WEBVTT

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(gavel banging)

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(crowd chatter)

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<v ->This meeting of the Texas Water Development Board</v>

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is hereby called to order.

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The time is 9:34 a.m.

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For the record, my name is Peter Lake

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and with my today at the dais are

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Kathleen Jackson and Brooke Paup.

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Todd, first item please.

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<v ->Discussion regarding outreach efforts</v>

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and activities by the board.

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<v ->Director Jackson.</v>

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<v ->Well thank you Mr. Chairman.</v>

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Since out last meeting, I had the opportunity

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to visit with the Sabine River Authority,

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Board of Directors at the Capitol.

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Great to hear the good work they're doing

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and the projects, they're moving forward

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to support the water needs in southeast Texas.

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I also traveled to Corpus Christi to speak

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at the Texas Water Utilities Association Annual School.

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I had the opportunity to touch base

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with some water utility operators

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and hear about the important role

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that they play in maintaining water quality

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and system operational integrity.

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Met with Representative Dominguez

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from The Valley and I also met

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with Representative Faro from El Paso.

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I spoke at TWCA's annual convention in Bastrop

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and enjoyed celebrating their 75th anniversary.

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I also spoke at Texas Water Day at the capitol,

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which was hosted by the Texas Water Foundation

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and presented the Blue Legacy award winners

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and congratulations to the city of Amarillo,

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to their water utilities department,

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Texas Living Waters Project, New Braunfels Utilities,

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The Brazos Valley WaterSmart, Hodges Farms

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who had three generations there to accept the award,

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Chewy Reyez with El Paso County Water Improvement

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District number one, and Sam Jackson is the company

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that manufactures moisture control and drying equipment

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and they're able to sustain their entire plant

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operations on only six inches of rain.

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So, it was great to hear about those projects

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and also to be able to pass out those awards.

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I visited some of the recipients of

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last years Rain Catcher Award.

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Sycamore Springs Elementary and Middle School

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and Dripping Springs, wonderful campus and great work there,

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not just in utilizing the rain water capture

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but also their educational outreach.

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BAE Systems, here in Austin, which has

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a 140-acre campus and great example

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of reusing landscape irrigation.

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The Hinnegan residents in San Antonio,

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they collect not only their rooftop

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and storm water runoff but treat their potable water

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and use it for irrigation and this system

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decreases their overall water demand by 89%.

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Met with Senator Kip Averitt and I'm reaching out

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to the six communities that selected

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their engineering contractors to participate

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in our asset management program

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for small systems, last week.

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I met with the city of Pittsburg,

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the city of Blanco, and the city of Holland.

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They're all moving forward and great progress

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on working to help small communities kind of,

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get their asset management plans together

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and also to kind of, create that template

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for other communities to follow.

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Traveled to Granbury for their

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ribbon cutting for their water treatment plant.

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Great participation there from the community.

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They invited, not only their existing

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city council but also the city council

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that had been there when they started the project so,

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great support from that community.

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And their water treatment plant looks like a library,

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a beautiful facility and two-and-a-half

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million gallons a day, great capacity.

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Then, yesterday Jeff and I were in College Station,

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we had a great meeting with Billy Hamilton

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with the A&M System and also enjoyed speaking

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at their Water Days Program.

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<v ->I'm thrilled you're so engaged</v>

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with the AMP's Program and enhancing

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the human capitol in these small communities.

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Engineer doing engineering things.

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<v ->Well, I think you put that so well</v>

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and I quote you often talkin' about,

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it's not just about the steel and the structure

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but it's about that human capitol,

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which is what the program really bears.

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<v ->Absolutely.</v>

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Newly confirmed and sworn, Director Paup.

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<v ->Thank you.</v>

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Well, Howdy y'all, good morning.

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Since the last board meeting I attended

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Sabine River Authority Day, the TWCA annual conference,

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and Texas Water Day.

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I also attended a wonderful dinner

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with our friends at the Texas Water Foundation

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and the Texas is Real Alliance.

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In addition, I met with the folks

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at the Texas Safe Keeping Trust Company,

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because we believe in active management,

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and the folks at North Texas Regional Water District.

