Open Meeting Archive
|Agency Name:||Sabine River Authority of Texas|
|Date of Meeting:||03/12/2020|
|Time of Meeting:||09:30 AM|
|Board:||Board of Directors|
|Street Location:||Lake Fork Division Office - 353 PR 5183|
|Date of Submission:||03/06/2020|
|Additional Information Obtained From:||David Montagne, General Manager, P.O. Box 579, Orange, TX 77631|
|Agenda:||1.Call to order.
3.Official meeting designation and allocation for payment of expenses of meeting (Notices posted).
4.Consider and take action on minutes of the Annual Board of Directors Meeting of December 12, 2019. (Circulated to Directors)
5.Purpose of meeting.
7.Quarterly Investment Report.
8.Discuss the General Manager's Annual Report for Fiscal Year ended August 31, 2019.
9.Consider and take necessary action on selection of external auditor for FY-2020 as recommended by the Audit Committee.
10.Consider and take necessary action regarding adoption of the Authority's Strategic plan.
11.Consider and take necessary action on adopting a Cybersecurity Training program.
12.Consider and take necessary action on the Authority's Administrative Policies.
13.Consider and take necessary action related to Resolution No. 658 on the Flow of Funds.
14.Consider and take necessary action on Community Assistance program.
15.Consider and take necessary action on the approved list of professional Engineering Firms.
16.Consider and take necessary action to provide funds to Orange County Drainage District in support of a Regional Flood Mitigation project.
17.Consider and take necessary action on Budget Amendments.
18.Consider and take necessary action on selection of a Design Build Contractor for design and construction of the Environmental Services Lab Building project.
19.Report on Gulf Coast Pump Station and Pipeline project.
20.President Sterner will close the meeting to the public for an Executive Session.
Executive Session for consultation with attorney relating to litigation in accordance with Chapter 551 Section .071(1.A) of the Government Code;
Executive Session deliberating real property in accordance with Chapter 551 Section .072 of the
President Sterner will reopen the meeting to the public.
21.Consider and take necessary action regarding land available for purchase adjacent to the Joaquin Boat Ramp in Shelby County and improvements available to purchase on Lake Tawakoni adjacent to the Two-Mile Boat Ramp.
|Datestamp:||03/06/2020 01:28 PM|