the general public requesting the opportunity to

address the Board of Directors.

The Board of Directors recessed for a break from 10:36 a.m. to 10:45 a.m.

20.

The presiding officer next called an executive session at 10:45 a.m. under

V.T.C.A., Government Code, Section 551.071 to Consult with Legal Counsel on a Matter

in Which the Duty of Counsel Under the Texas Disciplinary Rules of Professional Conduct

Clearly Conflicts with Chapter 551, Texas Government Code, and to Conduct a Private

Consultation with Attorneys Regarding Pending or Contemplated Litigation (Tarrant

Regional Water District v. Lazy WDistrict No. 1, etal., Cause No. 2014C-0144 in the 3rd

District Court of Henderson County, Texas, Cause No. 12-14-00329-CV in the Twelfth

Court of Appeals, Tyler, Texas and Cause No. 15-0117 in the Supreme Court of Texas;

White House Cemetery Association v. Jasper and Evelyn Stevens and Tarrant Regional

Water District, Cause No. 08001-CCL-15, in the County Court at Law No. I of Henderson

County, Texas; Wilson Family Cemetery Association v. The Estate of Genie Warren, Jr.

and Tarrant Regional Water District, Cause No. 08026-CCL-1 5 in the County Court at

Law No. 1 of Henderson County, Texas); Tarrant Regional Water District v. Archie H.

Lowe and Cynthia S. Lowe, Cause No. D13-22487-CV in the l3t Judicial District Court

of Navarro County, Texas; Tarrant Regional Water District v. Stephanie A. Shekell, Terry

D. Coote, and BOKF, N.A., d/b/a Bank of Texas, Cause No.2012-007642-i, in the County

Court at Law No. 1 of Tarrant County, Texas; and under Section 551.072 to Deliberate

the Purchase, Exchange, Lease or Value of Real Property. Upon completion of the

executive session at 11:38 a.m., the President reopened the meeting.

Director King left the meeting at 11:36 a.m.

21.

With the recommendation of management, Director Leonard moved to grant

authority to acquire permanent easement interests, as set forth below, in, over, under,

and across the following described properties for the public use and purpose of

construction and operation of the Integrated Pipeline Project. Funding for these

acquisitions is included in the Bond Fund.

• IPL Parcel 676(Tower)

A permanent easement interest across an 8.308-acre tract of land situated in theJoseph Rice Survey, Abstract Number 653, and the J. C. Neill Survey, AbstractNumber 577, Henderson County, Texas, and being more particularly describedas portions of that certain 58.807-acre tract and that certain 32.417-acre tractconveyed to R.P. and C.D. Tower Living Trust by deeds recorded in Volume2372, Page 583, and Volume 2372, Page 696, Deed Records, Henderson County,Texas, and being further described in the survey plat for Parcel 676 attachedhereto for the negotiated purchase price of $69,207.

• IPL Parcel 937(Tower)

A permanent easement interest across a 4.897-acre tract of land situated in theJ. C. Neill Survey, Abstract Number 577, Henderson County, Texas, and beingmore particularly described as a portion of that certain 35.0-acre tract of landconveyed to Randy Paul Tower or Cynthia Diane Tower, Trustees for the R.P. &C.D. Tower Living Trust, as recorded in Volume 2380, 55, Deed Records,Henderson County, Texas, and being further described in the survey plat forParcel 937 attached hereto for the negotiated purchase price of $40,793.

• IPL Parcel 889(Garnerway)

A permanent easement interest across a 7.133-acre tract of land out of theMicajah Autrey Survey, Abstract Number 13, Navarro County, Texas, and beingmore particularly described as a portion of that certain 37.2-acre tract of landconveyed to Andra DeShane Garnerway by deed recorded in Volume 1486, Page838, Deed Records, Navarro County, Texas, and that certain 105.21-acre tract ofland conveyed to Andra DeShane Garnerway by deed recorded in Volume 1777,Page 477, Deed Records, Navarro County, Texas, and being further describedin the survey plat for Parcel 889 attached hereto for the negotiated purchaseprice of $40,000.

Parcel 676Integrated Pipeline Project

Page 1 of 11

EXHIBIT “A”Property Description

Being 8.308 acres (361,892 square feet) of land situated in the Joseph Rice Survey, AbstractNumber 653, and the J. C. Neill Survey, Abstract Number 577 Henderson County, Texas, andmore particularly that certain 58.807 acre tract conveyed to RP and CD Tower Living Trust bydeed recorded in Volume 2372, Page 583, Deed Records, Henderson County, Texas(D.R.H.C.T.) and that certain 32.417 acre tract conveyed to RP and CD Tower Living Trust bydeed recorded in Volume 2372, Page 696, D.R.H.C.T., and being further described as follows:

COMMENCING at the common Easterly corner of said RP and CD Tower Living Trust tractand that certain tract of land conveyed to Rex Holmes and wife, Donna Holmes by deedsrecorded in Volume 741, Page 750, D.R.H.C.T., Volume 882, Page 765, D.R.H.C.T., Volume2066, Page 836, D.R.H.C.T., Volume 2279, Page 331, D.R.H.C.T., Volume 2280, Page 354,D.R.H.C.T., Volume 2280, Page 357, D.R.H.C.T., and Volume 2280, Page 360, D.R.H.C.T.,being in the existing Westerly right-of-way line of FM 753 No Deed of Record Found (variablewidth right-of-way), from which a found 5/8 inch iron rod bears $ 43°32’ll” W, a distance of0.60 foot;

THENCE $ 89°0 i’ll” W, departing the existing Westerly right-of-way line of said FM 753 andalong the Southerly line of said RP and CD Tower Living Trust tract and the Northerly line ofsaid Holmes tract, a distance of 453.31 feet to a set 5/8 inch iron rod with TranSystems cap forthe most Easterly corner and POINT OF BEGINNING of the tract herein described(N: 6,745,872.469, Es 2,760,927.059 Grid);