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And as always during this time of year,

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I had far to many very productive beatings at the capitol.

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(laughs)

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<v ->I too, have had many, many productive meetings.</v>

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The primary outreach for me was participating

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in our SRF Bond sale in New York a few weeks ago.

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Had a tremendous transaction, great job

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by our team Georgia, Becca, David, Josh.

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Great transaction to support our newly combined

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drinking water nest and clean water SRF Programs.

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Doin' our best to get the highest return

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on our tax payer dollars.

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No formal action required on this item.

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Next item, please.

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<v ->Consider authorizing the Executive Administrator,</v>

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Chief Financial Officer, General Counsel,

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and Development Fund Manager to take

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all necessary actions for the issuance,

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sale, and delivery of State of Texas,

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Water Financial Assistance refunding bonds

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in one or more series and approving

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the selection of Financial Advisor,

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Bond Council, Disclosure Counsel,

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Senior Managing Underwriter,

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and Code Managing Underwriter's,

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for the negotiation of the bond issue.

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Georgia Sanchez is here to present.

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<v ->Good morning Chairman Lake,</v>

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Director Jackson, and Director Paup.

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I'm Georgia Sanchez of the Executive Administrators Staff.

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This item seeks approval to initiate the process

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for general obligation bond sale,

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specifically a refunding for savings

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of currently callable debt.

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Hilltop has proposed to serve as Financial Advisor,

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Norton Rose Fulbright as Bond Counsel,

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and Bracewell as Disclosure Counsel.

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For the underwriting team we recommend

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Senior Manager: Wells Fargo Securities

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and Co-Managers: Hutchinson, Shockey, Erley and Company,

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J.P. Morgan, Mesirow Financial, and Ramirez and Company.

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If approved, we will finalize the timelines,

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engage these service providers

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and undertake the initial debt issuance process

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to prepare the bonds for sale.

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The executive administrator would return to the board

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on April 23rd, for a formal approval

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of the bond sale and associated documents

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for any series to be issued under this authorization,

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for possible a mid-May pricing and June close.

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<v ->Thank you, Georgia.</v>

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Questions, comments Director Jackson?

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Paup?

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I thank you for all the preparation on this

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and I only wanna highlight that this refunding

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is going to save money on existing projects,

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existing financing structures,

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and is just one of the many things

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that you and your team do.

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And constant vigilance to ensure

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that we are optimizing our capitol structure,

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capturing any savings we can,

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and really get the most utility

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out of each dollar under our management.

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Thank you for your work on this.

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Is there a motion?

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<v ->Chairman, I move we authorize</v>

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the Executive Administrator, Chief Financial Officer,

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General Counsel, and Development Fund Manager

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to take all necessary actions for the issuance,

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sale and delivery of State of Texas

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Water Financial Assistance refunding bonds,

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in one or more series and approve the selection

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of Financial Advisor, Bond Counsel,

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Disclosure Counsel, Senior Managing Underwirter,

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and Co-Managing Underwriter's for the negotiation

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of the bond issue as recommended by Executive Administrator.

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<v Peter>Is there a second?</v>

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<v ->I second.</v>

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<v ->All in favor say aye.</v>

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<v ->Aye.
Aye.</v>

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Motion passes.

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Thank you, Georgia.

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Next item, please.

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<v ->Consider authorizing the Executive Administrator</v>

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to execute a Memorandum of Understanding

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with the Texas Department of Transportation,

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regarding placement of climate data collection systems

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on TxDOT property.

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Kay Schultz is here to present.

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<v ->Good morning Chairman Lake,</v>

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Director Jackson, Director Paup.

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I'm Kay Schultz, Assistant General Counsel.

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This item requests approval for the Executive Administrator

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to enter into a Memorandum of Understanding

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with the Texas Department of Transportation

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to allow placement of climate data collection stations

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on TxDOT properties.

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The system is called Texas Mesonet

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and it is a virtual network of earth observation stations,

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spearheaded by the Water Development Board,

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that incorporates data from other local

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and regional networks including:

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river and aquifer authorities,

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The National Weather Service,

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the US Forest Service, and the West Texas Mesonet.

