Open Meeting Archive
| Agency Name: | Sabine River Authority of Texas |
| Date of Meeting: | 10/10/2024 |
| 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: | 10/02/2024 |
| 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 July 11, 2024 Board of Directors meeting and the September 6, 2024 Special Called Board of Directors Meeting. (Circulated to Directors). 5. Public comments. 6. Report on Quarterly Investment Report. 7. Consider and take necessary action to update and approve the Committee Selection. 8. Consider and take necessary action on appointment to the East Texas Council of Governments. 9. Consider and take necessary action on the Community Assistance Program. 10. Consider and take necessary action related to Resolution No. 686; Resolution adopting the By-Laws of Sabine River Authority. 11. Consider and take necessary action on cooperative purchasing programs. 12. Consider and take necessary action on the Environmental Services Division Water Quality Laboratory Fee Schedule. 13. Consider and take necessary action to approve the raw water supply contract with Golden Triangle Polymers Company and authorize the General Manager to execute the agreement. 14. Update on major projects. 15. President McAdams 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 McAdams will reopen the meeting to the public. 16. Consider and take necessary action on a draft revision of the Rules and Regulations for Lake Tawakoni, Toledo Bend, and Lake Fork. 17. Adjournment. |
| TRD ID: | 2024005778 |
| Datestamp: | 10/02/2024 11:42 AM |
| Archive Date: | 10/12/2024 |
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