(I) THENCE S 89°01’ll” W, continuing along the Southerly line of said RP and CD Tower LivingTrust tract and the Northerly line of said Holmes tract, and along the most Southerly line of thetract herein described, a distance of 321.15 feet to a set 5/8 inch iron rod with TranSystems capfor the Southeasterly corner of the tract herein described;

(2) THENCE N 63°08’09” W, departing the Southerly line of said RP and CD Tower Living Trusttract and the Northerly line of said Holmes tract and along the Southerly line of the tract hereindescribed, a distance of 1,526.43 feet to a set 5/8 inch iron rod with TranSystems cap for anangle point;

(3) THENCE N 59°36’21” W, continuing along the Southerly line of the tract herein described, adistance of 371.49 feet to a set 5/8 inch iron rod with TranSystems cap for an angle point, beingin the Northerly line of said Joseph Rice Survey and the Southerly line of said 3. C. Neill Survey;

(4) THENCE S 88°39’24” W, continuing along the Southerly line of the tract herein described andalong the Northerly line of said Joseph Rice Survey and the Southerly line of said J. C. NeillSurvey, a distance of 335.03 feet to a set 5/8 inch iron rod with TranSystems cap for theSouthwesterly corner of the tract herein described, and said 32.417 acre tract and theSoutheasterly corner of that certain tract of land conveyed to Randy Paul Tower or CynthiaDiane Tower, Trustees for the R.P. & C.D. Tower Living Trust by deed recorded in Volume2380, Page 755, D.R.H.C.T., being in the Northerly line of said 58.807 acre tract;


Page 2 of 11

(5) THENCE N 0l°05’06” W, departing the Northerly line of said 58.807 acre tract and said JosephRice Survey and the Southerly line of said J. C. Neill Survey and along the Westerly line of thetract herein described and said RP and CD Living Trust tract and the Easterly line of said RandyPaul Tower or Cynthia Diane Tower, Trustees for the R.P. & C.D. Living Trust tract, a distanceof 150.00 feet to a set 5/8 inch iron rod with TranSystems cap for the Northwesterly corner of thetract herein described;

(6) THENCE N 88°39’24” E, departing the Westerly line of said RP and CD Tower Living Trusttract and the Easterly line of said Randy Paul Tower or Cynthia Diane Tower, Trustees for theR.P. & C.D. Living Trust tract and along the Northerly line of the tract herein described, adistance of 376.99 feet to a set 5/8 inch iron rod with TranSystems cap for an angle point;

(7) THENCE S 59°36’21” E, continuing along Northerly line of the tract herein described, adistance of 409.51 feet to a set 5/8 inch iron rod with TranSystems cap for an angle point;

(8) THENCE S 63°08’09” E, continuing along the Northerly line of the tract herein described, adistance of 1,805.78 feet to the POINT Of BEGINNING, containing 8.308 acres (361,892square feet) of land, more or less.


Page 3 of 11

NOTE: Basis of bearing is the Texas State Plane Coordinate System, North Central Zone (4202),North American Datum 1983 (NAD $3)(2007) with all distances adjusted to surface by projectcombined scale factor of 0.9999804020.

NOTE: Plat to accompany this legal description.

I do certify on this 16th day of february, 2017, to Attorney’s Title Company of HendersonCounty, Fidelity National Title Insurance Company and Tarrant Regional Water District, that asurvey was made on the ground as per the field notes shown on this survey and is true andcorrect according to the standards of the Texas Society of Professional Surveyors Standards andSpecifications for a Category 2, Condition IV Survey, and accurate as to the boundaries andareas of the subject property and the size, location and type of buildings and improvements, ifany, and shows the location of all visible easements and rights-of-way and the rights-of-way,easements and other matters of record as listed in Schedule B of the Commitment for Title issuedby Fidelity National Title Insurance Company, with an effective date of January 3, 2017, issueddate of January 11, 2017, Gf #14-462-DD affecting the subject property and listed in Exhibit“A-i” attached hereto.

Except as shown on the survey: (1) there are no visible encroachments upon the subject propertyby visible improvements on adjacent property, (ii) there are no visible encroachments onadjacent property, streets or alleys by any visible improvements on the subject property, and (iii)there are no visible conflicts or discrepancies.

This survey substantially complies with the current Texas Society of Professional SurveyorsStandards and Specifications for a Category 2, Condition IV Survey.

Richard R. DorrRegistered Professional Land SurveyorTexas Registration Number 4780TBPLS Firm Reg. No. 1003 83-00

Dated: 02-/i G,I2o17

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500 WEST SEVENTH STREETSUITE 1100FORT WORTH, TX 76102(817) 339-8950 (TEL)(817) 336-2247 (FAX)TBPLS FIRM REG. NO. 100383-00

EXHIBIT “A”PARCEL 676

J. C. NEILL SURVEYABSTRACT 577

NOTE: LEGAL DESCRIPTION TO ACCOMPANY THIS PLAT.

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200 100 0 200

GRAPHIC SCALE IN FEETV 200’

SURVEY LINE1

,—4” ETXT GAS LINEy (DL 8)

_/L-x.. LRT

I — —— JOSEPH RICE SURVEY

I ABSTRACT 653

TEXAS UTILITIES FUEL COMPANY(30’ WIDE EASEMENT)

VOL. 743, PG. 593D.R.H.C.T. RP AND CD TOWER LIVING TRUST

VOL. 2372, PG. 583, D.R.H.C.T.CALLED 58.807 ACRES

VOL. 2372, PG. 696, D.R.H.C.T.CALLED 32.417 ACRES

11%.

‘U

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6 ATMOS/XTO ENERGYCOL 0)

PARCEL 6768.308 AC.

361,892 SQ. FT.

3” XTO(DL 0)2” XTO(DL 0)

ENERGY

ENERGY

/

FENCE LINE

P.C

NOTES:KNOWN UNDERGROUND UTILITIES SHOWN AREQUALITY LEVEL B SUE — 02—08—2013REINVESTIGATION DUE TO REALIGNMENTQUALITY LEVEL B SUE — 11—04—2016 -

_____

(u.O.N.) INDICATES UNLESS OTHERWISE NOTED -

_____

LEGEND

P.O.C.9 5/8” IPF REARS I

S4Y32’I 1”W, 0.601

S89’Ol’ll”W 453.31’

• = MARKER FOUND AS NOTED

o = SET 5/8” IRON ROD WITH CAPSTAMPED “TRANSYSTEMS” (u.O.N.)