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Texans can access and use the Mesonet data

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to plan for and respond to the state

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ever changing weather patterns

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and extreme weather events.

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The data is downloadable and it is stored in perpetuity.

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In 2016, the Water Development Board installed

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it's first five stations.

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Today, the Texas Mesonet sites that are operated

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by the Water Development Board

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are about 45 but the whole network

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around the state has more then 3,000 sites.

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And since TxDOT has 89 rest areas

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around the state, this Memorandum of Understanding,

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would allow for expansion of this system

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into areas that aren't currently covered

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and also provide higher visibility for the project.

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Water Development Board staff members

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Leon Green, Maurine Sanders, and Daniel Reyez,

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under the direction on Manager, Nathan Leeber,

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travel the state to find new Mesonet locations

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and to do the installations.

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So, I'm gonna show you

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a couple of their recent installations.

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This is the logo for TexMesonet.

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This is a location on the Burkeley Ranch,

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near Forestburg and Southern Montague County.

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So, this is what's called a primary installation.

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That has a 30-foot tower and it measures

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wind speed and direction, temperature,

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humidity, rain fall, soil moisture and temperature,

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solar radiation, and barometric pressure.

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This site is on the LaDrew Arrott Ranch

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in Bronte in Coke County.

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And this is called a secondary installation.

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It's got a smaller tower, two meters.

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It measures wind speed and direction,

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temperature, humidity, rain fall,

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soil moisture and soil temperature.

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Alright, now I'm going to show you the Texas Mesonet site.

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If I can get my mouse to work.

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There it goes.

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First thing you'll see is all those sites,

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all over the state but there's a great tool

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where you can just say, just show us our sites.

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And there's an even greater tool

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where I can say take me to Montague County.

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And there's the Berkeley Ranch,

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that was the first slide you saw.

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We've had no rain but it shows

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their humidity, wind, et cetera.

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<v Whispering Male>She's gonna give 'em</v>

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to me rain catcher--

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<v Kay>And we'll go to Coke County.</v>

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And that is the LaDrew Arrott

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that you saw in the second slide.

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And now...

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The first site proposed for installation on TxDOT land,

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and I'm gonna go to the topgraphic view

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'cause it's easier to see,

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is on the southbound I-35.

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Right of way, it's a rest area

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and it's just south of Salado.

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I'm trying to locate Salado here,

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it's hard to read.

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<v Peter>If it's on I-35, they better leave now.</v>

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(laughing)

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I believe it's somewhere in this area right here.

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It shows up clearly if I can find Salado

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but I'm havin' a little trouble seeing Salado

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on the map right now.

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At any rate, it's on the southbound

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I-35 rest area, just south of Salado.

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And our statute requires us to put into rule

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in the Memorandum of Understanding

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that we enter into and we will come before you

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at a later to do that.

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It will still take effect as soon as it's signed

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by both parties, it doesn't have to be

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in the rule to take effect so, it'll take effect.

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And the staff is anticipating that once that gets signed

00:14:11.530 --> 00:14:15.300
and the underlying site access agreement is signed,

00:14:15.300 --> 00:14:18.843
they hope to get this installed sometime this summer.

00:14:20.010 --> 00:14:22.893
And then go from there with the other rest areas.

00:14:23.940 --> 00:14:24.940
<v Peter>Fantastic.</v>

00:14:26.030 --> 00:14:27.710
<v ->The Executive Administrator recommends</v>

00:14:27.710 --> 00:14:29.760
that the board authorize entering into

00:14:29.760 --> 00:14:34.440
this MIU with the Texas Department of Transportation

00:14:34.440 --> 00:14:35.870
for the location of additional

00:14:35.870 --> 00:14:39.390
climate monitoring stations for the Mesonet network

00:14:39.390 --> 00:14:41.140
and that concludes my presentation.

00:14:42.320 --> 00:14:43.153
<v ->Thank you, Kay.</v>

00:14:43.153 --> 00:14:44.676
Questions, comments?

