Present Victor W. Henderson Jack R. Stevens Marty V ... · Victor W. Henderson Jack R. Stevens Marty V. Leonard Jim Lane Mary Kelleher ... situated in the Joaquin Rendon Survey, Abstract

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

HELD ON THE 20th DAY OF DECEMBER 2016 AT 9:30 A.M.

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

PresentVictor W. Henderson

Jack R. StevensMarty V. Leonard

Jim LaneMary Kelleher

Also present were Jim Oliver, Dan Buhman, Darrel Andrews, Darrell Season,

Steve Christian, Linda Christie, Wesley Cleveland, Randall Cocke, Woody Frossard,

Jason Gehrig, Rachel Ickert, Nancy King, Chad Lorance, David Marshall, Sandy Newby,

Wayne Owen, Jennifer Owens, Kirk Thomas, and Ed Weaver.

Also in attendance were George Christie, General Counsel for Tarrant Regional

Water District (District or TRWD); Lee Christie, Ethel Steele and Jeremy Harmon of Pope,

Hardwicke, Christie, Schell, Kelly, & Taplett, L.L.P.; Denis QuaIls of City of Dallas Water

Utilities; Bob Brashear of CDM Smith; Christopher Brashear of Boy Scouts of America

Troop 707; Don McDaniel of TMG Imaging; Andra Beatty of Andra Beatty Real Estate;

Amanda Smayda of JQ Infrastructure; Ty Hodsell, Scott Keenum, Renee Kemper, and

Ken Dean of the Fort Worth Police Department; Charles “C.B.” Team of Ellis and Tinsley;

Russell Gibson of Freese and Nichols, Inc.; and Alan Raynor and Molly Carson of McCall,

Parkhurst & Horton, L.L.P.

President Henderson 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 Pledge of Allegiance.

2.

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

Directors voted unanimously to approve the minutes from the meeting held on November

15, 2016. It was accordingly ordered that these minutes be placed in the permanent files

of the Tarrant Regional Water District.

3.

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

purchase and donation of dual sport motorcycles to the City of Fort Worth for Trinity Trails

public safety. Funding for these items is unbudgeted, but will be funded in the Fiscal Year

2017 General Fund budget. Director Stevens seconded the motion and the vote in favor

was unanimous.

4.

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

following appointments as the District representatives for the Tax Increment Financing

(hF) Districts in which the District participates. Such approval by this Board shall serve

as a recommendation to the City Council of Fort Worth for final appointment by the City

Council.

TIF District Current Appointee(s)

3 (Downtown) Victor Henderson4 (Southside) Linda Christie6 (Riverfront) Linda Christie7 (North Tarrant Parkway) Linda Christie8 (Lancaster) Marty Leonard10 (Lone Star) Linda Christie

12 (East Berry Renaissance) Linda Christie13 (Woodhaven) Linda Christie14 (Trinity Lakes) Linda Christie15 (Stockyards) Jim Lane

Director Lane seconded the motion and the vote in favor passed, with Directors

Henderson, Leonard, Stevens, and Lane voting in favor, and Director Kelleher not voting.

Director Lane left at this point in the meeting.

Director Kelleher made a motion to appoint herself as the representative for the

Trinity Lakes TIE. The motion died due to lack of second.

Director Kelleher left at this point in the meeting.

5.

With the recommendation of management, Director Leonard moved to authorize

an agreement with UT Health at Houston for lab services in an amount not to exceed

$146,640 for bacterial source tracking. Funding for this contract is included in the Fiscal

Year 2017 General Fund Budget. Director Stevens seconded the motion and the vote in

favor was unanimous.

6.

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

contract with American Underwater Services, Inc. at a base rate of $250 per hour for the

three-person team to be used on chemical system inspections, silt removal projects,

miscellaneous project inspections and corrective work. Funding for this contract is

included in the Fiscal Year 2017 Revenue Fund ($60,000), General Fund ($100,000) and

Bond Fund ($100,000). Director Stevens seconded the motion and the vote in favor was

unanimous.

7.

With the recommendation of management, Director Stevens moved to approve

Task 1 closeout, final payment and release of retainage to Texas One Source Industrial

Solutions, LLC. in the amount of $59,162.75 for completion of Task 1 of Airfield Falls

Trailhead construction, contingent upon the receipt of closeout documents. Funding for

this contract is included in the General Fund. Director Leonard seconded the motion and

the vote in favor was unanimous.

8.

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

contract with Hydros Consulting in an amount not to exceed $75,000 for technical support

and services for the RiverWare implementation. Funding for this contract is included in

the Fiscal Year 2017 Revenue Fund. Director Leonard seconded the motion and the vote

in favor was unanimous.

9.


contract with Structural Preservation Systems, LLC. in the amount of $138,000 for a

carbon fiber rehabilitation of the 48” pipeline at the Arlington Outlet. Funding for this

contract is included in the Fiscal Year 2017 Revenue Fund. Director Stevens seconded

the motion and the vote in favor was unanimous.

10.


contract with Clark Electric, Inc. in an amount not to exceed $154,896 for construction of

the Richland-Chambers variable frequency drives (VFD) replacement project. Funding for

this contract is included in the Bond Fund. Director Leonard seconded the motion and the

vote in favor was unanimous.

11.


change order with Pentair Flow Technologies in the amount of $141,704 for a spare

rotating element at Joint Booster Pump Station 3 (JB3) of the Integrated Pipeline Project.

The total not to exceed contract value, including this change order, will be $11,258,183.

Funding for this change order is included in the Bond Fund. Director Leonard seconded

the motion and the vote in favor was unanimous.

12.


change in calculation of retainage being held for MWH Constructors, Inc. to 5% of the

total contract price following the recent 50% completion milestone of its contract for the

construction of Joint Booster Pump Station 3 (JB3) of the Integrated Pipeline Project. All

remaining contract payments are to be made in full, the Board having found that

satisfactory progress is being made. However, any changes to the contract price by

change order or alternate base bid work for the project will require adjustment to the

retainage schedule. Director Stevens seconded the motion and the vote in favor was

unanimous.

13.


contract with Ebara Corporation in the amount of $12,694,890 for the purchase of seven

pumping units at the Joint Cedar Creek Lake Pump Station, (JCC1). Funding for this

contract is included in the Bond Fund. Director Stevens seconded the motion and the vote

in favor was unanimous.

14.


change order with Blackhall Engineering Limited in the amount of $63,258 for the

purchase of mainline gate valves for the Integrated Pipeline Project. The total not to

exceed contract value, including this change order, will be $6,274,534. Funding for this

change order is included in the Bond Fund. Director Stevens seconded the motion and

the vote in favor was unanimous.

15.


credit change order with IPL Partners Joint Venture in the amount of $100,000 for the

Section 17 Trinity River Tunnel of the Integrated Pipeline Project. The total not to exceed

contract value, including this change order, will be reduced to $32,992,000. Director

Leonard seconded the motion and the vote in favor was unanimous.

16.

Staff Updates

• System Status Update• Twin Points Update

The Board recognized the horrific accident which injured Alan and SharonThomas and wished them well.

17.

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 10:46 a.m. to 11:04 a.m.

18.

The presiding officer next called an executive session at 11:04 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 W District No. 7, et a!., Cause No. 2014C-0144 in the 3td

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. 1 of Henderson

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

and Tarrant Regional Water District, Cause No. 08026-CCL-15 in the County Court at

Law No. 1 of Henderson County, Texas; and under Section 551.072 to Deliberate the

Purchase, Exchange, Lease or Value of Real Property

19.

With the recommendation of management, Director Stevens moved to grant

authority to acquire permanent easement interests in, over, under, and across the

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

operation of the IPL Project by purchase or, if negotiations to acquire the property by

purchase are unsuccessful, by the use of the power of eminent domain. The motion was

made in the form provided by Chapter 2206, Texas Government Code, and indicated that

it intended to apply to all the units of real property described below. Funding for these

acquisitions is included in the Bond Fund.

• IPL Parcel 1041(Luck)

A permanent easement interest in, over, and across a 1.332-acre tract of landsituated in the James E. Phillips Survey, Abstract Number 1232, TarrantCounty, Texas, and being more particularly described as a portion of theremainder of that certain 34.0-acre tract conveyed to William Joseph Luck,as recorded in Volume 8823, Page 1878, Deed Records, Tarrant County,Texas, such tract being further described in the survey plat for Parcel 1041attached hereto. An appraisal prepared by an independent, qualified realestate appraiser using standard accepted valuation techniques establishedthe amount of $378,515 as just compensation for the above-describedproperty.

• IPL Parcel 96(C rabb)

A permanent easement interest in, over, and across a 2.488-acre tract of landsituated in the Joaquin Rendon Survey, Abstract Number 1263, TarrantCounty, Texas, and being more particularly described as a portion of thatcertain 16.188-acre tract conveyed to Lance A. Crabb and wife, Charlotte L.Crabb, as recorded in Instrument #D199256488, Deeds Records, TarrantCounty, Texas, such tract being further described in the survey plat forParcel 96 attached hereto. An appraisal prepared by an independent,qualified real estate appraiser using standard accepted valuation techniquesestablished the amount of $52,264 as just compensation for the above-described property.

