Agenda for TWDB Board Meeting - February 04, 2019 | Texas Water Development Board

Board Meeting Agendas

Date/Time:
February 04, 2019 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 acknowledging by resolution 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 Beechwood Water Supply Corporation to reinstate and amend TWDB Resolutions 18-102 and 18-103, and to extend the commitment period to finance water system improvements and sanitary sewer system improvements through the Drinking Water State Revolving Fund and Clean Water State Revolving Fund programs. (Lee Huntoon) Board Agenda #03 Document

4. Consider approving by resolution a request from the City of Del Rio (Val Verde County) to amend Texas Water Development Board Resolution Nos. 18-019, 18-020, and 18-021 to convert the existing Drinking Water State Revolving Fund and Clean Water State Revolving Fund commitments to multi-year commitments and extend the expiration date for the initial series to May 2019. (Dain Larsen) Board Agenda #04 Document

5. Consider approving by resolution a request from the City of San Juan (Hidalgo County) for $2,213,000 in financial assistance consisting of $1,715,000 in financing from the Clean Water State Revolving Fund and $498,000 in principal forgiveness for construction of wastewater system improvements. (Mireya Loewe) Board Agenda #05 Document

6. Consider approving by resolution a request from the City of San Juan (Hidalgo County) for $9,207,000 in financial assistance consisting of $6,645,000 in financing and $2,562,000 in principal forgiveness from the Clean Water State Revolving Fund for design and construction of improvements to its wastewater system. (Mireya Loewe) Board Agenda #06 Document

7. 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 Section 2001.061.

8. The Board may adjourn into Executive Session and conduct a closed meeting to consider any item on this agenda if a matter is raised that is appropriate for the Board to conduct a private consultation with its attorney on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code. The Board may also conduct a closed meeting to receive legal advice and discuss pending or contemplated litigation, settlement offers, 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 February 11, 2019. 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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