TWDB Board of Directors meeting agenda – January 6, 2022

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Visitors wishing to address Council must complete a visitor registration card and attend the meeting in person or arrange to address Council by video conference. The Texas Open Meetings Act prohibits visitor participation by telephone only. The visitor registration card is available and must be completed and submitted by email to customer service no later than 8:00 a.m. on January 6, 2022, or in person at the registration desk.

1.Discussion on the Council’s outreach efforts and activities.

2. To approve by resolution a request from the City of Comanche for financial assistance of $ 2,299,908 including $ 1,506,000 in funding and $ 793,908 in main rebate from the State Revolving Fund for drinking water for planning , the design and construction of a waterworks improvement project. (Tom Barnett) Council Agenda # 02 Document

Approve by resolution a request from the West Wise Special Utility District (District) to expand the scope of work of Texas Water Development Board Resolution 17-015 to include the design and construction of a elevated storage. (Joe Koen) Council Agenda # 03 Document

4.Amend by resolution previously passed Texas Water Development Board (TWDB) resolution # 21-061 to extend the commitment of the Montgomery County Municipal Utility District Flood Infrastructure Fund # 67. (Nancy Richards) Council Agenda # 04 Document

5.Approve by resolution a request from the Town of Corpus Christi (Nueces County) for $ 4,751,000 in financial assistance comprising $ 3,561,000 in funding and $ 1,190,000 in principal remittance from the Clean Water State Revolving Fund for the planning and design of a stormwater system improvement project. (Mireya Loewe) Council Agenda # 05 Document

6.Approve by resolution a request from El Paso County for $ 34,530,000 in financial assistance comprising $ 20,718,000 in funding and $ 13,812,000 in grant from the Flood Infrastructure Fund for planning, acquisition, design and the construction of a flood mitigation project. (Jeff Taylor) Council Agenda # 06 Document

7. The Commission will receive comments from the public on all matters within the jurisdiction of the TWDB, except those matters which are subject to the ex parte prohibition in Section 2001.061 of the Texas Government Code.

8. The board may adjourn in executive session and hold an in camera meeting to consider any item of this agenda if an issue arises which is appropriate for the board to conduct a private consultation with its attorney on a matter in which the The lawyer’s duty to the government agency under the Texas Professional Conduct Disciplinary Rules of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code. The Board may hold an in camera meeting to receive legal advice and discuss pending or contemplated litigation, settlement offers, or appointment, employment, assessment, reassignment, duties, discipline or termination of specific Board employees, including the Executive Administrator and General Counsel, as authorized 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 public meeting to take action on legal or personnel matters discussed during the closed meeting, as required by section 551.102 of the Open Meetings Act, Chapter 551 of the Code of government. The board may hold an in camera meeting to review and discuss financial matters relating to the investment or potential investment of board funds, as permitted by section 6.0601 (a) of the Texas Water Code. The Board may also meet in a public meeting to take action on a financial matter discussed in the closed meeting, as required by Section 6.0601 (b) of the Texas Water Code.

The next currently scheduled meeting of the Texas Water Development Board will be February 2, 2022. Other meetings may be scheduled and will be posted in accordance with the Texas Open Meetings Act.

Persons with disabilities who plan to attend this meeting and who may require any aids or auxiliary services such as interpreters for the deaf or hard of hearing, readers, in large print or in Braille, are requested to contact Cheryl Arredondo at ( 512) 463-7686 two (2) working days before the meeting so that the appropriate arrangements can be made.

NOTICE: ENTRY TO THIS MEETING WITH A HANDGUN IS PROHIBITED

This meeting is a public meeting under Chapter 551 of the Texas Government Code. Pursuant to Article 30.06 of the Penal Code (intrusion by a licensee with a concealed handgun), a person licensed under Subchapter H, Chapter 411, Government Code (Law on Licenses handguns) cannot enter this property with a concealed handgun. Pursuant to Article 30.07 of the Penal Code (trespassing by a licensee with an openly carried handgun), a person authorized under Subchapter H, Chapter 411, Government Code (Weapons Licensing Act of handgun) cannot enter this property with an openly carried handgun. For the purposes of this notice, the term “property” refers to the room (s) where the Texas Water Development Board’s public meeting is held.


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