-0- = POWER POLE

IPL PARCEL 672/ REX HOLMES AND WIFE,

CIECO ENERGY CORPORATION —‘ DONNA HOLMESCENTER OF 50’ WIDE VOL. 741. PG. 750. D.R.H.C.T.

ROAD EASEMENT VOL. 882. PG. 765, D.R.H.C.T.VOL. 991. PG. 329 VOL. 2066, PG. 836, D.R.H.C.T.

D.R.H.C.T. VOL. 2279, PG. 331, D.R.H.C.T.VOL. 2280. PG. 354, O.R.H.C.T.VOL. 2280, PG. 357, D.R.H.C.T.VOL. 2280, PG. 360, D.R.H.C.T.

PRINTED ON:

2/16/2017:28:1

SHEET TITLE

EXHIBIT “A”SEGMENT 19—2, PARCEL 676

RP AND CD TOWER LIVING TRUST

INTEGRATED PIPELINE PROJECT

I 81—STONE FUEL COMPANY(50’ WIDE EASEMENT)

VOL. 526, PG. 522D.R.H.C.T.I I IPL PARCEL 937

-v————— RANDY PAUL TOWER OR CYNTHIA DIANE TOWERTRUSTEES FOR THE

I I R.P. & C.D. TOWER LMNG TRUSTI I j VOL. 2380, PG. 755

D.R.H.C.T.15” ENERGY TRANSFERCaL B)30” ATMOS(OL B)

POND /

FENCE UNE , 7 — .?uRv 14E —

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NOTES:KNOWN UNDERGROUND UTILITIES SHOWN AREQUALITY LEVEL B SUE — 02—08—2013REINVESTIGATION DUE TO REALIGNMENTQUALITY LEVEL B SUE — 11—04—2016C U.0.N.) INDICATES UNLESS OTHERWISE NOTED

LEGEND


BASIS OF BEARING IS THE TEXAS STATE PLANE COORDINATE rSYSTEM, NORTH CENTRAL ZONE (4202) NORTH AMERICAN DATUM PG 5 OF 11WITH ALL DISTANCES A0.JUSTED TO SURFACE BY

ED SCALE FACTOR 0.9999804020

1

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K—\ \ - \ 81—STONE FUEL COMPANY

(50’ WIDE EASEMENT)‘ \ \ VOL. 526, PG. 523\ D.R.H.C.T.

TEXAS UTILITIES FUEL COMPANY(30’ WIDE EASEMENT)

VOL. 743. PG. 593D.R.H.C.T.

‘cj’

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PARCEL 676”8.308 AC.

361,892 SQ. FT.

\—\ \..—ATMOS ENERGY CORPORATION(50’ WIDE EASEMENT)

INST.Ø 2014—000020760.P.R.R.P.H.C.T.

RP AND CD TOWER LIVING TRUSTVOL. 2372, PG. 583, D.R.H.C.T.\ \ CALLED 58.807 ACRESVOL. 2372, PG. 696, D.R.H.C.T.

CALLED 32.417 ACRES

JOSEPH RICEABSTRACT

SURVEY653

• = MARKER FOUND AS NOTED

O = SET 5/8” IRON ROD WITH CAPSTAMPED “TRANSYSTEMS” (u.O.N.)

4 = GAS MARKER

GAS VENT

N

H200 100 0 200

Systenis’emsPRINTED ON:


SHEET TITLE

GRAPHIC SCALE IN FEET1’ - 200’

EXHIBIT “A”SEGMENT 19—2, PARCEL 676

RP AND CD TOWER LIVING TRUST


Page 1 of9


Being 4.897 acres (213,324 square feet) of land situated in the J. C. Neill Survey, AbstractNumber 577, Henderson County, Texas, and more particularly that certain 35.0 acre tract of landconveyed to Randy Paul Tower or Cynthia Diane Tower, Trustees for the R.P. & C.D. TowerLiving Trust recorded in Volume 2380, Page 755, Deed Records, Henderson County, Texas(D.R.H.C.T.), and being further described as follows:

COMMENCING at a found 1/2 inch iron rod for the common Southerly corner of said RandyPaul Tower or Cynthia Diane Tower tract and that certain tract of land conveyed to Jesse A.Richardson and wife, Gwendolyn B. Richardson a/k/a Gwen B. Richardson by deed recorded inVolume 1284, Page 448, D.R.H.C.T., being in the Southerly line of said J. C. Neill Survey andthe Northerly line of that certain tract of land conveyed to Rex Holmes and wife, Donna Holmesby deeds recorded in Volume 741, Page 750, D.R.H.C.T., Volume 882, Page 765, D.R.H.C.T.,Volume 2066, Page 836, D.R.H.C.T., Volume 2279, Page 331, D.R.H.C.T., Volume 2280, Page354, D.R.H.C.T., Volume 2280, Page 357, D.R.H.C.T., and Volume 2280, Page 360, D.R.H.C.T.and the Joseph Rice Survey, Abstract Number 653;

THENCE N 01°05’59” W, departing the Southerly line of said J. C. Neill Survey and theNortherly line of said Holmes tract and said Joseph Rice Survey and along the Westerly line ofsaid Randy Paul Tower or Cynthia Diane Tower tract and the Easterly line of said Richardsontract, a distance of 115.85 feet to a set 5/8 inch iron rod with TranSystems cap for theSouthwesterly corner and POINT Of BEGINNING of the tract herein described(N: 6,746,822.668, E: 2,757,194.505 Grid);

(1) THENCE N 01°05’59” W, continuing along the Westerly line of said Randy Paul Tower orCynthia Diane Tower tract and the Easterly line of said Richardson tract, and along the Westerlyline of the tract herein described, a distance of 150.00 feet to a set 5/8 inch iron rod withTranSystems cap for the Northwesterly corner of the tract herein described;

