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Agency Name:Sabine River Authority of Texas
Date of Meeting:07/09/2020
Time of Meeting:12:00 PM
Board:Board of Directors
Street Location:The Meeting will be conducted by telephone/video conference
City Location:N/A
State Location:TX
Status:Active
Date of Submission:07/02/2020
Additional Information Obtained From:David Montagne, General Manager, P.O. Box 579, Orange, TX 77631
Emergency Mtg:N
Agenda:NOTE: This meeting will be conducted by telephone/video conference pursuant to the authority of Texas Government Code 551.125, as amended, and as modified by the temporary suspension of various provisions thereof effective March 16, 2020, by the Governor of Texas in accordance with the Texas Disaster Act of 1975. Members of the public can hear open deliberations of the Board and make comments. The videoconference link is: https://us02web.zoom.us/j/86752987591?pwd=NVBHRGgzbUg5bDVoMnVVZnJITHlpdz09
The meeting ID is 867 5298 7591 and the password access code is: 984069. The telephone number to access the meeting is 1-888-475-4499. Use the meeting ID and password above if prompted. A copy of the agenda packet for the meeting is available at: https://www.sratx.org/about/forms/#authority-general-office
AGENDA:
1. Call to order.
2. Roll call.
3. Official meeting designation and allocation for payment of expenses of meeting (Notices posted).
4. Consider and take necessary action on Minutes of the Special Called Teleconference Board of Directors Meeting of May 14, 2020. (Distributed to Directors)
5. Public comments.
6. Consider and take necessary action on Budget Amendments.
7. Consider and take necessary action on the Community Assistance Program.
8. Consider and take necessary action on Appointment of the Deep East Texas Council of Government's Board of
Directors.
9. Consider and take necessary action on revisions of the Policy Rules and Regulations for Lake Tawakoni, Lake Fork, and Toledo Bend Reservoirs.
10. Consider and take necessary action on the Environmental Services Division Water Quality Laboratory Fee Schedule.
11. Consider and take necessary action on the Gulf Coast Division Water Rate Schedule, Toledo Bend Division Water Rate Schedule, Lake Tawakoni and Lake Fork Water Rate Schedule, and Water Rate Schedule/Short Term Limited Water Use Contracts.
12. Consider and take necessary action on notification of available water per interim contract with North Texas
Municipal Water District.
13. Consider and take necessary action authorizing General Manager to execute necessary documents in support of applying for a TPWD Grant for proposed recreational improvements on Lake Tawakoni, Lake Fork, and Toledo Bend.
14. Consider and take necessary action regarding request from Garney on future retainage being withheld on the Pump Station Project.
15. President Sterner will close the meeting to the public for an Executive Session.
Executive Session for consultation with attorney regarding pending litigation in accordance with Chapter 551 Section .071(1.A) of the Government Code;
Deliberate personnel matters in accordance with Chapter 551 Section .074 (A.1) of the Government Code;
Deliberate value of real property in accordance with Chapter 551 Section .072 of the Government Code.
President Sterner will reopen the meeting to the public.
16. Consider and take necessary action regarding 1.351-acre erosion property located in the S.H. Morris Survey, Abstract 42 in Sabine County, Texas.
17. Consider and take necessary action to move $700,000 from the Upper Basin Water Supply Reserve to offset extraordinary expenditures on the FY-2021 Non-Dallas budget for Lake Tawakoni and Lake Fork.
18. FY-2020 Budget review and FY-2021 Budget presentation and approval.
19. Consider and take necessary action on the Authority's Fund Policy and Allocation of Restricted Funds.
20. Adjournment.
TRD ID:2020003612
Datestamp:07/02/2020 02:17 PM
Archive Date:07/11/2020


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