• IPL Parcel 97(Wasilchak)

A permanent easement interest in, over, and across a 1.463-acre tract of landsituated in the Joaquin Rendon Survey, Abstract Number 1263, TarrantCounty, Texas, and being more particularly described as a portion of thatcertain 14.695-acre tract one and that certain 18.90-acre tract two, conveyedto John Wasilchak, as recorded in Volume 2518, Page 719, Deed Records,Tarrant County, Texas, such tract being further described in the survey platfor Parcel 97 attached hereto. An appraisal prepared by an independent,qualified real estate appraiser using standard accepted valuation techniquesestablished the amount of $23,042 as just compensation for the abovedescribed property.

• IPL Parcel 661(Weaks)

A permanent easement interest in, over, and across a 4.525-acre tract of landand a 3.717-acre tract of land situated in the John Aibright Survey, AbstractNumber 16, Henderson County, Texas, and being part of that called 210.038-acre tract of land described in Quitclaim Deed with Retained Life Estate toAmanda Leigh, James Randel, and Clinton John Weaks, recorded inInstrument No. 2012-00003637, Real Property Records Henderson CountyTexas, such tracts being further described in the survey plat for Parcel 661attached hereto. An appraisal prepared by an independent, qualified realestate appraiser using standard accepted valuation techniques establishedthe amount of $23,000 as just compensation for the above-describedproperty.

Parcel 1041Integrated Pipeline Project

Page 1 of5EXHIBIT

Property Description

Being 1 .332-acre (58,01 0 square feet) of land situated in the James B. Phillips Survey, AbstractNumber 1232, Tarrant County. Texas and more particularly the remainder of that certain 34.0 acretract conveyed to William Joseph Luck, as recorded in Volume 8823, Page 1878, Deed Records,Tarrant County, Texas, (D.R.T.C.T.), and being further described as follows:

COMMENCING at a found 3/8 inch iron rod at the Northeast Corner of said Luck tract and onthe West Right-of-Way line of 1-35W, a variable width Right-of-Way, recorded in Volume 5703,Page 368, D.R.T.C.T.;

THENCE S 0°l5’38’ E along the East line of said Luck tract and the West line of said 1-35W, adistance of 457.04 feet to a set 5/8 inch iron rod with Transysterns cap at the Northeast corner oftract herein described and the POINT OF BEGINNING (N: 6,900,733.706, E: 2,331,884.259Grid);

(1) THENCE S 0°15’38” E, along the East line of said Luck tract and the West line of said 1-35W, adistance of 150.00 feet to a found 3/8 inch iron rod for the Southeast corner of tract hereindescribed, the Southeast corner of said Luck tract, and being the Northeast corner of a tract of landas described by deed to William Joseph Luck, as recorded in Volume 3734, Page 670, D.R.T.C.T.and The Dorothy Luck Credit Trust, as recorded in Volume 12610, Page 603, D.R.T.C.T., (calledLuck Credit Trust tract hereafter);

(2) THENCE S 89°2 1 56” W, along the South line of tract herein described, the South line of saidLuck tract and the North line of said Luck Credit Trust tract, a distance of 238.78 feet to a set 5/8inch iron rod with Transystems cap;

(3) THENCE S 89°21 ‘56’ W, along the South line of tract herein described, the South line of saidLuck tract and the North line of said Luck Credit Trust tract, a distance of 240.86 feet to a set 5/8inch iron rod with Transystems cap for the Southwest corner of tract herein described;

(4) THENCE N 49°2811” B, along the West line of tract herein described, a distance of 61.86 feet toa set 5/8 inch iron rod with Transysterns cap;

(5) THENCE N 51°30’56” B, along the West line of tract herein described, a distance of 179.80 feetto a set 5/8 inch iron rod with Transystems cap;

(6) THENCE N 89°21’56’ B, along the North line of tract herein described, a distance of 291.18 feetto the POINT OF BEGINNING, containing 1.332 acre (58,010 square feet) of land, more or less.

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 0.9998802448.

NOTE: Plat to accompany this legal description.

NOTE: Parcel 104] is Tract 2 in Title Commitment. E)(FIIBIT A.— 1


Page 2 of 5

I do certify on this 9th day of July, 2012, to Fidelity National Title Insurance Company and Tai-rantRegional Water District, that a survey was made on the ground as per the field notes shown on thissurvey and is true and correct according to the standards of the Texas Society of ProfessionalSurveyors Standards and Specifications for a Category 2, Condition III Survey, and accurate as tothe boundaries and areas of the subject property and the size, location and type of buildings andimprovements, if any, and shows the location of all visible easements and rights-of-way and therights-of-way, easements and other matters of record as listed in Schedule B of the Commitmentfbr Title issued by Fidelity National Title Insurance Company, with an effective date of July 29,2012, issued date of August 13, 2012, OF # FT44122-4412200305 affecting the subject propertyand listed in Exhibit A-1” attached hereto.

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

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

Registered Professional Land SurveyorTexas Registration Number 5316

Dated: 7- $— Z.c.yZ...

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EXHIBIT ‘A”Property Description

Being 2.488-acres (108,384 square feet) of land situated in the Joaquin Rendon Survey, AbstractNumber 1263, Tarrant County, Texas, and more particularly that certain 16.188 acre tract conveyedto Lance A. Crabb and wife, Charlotte L Crabb, as recorded in Instrument #D199256488, DeedsRecords, Tarrant County, Texas, (D.R.T.C.T.) and being further described as follows:

COMMENCING at a 314 inch rod found for the Southeast corner of said Crabb tract and the mostWesterly Northwest corner of a tract of land conveyed to Danny R. Keeton, as recorded in Instrument#D20341 1818, D.R.T.C.T. and the Northeast corner of a tract of land as described by deed to JohnWasilchak, as recorded in Volume 2518. Page 719, D.R.T,C.T.;

THENCE N 89°40’28” W. along the South line of said Crabb tract and the North line of saidWasilchak tract, a distance of 53.37 feet to a set 5/8 inch iron rod with Transystems cap for theSoutheast corner of tract herein described, and the POINT OF BEGINNING (N: 6,896,655.471,E: 2,357,676.936 Grid);

(1) THENCE N $9°40’28” W, along the South line of tract herein described, the South line of saidCrabb tract, and the North line of said Wasllchak tract, a distance of 150.01 feet to a set 5/8 inch ironrod with Transystems cap for the Southwest corner of tract herein described;

(2) THENCE N 0°26’ 11” W, along the West line of tract herein described, a distance of 1.36 feet to aset 51$ inch iron rod with Transystems cap;

(3) THENCE N 34°47”21” W, along the West line of tract herein described, a distance of 725.30 feet toa set 5/8 inch iron rod with Transystems cap for the Northwest corner of the tract herein described, onthe North line of said Crabb tract and on the South Right-of-Way tine of Little Road (unknown width,no Deed of Record found);

(4) THENCE N 89°40’02” E, along the North tine of tract herein described, the North line of said Crabbtract, and the South Right-of-Way line of said Little Road, a distance of 181 .92 feet to a set 5/8 inchiron rod with Transystems cap for the Northeast corner of tract herein described;

(5) THENCE S 34°4T21” E, along the East line of tract herein described, a distance of 668.74 feet to aset 5/8 inch iron rod with Transystems cap;

(6) THENCE $ 0°26’ 11” E. along the East line of tract herein described, a distance of 49.72 feet to thePOINT OF BEGINNING, containing 2.48$-acres (108,384 square feet) of land, more or kss.


NOTE: Plat to accompany this legal description

EXHIBIT A-2


Page 2 of 4

I do certify on this 14th day of December, 2012, to Fidelity Nationai Title Insurance Company andTarrant Regional Water District, that a survey was made on the ground as per the field notes shownon this survey and is true and correct according to the standards of the Texas Society of ProfessionalSurveyors Standards and Specifications for a Category 2, Condition III Survey, and accurate as to theboundaries and areas of the subject property and the size, location and type of buildings andimprovements, if any, and shows the location of all visible easements and rights-of-way and therights-of-way, easements and other matters of’ record as listed in Schedule B of the Commitment forTitle issued by Fidelity National Title tnsurance Company, with an effective date of November 25,2012, issued date of December tI, 2012, GF # fT244122-44122009]7 affecting the subject propertyand listed in Exhibit A-l” attached hereto.

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


Registered Professional Land SurveyorTexas Registration Number 5316 ,

1 rufl1A. FROST 1:;Dated: tZ’/2r..t2

JOAQUIN RENDONSURVEY

ABSTRACT 1263 — —

EXHIBIT ‘A”PARC EL 96

IPI PARCEL 095VANStD IDEPENDCNT SCHOO. CISTRCI

)NST.Ø 0208434234OR 7Cr

PC PARC[ 97 AJOHN Wf.StCHAi<

VOL 9998. PG. 60Y, DR LC’

GRAPHIC SCAt F IN FEFI= 200’

— LITTLE ROAD-

— (No DEED OF RECORD fOUND)LUANk WC UNKNOWN WIDTH

I.