(2) THENCE N 88°28’42” E, departing the Westerly line of said Randy Paul Tower or CynthiaDiane Tower tract and the Easterly line of said Richardson tract, and along the Northerly line ofthe tract herein described, a distance of 624.93 feet to a set 5/8 inch iron rod with TranSystemscap for an angle point;

(3) THENCE S 68°32’39” E, continuing along the Northerly line of the tract herein described, adistance of 277.49 feet to a set 5/8 inch iron rod with TranSystems cap for an angle point;

(4) THENCE S 7954’45” E, continuing along the Northerly line of the tract herein described, adistance of 60.92 feet to a set 5/8 inch iron rod with TranSystems cap for an angle point;

(5) THENCE N 88°46’OO” E, continuing along the Northerly line of the tract herein described, adistance of 451.66 feet to a set 5/8 inch iron rod with TranSystems cap for the point ofintersection with the Easterly line of said Randy Paul Tower or Cynthia Diane Tower tract andthe Westerly line of that certain tract of land conveyed to R.P. and C.D. Tower Living Trust bydeed recorded in Volume 2372, Page 583, D.R.H.C.T. and by deed recorded in Volume 2372,Page 696, D.R.H.C.T., being the Northeasterly corner of the tract herein described;


Page 2 of 9

(6) THENCE S O1°05’06” E, along the Easterly line of said Randy Paul Tower or Cynthia DianeTower tract and the Westerly line of said R.P. and C.D. Tower Living Trust tract and along theEasterly line of the tract herein described, a distance of 1 5ft00 feet to a set 5/8 inch iron rod withTranSystems cap for common Southerly corner of said Randy Paul Tower or Cynthia DianeTower tract and said R.P. and C.D. Tower Living Trust tract and the Southeasterly corner of thetract herein described, being in the Southerly line of said J. C. Neill Survey and the Northerlyline of said Joseph Rice Survey and that certain tract of land conveyed to RP and CD TowerLiving Trust by deed recorded in Volume 2372, Page 583, D.R.H.C.T.;

(7) THENCE S 88°46’OO” W, along the Southerly line of said Randy Paul Tower or Cynthia DianeTower tract and said J. C. Neill Survey and the Northerly line of said RP and CD Tower LivingTrust tract and said Joseph Rice Survey and along the Southerly line of the tract hereindescribed, at a distance of 305.60 feet passing the common Northerly corner of said RP and CDLiving Trust tract and said Holmes tract, from which a found 1/2 inch iron rod bears S 45°07’05”W, 0.66 foot, continuing along the Southerly line of said Randy Paul Tower or Cynthia DianeTower tract and said J. C. Neill Survey and the Northerly line of said Holmes tract and saidJoseph Rice Survey, a total distance of 512.49 feet to a set 5/8 inch iron rod with TranSystemscap for an angle point;

(8) THENCE N 68°32’39” W, departing the Southerly line of said Randy Paul Tower or CynthiaDiane Tower tract and said J. C. Neill Survey and the Northerly line of said Holmes tract andsaid Joseph Rice Survey and continuing along the Southerly line of the tract herein described, adistance of 247.68 feet to a set 5/8 inch iron rod with TranSystems cap for an angle point;

(9) THENCE N 80°01 ‘57” W, continuing along the Southerly line of the tract herein described, adistance of 118.42 feet to a set 5/8 inch iron rod with TranSystems cap for an angle point;

(10) THENCE S 88°28’42” W, continuing along the Southerly line of the tract herein described, adistance of 535.12 feet to the POINT OF BEGINNING, containing 4.897 acres (213,324 squarefeet) of land, more or less.


Page 3 of9

NOTE: Basis of bearing is the Texas State Plane Coordinate System, North Central Zone (4202),North American Datum 1983 (NAD $3)(2007) with all distances adjusted to surface by projectcombined scale factor of 0.9999804020.


I do certi1’ on this 11th day of November, 2016, to Attorney’s Title Company of HendersonCounty, Fidelity National Title Insurance Company and Tarrant Regional Water District, that asurvey was made on the ground as per the field notes shown on this survey and is true andcorrect according to the standards of the Texas Society of Professional Surveyors Standards andSpecifications for a Category 2, Condition IV Survey, and accurate as to the boundaries andareas of the subject property and the size, location and type of buildings and improvements, ifany, and shows the location of all visible easements and rights-of-way and the rights-of-way,easements and other matters of record as listed in Schedule B of the Commitment for Title issuedby Fidelity National Title Insurance Company, with an effective date of July 28, 2014, issueddate of August 4, 2014, GF #14-462-DD affecting the subject property and listed in Exhibit “Al,’ attached hereto.

Except as shown on the survey: (i) there are no visible encroachments upon the subject propertyby visible improvements on adjacent property, (ii) there are no visible encroachments onadjacent property, streets or alleys by any visible improvements on the subject property, and (iii)there are no visible conflicts or discrepancies.


Richard R. DorrRegistered Professional Land SurveyorTexas Registration Number 4780T3PLS Firm Reg. No. 1003 83-00

Dated:

_____________



RANDY PAUL TOWER OR CYNTHIA DIANE TOWERTRUSTEES FOR THE

R.P. & C.D. TOWER LIVING TRUSTVOL. 2380, PG. 755

D . R . H .C .1.CALLED 35.0 ACRES

N8828’42”E 624.93’ s.s. I.ai’ — — — I I — *5 — Ii — *it5 — I — I I — *5

— PARCEL 9374.897 AC.

213,324 SQ. FT. ‘8Q’oi’s7•.

s.es. as.a— II — tI55•— I IS.II&.s’ 18.42. W

S88’28’42”W 535.12’

N— 6.746.822.668E—2757.194.5O5 .24

SURVEt LiNE

{ p.o_c.1/2’ IRF

NOl 0559 W115.85’

IPL PARCEL 672REX HOLMES AND WIFE,

DONNA HOLMESVOL. 741, PG. 750, D.R.H.C.T.VOL. 882, PG. 765, D.R.H.C.T.