00:14:44.676 --> 00:14:46.090
<v ->Well, I think we all know how important</v>

00:14:46.090 --> 00:14:49.840
that TexMesonet is and I absolutely believe

00:14:49.840 --> 00:14:52.690
we have the best legal staff of any agency.

00:14:52.690 --> 00:14:54.220
Somebody who can stand up and talk

00:14:54.220 --> 00:14:56.770
to the technical aspects of a

00:14:56.770 --> 00:14:59.050
Memorandum of Understanding and then explain

00:14:59.050 --> 00:15:00.930
all of the various benefits and kind of show

00:15:00.930 --> 00:15:03.490
where all the areas are and talk about

00:15:03.490 --> 00:15:05.070
the overall benefits of the project

00:15:05.070 --> 00:15:07.470
as a whole, I think is just amazing

00:15:07.470 --> 00:15:10.510
and I think so indicative of the talent

00:15:10.510 --> 00:15:11.510
that we have here at the board.

00:15:11.510 --> 00:15:12.810
So, thanks for working on this

00:15:12.810 --> 00:15:15.340
and thanks for the presentation so that everybody,

00:15:15.340 --> 00:15:16.590
it was more than just a document,

00:15:16.590 --> 00:15:19.450
more than just a Memorandum of Understanding,

00:15:19.450 --> 00:15:22.560
it really kind of, clearly showed the benefit and the need

00:15:22.560 --> 00:15:24.990
that we have moving forward for this project.

00:15:24.990 --> 00:15:26.290
So, thanks for doing that.

00:15:27.758 --> 00:15:28.660
<v ->Director Paup?</v>

00:15:28.660 --> 00:15:29.493
<v ->Kay, that was great.</v>

00:15:29.493 --> 00:15:30.350
I'm really glad that you actually

00:15:30.350 --> 00:15:35.060
showed the website, www.texmesonet.org,

00:15:35.060 --> 00:15:37.900
if y'all wanna go and check it out again.

00:15:37.900 --> 00:15:40.093
This is another great step in expanding

00:15:40.093 --> 00:15:43.430
this very important program and thanks to our friends

00:15:43.430 --> 00:15:45.393
at TxDOT for partnering with us.

00:15:47.040 --> 00:15:50.283
<v ->Yeah, absolutely appreciate that inner agency cooperation.</v>

00:15:51.310 --> 00:15:52.470
One thing I will highlight, as well,

00:15:52.470 --> 00:15:55.180
this collects all sorts of weather data.

00:15:55.180 --> 00:16:00.180
This is a key element of flood management and mitigation,

00:16:01.210 --> 00:16:04.310
in terms both of rainfall but also soil moisture.

00:16:04.310 --> 00:16:06.080
The data collected by these mesonet stations

00:16:06.080 --> 00:16:09.810
are a key input in helping predict

00:16:09.810 --> 00:16:12.400
flood events and mitigate them so,

00:16:12.400 --> 00:16:14.797
this fits into, it's a great program on it's own

00:16:14.797 --> 00:16:16.520
but it fits into the bigger picture

00:16:16.520 --> 00:16:19.050
of addressing flood in Texas.

00:16:19.050 --> 00:16:19.973
Is there a motion?

00:16:20.840 --> 00:16:22.730
<v ->Mr. Chairman, I move we authorize</v>

00:16:22.730 --> 00:16:24.720
the Executive Administrator to execute

00:16:24.720 --> 00:16:26.270
a Memorandum of Understanding

00:16:26.270 --> 00:16:28.430
with the Texas Department of Transportation

00:16:28.430 --> 00:16:30.840
as recommended by the Executive Administrator.

00:16:30.840 --> 00:16:31.687
<v ->Is there a second?</v>

00:16:31.687 --> 00:16:32.520
<v ->I second.</v>

00:16:32.520 --> 00:16:33.353
<v ->All in favor say aye.</v>

00:16:33.353 --> 00:16:34.186
<v ->Aye.
Aye.</v>

00:16:34.186 --> 00:16:35.040
Aye, motion passes.

00:16:35.040 --> 00:16:35.930
Thanks, Kay.

