Open Meeting Archive
| Agency Name: | Sabine River Authority of Texas |
| Date of Meeting: | 03/14/2024 |
| Time of Meeting: | 10:00 AM |
| Board: | Board of Directors |
| Street Location: | John D Windham Civic Center, 146 Express Blvd. |
| City Location: | Center |
| State Location: | TX |
| Status: | Active |
| Date of Submission: | 03/07/2024 |
| 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 December 14, 2023 Board of Directors meeting. (Circulated to Directors). 5. Public comments. 6. Consider and take necessary action to accomplish the updated Committee Selection for 2024. 7. Report on Quarterly Investment Report. 8. Discuss the General Manager's Annual Report for Fiscal Year ended August 31, 2023. 9. Consider and take necessary action on selection of external auditor for FY-2024 as recommended by the Audit Committee. 10. Consider and take necessary action on selection of internal auditor for FY-2024 as recommended by the Audit Committee. 11. Consider and take necessary action related to Resolution No. 680; Resolution adopting the By-Laws of Sabine River Authority. 12. Consider and take necessary action on the Authority's Administrative Policies. 13. Consider and take necessary action regarding adoption of the Authority's Strategic Plan. 14. Consider and take necessary action related to Resolution No. 681 on the Flow of Funds. 15. Consider and take necessary action on Community Assistance program. 16. Consider and take necessary action on appointment to the Southeast Texas Regional Planning Commission Executive Committee. 17. Consider and take necessary action authorizing the General Manager to submit the 2024 Water Conservation and Drought Contingency Plan to TCEQ. 18. Consider and take necessary action to approve the raw water supply contract for Entergy Texas' OCAPS project and authorize the General Manager to execute the agreement. 19. Update on major projects. 20. President Jacobs will close the meeting to the public for an Executive Session. Executive Session for consultation with Attorney in accordance with Chapter 551 Section .071 of the Government Code. Executive Session to deliberate value of real property in accordance with Chapter 551 Section .072 of the Government Code. President Jacobs will reopen the meeting to the public. 21. Consider and take necessary action on the approved list of legal firms. 22. Adjournment. |
| TRD ID: | 2024001352 |
| Datestamp: | 03/07/2024 04:26 PM |
| Archive Date: | 03/16/2024 |
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