VOL. 2066. PG. 836, D.R.H.C.T.VOL. 2279, PG. 331. D.R.H.C.T.VOL. 2280. PG. 354. D.R.H.C.T.VOL. 2280, PG. 357, D.R.H.C.T.VOL. 2280. PG. 360, D.R.H.C.T.

Ii200 100 0 200

GRAPHIC SCALE IN FEET1” 200’

I PL PARCEL 671..—1—JESSE A. RICHARDSON AND WIFE.

GWENDOLYN 8. RICHARDSONa/k/a GWEN 8. RICHARDSON

VOL. 1284, PG. 448D.R.H.C.T.

IPL PARCEL 676 I IRP AND CD TOWER LMNG TRUSTVOL. 2372, PG. 583, D.R.H.C.T. IVOL. 2372, PG. 696, 0.R.H.C.1. J

BI—STONE FUEL COMPANY fr— I(50’ WIDE EASEMENT)VOL. 526. PG. 522

I IATMOS ENERGY CORPORATION

(50’ wIDE EASEMENT) IINST. 2014—00002075.P.R.R.P.H.C.T.

j

I I IIII‘I I I

N88’46’00”E I I IIs

•11,11•s 755 CRC

\ \ \

w.

16’ ENERGY1 TRANSFER-F(OLB) I

4’ GAS LINE(OL B)

IPL PARCEL 676RP AND CD TOWER LMNG TRUSTVOL. 2372, PG. 583, D.R.H.C.T.JOSEPH RICE SURVEY VOL. 2372. PG. 696, 0.R.H.C.T.

ABSTRACT 653

NOTES:KNOWN UNDERGROUND UTILITIES SHOWN AREQUALITY LEVEL B SUE — 02—08—2013fU.O.N.) INDICATES UNLESS OTHERWISE NOTED

LEGEND• = MARKER FOUND AS NOTED

o = SET 5/8” IRON ROD WITH CAPSTAMPED “TRANSYSTEMS” fU.O.N.)

= GAS MARKER

N

= WATER METERNOTE: LEGAL DESCRIPTION TO ACCOMPANY THIS PLAT.

.• iiiii Systems)500 WEST SEVENTH STREETSUITE 1100FORT WORTH, TX 76102(817) 339—8950 (TEL)(817) 336—2247 (FAX)TBPCS FIRM REG. NO. 100383—00

SHEET TITLE EXHIBIT “A”SEGMENT 19—2, PARCEL 937

RANDY PAUL TOWER ORCYNTHIA DIANE TOWER TRUSTEES

FOR THE RP AND CD TOWER LIVING TRUSTPROJECT


BASIS OF BEARING IS THE TEXAS STATE PLANE COORDINATESYSTEM, NORTH CENTRAL ZONE (4202) NORTH AMERICAN DATUM PG 4 OF 9(NAD83)f2007) WITH ALL DISTANCES ADJUSTED TO SURFACE BYPROJECI COMBINED SCALE FACTOR 0.9999804020


Page 1 of5


Being 7.133 acres (310,716 square feet) of land out of the Micajah Autrey Survey, AbstractNumber 13, Navarro County, Texas, and more particularly that certain 37.2 acre tract of landconveyed to Andra DeShane Gamerway by deed recorded in Volume 1486, Page 838, DeedRecords, Navarro County, Texas (D.R.N.C.T.) and that certain 105.21 acre tract of landconveyed to Andra DeShane Garnerway by deed recorded in Volume 1777, Page 477,D.R.N.C.T., and being further described as follows:

COMMENCING at a found 5/8 inch iron rod for an angle point in the Northerly line of saidGarnerway tract and the Southerly line of that certain tract of land conveyed to The Hunter LynnCherry and Brooke Ashley Cherry Trust by deed recorded in Volume 133$, Page 151,D.R.N.C.T. and being in County Road SE 0190, No Deed of Record Found (variable width right-of-way);

THENCE S $6°46’59” W, along the Northerly line of said Gamerway tract and the Southerlyline of said Cherry tract and along County Road SE 0190, a distance of 662.67 feet to a set 5/8inch iron rod with TranSystems cap for the Northeasterly corner and POINT OF BEGINNINGof the tract herein described (N: 6,731,324.636, E: 2,666,826.396 Grid);

(1) THENCE S 24°01’19” E, departing the Northerly line of said Gamerway tract and the Southerlyline of said Cherry tract and County Road SE 0190, and along the Easterly line of the tract hereindescribed, a distance of 2,034.01 feet to the point of intersection with the Southerly line of saidGarnerway tract and the Northerly line of that certain tract of land conveyed to Henry D. Hulanand Margaret E. Hulan, Trustees of the Hulan Family Living Trust, dated October 20, 1993 bydeed recorded in Volume 1275, Page 704, D.R.N.C.T., conveyed to WEEDCO, LLC by deedrecorded in Instrument Number 00000261 of the Official Public Records, Navarro County, Texas(O.P.R.N.C.T.) and bequeathed to Joyce Lockhart by Last Will and Testament of Myrtle BarnettHulan, Cause Number 11969 recorded in Volume 176, Page 206, Probate Records, NavarroCounty, Texas (P.R.N.C.T.), also being the Southerly line of said Micajah Autrey Survey and theNortherly line of the William D. Moore Survey, Abstract Number 532 and being in County RoadSE 0210, No Deed of Record Found (variable width right-of-way), being the Southeasterlycorner of the tract herein described;

(2) THENCE S 58°43’54” W, along the Southerly line of said Garnerway tract and said MicajahAutrey Survey and the Northerly line of said Hulan tract and said William D. Moore Survey andin County Road SE 0210, and along the Southerly line of the tract herein described, a distance of151.21 feet to a set 5/8 inch iron rod with TranSystems cap for the Southwesterly corner of thetract herein described;

(3) THENCE N 24°01’19” W, departing the Southerly line of said Garnerway tract and saidMicajah Autrey Survey and the Northerly line of said Hulan tract and said William D. MooreSurvey and County Road SE 0210, and along the Westerly line of the tract herein described, adistance of 2,058.29 feet to a set 5/8 inch iron rod with TranSystems cap for an angle point;


Page 2 of 5

(4) THENCE N 20°02’33” W, continuing along the Westerly line of the herein described tract, adistance of 50.57 feet to a set 5/8 inch iron rod with TranSystems cap for the point of intersectionwith the Northerly line of said Gamenvay tract and the Southerly line of said Cherry tract and insaid County Road SE 0190, and being the Northwesterly corner of the tract herein described;

(5) THENCE N 86°46’59” F, along the Northerly line of said Garnerway tract, the Southerly line ofsaid Cherry tract, and along County Road SE 0190 and the Northerly line of the tract hereindescribed, a distance of 156.71 feet to the POINT OF BEGiNNING, containing 7.133 acres(310,716 square feet) of land, more or less.