00:16:35.930 --> 00:16:37.300
Next item, please.

00:16:37.300 --> 00:16:39.670
<v ->Consider designating brackish ground water</v>

00:16:39.670 --> 00:16:43.070
production zones in the Blossom, Lipan, Nacatoch,

00:16:43.070 --> 00:16:45.200
and Northern Trinity Aquifers.

00:16:45.200 --> 00:16:47.723
We have Erica Muncha here to present.

00:16:50.170 --> 00:16:51.500
<v ->Good morning Chairman Lake,</v>

00:16:51.500 --> 00:16:53.640
Director Jackson, Director Paup.

00:16:53.640 --> 00:16:55.600
For the record, my name is Erica Muncha,

00:16:55.600 --> 00:16:58.200
the Executor Administer to Staff.

00:16:58.200 --> 00:16:59.870
Agenda item four is to request

00:16:59.870 --> 00:17:02.130
to consider designated brackish ground water

00:17:02.130 --> 00:17:04.086
production zones in the Blossom,

00:17:04.086 --> 00:17:08.000
Lipan, Nacatoch, and Northern Trinity Aquifers.

00:17:08.000 --> 00:17:12.540
In 2015, the 84 Texas Legislature passed House Bill 30,

00:17:12.540 --> 00:17:14.670
directing the Texas Water Development Board

00:17:14.670 --> 00:17:17.590
to identify and designate brackish ground water

00:17:17.590 --> 00:17:20.360
production zones in four specific aquifers

00:17:20.360 --> 00:17:23.330
by December first, 2016 and then

00:17:23.330 --> 00:17:25.140
the remaining aquifers in the state

00:17:25.140 --> 00:17:27.720
by December first, 2022.

00:17:27.720 --> 00:17:31.070
For each zone designation, the Texas Water Development Board

00:17:31.070 --> 00:17:33.250
is required to determine the volumes

00:17:33.250 --> 00:17:35.210
of ground water that a brackish ground water

00:17:35.210 --> 00:17:39.270
production zone can produce over 30 and 50 year periods

00:17:39.270 --> 00:17:41.880
without causing significant impact

00:17:41.880 --> 00:17:45.000
to water availability or water quality.

00:17:45.000 --> 00:17:47.820
Two, make recommendations on reasonable monitoring

00:17:47.820 --> 00:17:49.130
to observe the effects of

00:17:49.130 --> 00:17:51.990
brackish ground water production within the zone.

00:17:51.990 --> 00:17:54.050
Three, work with ground water conservation

00:17:54.050 --> 00:17:56.280
districts and stakeholders in general.

00:17:56.280 --> 00:17:59.100
And four, provide a summary of the brackish ground water

00:17:59.100 --> 00:18:02.650
production designations in the bi-annual report

00:18:02.650 --> 00:18:05.963
due December first of each even-numbered year.

00:18:07.720 --> 00:18:11.760
To date, the board has designated in total,

00:18:11.760 --> 00:18:13.930
eight brackish ground water production zones

00:18:13.930 --> 00:18:17.240
in the following aquifers: no zones in the Blaine,

00:18:17.240 --> 00:18:19.620
one zone in the Carrizo-Wilcox Aquifer

00:18:19.620 --> 00:18:22.610
south of the Colorado River, four zones

00:18:22.610 --> 00:18:26.280
in the Gulf Coast Aquifer and bordering sediments,

00:18:26.280 --> 00:18:28.823
and three zones in the Rustler Aquifer.

00:18:30.380 --> 00:18:34.060
Stakeholders formed an integral part of the mapping studies.

00:18:34.060 --> 00:18:37.480
In total, TWB staff presented at seven

00:18:37.480 --> 00:18:39.640
aquifer specific stakeholder meetings

00:18:39.640 --> 00:18:43.730
to request data, show results, and solicit feedback.

00:18:43.730 --> 00:18:45.510
The meetings were held locally

00:18:45.510 --> 00:18:47.700
within the vicinity of each aquifer

00:18:47.700 --> 00:18:51.470
at Mt. Pleasant Commerce in Angelo and Waco.