LANCE A. CRABS AND WIFI. CHARLOTTE L. CRASStNST.# D199256488

D.R.T.C .T.CALLED 16.188 ACRES

PARCEL 962.488 AC. ruu

106,384 SQ.Ff.

1 /2’ ‘RF

JI I

DETAIL

N

P.o

SEE DETAIL%

N89’40’2853.37’

PL PARCEc 97JOHN WASICCAI

VOL. 2518. PG. 119, DRT.C.T

‘3

200 100

1 ‘)/2

LEGEND 1 r PARCEL 99• = MARKER FOUND AS NOTED A Cr?uI’.ITRUST

t)RT.C.T,O = 5/8” CIRS STAMPED TRANSYSTEMS

200= POWER POLE

NOTE; LEGAL DESCRIPTION TO ACCOMPANY THIS PLAT.NOTE: KNOWN UNDERGROUND U11LITIES SHOWN ARE QUALITY LEVEL B AND C SUE— (12-13-2012)

500 WEST SEVENTH STREETS’JTF I 0OFOPT WOR-t, IX 76102(817) 339—81150 (IR)(617) 336—22’? (FAX)

EXHIBIT “A”SEGMENT 9, PARCEL 96

LANCE A. CRABB AND WIFE,CHARLOTtE L. CRABB

INTEGRATED PIPELINE PROJECT

THE TE’XAS STATE PLANE C00-JINA1LIAL ZONC (4202) NORTh ADERICN JAtlAU, 0STANC ES ADJJSTED TO EURACL Y

COA8iNED SCcE tCTCflI 0.91106802448PG. 3 QF 4


Page of5EXHIBIT A”


Being 1.463-acres (63,746 square feet) of land situated in the Joaquin Rendon Survey, AbstractNumber 1263. Tarrant County, Texas, and more particularly that certain 14.695 acre tract one and18.90 acre tract two, conveyed to John Wasilchak, as recorded in Volume 2518, Page 719, DeedRecords, Tan-ant County. Texas, (D.R.T.C.T.), and being further described as follows:

COMMENCING at a 3/4 inch iron rod found for the Northeast corner of said Wasilchak tract, theNorthwest corner of a tract of land as described by deed to Danny R. Keeton, as recorded inInstrument #D20341 1818, O.P.R.T.CJ, and the Southeast corner of a tract of land as described bydeed to Lance A. Crabb and wife, Charlotte L. CraW as recorded in Instrument #D199256488,D.R.T.C.T.;

THENCE N 89°40’28” W, along the North line of said Wasilehak tract and the South line of saidCrabb tract, a distance of 53.37 feet to a set 51$ inch iron rod with Transystems cap at the Northeastcorner of tract herein described and the POINT OF BEGINNING (N: 6,896,655.471,E: 2,357.676.936 Grid);

(1) THENCE S 00267 11” E, along the East line of tract herein described, a distance of 343.34 feet to aset 5/8 inch iron rod with Transysterns cap;

(2) THENCE S 36°44’25” E, along the East line of tract herein described, a distance of 86.26 feet to afound 1/2 inch iron rod for the Southeast corner of tract herein described, the Southeast corner of saidWasilchak tract, the Southwest corner of said Keeton tract and on the North line of a tract of land asdescribed by deed to Mien family Living Trust, as recorded in Instrument #D206039573,D.RJ.C.T.;

(3) THENCE S 89°24’59” W, along the South line of tract herein described, the South line of saidWasilehak tract and the North line of said Allen family tract, a distance of 185.7$ feet to a set 5/8inch iron rod with Transystems cap for the Southwest corner of tract herein described;

(4) THENCE N 36°44’25” W, along the West line of tract herein described, a distance of 25.83 feet to aset 5/8 inch iron rod with Transysterns cap;

(5) THENCE N 002671 1” W, along the West line of tract herein described, a distance of 394.52 feet to aset 5/8 inch iron rod with Transystems cap for the Northwest corner of tract herein described, on theNorth line of said Wasilchak tract and the South line of said Crabb tract;

(6) THENCE S 89°4028” E, along the North line of tract herein described, the North line of saidWasilchak tract and the South line of said Crabb tract, a distance of 150.01 feet to the POINT OFBEGINNING, containing 1.463-acres (63,746 square feet) of land, more or less.



EXHIBIT A-3


Page 2 of 5

I do certify on this 14th day of December1 2012. to Fidelity National Title Insurance Company andTarrant Regional Water District, that a survey was made on the ground as per the field notes shownon this survey and is true and correct according to the standards of the Texas Society of ProfessionalSurveyors Standards and Specifications for a Category 2, Condition 111 Survey, and accurate as to theboundaries and areas of the subject property and the size, location and type of buildings andimprovements, if any, and shows the location of all visible easements and rights-of-way and therights-of-way, easements and other matters of record as listed in Schedule B of the Commitment forTitle issued by Fidelity National Title Insurance Company, with an effective date of November 25,2012, issued date of December 10. 2012, Gf # fT244122-4412200918 affecting the subject propertyand listed in Exhibit A-1 attached hereto.

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

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

Timothy A. F ostRegistered Professional Land SurveyorTexas Registration Number 5316

Dated: — t

___

JOHN WASILCHAKVOL. 2518. PG. 719. D.R.LC.T.

TRACT 1CALLED 14.695 ACRES

TRACT 2CALLED 18.90 ACRES

P.0.8.’N— 6.696.655.471 ‘E 2 557 676 9.36fCRID

II I

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(0P.I cns . r

I I

(DATE 12—13—2012)ORA’HIC SCALE IN EE

— ICC

EXHIBIT “A”SEGMENT 9, PARCEL 97

JOHN WASILCHAK


A5IS OF BEARINC IS IHE TENAS StATE PLANE COORDATE ISTEM NORTH CENTRAL ZONE (4202) NORTH ANERICAN DATUM I o r

NAD83k2007) WITH ALL DSThTICES ADjUSTED TQ SURFACE BY I . Ls, . U

ROJECT COMBINED SCAL. AC ICR C 9998a026$6

EXHIBIT “A”PARCEL 97

IPI ARCEL 95LANCE A CRABB WIi C1{4.0TTE L. CRABS N894O28W

INST # 0256486 53.3TD,RTE1

S894028”E— - - — - — - - — - - — - - — -

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= -

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JOAQUIN RENDONSURVEY

ABSTRACT 1263

3/4 IRE

PL PARCEL 98DANNY R. REETOT3

IHST. D?C34 1816C P.R I.C.r.

.., rrc La

PARCEL 971.463 AC. ‘ I

63,746 SQ.FT. f f

p!

IN364425W I I258Y

—

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S692459”W 185,76 1/2W IRF

IPL PARCEL 99ALCEt FAMLY LyING LST

NST, ND206039573

IDRT,C,T.

LL.’.?l...INLI >(

• MARKER FOUND AS NOTED

o 5/8’ CIRS STAMPED TRANSYSTEMS

N

NOTE: LEGAL DESCRIPTION TO ACCOMPANY THIS PLAT.NOTE: KNOWN UNDERGROUND UTILITIES SHOWN ARE QUALITY LEVEL B SUE—

.Systenisemssca EsT SEVENTH STREETSUTE 1C0FCRT WORT-’, 7* 16102(517) 339 8950 (TEl)(511) 336 22’7 pAX)

100 50 0

ShEET TITLE

100

Parcel 661 — Part IIntegrated Pipeline Project

Page 1 of 12

Exhibit “A”Property Description

Being 4.525 acres (197,088 square feet) of land situated in the John Aibright Survey, Abstract Number 16,Henderson County, Texas and being part of that called 210.03$ acre tract of land described in QuitclaimDeed with Retained Life Estate to Amanda Leigh, James Randel, and Clinton John Weaks (Life Estateretained by Joyce J. and Jerry C. Weaks), recorded in Instrument No. 2012-00003637, Real PropertyRecords Henderson County Texas (R.P.R.H.C.T.), and being further described as follows:

COMMENCING, at a 1/2-inch iron rod found for the most southerly corner of that called 28 acre tract(Tract Two) described by Partition Deed recorded by Instrument No. 2010-00005518, R.P.R.H.C.T., andbeing an angle point in the northerly line of said 2 10.038 acre tract;

THENCE, N 07°06’31” W with a westerly line of said Tract Two and the northerly line of said 210.03$acre tract, a distance of 145.09 feet to a set 1/2-inch iron rod with “PACFIECO KOCH” cap for thePOINT OF BEGINNING (N: 6,747,013.438, E: 2,747,729.571 Grid);

(1) THENCE, N 72°09’47” W, a distance of 66.47 feet to a set 1/2-inch iron rod with “PACHECO KOCH”cap;

(2) THENCE, N 62°l3’59” W, a distance of 112.96 feet to a set 1/2-inch iron rod with “PACHECO KOCH”cap;

(3) THENCE, N 47°50’13” W, at a distance of 1,156.47 feet pass a set 1/2-inch iron rod with “PACHECOKOCH” cap, continuing for a total distance of 1,206.47 feet to a point in Walnut Creek;

(4) THENCE, N 39°53’37” E with Walnut Creek, a distance of 58.80 feet to a point;

(5) THENCE, N 65°52’06” E continuing with Walnut Creek, a distance of 58.79 feet to a point;

(6) THENCE, N 49°05’OO” E continuing with Walnut Creek, a distance of 37.33 feet to a point;

(7) THENCE, S 47°45’39” E leaving said creek, at a distance of 50.00 feet pass a set 1/2-inch iron rod with“PACHECO KOCH” cap, continuing for a total distance of 1,058.24 feet to a set 1/2-inch iron rod with“PACHECO KOCH” cap;

(8) THENCE. S 58°35’49” E, a distance of 153.97 feet to a set 1/2-inch iron rod with “PACHECO KOCH”cap on the common line for the aforesaid Tract Two and 210.03$ acre tract;

(9) THENCE, S 07°06’31” E with said common line, a distance of 186.24 feet to the POINT OFBEGINNING, containing 4.525 acre (197,088 square feet) of land, more or less.

