Board Meeting Agendas

Date/Time:
March 01, 2018 at 9:30 AM
Location:
Stephen F. Austin Building 1700 N. Congress, Room 170 Austin, Texas
Resource:
Printable Board Agenda

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

2. Consider approving the selection of disclosure counsel and co-managing underwriters for negotiation of the Texas Water Development Board State Revolving Fund Revenue Bonds, Series 2018. (Georgia Sanchez)

3. Consider approving by resolution: (a) a master resolution for the Texas Water Development Board State Revolving Fund Revenue Bonds; (b) the issuance, sale and delivery of Texas Water Development Board State Revolving Fund Revenue Bonds, in one or more series; (c) a Preliminary Official Statement; and (d) authorization for the Executive Administrator, Chief Financial Officer, Development Fund Manager, or any other authorized representative to act on behalf of the Texas Water Development Board in the sale and delivery of such bonds. (Georgia Sanchez)

4. Consider approving by resolution: the issuance, sale and delivery of Texas Water Development Board State Water Implementation Revenue Fund for Texas Revenue Bonds; the execution of the Bond Indenture; the execution of the State Water Implementation Fund for Texas Funds Transfer Agreement; the Preliminary Official Statement; and authorization for the Executive Administrator, Chief Financial Officer, and Development Fund Manager, or any other authorized representative to act on behalf of the Texas Water Development Board in the sale and delivery of such bonds. (Georgia Sanchez)

5. Consider approving the FY 2018 First Quarter Contract Amendment and Contract Monitoring Report. (Sharon Joiner) Board Agenda #05 Document

6. Consider approving by resolution a request from Acton Municipal Utility District (Hood County) for $8,210,000 in financing from the Clean Water State Revolving Fund for construction of wastewater treatment plant improvements. (Caaren Skrobarczyk) Board Agenda #06 Document

7. Consider approving by resolution a request from the City of Lawn (Taylor County) for $3,563,239 in financial assistance, consisting of $885,000 in financing and $2,678,239 in principal forgiveness from the Drinking Water State Revolving Fund for design and construction of a regional water supply project and water system improvements. (Caaren Skrobarczyk) Board Agenda #07 Document

8. Consider approving by resolution a request from the City of Amarillo (Potter County) for $12,500,000 in financing from the Clean Water State Revolving Fund for the construction of a new lift station, force and gravity mains, and related appurtenances. (Lee Huntoon) Board Agenda #08 Document

9. Consider approving by resolution a request from the City of Euless (Tarrant County) for $3,258,300 in financial assistance consisting of $2,785,000 in financing and $473,300 in principal forgiveness from the Clean Water State Revolving Fund for construction of the expansion of the existing Bear Creek Reclaimed Water system. (Luis Farias) Board Agenda #09 Document

10. Consider approving by resolution a request from the City of Devine (Medina County) for $9,900,000 in financial assistance consisting of $9,400,000 in financing and $500,000 in principal forgiveness from the Drinking Water State Revolving Fund for planning, design and construction of a water line replacement project. (Dain Larsen) Board Agenda #10 Document

11. Briefing and discussion on the State Flood Assessment. (Mindy Conyers) Board Agenda #11 Document

12. 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 2001.061.

13. 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 March 21, 2018. Other meetings may be scheduled and will be posted in compliance with the Texas Open Meetings Act.

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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