00:18:51.470 --> 00:18:53.750
Throughout the process, stakeholders were notified

00:18:53.750 --> 00:18:56.380
in advance via email, of all the meetings

00:18:56.380 --> 00:19:00.190
and information was posted on the TWD website.

00:19:00.190 --> 00:19:03.220
Including meeting announcements, presentations,

00:19:03.220 --> 00:19:05.590
contractors, draft and final reports,

00:19:05.590 --> 00:19:07.490
and the draft fort memo.

00:19:07.490 --> 00:19:09.780
As of this morning, we have not received

00:19:09.780 --> 00:19:12.413
any public comments on the zone designations.

00:19:13.670 --> 00:19:16.330
TWD staff early reviewed final reports

00:19:16.330 --> 00:19:18.080
and data SIDs from contractors

00:19:18.080 --> 00:19:21.380
and augmented the analysis as necessary.

00:19:21.380 --> 00:19:23.600
TW staff evaluated the aquifers

00:19:23.600 --> 00:19:24.960
and developed zone designations

00:19:24.960 --> 00:19:27.880
in areas with moderate to high availability

00:19:27.880 --> 00:19:30.010
and productivity that are separated

00:19:30.010 --> 00:19:32.040
by hydrological barriers sufficient

00:19:32.040 --> 00:19:34.300
to prevent significant impacts

00:19:34.300 --> 00:19:37.240
to water availability or water quality

00:19:37.240 --> 00:19:38.930
in geological strata that have

00:19:38.930 --> 00:19:41.410
an average total dissolve solids concentration

00:19:41.410 --> 00:19:43.070
of a thousand milligrams per liter

00:19:43.070 --> 00:19:45.980
or less, as required by House Bill 30.

00:19:45.980 --> 00:19:48.410
Expressly excluded areas from these zones

00:19:48.410 --> 00:19:51.400
were aquifers, subdivisions of aquifers,

00:19:51.400 --> 00:19:53.940
or geological strata that have an average total

00:19:53.940 --> 00:19:55.380
dissolve solids concentration

00:19:55.380 --> 00:19:57.670
of more than a thousand milligrams per liter,

00:19:57.670 --> 00:19:59.240
which serve as significant source

00:19:59.240 --> 00:20:01.280
of water supply for municipal,

00:20:01.280 --> 00:20:04.130
domestic, or agriculture purposes.

00:20:04.130 --> 00:20:07.140
Also, geological formations that are designated

00:20:07.140 --> 00:20:08.720
or used for waste water injection

00:20:08.720 --> 00:20:10.930
through the use of injection or disposal wells

00:20:10.930 --> 00:20:14.793
permitted under Texas Water Code, Chapter 27.

00:20:15.942 --> 00:20:18.230
In the next few minutes, I will discuss the areas

00:20:18.230 --> 00:20:20.750
recommended for designation as brackish ground water

00:20:20.750 --> 00:20:23.820
production zones in the four aquifers.

00:20:23.820 --> 00:20:25.620
The recommended zones to the board

00:20:25.620 --> 00:20:27.530
are representative of the aquifers

00:20:27.530 --> 00:20:29.970
and do not include every possible area

00:20:29.970 --> 00:20:32.360
that might qualify for designation.

00:20:32.360 --> 00:20:34.610
Lack of designation of such areas

00:20:34.610 --> 00:20:36.850
at this time does not preclude

00:20:36.850 --> 00:20:39.770
designation of zones in these areas in the future

00:20:39.770 --> 00:20:43.500
or development of the brackish resource in the area.

00:20:43.500 --> 00:20:45.160
If an entity would like to develop

00:20:45.160 --> 00:20:47.423
brackish groundwater outside of a recommended zone,

00:20:47.423 --> 00:20:49.870
they are still able to use our data

00:20:49.870 --> 00:20:52.910
and report findings from the TWD mapping studies,

00:20:52.910 --> 00:20:55.960
since water resources in the whole aquifer

00:20:55.960 --> 00:20:57.813
are mapped and characterized.

