Open Meeting Archive
| Agency Name: | Toledo Bend Project Joint Committee |
| Date of Meeting: | 06/23/2020 |
| Time of Meeting: | 10:30 AM |
| Board: | Toledo Bend Project Joint Operating Board |
| Street Location: | Sabine River Authority of Texas Administration Office - 12777 N. Highway 87 |
| City Location: | Orange |
| State Location: | TX |
| Status: | Active |
| Date of Submission: | 06/19/2020 |
| Additional Information Obtained From: | David Montagne, Project Supervisor for Administration, P.O. Box 579, Orange, TX 77631 |
| Emergency Mtg: | N |
| Agenda: | 1. Call to Order.
2. Record of Attendance. 3. Official Meeting Designation (Notice Posted). 4. Approve Minutes of February 6, 2020 Operating Board meeting. 5. Public Comments. 6. Discuss and take necessary action on FY-20 Toledo Bend Project Joint Operation Water Supply and Hydroelectric System Budget Amendment regarding Powerhouse Operation and Maintenance Costs, and Capital Expenditures. 7. Discuss and take necessary action to adopt Proposed FY-21 Toledo Bend Project Joint Operation Water Supply and Hydroelectric System Budget. 8. Executive Session. Pursuant to 551.071 (1.A.) of Texas Government Code and R.S. 42:16 West's Louisiana Statutes Annotated: A. Discuss the following Litigation due to takings lawsuits in accordance with 551.071 (1.A) of Texas Government Code and R.S. §42.16 West's Louisiana Statutes Annotated: • Cause No. B160137-C; Perry Bonin et al v. Sabine River Authority of Texas and Sabine River Authority, State of Louisiana, in the 163rd Judicial District Court, Orange County, Texas; and, • Case No. 1:19-cv-00527; Perry Bonin, Ace Chandler and Michael Manual et al v. Sabine River Authority of Texas and Sabine River Authority, State of Louisiana in the United States District Court; Eastern District of Texas, Beaumont Division; and • Civil Action No. 3:17-CV-00253, Marko and Erica Jill Baca et al v. Sabine River Authority, State of Louisiana, in the 19th Judicial District Court, Parish of East Baton Rouge, State of Louisiana. B. Strategy session with respect to Crawford Global Technical Services partial denial of Authorities' claim regarding repairs to the Toledo Bend Spillway (the " TB Spillway Repair Claim " ). 9. Project Updates. a. Spillway Repair b. Powerhouse c. NERC / SERC d. FERC 10. Adjourn. |
| TRD ID: | 2020003367 |
| Datestamp: | 06/19/2020 01:23 PM |
| Archive Date: | 06/25/2020 |
 |
| |  |
| |  |
| |
 |