Parcel $89Integrated Pipeline Project

Page 3 of 5

NOTE: Basis of bearing is the Texas State Plane Coordinate System, North Central Zone (4202),North American Datum 1983 (NAD 83)(2007) with all distances adjusted to surface by projectcombined scale factor of 0.9999460030.


I do certify on this 26th day of August, 2014, to Corsicana Title & Abstract Company, LLC,Chicago Title Insurance Company, and Tarrant Regional Water District, that a survey was madeon the ground as per the field notes shown on this survey and is true and correct according to thestandards of the Texas Society of Professional Surveyors Standards and Specifications for aCategory 2, Condition IV Survey, and accurate as to the boundaries and areas of the subjectproperty and the size, location and type of buildings and improvements, if any, and shows thelocation of all visible easements and rights-of-way and the rights-of-way, easements and othermatters of record as listed in Schedule 3 of the Commitment for Title issued by Chicago TitleInsurance Company, with an effective date of July 22, 2014, issued date of July 29, 2014, Gf#CT1 3-5122-I affecting the subject property and listed in Exhibit “A- 1” attached hereto.

Except as shown on the survey: (i) there are no visible encroachments upon the subject propertyby visible improvements on adjacent property, (ii) there are no visible encroachments onadjacent property, streets or alleys by any visible improvements on the subject property, and (iii)there are no visible conflicts or discrepancies.


Richard R. DorrRegistered Professional Land SurveyorTcxas Registration Number 4780

Dated: oJ2./i4

COUNTY ROAD SE 0190

(NO DEED OF RECORD FOUND) FENCE LINE

— VARIABLE wTH RIGHT-9EY..

N20O2’3”W’50.57

ANDRA DESHANE GARNERWAYVOL. 1486, PG. 838

D.R.N.C.T.CALLED 37.2 ACRESVOL. 1777, PG. 477

D.R.N.C.T.CALLED 105.21 ACRES

MICAJAH AUTREYSURVEY

ABSTRACT 13

NOTES:NO KNOWN UNDERGROUND UTILITIES — 12/27/2012(U.o.N.) INDICATES UNLESS OTHERWISE NOTED

LEGEND• = MARKER FOUND AS NOTED

EXHIBIT “A”SEGMENT 16, PARCEL 889

ANDRA DESHANE GARNERWAY


BASIS OF 8EARING IS THE TEXAS STATE PLANE COORDINATE 1[SYSTEM, NORTH CENTRAL ZONE (4202) NORTH AMERICAN DATUM PG 4 OF 5(NA083)f2007) WITH ALL DISTANCES ADJUSTED TO SURFACE BYPROJECT COMBINED SCALE FACTOR 0.9999460030

IPL PARCEL 891THE HUNTER LYNN CHERRY ANDBROOKE ASHLEY CHERRY TRUST

VOL. 1338, PG. 151D.R.N.C.T.

EXHIBIT “A” N

------.--

- S86’46’59W P.o.C.LiNE 662.67’ 5/8 IRF

P.O-B.N— 6.731 .324536E — 2,666.826.396(GRID)

300 150 0 300

I IGRAPHIC SCALE IN FEET

1” 300

PARCEL7.133

310,716AC.

SQ. FT.

IPL PARCEL 887HENRY D. HULAN ANDMARGARET E. HULAN,

TRUSTEES OF THE HULANFAMILY LIVING TRUST,

DATED OCTOBER 20. 1993VOL. 1275. PG. 704

D.R.NC.T.WEEDCO. LLC

INST. 0000002610.P.R.N.C.T.

JOYCE LOCKHARTVOL. 176, PG. 206

P.R.N.C.T.o = SET 5/8” IRON ROD WITH CAPSTAMPED “TRANSYSTEMS” (U.O.N.)


SHEET TITLE

500 WEST SEVENTH STREETSUITE 1100FORT WORTH, TX 76102(817) 339-8950 (TEL)(817) 336-2247 (FAX)TBPLS FIRM REQ. NO. 100383-00

WILLIAM D. MOORESURVEY

ABSTRACT 532

In addition, R. Steve Christian, Real Property Director of TRWD, and the staff of

TRWD are granted authority to execute all documents necessary to complete these

transactions and to pay all reasonable and necessary closing and related costs incurred

with these acquisitions. Director Lane seconded the motion and the vote in favor was

unanimous.

22.

With the recommendation of management and General Counsel, Director Lane

moved to approve the proposed settlement of claims in the Lowe condemnation for the

amount of $41 ,923. Funding for this settlement is included in the Bond Fund. Director Hill


23.

With the recommendation of management and General Counsel, Director Lane

moved to approve the proposed settlement of claims in the Shekell and Coote

condemnation for the amount of $450,000. Funding for this settlement is included in the

General Fund. Director Hill seconded the motion and the vote in favor was unanimous.

24.

With the recommendation of management, Director Lane moved to grant authority

to purchase the real property described below, which is necessary for the public use and

purpose of construction and operation of the Cedar Creek Wetland Project. Funding for

this acquisition is included in the Bond Fund.