00:20:59.700 --> 00:21:02.320
In the Blossom we recommend three areas

00:21:02.320 --> 00:21:05.460
for designation as brackish groundwater production zones

00:21:05.460 --> 00:21:07.160
as shown in the figure.

00:21:07.160 --> 00:21:08.760
The majority of these areas contain

00:21:08.760 --> 00:21:12.020
moderately saline groundwater and the inter lake clays,

00:21:12.020 --> 00:21:14.390
marrows, and chalk that overlie the Blossom's sand

00:21:14.390 --> 00:21:17.323
act as a significant hydrological barrier.

00:21:19.270 --> 00:21:21.530
In the Lipan Aquifer we are not recommending

00:21:21.530 --> 00:21:23.970
an area for designation as brackish groundwater

00:21:23.970 --> 00:21:27.210
production zone because there are no hydrological barriers

00:21:27.210 --> 00:21:29.400
separating fresh and brackish groundwater

00:21:29.400 --> 00:21:31.770
and brackish groundwater is a significant source

00:21:31.770 --> 00:21:33.103
of existing wells.

00:21:34.450 --> 00:21:37.280
In the Nacatoch Aquifer, we recommend five areas

00:21:37.280 --> 00:21:41.070
for designation as brackish groundwater production zones.

00:21:41.070 --> 00:21:43.680
As shown in the figure, the majority of these areas

00:21:43.680 --> 00:21:46.130
contain moderately saline groundwater

00:21:46.130 --> 00:21:47.990
and the interpreted sand and clay

00:21:47.990 --> 00:21:50.790
that overlie and underlie the Nacatoch sand

00:21:50.790 --> 00:21:54.420
act as a significant hydrological barrier.

00:21:54.420 --> 00:21:56.470
Now, the Northern Trinity Aquifer

00:21:56.470 --> 00:21:59.583
consist of five stacked formations.

00:21:59.583 --> 00:22:01.002
In the Northern Trinity Aquifer

00:22:01.002 --> 00:22:03.140
we recommend 15 areas for designation

00:22:03.140 --> 00:22:05.613
as brackish groundwater production zones.

00:22:07.370 --> 00:22:10.650
For the Paluxy Formation there are two areas,

00:22:10.650 --> 00:22:14.593
for the Glen Rose Formation there are four areas,

00:22:16.258 --> 00:22:19.430
in the Hensell unit there are three areas,

00:22:19.430 --> 00:22:23.100
and for the Pearsall Formation there are two areas,

00:22:23.100 --> 00:22:25.380
and lastly, for the Hosston Formation

00:22:25.380 --> 00:22:29.560
there are four areas that we recommend for zone designation.

00:22:29.560 --> 00:22:31.980
These areas contain groundwater that is slightly

00:22:31.980 --> 00:22:34.220
to moderately saline groundwater

00:22:34.220 --> 00:22:37.510
and the shell that overlie the geological formations

00:22:37.510 --> 00:22:40.343
act as a significant hydrological barrier.

00:22:42.810 --> 00:22:44.420
Now, in the Blossom Aquifer,

00:22:44.420 --> 00:22:45.980
the volume of brackish groundwater

00:22:45.980 --> 00:22:48.740
that could be potentially produced from the three zones

00:22:48.740 --> 00:22:52.580
is 9-thousand acre-feet over a 30-year period,

00:22:52.580 --> 00:22:55.587
15-thousand acre-feet over the 50-year period.

00:22:55.587 --> 00:22:58.120
In the Nacatoch Aquifer the volume

00:22:58.120 --> 00:22:59.630
of brackish groundwater that could be

00:22:59.630 --> 00:23:01.520
potentially produced from five zones

00:23:01.520 --> 00:23:04.750
is 35-thousand acre-feet over the 30-year period

00:23:04.750 --> 00:23:08.560
and 58-thousand acre-feet over the 50-year period.

00:23:08.560 --> 00:23:10.660
In the Northern Trinity Aquifer

00:23:10.660 --> 00:23:12.100
the volume of brackish groundwater

00:23:12.100 --> 00:23:15.750
that can be potentially produced from 15 zones

00:23:15.750 --> 00:23:19.740
is 518-thousand acre-feet over the 30-year period

00:23:19.740 --> 00:23:23.343
and 864-thousand over the 50-year period.