EXHIBIT A-4

Parcel 661 — Part 2Integrated Pipeline Project

Page 2 of 12

Exhibit “A”Property Description

Being 3.717 acres (161,920 square feet) of land situated in the John Aibright Survey, Abstract Number 16,Henderson County, Texas and being part of that called 2 10.038 acre tract of land described in QuitclaimDeed with Retained Life Estate to Amanda Leigh, James Randel, and Clinton John Weaks (Life Estateretained by Joyce J. and Jerry C. Weaks), recorded in Instrument No. 2012-00003637, Real PropertyRecords, Henderson County, Texas (R.P.R.H.C.T.), and being further described as follows:

COMMENCING, at a found 1/2-inch iron rod for the most southerly corner of that called 28 acre tract(Tract Two) described by Partition Deed recorded by Instrument No. 2010-00005518, R.P.R.H.C.T., andbeing an angle point in the northerly line of said 2 10.038 acre tract;

THENCE, N 34°21 ‘23” E with the easterly line of said Tract Two and a westerly tine of said 210.032acre tract, a distance of 146.54 feet to a set 1/2-inch iron rod with “PACHECO KOCH” cap for thePOINT Of BEGINNING (N: 6,746,990.445, E: 2,747,830.224 Grid);

(1) THENCE, N 34°21’23” B continuing with said line, a distance of 173.63 feet to a set 1/2-inch iron rodwith “PACHECO KOCH” cap;

(2) THENCE, S $6°56’Ol” E, a distance of 1,082.49 feet to a set 1/2-inch iron rod with ‘PACHECO KOCH”cap on the east line of said 210.038 acre tract and the west line of that called 10.316 acres described bySpecial Warranty Deed to Reda Lee Matthews recorded by Volume 1470, Page 275, Deed RecordsHenderson County Texas (D.R.H.C .T.);

(3) THENCE, S 34°22’43” W with the line common to said tracts, a distance of 175.29 to a set 1/2-inch ironrod with “PACKECO KOCH” cap;

(4) THENCE, N 86°55’09” W, a distance of 1,010.54 feet to a set 1/2-inch iron rod with “PACIIECOKOCFI” cap;

(5) THENCE, N $6°01’13” W, a distance of 71.04 feet to the POINT OF BEGINNING, containing 3.717acres (161,920 square feet) of land, more or less.


Page 3 of 12

NOTE: Basis of bearing is the Texas State Plane Coordinate System, North Central Zone (4202), NorthAmerican Datum 1983 (NAD 83)(2007) with all distances adjusted to surface in projectcombined scale factor of’ 0.9999804020.

NOTE: Plat to accompany this legal description.

NOTE: All 1/2-inch iron rods set have a yellow cap stamped “PACHECO KOCH”

I do declare on this 27th day of May, 2014, to fidelity National Title Insurance Company, Attorney’s TitleCo Of Henderson County and Tarrant Regional Water District, that a survey was made on the ground asper the field notes shown on this survey and is true and correct according to the standards of the TexasSociety of Professional Surveyors Standards and Specifications for a Category 2, Condition IV Survey,and accurate as to the boundaries and areas of the subject property and the size, location and type ofbuildings and improvements, if any, and shows the location of all visible easements and rights-of-way andthe rights-of-way, easements and other matters of record as listed in Schedule B of the Commitment forTitle issued in Fidelity National Title Insurance Company, with an effective date March 25, 2014, issueddate of April 2, 2014, GF # 14-161-DD affecting the subject property and listed in Exhibit “A-I” attachedhereto.

Except as shown on the survey: (i) there are no visible encroachments upon the subject property by visibleimprovements on adjacent property, (ii) there are no visible encroachments on adjacent property, streets oralleys by any visible improvements on the subject property, and (iii) there are no visible conflicts ordiscrepancies.

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

Paul HubertRegisteredTexas RegistratiTX Reg. Engineering FirTh f-469TX Reg. Surveying Firm LS-100080-00

Dated:

PC PARCEL 658WALTER LOUIS JACKSON. SR.

FILE NO. 134—82VOL. 72, PG. 47

D.R.H.C.T.W.W. JACKSON

FIRST TRACTVOL. 411, PG. 106

DR.H.C.I.IPL PARCEL 1075

BOOBY R. HUSTEADINST NO.

2014—0000098y

/ .7 /

IPL PARCEL 658W.W. JACKSON

VOL. 411, PG. 106D.R.H.C,T.

/F

GRAPHIC SCALE IN FEETV. 1000’

13% ACRESVOl ,48 ( 15?

GEORGE AlDRICH SURVEYABStRACT 18

IPL PARCEL 666FRANK BLANCHARD ANDMERSINI I. 8LANCHARDVOL. 2886, PG. 329

D.R.H,C.T.

/ PATRICIA FERN WEAKS BELLVOL. 1157. PG. 539

0.R.H.C.T.BILLY GENE WEAKS

VOL. 1157, PG. 544D.R.H.C.T.

>1

LXHIE3t “A”PARCEL 661 ND[X

/

—

/

- _j

IPL PARCEL 660OWEN LEE ROBERTSONAND SHECLY ROBERTSON

/%% (UNDIVIDED INTEREST)VOLUME 1947. PAGE 218

I,

D.R.H.C.T.

NANCY JUNE PHILLIPS REESE.ROXANNE PHILLIPS SPECHTAND PATSY JAN PHILLIPS SPEAKE

(50Z

UNDMOED INTEREST)

‘F ,‘ ROY LEE DOSSER

1’ - - ../“ INST NO 2010—00005516/ t R.P.R.H.C.T./ - CALLED 28 ACRES

7 / — 4%

- IPL PARCEL 664/ “% REDA LEE MATTHEWS\ VOL. 1470, PG. 275

IO.R.H.C.T.

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PARCL 6l44 4%% / / Po’( 2

1 . — r— — —

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AMANDA LEECH, JAMES ,/v

AND CUNION JOHN W(1 It ES lATE RI TAINED

BY JOYCE J. AND JERRY C. W A)NT NO, %Q1%-OO)D(;7

— R,.R.I IL .1.CAIIH) 21O.O% ACRI s /

4%4%

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/ IPL PARCEL 658/ W,W. JACKSON

VOL. 411, PG. 1060.R.H,C.T. I

LPRCEL 665DAVID U. UCECREE ANDWIFE, DEBRA MCELREEVOL 1638, PG. 137

D.R.H.r.T.

/F

I

/

/80 ACRLSVOL.307,PC F.

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N

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1090 500 0

JOHN ALBRICHIAR STRACT

1000

SURVEY16

//

//

// JOSEPH RICE

SURVEYABSTRACT 653

Pacheco KochU, FCRTWORrH • OUUON

8350 N. CENTRAL EXPW. SUITEDALLAS. TEXAS 75206

PH. 972.235.3031 FAX 972.235.TX REG ENGINEERING FIRM F-469TX REG. SURVEYING FIRM LS-100080.

/

SHEET TITLE EXHIBIT “A”SEGMENT 19—2, PARCEL 661 INDEX

AMANDA LEIGH, JAMES RANDEL,AND CLINTON JOHN WEAKS

(LIFE ESTATE RETAINEDBY JOYëL J. AND JERRY C. WEAKS)

PROJECTINTEGRATED PIPELINE PROJECT

BASIS OE BEAOIG IS THE TEXAS STATE PLANE COORDINATESYSTEM, NCXT CENTXAL ZCNE (4202) NORTH AMERICAN DATUM(NAD63)(2007) WITH ALL )S’ANCES AO.,LSTD TO SURRACE 31P2OJECT COMBINED SCALE FACTOR 0 9999804020

LEGEND

OHN ALB RIGHTABSTRACT

• MARKER FOUND AS NOTED

o = i/p—iNCH IRON RODW/”PAC HEC 0 1<00 H”CAP SET(UNLESS OTHERWISE NOIED)

(0

N72’O4[’W7

N= 6,747,01 3438E= 2.747,729 571(CRIP

/ NO7’06’31145.09’

P.O.C.1/2” IRON ROD FOUND

— 02f]4/2O13THIS PIAI

SHEET TITLE EXHIB IT “A”SEGMENT 19—2, PARCEL 661 Part 1


(LIFE ESTATE RETAINEDBY JOYCE J. AND JERRY C. WEAKS)

PROJECT

SURVEY EXHIBIT “A” N16 PARCEL 661 Port 1

44

44

Jo

44’44

44

190 190

44

GRAPHIC SC’\cE IN EET130

44

\ PARCEL 661 Part 14.525 AC.