Parcel 2(Heather)

Permanent easement interests across a 0.1180-acre tract of land and a 0.3473-acretract of land located in the Daniel 0. Williams Survey, Abstract No. 837, HendersonCounty, Texas, and being more particularly described as a portion of the remainder

of that called 292-acre tract of land conveyed to Joe Welton Heather and GeorgieLee Heather, Trustees of the Heather Revocable Trust, by deed recorded in Volume1975, Page 767, Deed Records of Henderson County, Texas, and being furtherdescribed in the survey plats for Parcel 2 attached hereto for the negotiatedpurchase price of $2,000.

Parcel 9(Roberts)

A permanent easement interest across a 2.509-acre tract of land located in theThomas Berry Survey, Abstract No. 25, Kaufman County, Texas, said 2.509-acretract of land also being a portion of a called 250.00-acre tract of land conveyed toDarrell J. and Sherry A. Roberts by deed as recorded in Volume 2209, Page 115,Deed Records, Kaufman County, Texas, and being further described in the surveyplat for Parcel 9 attached hereto for the appraised value of $8,000.

EXHIBIT ‘A”CEDAR CREEK FINISHED WATER PIPELINE

BEtNG a 0.1180 acre tract of land located in the Daniel 0. Williams Survey, Abstract No. $37,Henderson County, Texas. said 0.1180 acre tract of land being a portion of the remainder ot’a called 292acre tract of land conveyed to JOE WELTON HEATHER & GEORGCE LEE HEATHER,TRUSTEES Of THE HEATHER REVOCABLE TRUST, by deed thereof filed for record in Volume1975, Page 767. Deed Records Henderson County, Texas (D.R.H.C.T.), said 0.1 180 acre tract of landbeing a 30 feet wide Electrical Easement and Right-of-Way and being more particularly described bymetes and bounds as follows:

BEGINNING at a 5/8 inch iron rod with a cap stamped SPOONER & ASSOCIATES” set (hereinafterrefcn’ed to as an iron rod set) on the most northerly northeast property line of a called 33.1817 acre ti-actof land conveyed to the Tarrant Regional Water District, by deed thereof filed fot’ record in HendersonCocinty Clerk’s Instrument No. 201 4-0001 5244, Oflicial Public Records, 1-lenderson County, Texas(O.P.R.H.C.T.). said beinning point being South 32°lS’52” West. a distance of 25.18 feet from a 1/2inch iron rod with a cap stamped “SPOONEW’ found (hereinafter referred to as a capped iron i-nd found)at the northeast property corner of the said 33.1$ 17 acre ti-act, said beginning point also having a NADS3Texas North Cen-al Zone (4202) grid coordinate of N: 6.818.064.21 and E: 2.621,114.01:

THENCE North $7°23’52” East. departing the said pi-operty line, over and aci-oss the said 292 acre ti-act,a distance of 11 8.10 feet to an iron rod set:

THENCE Noi-th 29°37’52” East, a distance of 18.31 tiet to a capped iron i-nd found on the northptopelty line of the said 292 acre ti-act, same being the south property line of those certain ti-acts of landcoiweyed to Rebecca R. 1-lorner, Trustee of the Rebecca R. Homer Revocable Living Trust, by the deedsthereof filed for record in Volume 2127, Page 825. D.R.H.C.T. and 1-lenderson County Clerk’s InstrumentNo. 2015-00016983. O.PR.11.C.T., said iron i-nd found being at the intei-section of the said property lineswith the west line of an existing variable width Electrical Easement and Right—of—Was’, conveyed to theTan’ant Regional Water District, by deed thereof liled for record in Hendet-son County Clerk’s InstrumentNo. 2017-00000748, O.P.R.l-l.C.i.:

THENCE South $9°59’5l” East, along the said property lines, a distance of 30.00 feet to a capped ironmcI found at the intersection of the said property lines with the east line of the said existing easement;

THENCE departing the said property lines, over and across the said 292 acre tract the following coursesand distances:

South, a distance of 7.93 feet to an u-on rod set:

South 29°37’52” West, a distance of 42.80 feet to an iron rod set;

South 87°23’52” West. a distance of 155.59 feet to an iron rod set on the aforesaid northeastproperty line of the 33.1$ 17 acre tract:

THENCE North 32°1$’52” East. along the said northeast propei-ty line, a distance of 36.59 feet to thePOINT OF BEGINNING.

The hereinabove described ti-act of land contains a computed area of 0.1180 acres (5,141 square feet) of

land, more or less.

PARCEL 1 EXHIBiT “A” HEAIHER PAGE 1 Of 3

SpoO\1R A’DASSOCIATES. INC. )9 BYLRS SIR[[r. )I00. EtiEss. tL\S 7603’) PH, SI7.6)-X34X LSPOO\ER(fl ‘roONcRst RvtYORS co’ S&A ;(N-OS6-3

Eric S. Sp n RPLSTexas Reuistration No. 5922TBPLS Firm No. 10054900

Note: The bearings recited hereinabove are based on NADS3 Texas North Central Zone (4202), derivedfrom GPS RTK observations using the Central Texas VRS Network (maintained by Western DataSystems).

I do hereby certify that the above legal description was prepared from public records and from an actualand accurate survey upon the ground and that the same is true and correct.

Date

P\RcIL I Ex IIT “A’ lIi. [(tEa—— PAGE 2 OF 3

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EXhIBIT “A”CEDAR CREEK FINISHED WATER PIPELINE

BEING a 0.3473 acre tract of land located in the Daniel 0. Williams Stirvey, Abstract No. 837.Henderson County. Texas, said 0.3473 acre tract ol land being a portion of the remainder of a called 292acre tract of land conveyed to JOE WEL1’t)N HEATHER & GEORGIE LEE HEATHER.TRUSTEES OF THE IIEATIIER REVOCABLE TRUST. by deed thereof flied for record in Volttme1975, Pare 767, Deed Records Henderson County, Texas (D.R.H.C.T.), said 0.3473 acre tract of landbeing a variable width Access Easement and Right—oi—Wa and being more particularly described bymetes and hounds as killows:

