Board Meeting Agendas

Date/Time:
May 09, 2019 at 9:30 AM
Location:
Stephen F. Austin Building, 1700 Congress Ave., 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 request from the Harris County Municipal Utility District No. 148 (Harris County) for $4,060,000 in financing from the Clean Water State Revolving Fund for construction of wastewater system improvements. (Nancy Richards) Board Agenda #02 Document

3. Consider approving by resolution a request from the Jefferson County Water Control and Improvement District No. 10 (Jefferson County) for $500,000 in principal forgiveness from the Drinking Water State Revolving Fund for planning, design and construction of a Hurricane Harvey disaster recovery project; and a request for a waiver from the requirement to include funds to mitigate water loss as part of the project. (Nancy Richards) Board Agenda #03 Document

4. Consider approving by resolution a request from Wolfe City (Hunt County) for$4,923,103 in financial assistance consisting of $3,935,000 in financing and $988,103 in principal forgiveness from the Drinking Water State Revolving Fund for planning, acquisition, design, and construction of water system improvements. (Luis Farias) Board Agenda #04 Document

5. Consider approving by resolution a request from Wolfe City (Hunt County) for$4,760,000 in financial assistance consisting of $4,360,000 in financing and $400,000 in principal forgiveness from the Clean Water State Revolving Fund for the planning, acquisition, design, and construction of wastewater collection system improvements.(Luis Farias) Board Agenda #05 Document

6. Consider approving by resolution a request from the City of Brady (McCulloch County) for $14,685,000 in financial assistance consisting of $10,435,000 in financing and$4,250,000 in principal forgiveness from the Clean Water State Revolving Fund for the construction of a wastewater treatment plant improvement project. (Lee Huntoon) Board Agenda #06 Document

7. Consider approving by resolution a request from the Ira Water Supply Corporation(Scurry County) for $300,000 in principal forgiveness from the Drinking Water State Revolving Fund for: a) planning, design, and construction of water system improvements; and b) a waiver from the requirement to include funds to mitigate water loss as a part of this project. (Lee Huntoon) Board Agenda #07 Document

8. Consider approving by resolution a request from the Fort Griffin Special Utility District (Shackleford, Throckmorton, Stephens, Callahan, and Eastland Counties) for $1,525,000 in financial assistance from the Drinking Water State Revolving Fund for planning, acquisition, design, and construction of a water supply improvements project. (Caaren Skrobarczyk) Board Agenda #08 Document

9. Consider approving by resolution a request from the City of Roscoe (Nolan County) for $2,302,950 in financial assistance consisting of $1,965,000 in financing and $337,950 in principal forgiveness from the Drinking Water State Revolving Fund for planning, design, and construction of a water distribution system improvement project and development of an asset management plan. (Caaren Skrobarczyk) Board Agenda #09 Document

10. 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.

11. 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 June 6, 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 Cheryl Arredondo at (512) 463-7686 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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