‘ 1 97,088 SQ.FT.

CO

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0

Luu-iCr)Luz-J

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%%ç.4%135 ACRES

VOL.248 ,PG. 157

AMANDA LEIGH, JAMES RANDEL,AN[) CLINTON JOHN WEARS

(UEE ESTATE REtANEDB’’ JOYCE J. AND JLRRY C. WEARS)

NSF NO, 201%--00003637R.P.R.H.C .T.

CALLED 210.038 ACRES

IPL PARCH 601ROY 1FF DOSSER

TRACT TWONO 2010—00005518

R P.R H C T

44

I)

4%

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NOTE: NO KNOWN UNDERGROUND J7IUTIESNOJE: LEGAL DESCRIPTION TO ACCOMPAN

7

PRI’4T1 0

Pacheco KochDM1.4 • •

8350 N. CENTRAL EXPW’rL SUITE 1000DALLAS, TEXAS 75206

PH. 972.235.3031 FAX 972.23TX REG. ENGINEERING FIRM F-469TX REG. SURVEYING FIRM LS-1000&)-0O

/

INTECRAILD PIPELINE PROJECT

BASIS OF BEARING IS THE TEXAS STATE PLANE COORDINATESYSTEM, NORTH CENTRAL ZONE (4702) NORTH AMERICAN DATUMCNADB3)(2007) WITH ALL DISTANCES ADJUSTED TO SURFACE BYPROJECT COMBINED SCALE FACTOR O.99998O02O

G. 5 O 12

44

AMANDA LEIGH, JAMES RANDEL,AND CLINTON JOHN WLAKS

(LIFE ES1Ait RETAINEDBY JOYCE J. AND JERRY C. WEARS)

INST NO. 2012—00003637R. P.R H. C . T.


AMANDA LEIGH, JAMES RANDEL,AND CliNTON JOHN WEARS

l STAIF RET/IN’ Ii

Y’C J AND Jrj’1 C W’AK)INST NO. 2012—00003637

R.P.R.H.C .1-.CAUD 210.0.38 ACRES

JOHN ALB RIGHTABSTRACT

SURVEY16

EXFIIBIT “A”PARI F 661 Part 1

N49’O00”E

v\ /oOPt PARCEL 660OWEN tEE ROBERTSON

AND SHEI[Y ROBERTSON N65’52 06’E(UNDIVIDED INTEREST) 8 71

VOLUME 1947, PAGE 218D.R.H,C .T.

SECOND TRACT N39 53 37 ECALLED 50 ACRES 5$ SO’

NANCY JUNE PHILLIPS REESE,ROXANNF PHLLIPS SPEC UT

AND PAtSY JAN PHILLIPS SPUAKE(50% UNDIVIDED INTEREST)VOlUME 1947. PAGE 209

0 R H C T.

N

1k

4279’

1?0 9 100

GRAPHIC SCALE IN CEE1’1” = 100’

PARCEL 661 Part4.525 AC.

i97,O88 SQ.FT

44

1 44

44

—

LEGEND

44

• = MARKER FOUND AS NOTED

o 1/2—INiN IRON RODA/”RAC HEGO KOCH”CAR SEt(UNLESS OTHERWISE NOTED)

NOTE: NO KNOWN UNDECROUND JTLITIES — 02/04/2013NOTE: LEGAL DESCRIPTION TO ACCOMPANY THIS PLAT,

SHEET fILE EXHIBIT “A”SEGMENT 19—2, PARCEL 661 Part 1

AMANDA LEIGH, JAMES RANDEL,AND CLINTON JOHN WEARS

(LIFE ESTATE RETAINEDBY JOYtDE J. AND JERRY C. WEARS)


BASIS OF BEARING IS THE TEXAS STATE PLANE COORDINATESYSTEM, NORTH CENTRAL ZONE (4202) NORTH AMERICAN DATUM(NAD83)(200Y) WITN ALL DISTANCES ADJUSTED TO SLRFACE BY C 6 0- 1PROJECT COMBINED SCALE FACTOR 09999804020

NJOHN ALB RIGHTAB STRACT

SURVEY16

EXHIBIT “A”PARCEL, 661 Part 2

• = MARKER rOuND AS NOTED

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PH. 972.235.3031 FAX 972.235.9544TX REG. ENGINEERING FIRM F469TX REG. SURVEYING FIRM LS-100080O0

IPL PARCEL 662ROY LEE DOSSER

TRACT TWOINST NO 2O1O-DOOO5S1N

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/ AND CLINTON JOHN WEAKSci IL S1/\l RETAINED

BY )O L J ANT) JEI WAJ<S)INST NO. 2012—00003637

RP.R.H.C .T.CALLED 210.038 ACRES

— — —?8O1”E_1,08249’— =— — —

____

/

//

/

PARCEL 661 Part 23.717 AC.

161,920 SQ.FT.

N34’2 12 YE146.54’

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P.O.c.1/2W IRON ROD biND

/

8f) ACRESVOL .30 7,PG.56


(I tEE INTAIr AH T)

JO?C E J. AN JERRY C. WEAKS)INST NO. 2012—000036.37

R.P.R.H.C .1./ CALLED 210.038 ACRES

LEGEND

o i —‘.“i iRO” RO’)W/”P,l1EC( k021 ‘

CAP SET(UNLESS OTHERWISE NOTLD)

ORHIFE ON.

6/30 2014

NOTE: NO KNOWN 1JNDECRO1JND UTILITIES 02/04/201.3NOTE. LEGAL DESCRIPTION TO ACCOMPANY THIS PLAT.

‘TD.I NO. D702O90330SCALE: ‘‘ =

DAtE. 6/30/204DRAWN R’t. Co :c<ro T: JR-bTEvISD DÁIL

SHE.E I’ TITLE EXHIB IT ‘A”SEGMENT 19—2, PARCEL 661 Part 2


(LIFE ESTATE RETAINEDBY JOYCE J. AND JERRY C. WEAKS)


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

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EXHIBIT “A”PARCEL 661 Part 2

AMANDA LEIGH, JAMES RANDEL,AND CLINION JOHN WEARS

(LIFE STAlE RE1t’INFDBY JO CE I . AND IF RR C. WAVS)

INST NO. 2012—00003637R.P,R.H.C .1.


/IPL PARCEL 664

REDA LEE MATThEWSVO, 17D, PG 775

DRHC.T,

Pt. PARCEL 665DAVID M. MCELREE ANDWIFE, DEBRA MCELREE

VOL. 1636, PG. 137DR H.CT,

JOHN ALBRIGHT SURVEYABSTRACT 16

-I

100 50 0 100

GRAPH C SCALE IN TET1” = 130

586’56’Q7”E 2.49’

______ ______

—

______

— — —

—

—

C9

— — —

PARCEL 661 Part 23.717 AC.

161,920 SQ.FT.

N8655’Q 1j)1,5

AMANDA LEIGH, JAMES RANDEL,AND CLINTON JOHN WEARS

(un SlAtE I 1BY JOYCE J. AN JERRY C. WiAKS)

INST NO. 2012—00003637R.P.R.H.C .T.


I

NOTE NO KNOWN UNDERGROUND UTILITIES — 02/04/2013NOTE LEGAL UESCRIPLON 10 ACCOMPANY THIS PLAT

LEGEND• — MARKER FOUND AS NOIED

o 1/2—INCH Cij RODw/”PACHt,LO KOCH”CAP SET(UNLESS OTHERWISE NOTED)

//

V

PRINITED SHEET TITLE EXHIB IT “A”Pacheco Koch E/33/1D1 SEGMENT 1 9—2, PARC EL 661 Part 2iA1L’5 • ORflN •

8350N.CENTRALEXPWY.SUITE1000AMANDA LEiGH, JAMES RANDEL,

AND CLINTON JOHN WEAKSDALLAS, TEXAS 75206

PH.972.235.3031 FAX972.235.9544 :‘(LIFE ESTATE RETAINED

TX REG. SURVNG FIRM LS-10006O0d PROJECT

TXREG.ENGINEERINGFIRMF469

.

