Open Meeting Archive
| Agency Name: | Toledo Bend Project Joint Committee |
| Date of Meeting: | 06/12/2023 |
| Time of Meeting: | 10:00 AM |
| Board: | Toledo Bend Project Joint Operating Board |
| Street Location: | Texas Damsite Office, 450 Spur 135 |
| City Location: | Burkeville |
| State Location: | TX |
| Status: | Active |
| Date of Submission: | 06/08/2023 |
| Additional Information Obtained From: | David Montagne, Project Supervisor, Sabine River Authority of Texas, PO 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 June 13, 2022, Operating Board meeting. 5. Public Comments. 6. Discuss and consider nomination and election of TBPJO Board Chairman. 7. Discuss and take necessary action on acceptance of the FY-22 TBPJO Audit and Approve Auditor for FY-23. 8. Discuss and take necessary action to adopt proposed FY-24 Toledo Bend Project Joint Operation Water Supply and Hydroelectric System Budget. 9. Discuss and take necessary action on cooperative purchasing programs. 10. Discuss and take necessary action to declare certain assets as surplus to the needs of Toledo Bend Project Joint Operation. 11. Discuss and take necessary action regarding bids for Toledo Bend Project Spillway Electrical Improvements project. 12. Discuss and take necessary action approving the Toledo Bend "Owner's Dam Safety Program" (ODSP), revised 06/12/2023, the 2023 ODSP Philosophy Letter and the ODSP annual report. 13. Executive Session Pursuant to 551.071 (I.A.) of Texas Government Code and R.S. 42:16 West's Louisiana Statutes Annotated: Discuss the following Litigation due to takings lawsuit in accordance with 551.071 (1.A) of Texas Government Code and R.S. §42.16 West's Louisiana Statutes Annotated: • Case No. I: I 9-cv-00527; Perry Bonin, Ace Chandler and Michael Manual et al v. Sabine River Authority a/Texas and Sabine River Authority, State of Louisiana in the United States District Court· Eastern District of Texas, Beaumont Division. 14. Project Updates A. FERC Annual Inspection and License Compliance B. Powerhouse Sales Agreement C. Powerhouse O&M Transition D. Powerhouse Transformer Replacement Project E. Water Sales 15. Adjourn |
| TRD ID: | 2023003279 |
| Datestamp: | 06/08/2023 03:36 PM |
| Archive Date: | 06/14/2023 |
 |
| |  |
| |  |
| |
 |