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BOARD OF DIRECTORS All powers of the Authority are exercised by a twenty-five member Board of Directors appointed by the Governor with the advice and consent of the Senate. Each of the Authority’s directors is appointed to a six-year term. Every two years, eight of TRA’s directors are up for reappointment or replacement in accordance with the wishes of the governor in office at that time. The Authority’s statute specifies that three of the Board members must be appointed from within Tarrant County, four from Dallas County, one each from the remaining 15 counties within the political subdivision, and the remaining three are selected to serve at-large from anywhere within the political subdivision. The TRA Board has six regularly scheduled meetings and can call special meetings as required. President of the Board of Directors - Linda Timmerman, Ed. D. Vice President – Harold L. Barnard Chairman, Executive Committee – Michael Cronin COMMITTEES Any matter to be considered by the TRA Board of Directors passes through the appropriate functional committee before it is considered by the full Board of Directors. Executive Committee —The Board President, Vice President, Chairman of the Executive Committee and four other directors are elected by the board members to serve as officers and Executive Committee members. Four other directors are elected by the Board to serve as chairpersons for the four primary functional committees of the board. These members are empowered to act in between the six regular meetings of the full Board as long as their actions are ratified by the full Board at the next regular meeting, if the action they take has not been specifically restricted by the full Board. Resources Development Committee —This committee is concerned with the planning, design and construction of the Authority’s revenue oriented projects; the Authority’s provision of financing services to others; master planning responsibilities; and federal water project activities. Administration Committee —This committee is concerned with the Authority’s internal business and management activities including the annual budget, annual audit, and the administrative activities. Legal Committee —This committee is concerned
with the Authority’s legal activities, particularly the manner in which legal matters
are handled, litigation, legislation, and the Authority’s land rights activities.
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