BY JOYb E J. AND JERRY C. WEAKS)

4CJ 1O D7o2pgo3o —

‘

..1b42 .INTEGRATED PIPELINE PROJECT

SCAH = 10C6 5’.... 1

BASIS DF BEARING IS THE TEXAS STATE PLANE COORDINATE:‘3. 6/30120’4 — •.‘_ (.,., 4

DRAWN BY: C4 SYSTEM. NORTH CENTRAL ZONE (4202) NDRH AMERICAN DATUMDC 8 O 9C-ECED 3”: ]PH (NAD83)f 2007) WITH ALL DISTANCES ADJUSTED TO SURFACE BY

REVISED DATE: PROJECT COMBINED SCALE FACTOR 0 9999604020

In addition, R. Steve Christian and the staff of TRWD are authorized to initiate

eminent domain proceedings, to take all steps which may be reasonably necessary to

complete the acquisition of the above-described properties, to pay all customary,

reasonable and necessary closing and related costs, to deposit the amount of the special

commissioners’ award into the registry of the court in any eminent domain proceeding,

and to appeal any such award. Director Leonard seconded the motion and the vote in

favor was unanimous.

20.

With the recommendation of management, Director Stevens 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 are included in the Bond Fund.

• IPL Parcel 765(Carter)

A permanent easement interest across a 1.455-acre tract of land situated in theRalph Hunter Survey, Abstract Number 11, Henderson County, Texas, and beingmore particularly described as a portion of that certain 48.931-acre tractconveyed to Fred B. Carter, as described by deed recorded in Volume 2403,Page 280 Real Property Records of Henderson County, Texas, and being furtherdescribed in the survey plat for Parcel 765 attached hereto for the appraisedvalue of $8,000.

• IPL Parcel 786(Dansby)

A permanent easement interest across a 3.694-acre tract of land situated in theAlfred Benge Survey, Abstract Number 57, Henderson County, Texas, and beingmore particularly described as a portion of that certain 20-acre tract of land(First Tract), and that certain 30-acre tract (Second Tract), less and except 2acres described in a deed recorded in Volume 55, Page 187, of the Deed Recordsof Henderson County, Texas, leaving 28 acres of land more or less, said First

Tract and Second Tract conveyed to Richard Ferrell Dansby as described bydeed recorded in Volume 1685, Page 197 of the Real Property Records ofHenderson County, Texas, and being further described in the survey plat forParcel 786 attached hereto for the negotiated purchase price of $65,000.

• IPL Parcel 1020(Parker) -

A permanent easement interest across a 4.723-acre tract of land situated in theJ. A. Castellow Survey, Abstract Number 991, Henderson County, Texas, andbeing more particularly described as a portion of that certain residue of a called40-acre tract, conveyed to Linda Ann Parker, as recorded in Volume 2641, Page656, Deed Records, Henderson County, Texas, and being further described inthe survey plat for Parcel 1020 attached hereto for the appraised value of$17,000.


Page 1 of4EXHIBIT “A”


Being 1.455 acres (63,387 square feet) of land situated in the Ralph Hunter Survey, Abstract Number11, Henderson County, Texas, and more particularly that certain 48.931 acre tract conveyed to FredB. Carter, as described by deed recorded in Volume 2403, Page 280 Real Property Records ofHenderson County, Texas, (R.P.R.H.C.T.), and being further described as follows:

BEGINNING at a set 1/2” iron rod with red plastic cap stamped K.L.K. #4687 in the East line ofsaid Ralph Hunter Survey and said 48.39 1 acre Fred B. Carter tract and the West line of the Wm. J. L.Scott Survey, Abstract Number 13 and a called 497.955 acre tract conveyed to Bradley Hoeffner andHelen Hoeffner, as described by deed recorded in Volume 2213, Page 245 R.P.R.H.C.T. from whicha found 3/8” iron rod for Southeast corner of said 48.93 1 acre tract bears S 01°40’48” E, a distance of140.72 feet, said set 1/2” iron rod also being the Southeast corner of the tract herein described and thePOINT OF BEGINNING (N: 6,732,209.360, E: 2,854,369.055, Grid);

(1) THENCE S 88°01’19” W, along the along the South line of the tract herein described, a distance of422.60 feet to a set 1/2” iron rod with red plastic cap stamped K.L.K. #4687 in the West line of said4 8.93 1 acre Fred B. Carter and the East line of a called 62.5 11 acre tract conveyed to John D. Carter,as described by deed recorded in Volume 2403, Page 285 R.P.R.H.C.T. from which a 1/2” iron rodfound for the Southwest corner of said 48.93 1 acre tract and the Southeast corner of said 62.511 acretract bears S 01°39’38” E, a distance of 61.07 feet, said iron rod set also being the Southwest corner ofthe tract herein described;

(2) THENCE N 01°39’38” W, along the West line of the tract herein described and said 48.93 1 acre FredCarter tract and the East line of said 62.5 11 acre John Carter tract, a distance of 150.00 feet to a set1/2” iron rod with red plastic cap stamped K.L.K. #4687 for the Northwest corner of said tract hereindescribed;

(3) THENCE N 88°01’19” E, along the North line of said tract herein described, a distance of 421.44feet to a set 1/2” iron rod with red plastic cap stamped K.L.K. #4687;

(4) THENCE N 87°46’04” E, continuing along the North line of said tract herein described, a distance of1.11 feet to a set 1/2” iron rod with red plastic cap stamped K.L.K. #4687 in the East line of said48.93 1 acre Fred Carter tract and said Ralph Hunter Survey and the West line of said 497.955 acreHoeffner tract and said Wm. J. L. Scott Survey, also being the Northeast corner of the tract hereindescribed;

(5) THENCE S 01°40’48” E, along abovementioned East and West lines, a distance of 150.01 feet to thePOINT OF BEGINNING, containing 1.455 acres (63,387 square feet) of land.




Page 2 of 4

I do certify on this 15th day of January, 2016, to fidelity National Title Insurance Company,Attorney’s Title Company of Henderson County and Tarrant Regional Water District, that a surveywas made on the ground as per the field notes shown on this survey and is true and correct accordingto the standards of the Texas Society of Professional Surveyors Standards and Specifications for aCategory 2, Condition III Survey, and accurate as to the boundaries and areas of the subject propertyand the size, location and type of buildings and improvements, if any, and shows the location of allvisible easements and rights-of-way and the rights-of-way, easements and other matters of record aslisted in Schedule B of the Commitment for Title issued by fidelity National Title InsuranceCompany, with an effective date of November 30, 2015, issued date of December 9, 2015, Gf #15-337-DD affecting the subject property and listed in Exhibit “A-i” attached hereto.

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


Kevin IL. ilgoreRegistere ssional Land SurveyorTexas Registration Number 4687

Dated:__________

RALPH HUNTER SURVEYABSTRACT 11

LINE TABLE

*

— 3/8W IRE

______________________________________________

I

‘I

FENCE) POSTEN U

— 7:t - -

I

UNE BEARING DISTANCE

Li S Oi’40’48” E 140.72’

L2 S 8801’19 W 422.60’

L3 S 01’39’38” E 61.07’

L4 N Ol’39’38” W 150.00’

L5 N 88’Oi’i9” E 421.44’

L6 N 87’46’04 E 1.11’

L7 S 0140’48 E 150.01’

EXHIBIT “A” xPARCEL 765

LJ

.4

WM. J. L. SCOTT SURVEYABSTRACT 13

0IXic”3 ‘j

U’

‘D .

CNO-0

C Li..

fl.ZD: 0oj

IIPL PARCEL 757

IBRADLEY HOEFFNER

I AND HELEN HOEFENER

ARC El 76 VOLUME 2213, PAGE 245I I “ R.P.R.H.C.T.

1 .455 Aq . CALLED 497.955 AC.

63387 SQ.I FT.1 STRUCTURES

I POBN: 6732.209.360 L.—’I.-- — —

2,854,369.055

> SURVEY LINE-——

?. sPIKE END.

JOEL FRANCIS WILSON,TRUSTEE OF THE

WILSON MANAGEMENT TRUSTVOLUME 1369, PAGE 602

R.P.R.H.C ,T.FIRST TRACT

CALLED 261.237 AC.

/aPOYNER INDEPENDENTSCHOOL DISTRICT

VOL. 784 PG. 429 ,D.R.H.C.T. /

CALLED 16.887 AC. /LEGEND• = MARKER FOUND AS NOTED

o = 1/2” IRON ROD SET WITHK.L.K. #4687 CAP

-0- = POWER POLE

NOTE: KNOWN UNDERGROUND UTILITIES SHOWN AREQUALITY LEVEL B SUE — (1/16/2013)

z.4

>

U,

500 250 0 500

LW. BURTON SURVEYABSTRACT 3

GRAPHIC SCALE IN FEE11” = 500’

NOTE: LEGAL DESCRIPTION TO ACCOMPANY THIS PLAT.

PRINTED 0N SHEET TITLE1/16120151044;21 j EXHIBIT “A”

SEGMENT 19—1, PARCEL 765wwIkHgQr.om FRED B C AI’TIR

6712 PALUX’ DRIVE ‘‘ I l_

TYLER, TX 75703(903) 581—7800 (TEL)(903) 581—3756 (FAX) PROJECTPROJ ND: 201012P765 INTEGRATED PIPELINE PROJECT

SCALE: 1_=_500’

DATE: 01—18—2016 BASIS OF BEARING IS THE TEXAS STATE PLANE COORDINATE SYSTEM,DRAWN BY; RTW NORTh CENTRAL ZONE (4202) NORTh A),IERICAN DATUM NAD83 (2007)CHECKED BY: WITH ALL DISTANCES ADJUSTED TO SURFACE BY PROJECT COMBINED ‘

REIi1StD DATE: SCALE FACTOR 0.9999604020.


