Board Meeting Agendas

Date/Time:
July 06, 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. Consideration and acknowledgment of gifts and donations of $500 or more in value given to the Texas Water Development Board in accordance with Chapter 575 of the Texas Government Code. (Kendal Kowal) Board Agenda #02 Document

3. Consider approving by resolution a request from Barton Water Supply Corporation (Palo Pinto and Erath Counties) for $200,000 in principal forgiveness from the Drinking Water State Revolving Fund to finance planning, design, and construction of water system improvements. (Caaren Skrobarczyk) Board Agenda #03 Document

4. Consider approving by resolution a request from the San Jacinto River Authority (Harris and Montgomery Counties) for $43,000,000 in financing from the Clean Water State Revolving Fund for design and construction of wastewater system improvements. (Nancy Richards) Board Agenda #04 Document

5. Consider approving by resolution a request from the City of New Deal (Lubbock County) for $1,033,800 in financial assistance consisting of a $935,000 obligation and $98,800 in principal forgiveness from the Drinking Water State Revolving Fund for construction of water system improvements and a waiver from the requirement to include funds to mitigate water loss as part of the project. (Lee Huntoon) Board Agenda #05 Document

6. Consider approving by resolution a request from the City of Toyah (Reeves County) to reinstate and amend TWDB Resolution 17-026, by extending the commitment period to finance water system improvements through the Drinking Water State Revolving Fund. (Lee Huntoon) Board Agenda #06 Document

7. Consider approving by resolution, a request from the City of Ballinger (Runnels County) for a six-month extension of the $3,393,435 commitment consisting of a $1,035,000 obligation and $2,358,435 in principal forgiveness in Resolution No. 17-009 from the Drinking Water State Revolving Fund (DWSRF), to finance planning, acquisition and design of an alternative water supply project. (Lee Huntoon) Board Agenda #07 Document

8. Consider approving by resolution a request from the Bracken Christian School of Bulverde (Comal County) for $32,072 in principal forgiveness from the Drinking Water State Revolving Fund to connect to Canyon Lake Water Service Company. (Dain Larsen) Board Agenda #08 Document

9. Consider approving by resolution a request from the Greater Texoma Utility Authority on behalf of the City of Krum (Denton County) for $1,225,000 in financing from the Drinking Water State Revolving Fund for planning, acquisition, design, and construction of a new water well and appurtenances. (Luis Farias) Board Agenda #09 Document

10. Consider approving by resolution a request from the City of Quinlan (Hunt County) for $1,890,000 in financing from the Clean Water State Revolving Fund for planning, design, and construction of wastewater treatment plant and collection system improvements. (Luis Farias) Board Agenda #10 Document

11. Consider approving by resolution a request from the Mustang Special Utility District (Denton County) for $3,555,000 in financing from the Drinking Water State Revolving Fund for the construction of a new elevated storage tank. (Luis Farias) Board Agenda #11 Document

12. Briefing on a pilot initiative to offer assistance to smaller water and wastewater systems. (Mark Wyatt) Board Agenda #12 Document

13. Briefing and discussion on water conditions in the state of Texas. (Carla Guthrie) Board Agenda #13 Document

14. 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.

15. 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, Internal Auditor, 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 July 20, 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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