Board Meeting Agendas

Date/Time:
May 04, 2017 at 9:30 AM
Location:
Stephen F. Austin Building 1700 N. Congress, Room 170 Austin, Texas
Resource:
View Board Meeting Video | Printable Board Agenda

1. Discussion regarding outreach efforts and activities by the Board.

2. Consider approving by resolution: (a) the issuance, sale and delivery of State of Texas, General Obligation Water Financial Assistance and Refunding Bonds, Series 2017A, Series 2017B (Economically Distressed Areas Program); and Taxable Series 2017C; (b) a Preliminary Official Statement; and (c) authorization for the Executive Administrator, General Counsel, Chief Financial Officer, and the Development Fund Manager to act on behalf of the Texas Water Development Board in the sale and delivery of such bonds. (Josh Traner)
Board Agenda #02 Document
Board Agenda #02 - Attachment 1
Board Agenda #02 - Attachment 2
Board Agenda #02 - Attachment 3
Board Agenda #02 - Attachment 4
Board Agenda #02 - Attachment 5
Board Agenda #02 - Attachment 6

3. Consider approving the selection of co-managing underwriters for negotiation of State of Texas, General Obligation Water Financial Assistance and Refunding Bonds. (Josh Traner)

4. Consider approving by resolution a request from Rolling Hills Water Service, Inc. (Hood County) for $2,333,300 in principal forgiveness from the Drinking Water State Revolving Fund to finance planning, design, and construction of water system improvements. (Caaren Skrobarczyk) Board Agenda #04 Document

5. Consider approving by resolution a request from the City of Woodbranch Village (Montgomery County) for a $1,500,000 loan from the Drinking Water State Revolving Fund to finance planning, acquisition, design, and construction of water system improvements. (Nancy Richards) Board Agenda #05 Document

6. Consider approving by resolution a request from the Crystal Clear Special Utility District (Comal, Guadalupe, Hays Counties) for a $15,000,000 loan from the Drinking Water State Revolving Fund to finance planning, acquisition, design, and construction of a water system improvements project and a request for a waiver from the requirement to include funds to mitigate water loss as part of the project. (Dain Larsen) Board Agenda #06 Document

7. Consider approving by resolution a request from the City of Cotulla (La Salle County) for a $5,190,000 loan from the Texas Water Development Fund to refinance planning, design, and construction of water and wastewater system improvements. (Dain Larsen) Board Agenda #07 Document

8. Consider approving by resolution a request from the City of Cotulla (La Salle County) for a $3,350,000 loan from the Clean Water State Revolving Fund to finance planning, design, acquisition and construction of a wastewater treatment plant and system expansion project. (Dain Larsen) Board Agenda #08 Document

9. Consider approving by resolution a request from the City of Cotulla (La Salle County) for $5,545,400 in financial assistance consisting of a $3,920,000 loan and $1,625,400 in principal forgiveness from the Drinking Water State Revolving Fund to finance planning, design, and construction of water storage and pump system improvements. (Dain Larsen) Board Agenda #09 Document

10. Consider authorizing the Executive Administrator to execute a contract with the Texas Commission on Environmental Quality and the Texas Department of State Health Services for the completion of public health nuisance determination surveys related to financial assistance through the 2 Economically Distressed Areas Program. (Tom Entsminger) Board Agenda #10 Document

11. The Board will receive comments from the public on any matters within the jurisdiction of the TWDB, with the exception of matters which are subject to the ex parte prohibition found in Texas Government Code ยง2001.061.

12. The Board may conduct a closed meeting to receive legal advice and discuss pending or contemplated litigation, settlement offers, and/or the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of specific Board employees, including the Executive Administrator and General Counsel, as permitted by Sections 551.071 and 551.074, the Texas Open Meetings Act, codified as Chapter 551 of the Texas Government Code. The Board may also meet in open meeting to take action on legal or personnel matters considered in the closed meeting as required by Section 551.102 of the Open Meetings Act, Chapter 551 of the Government Code.

The next currently scheduled meeting of the Texas Water Development Board will be May 31, 2017. Other meetings may be scheduled and will be posted in compliance with the Texas Open Meetings Act.

Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, are requested to contact Merry Klonower at (512) 463-8165 two (2) work days prior to the meeting so that appropriate arrangements can be made.

NOTICE: ENTRY TO THIS MEETING WITH A HANDGUN IS FORBIDDEN

This meeting is a public meeting under Chapter 551 of the Texas Government Code. Pursuant to Section 30.06, Penal Code (trespass by license holder with a concealed handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law) may not enter this property with a concealed handgun. Pursuant to Section 30.07, Penal Code (trespass by license holder with an openly carried handgun), a person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law) may not enter this property with a handgun that is carried openly. For purposes of this notice, "property" means the room or rooms where the open meeting of the Texas Water Development Board is held.

REGISTRATION FOR THIS BOARD MEETING STARTS AT 9:00 A.M. AND WILL CONTINUE UNTIL 9:30 A.M. PLEASE REGISTER BETWEEN THESE TIMES. LATE REGISTRATION COULD RESULT IN YOUR MISSING THE OPPORTUNITY TO COMMENT ON YOUR ITEM.

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