Open Meeting Archive
| Agency Name: | Sabine River Authority of Texas |
| Date of Meeting: | 10/12/2023 |
| Time of Meeting: | 09:00 AM |
| Board: | Board of Directors |
| Street Location: | Lake Fork Division Office - 353 PR 5183 |
| City Location: | Quitman |
| State Location: | TX |
| Status: | Active |
| Date of Submission: | 10/04/2023 |
| 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. Consider and take necessary action on minutes of the July 13, 2023 Board of Directors meeting. (Circulated to Directors). 5. Public comments. 6. Report on Quarterly Investment Report. 7. Consider and take necessary action to adopt Resolution No. 679 relating to Director Fees of Office. 8. Consider and take necessary action on the Community Assistance Program. 9. Consider and take necessary action on the Toledo Bend Division Water Rate Schedule. 10. Discuss on the interim water supply contract with North Texas Municipal Water District. 11. Consider and take necessary action on the Authority's Administrative Policies. 12. Consider and take necessary action on cooperative purchasing programs. 13. Update on major projects. 14. President Walenta will close the meeting to the public for an Executive Session. Executive Session for consultation with Attorney in accordance with Chapter 551 Section .071 (1.A) of the Government Code; Executive Session to deliberate value of real property in accordance with Chapter 551 Section .072 of the Government Code. President Walenta will reopen the meeting to the public. 15. Adjournment. |
| TRD ID: | 2023005699 |
| Datestamp: | 10/04/2023 03:35 PM |
| Archive Date: | 10/14/2023 |
 |
| |  |
| |  |
| |
 |