Texas Register Flag

Open Meeting Archive

Agency Name:Sabine River Authority of Texas
Date of Meeting:07/11/2024
Time of Meeting:09:30 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:07/01/2024
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 March 14, 2024 Board of Directors meeting. (Circulated to Directors).
5. Public comments.
6. Report of Nominating Committee and Election of Secretary Pro Tem for Calendar Year 2024.
7. Consider and take necessary action to accomplish the updated Committee Selection for 2024.
8. Quarterly investment report.
9. Consider and take necessary action related to Resolution No. 682; Resolution on the Flow of Funds.
10. Consider and take necessary action related to Resolution No. 683; Resolution adopting the By-Laws of Sabine River Authority.
11. Consider and take necessary action related to Resolution No. 684; Resolution certifying the completion of the Cybersecurity training and authorizing the General Manager to report the completion to the Texas Department of Information Resources.
12. Consider and take necessary action on the approved list of professional engineering firms.
13. Consider and take necessary action to declare certain assets as surplus to the needs of the Authority.
14. Consider and take necessary action on the Community Assistance Program.
15. Consider and take necessary action on appointment to the Deep East Texas Council of Government's Board of Directors.
16. Consider and take necessary action on Resolution No. 685; Resolution adopting the May 1, 2024 Water Conservation and Drought Contingency Plan.
17. Consider and take necessary action on the Environmental Services Division Water Quality Laboratory Fee Schedule.
18. Consider and take necessary action on the Parks & Recreation Rental Rate Fee Schedule.
19. 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/Limited Water Use Contracts.
20. Consider and take necessary action on the On-Site Sewage Facility Permit Fee Schedule.
21. Consider and take necessary action on notification of available water per interim contract with North Texas Municipal Water District.
22. Update on major projects.
23. President McAdams 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 value of real property in accordance with Chapter 551 Section .072 of the Government Code; Deliberate personnel matters in accordance with Chapter 551 Section .074 (a.1) of the Government Code.
President McAdams will reopen the meeting to the public.
24. Consider and take necessary action on the General Manager's contract.
25. Consider and take necessary action on the Assistant General Managers' contracts.
26. Consider and take necessary action on FY-2024 budget amendments.
27. FY-2025 Budget presentation and approval.
28. Consider and take necessary action of the Authority's Fund Policy and Allocation of Restricted Funds.
29. Adjournment.
TRD ID:2024003853
Datestamp:07/01/2024 04:10 PM
Archive Date:07/13/2024


link to Texas Secretary of State Home page | link to Texas Register home page | link to Texas Administrative Code home page | link to Open Meetings home page