Page 1 of5

EXHIBIT “A”Property Description

Being 3.694 acres (160,908 square feet) of land situated in the Alfred Benge Survey,Abstract Number 57, Henderson County, Texas, and more particularly in that certain 20 acretract of land, (First Tract), and that certain 30 acre tract, (Second Tract), less and except 2acres deeded to S. L. Smith, Sr., said 2 acres described in a deed recorded in Volume 55,Page 187, of the Deed Records of Henderson County, Texas, (D.R.H.C.T.), leaving 28 acresof land more or less, said First Tract and Second Tract conveyed to Richard Ferrell Dansby,as described by deed recorded in Volume 1685, Page 197 of the Real Property Records ofHenderson County, Texas, (R.P.R.H.C.T.), being further described as follows:

COMMENCING at a found 1/2 inch iron rod on the East side of County Road Number4236, (No deed of record found), at the Southwest corner of said Dansby 20 acre First Tractand in the East line of a called 82.713 acre tract of land conveyed to June McCoy Gandy andDanny A. McCoy, as described by deed recorded in Volume 89$, Page 423, D.R.H.C.T.,subsequently solely to June McCoy Gandy, as described by Affidavit of Heir-ship recordedunder Clerk’s File No. 2009-000 16480, R.P.R.H.C.T.;

THENCE N 08°21’21” E, a distance of 803.88 feet along the West line of said Dansby 20acre First Tract and the East line of said Gandy 82.7 13 acre tract, to a set 1/2 inch iron rodwith plastic cap stamped K.L.K. #4687 on the East side of said County Road Number 4236,(No deed of record found), being at the Southwest corner of tract herein described and thePOINT OF BEGINNING (N: 6,723,440.673, E: 2,876,213.201, Grid);

(I) THENCE N 0$°21’21” E, at a distance of 19.11 feet, pass the Northwest corner of saidDansby 20 acre First Tract and the Southwest corner of said Dansby 30 acre Second Tract,continuing for a total distance of 154.94 feet along the East side of said County RoadNumber 4236, the West line of said Dansby 20 acre First Tract and the East line of saidGandy 82.7 13 acre tract, to a set 1/2 inch iron rod with plastic cap stamped K.L.K. #4687, inthe West line of said Dansby 30 acre Second Tract and at the Northwest corner of tract hereindescribed;

(2) THENCE S 67°08’12” E, at a distance of 558.92 feet, cross the North line of said Dansby 20acre First tract and the South line of said Dansby 30 acre Second Tract, continuing for a totaldistance of 1072.10 feet to a set 1/2 inch iron rod with plastic cap stamped K.L.K. #4687 inthe East line of said Dansby 20 acre First Tract and the West line of a called 69.19 acre tractof land conveyed to Kirby B. Smith or Ferrellea S. Smith, as described by deed recorded inVolume 2342, Page 223, R.P.R.H.C.T., being the Northeast corner of tract herein described,from which a found 1/2 inch iron rod at the Northeast corner of said Dansby 20 acre FirstTract and an angle point in the West line of said Smith 69.19 acre tract, bears N 0$°16’27” E,a distance of 124.71 feet;


Page 2 of 5

(3) THENCE S 0$°16’27” W, a distance of 159.62 feet along the East line of said Dansby 20acre first Tract and the West line of said Smith 69.19 acre tract to a set 1/2 inch iron rod withplastic cap stamped K.L.K. #4687 in same, from which a found 6 inch wooden fence cornerpost for the Southeast corner of said Dansby 20 acre tract and the Southwest corner of saidSmith 69.19 acre tract, bears S 08°16’27” W, a distance of 549.75 feet, said iron rod set beingthe Southeast corner of tract herein described;

(4) THENCE N 59°54’56’ W, a distance of 35.60 feet to a set 1/2 inch iron rod with plastic capstamped K.L.K. #4687 at an angle point in the South line of tract herein described;

(5) THENCE N 67°0$’12” W, a distance of 1038.17 feet to the POINT OF BEGINNING,containing 3.694 acres (160,908 square feet) of land, more or less.

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 surfaceby project combined scale factor of 0.9999804020.


I do certify on this 17th day of December, 2013 to fidelity National Title InsuranceCompany, Attorney’s Title Company of Henderson County, and Tarrant Regional WaterDistrict, that a survey was made on the ground as per the field notes shown on this surveyand is true and correct according to the standards of the Texas Society of ProfessionalSurveyors Standards and Specifications for a Category 2, Condition III survey, and accurateas to the boundaries and areas of the subject property and the size, location and type ofbuildings and improvements, if any, and shows the location of all visible easements andrights-of-way and the rights-of-way, easements and other matters of record as listed inSchedule B of the Commitment for Title issued by fidelity National Title InsuranceCompany, with an effective date of December 4, 2013, issued date of December 11, 2013,Gf # 13-620-DD affecting the subject property and listed in Exhibit “A-i” attached hereto.


Page 3 of5

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


‘Keviit, . KilgoRegist ed Pr essional Land SurveyorTexas Registration Number 4687

Dated: ‘2. /Q_.?)/1 3

IPL PARCEL 786tIC HARD FERRELL DANSU

VOL. 1685, PG. 197R.P.R.H.C.T.

SECOND TRACTCALLED 30 AC.LESS & EXCEPT

SMITH 2 AC.VOL. 55 PC. 87

ii- I

1/2”

GRAPHIC SCALE IN FEET1” = 400’

NOTE: LEGAL DESCRIPTION TO ACCOMPANY THIS FLAT.

LEGEND

0=I

JOHN RACHAL SURVEYABSTRACT 662

-- .URVE LLNE -

MARKER FOUND AS NOTED

1/2” IRON ROD SETWITH K.L.K. #4687 CAP

IPL PARCEL 785JUNE MC0Y CANDY

AND DANNY A. McCOYVOL. 898, PC, 423

D.R.H.C .1.SUBSEQUENTLY SOLELY TO

JUNE McCOY CANDYBY AFFIDAVIT OF HEIR—SHIP

CLERKS FILE NUMBER2009—00016480

R.P.R. H.C .T.

//

ALFRED BENGESURVEY

ABSTRACT 57

EXHIBIT “A”PARCEL 786 COU- -

- (No ED4235 (11 WIDTH)

I -

- RDLD)

___

I. URVy LINE

I 1/2” IRF ‘

/REFCOR

/I TIERODI FOUND

1/2 IRF

N

t]

/

COUNTY ROAD 4236(11’ WIDTH)(NO DEED

OF RECORD FOUND)_\

SEE DETAIL “A”

L4-1

I DETAIL “A”NOT TO SCALE

/2 IRF

-J

LINE TABLE

-J

LINE BEARING DISTANCELi N 08’21’21” E 154.94’t2 S 08’16’27” W 159.62’L3 N 59’54’56” W 35.6OL4 N 08’21’21” E 19.11’L5 S 6708’12” E 558,92’L6 N O816’27” E 124.71’

Io3‘ PARCEL 7

1LJ

‘. 3.694 AC.160,906 SQ. FT.

IPL PARCEL 786‘ RICHARD FERRELL DANSBY -0

VOL. 1685, PG. 197 IPL PARCEL 789

R.P.R.H.C.T.KIRBY B. SMITH ORFERRELLEA S. SMITH,

“‘-—--..QALLED 20 AC. 0 B. Ac F. S. SMITH1/2” IRF FIRST TRACT TRUSTEES FOR THE

LIVING TRUST

‘ P.O.C. — R.P.R.H,C.T.VOL. 2342, PG. 223

—8” WOODEN FENCE —

CORNER POSTFOUND

NOTE:1. KNOWN UNDERGROUND UTILITIESSHOWN ARE QUALITY LEVEL B & 0 SUE. (0.3/01/13)

400 200 0 400

PRTED ON: SHEET TITLE

9:15:11 i EX H B IT “A”12/20/2013

i.c.c. SEGMENT 19—1, PARCEL 786kkilger..oom RICHARD FERRELL DANSBY

6712 PALUXY DRIVETYLER, TX 75703(903) 581—7800 (TEL)(903) 581—3756 (FAx) F PROJECT

INTEGRATED PIPELINE PROJECTPROJ NO: 2O1O10P786 ISCALE: 1” = 400’ IDATE: 12—20—2013 BASIS OF BEARING IS THE TEXAS STATE PLANE COORDINATE SYSTEM, IDRAWN BY: RTW NORTH CENTRAL ZONE (4202) NORTH AMERICAN DATUM NA083 (2007)11 c. 4 OF 5CHECKED BY: RN WITH ALL DISTANCES ADJUSTED TO SURFACE BY PROJECT COMBINEDREWSED DATE: SCALE FACTOR 0.9999804020. II