BEGINNING at a 1/2 inch iron rod with a cap stamped “SPOONER” found on the north property line ofthe said 292 acre tract. same being the sotith property line of’ that certain tract of land conveyed toRebecca R. Homer, trustee ol’ the Rebecca R. 1-torner Revocable Living Trust, by the deeds thereof filedfor record in Volume 2127. Page 825, 1).R.H.C.T. and Henderson Cotintv Clerk’s Instrument No. 2015—00016983. Official Public Records, Henderson Counts’. Texas (O.P.RH.C.T.), said iron rod found alsobeing at the most northerly northeast pioperty corner of a called 33.1817 acre tract of land conveyed toTarrant Regional Water District, by deed thereof filed for record in Henderson County Clerk’s InstrumentNc). 20 l4—00t) 15244, O.P.R.t-l.C.L, said heennirm point also having a NADS3 Texas North Central Zone(4202) arid coordinate ofN: 6,818,085.49 and E: 2.621.127.47:

THENCE South 89°59’S 1” East, along the said north propeily line of’ the 292 acre tract and along thesotith property line of the said Homer tract. a distance of’ 143.57 l’eet to a 1/2 inch iron rod with a capstamped “SPC)C)NER” found at the intersection of the said property lines with the east line of an existingvariable width Electrical Easement anti Right—nI—Way. conveyed to the Tarrant Regional Water District.by deed thereof filed for’ t’ecord in Henderson County Clerk’s Instrument No. 2017—00000748.O.P.R.H.C.T.;

TI-IENCE departing the said pop’t)’ lines, over and across the said 292 acre tract the following coursesand distances:

South, a distance of 7.93 feet to a 5/8 inch iron rod with a cap stamped “SPOONER &ASSOCIATES” set thercinatter referred to as an iron t’od set);

South 29°37’52” West, a distance of 42.80 l’eet to an iron rod set:

South 41 °23’52” West, a distance of 62.80 feet to an iron rod set;

South 7 I °56’46” West, a distance of 4089 feet to an iron rod set:

North $9°54’46” West, a distance of 108.26 l’eet to an iron rod set on an east property line of theaforesaid 33. I 8 17 acre tract, t’roni which a 1/2 inch iron rod with a cap stamped ‘‘SPOONER”fotinci at an interior elI corner in the said east property line of the 3 1. 18 17 acre tract bears South32° I 8’52” West. a distance of 78.08 ket:

THENCE North 32° I 8’52” East, along the said east property line, a distance of 123.95 feet to thePOINT OF BEG INNING.

The hei’einabove described tract ol’ land contains a computed area of’ 0.3473 acres (15.126 square feet) ofland, more or less.

R-\kc1t. I — E.xuini t “A” HIIAlfIER P.\Gh I OF 3

Si’nsI K ASI) AsStxii, s Isu. 309 Ihi , 500 #1011, Ii 11%’,, ii \ IS 76039— 19i #17.655-5445 II’O(rJ SI’ 100 II5IRVIVURS,C tii —S&A o9-0i16-3

Note: The bearings recited hereinabc)ve arc based on NA[)3 Texas North Central tone (42t]2). derivedfrom GPS RTK observations usiii the Central Texas VRS Network ( maintained b Western DataSystems).

I do hereby certify that the abo c legal description preparer) hum public records and from an actualand accurate survey upon the ground and that the same is true and correct.

RPLSTexas Registration No. 5922TBPLS Firm No. 10054900

Date

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Parcel 9Cedar Creek

Finished Water PipelinePage I of 6

EXHIBIT A”Property Description

BEING a 2.509 acre (109,293 square feet) tract of land located in the Thomas Berry Survey,Abstract No. 25, Kaufman County, Texas, said 2.509 acre tract of land also being a portion of acalled 250.00 acm tract of land conveyed to DARRELL 3. ROBERTS and SHERRY A.ROBERTS, by deed as recorded in Volume 2209. Page 115, Deed Records, Kaufman County.Texas (D.R.K.C.T.), and being more particularly described by metes and bound as follows:

BEGINNING at a 1/2 inch iron rod with a cap stamped “SPOONER & ASSOCIATES” set(hereinafter referred to as an iron rod set) on the west property line of the said 250.00 area net.same being the east property line of a called 62.45 acre tract of land described as Tract I.conveyed to Margie Tarpley, by deed as recorded in Volume 1106. Page Mi, D.R.K.C.T., fromwhich a lfl inch iron rod found at the most southerly southwest property corner of the said250.00 acre tract of land bears South 00° 1 5’2 I” West. a distance of 20.2 I feet (said beginningpoint having a grid coordinate of N:6,820,255.5 10 E:2,629.385.397);

ThENCE North 00°15’21 East, along the said property lines, a distance of 100.17 feet to aniron rod set;

THENCE over and across the said 250.00 acre tract the following courses and distances:

North 88°47’24” East, a distance of 1,036.78 feet to an iron rod set;

South 46° I 2’36” East, a distance of 142.44 feet to an iron rod set which a 5/8 inch ironrod found at the most southerly southeast property corner of the said 250.00 acre tract ofland bears South 60° 11’ I 1” East. a distance of 76.84 feet;

South 88°49’09” West a distance of 1,140.06 feet to the POINT OF BEGINNING, andcontaining 2.509 acres (109,293 square feet) of land, more or less.

In addition, R. Steve Christian, Real Property Director of TRWD, and the staff of

TRWD, are granted authority to execute all documents necessary to complete these

transactions and to pay all reasonable and necessary closing and related costs incurred

with these acquisitions. Director Leonard seconded the motion and the vote in favor was

unanimous.

25.

With the recommendation of management, Director Lane moved to approve a

Memorandum of Understanding with the City of Star Harbor, Texas for conveyance of an

easement for the construction of a waste-water treatment facility adjacent to the Cedar

Creek Lake dam. Director Leonard seconded the motion and the vote in favor was

unanimous.

26.

There were no future agenda items approved.

27.

The next board meeting was scheduled for October 17, 2017 at 9:00 A.M.

28.

There being no further business before the Board of Directors, the meeting was

adjourned.

present jim lane leah king day of september 2017 at … · marshall, sandy newby, tina nikolic,...

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