Open Meeting Archive
Agency Name: | Sabine River Authority of Texas |
Date of Meeting: | 05/14/2020 |
Time of Meeting: | 10:00 AM |
Board: | Board of Directors |
Street Location: | Administration Office - 12777 Highway 87 N, Orange, TX 77632 |
City Location: | Orange |
State Location: | TX |
Status: | Active |
Date of Submission: | 05/08/2020 |
Additional Information Obtained From: | David Montagne, General Manager, Sabine River Authority of Texas, P.O. Box 579, Orange, TX 77631 |
Emergency Mtg: | N |
Agenda: | 1. Call to Order.
2. Roll Call. 3. Official meeting designation and allocation for payment of expenses of meeting. (Notices Posted) 4. Approve minutes of the Quarterly Board of Directors Meeting of March 12, 2020. (Distributed to Directors) 5. Purpose of Meeting. 6. Public Comments. 7. Consider and take necessary action related to Resolution No. 659; Resolution certifying the completion of the Cybersecurity training and authorizing the General Manager to report the completion to the Texas Department of Information Resources. 8. Consider and take necessary action to provide funding for the Southeast Texas Flood Coordination Study. 9. Consider and take necessary action to select a firm to supply Grant Application and Administrative Services for accessing funds through Community Development Block Grant (CDBG) Mitigation Funds. 10. Consider and take necessary action to select a firm to supply Grant Application and Administrative Services for accessing funds through Economic Development Administration (EDA) Disaster Recover Funds. 11. Consider and take necessary action to select a firm to supply Grant Application and Administrative Services for accessing funds through Texas Water Development Board (TWDB) Flood Infrastructure Funds. 12. Consider and take necessary action to select a firm to supply Engineering Services for accessing funds through Community Development Block Grant (CDBG) Mitigation Funds. 13. Consider and take necessary action to select a firm to supply Engineering Services for accessing funds through Economic Development Administration (EDA) Disaster Recover Funds. 14. Consider and take necessary action to select a firm to supply Engineering Services for accessing funds through Texas Water Development Board (TWDB) Flood Infrastructure Funds. 15. Update report on SRA Operational issues. 16. Adjournment. |
TRD ID: | 2020002407 |
Datestamp: | 05/08/2020 02:24 PM |
Archive Date: | 05/16/2020 |
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