Page 1 of7

EXHIBIT “A”Property Description

Being 4.723 acres (205,741 square feet) of land situated in the J. A. Castellow Survey, AbstractNumber 991 ,I-Ienderson County, Texas, and more particularly a portion of that certain residue of acalled 40 acre tract, conveyed to Linda Ann Parker. as recorded in Volume 2641, Page 656 oftheDeed Records, Henderson County, Texas, (D.R.H.C.T.). and being further described as follows:

BEGINNING at a set 1/2” iron rod with Goodwin-Lasiter cap for the Northeast corner of the tractherein described, in the East line of the referenced 40 acre residual tract and in the West line of a tractof land described as a 2,492.39 acre tract to KTW Properties, LP, as recorded in Document Number2009-00008875 of the Official Records, 1-lenderson County, Texas (O.R.H,C.T.), from which a found112” iron rod for the Northeast corner of the referenced tract bears N 00°09’57” E, a distance of661.29 feet, and being the POINT OF BEGiNNING (N: 6,731,504.397, E: 2,536,241.877 Grid);

(1) THENCE S 00°09’57” W, along the common line of tract herein described and the East line of thereferenced 40 acre residual tract, and the West line of the 2,492.39 acre tract, a distance of 1 86.22 feet, to aset 1/2” iron rod with Goodwin-Lasiter cap for the Southeast corner of the tract herein described, fromwhich a found Barbed wire fence post for the angle point in the East line of the referenced tract bears$ 00°09’57” W, a distance of 3 11.96 feet;

(2) THENCE S 53°49’33” W, along the South line of tract herein described, a distance of 1097.96 feet,to a set 1/2” iron rod with Goodwin-Lasiter cap, for an angle point in the South line;

(3) THENCE S 70°35’02” W, along the South line of tract herein described, a distance of 2 13.57 feet, to a set1/2” iron rod with Goodwin-Lasiter cap, for an angle point in the South line;

(4) THENCE S 87°20’31” W, along the South line of tract herein described, a distance of 43.23 feet, to a set1/2” iron rod with Goodwin-Lasiter cap, for the Southwest corner of the tract herein described, in theWesterly line of the referenced 40 acre residual tract, same being in the East line of a tract of landdescribed as a 2.635 acre tract to Loyce Annette Parker & Robert Lee Parker, as recorded in Volume 2239,Page 671 Deed Records, Henderson County, Texas (D.R.H.C.T.), from which a found 1/2” iron rod withGoodwin-Lasiter cap at the $outhtvest corner of the referenced tract bears S 0103512211 E, a distance of3.20 feet;

(5) THENCE N 0l°35’22” W, along the common line of tract herein described and the West line of thereferenced 40 acre residual tract, and the East line of the 2.635 acre tract, a distance of 156.57 feet, to a set1/2” iron rod with Goodwin- Lasiter cap, for the Northwest corner of’ tract herein described, from which afound 1/2” iron rod bears N 0l03522 W, a distance of 1305.31 feet;

(6) THENCE N 81°43’14” E. along the North line of tract herein described, a distance of 45.84 feet, to a set1/2” iron rod with Goodwin-Lasiter cap, for an angle point in the North line;

(7) THENCE N 70°35’02” E, along the North line of tract herein described, a distance of 110.53 feet, to a set1/2” iron rod with Guodwin-Lasiter cap, for an angle point in the North line:


Page 2 of?

(8) THENCE N 59°26’50” E, along the North line of tract herein described, a distance of 112.65 feet, to a set1/2” iron rod with Goodwin-Lasher cap, for an angle point in the North line;

(9) THENCE N 53°49’33” E, along the North line of tract herein described, a distance of 1101.52 feet, to thePOINT OF BEGINNING, containing 4.723 acres (205,74lsquare feet) of land, more or less.

NOTE: Basis of bearing is the Texas State Plane Coordinate System, North Central Zone (4202), NorthAmerican Datum 1983 (NAB 83)(2007) with all distances adjusted to surface by project combined scalefactor of 0.9999804020.



Page 3 of 7

I do certify on this 9th day of May, 2016, to Fidelity National Title Insurance Company, Attorney’sTitle Company of Henderson County and Tarrant Regional Water District, that a survey was made onthe 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 aCategory2, Condition IV Survey, and accurate as to the boundaries and areas of the subject propertyand the size, location and type of buildings and improvements, if any, and shows the location of allvisible easements and rights-of-way and the rights-of-way, easements and other matters of record aslisted in Schedule B of the Commitment for Title issued by fidelity National Title InsuranceCompany, with an effective date of June 5, 2015, 4:09 pm issued date of June 15, 2015, 1:16 pm, GF# 1 5-306-DD 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 property byvisible improvements on adjacent property, (ii) there are no visible encroachments on adjacentproperty, streets or alleys by any visible improvements on the subject property, and (iii) there are novisible conflicts or discrepancies.

This survey substantially complies with the current Texas Society of Professional SurveyorsStandards and Specifications for a Category2, Condition IV Survey.

th2Morrie L. podacaRegistered Professional Land SurveyorTexas Registration Number 5613

Dated:

Goodwin — Lasiter— Strong1609 S. Chestnut St., Suite. 202Lutkin, Texas 75901TBPLS Firm No. 10110900

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I .1 I \J 7/22/2016 \ tInJ EXHIB IT “A”

I/IN iGLS 342.I

SEGMENT 19—1, PARCEL 1020

ENNEs=ARTEcTs LINDA ANN PARKERI ‘ ‘j’ ,“V

1609 S CHESTNUT ST. SUITE 202 4 oUFKIN, TX 75901 /KU I\ V4 1%

(936) 637—4900 (TEL) AlA •j(936) 637-6330 (FAX)

INTECRATED PIPELINE PROJECTPROJ NO: 245135 j V A ‘

SCALE: l’=IOO’ 1Oi.)DATE: 5—9—2016

- Q 1’ BASIS OF BEARING IS THE TEXAS STATE PLANE COORDINATEDRAWN BY: WBB \ 4.. .—k . SYSTEM, NORTH CENTRAL ZONE (4202) NORTH AMERICAN DATUMCHECICED EY: MLA ‘L. .j, ‘i -‘ ,NAD83%2OO7) WITH ALL DISTANCES ADJUSTED TO SURFACE BY Pc. 4 OF 7REVISED DATE: -- ROJEC COMBINED SCALE FACTOR 0.9999804020


J. A. CASTELLOW SURVEYABSTRACT 991

I

N 0O’09’57” E661.29’

LINDA ANN PARKERVOL. 2641, PG. 656

D.R.H.C .T.RESIDUE OF 40 ACRES

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PARCEL4.723

205,741

1020AC.SQ. FT.

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D.R.H.C .1.RESIDUE OF 40 ACRES

P 0 ST 0

p091 %POST

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LEGEND

NOTE: NO KNOWN UNCERGROUND UTILITIES— 5/2/2016

N

• = $*ARKER FOUND AS NOTED -

o 1/2—INCH IRON ROD 100W/GOODWIN—LASITER CAP SET I

= POWER POLENOTE: LEGAL DESCRIPTION TO ACCOMPANY THIS PLAT.

50 0 lOt)

GRAPHIC SCALE IN FEET= 100’

La

n.

0


J. A. CASTELLOW SURVEYABSTRACT 991



‘i

Fww

UU

Uz-JIUF

S O1’35’22”3.20’

5/2/2016

• = MARKER FOUND AS NOTED

O = 1/2—INCH IRON RODW/GOODWIN—LASITER CAP SET

LINE TABLENO BEARING DISTANCELi S 87’20’31” W 43.23’L2 N 81’43’i4” E 45.84’

= POWER POLENOTE: LEGAL DESCRIPTION TO ACCOMPANY THIS PLAT.

GRAPHIC SCALE IN FEET

ENINEER8 - ARCFWrECTBEURVEYQRS

ThPI.S Ri STRAT)ON iC11

S. CHESTNUT ST. SUITE 2024. IX 75901

637—4900

BASIS OF BEARING IS THE TEXAS STATE PLANE COORDINATESYSTEM. NORTH CENTRAL ZONE (4202) NORTH AMERICAN DATUM(NAD83)(2007) WITH ALL DISTANCES ADJUSTED TO SURFACE BYPROJECT COMBINED SCALE FACTOR 0.9999804020

PARCEL4.723

205,741

1 020AC.

S



NOTE: NO

LEGEND

KNOWN UNDERGROUND UTILITIES—

N

100 50 0 100

SEGMENTEXHIBIT “A”19—1, PARCEL

LINDA ANN PARKER1 020


In addition, R. Steve Christian, the 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.

21.

There were no future agenda items approved.

22.

The next board meeting was scheduled for January 17, 2017.

22.

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

a journed.

Jh V k.ry1President Secretary

Documents

Present Victor W. Henderson Jack R. Stevens Marty V ... · Victor W. Henderson Jack R. Stevens Marty V. Leonard Jim Lane Mary Kelleher ... situated in the Joaquin Rendon Survey, Abstract