00:23:24.940 --> 00:23:27.870
For groundwater in general, for the three aquifers

00:23:27.870 --> 00:23:29.950
which have zones, we recommend monitoring

00:23:29.950 --> 00:23:33.680
the formations above, formations laterally adjacent,

00:23:33.680 --> 00:23:38.300
and the hydrological barriers, to observe any effects.

00:23:38.300 --> 00:23:40.720
We also recommend installing monitor walls

00:23:40.720 --> 00:23:43.913
to track water levels and water quality during production.

00:23:45.950 --> 00:23:48.060
Our next step is to include the results

00:23:48.060 --> 00:23:51.110
of the mapping study's in the 2020 bi-annual report

00:23:51.110 --> 00:23:53.910
on sea water and groundwater desalination.

00:23:53.910 --> 00:23:58.480
TW staff will resume work on the Upper Coaster Plain

00:23:58.480 --> 00:24:00.750
and the Hill Country-Trinity Aquifer

00:24:00.750 --> 00:24:02.690
and then they will move west to

00:24:02.690 --> 00:24:06.500
the Edwards-Trinity Plateau and Docom Aquifers.

00:24:06.500 --> 00:24:08.580
This concludes my presentation

00:24:08.580 --> 00:24:10.790
but I want to take a moment to thank

00:24:10.790 --> 00:24:14.220
my entire brack staff for their tremendous effort

00:24:14.220 --> 00:24:16.430
they put into the studies and for making sure

00:24:16.430 --> 00:24:20.600
we completed studies with the best data available.

00:24:20.600 --> 00:24:22.510
So, I want to thank John Meyer,

00:24:22.510 --> 00:24:26.393
Undera Crovsky, Mark Robinson, and Alyssa Sudahm.

00:24:28.160 --> 00:24:29.850
The Executive Administrator recommends approval

00:24:29.850 --> 00:24:31.403
of this item and I am available

00:24:31.403 --> 00:24:33.253
to answer any questions you may have.

00:24:34.620 --> 00:24:36.550
<v ->Thank you very much, Erica.</v>

00:24:36.550 --> 00:24:37.990
Questions, comments?

00:24:37.990 --> 00:24:39.300
<v ->Great work effort by the team</v>

00:24:39.300 --> 00:24:42.420
and of course we know how important it is in the future

00:24:42.420 --> 00:24:46.035
of being able to utilize brackish water across Texas.

00:24:46.035 --> 00:24:48.740
I think a couple of points that you brought out

00:24:48.740 --> 00:24:52.660
in your presentation, these are not exclusive areas.

00:24:52.660 --> 00:24:55.790
There are other areas that if, in the future

00:24:55.790 --> 00:24:57.510
there might be some potential development

00:24:57.510 --> 00:25:00.450
of brackish groundwater, it's not exclusive

00:25:00.450 --> 00:25:05.450
to these production zones that we've designated here.

00:25:07.430 --> 00:25:09.410
All of the information, all of the data,

00:25:09.410 --> 00:25:11.230
is available to the public so,

00:25:11.230 --> 00:25:16.090
I mean, that's a huge deliverable for this project

00:25:16.090 --> 00:25:18.460
because as we know, that is the information

00:25:18.460 --> 00:25:21.110
that communities can access or people

00:25:21.110 --> 00:25:22.940
looking at new technology can access

00:25:22.940 --> 00:25:25.683
and it's all in it's raw format.

00:25:27.160 --> 00:25:30.430
Giving us kind of, overall, not just the ability

00:25:30.430 --> 00:25:33.820
through the requirements of House Bill 30

00:25:33.820 --> 00:25:36.270
to designate the zones but also to get

00:25:36.270 --> 00:25:39.360
a better understanding of the aquifer as a whole.

00:25:39.360 --> 00:25:41.960
So, it's good to see this work.

00:25:41.960 --> 00:25:44.260
It's good to see we had stakeholder engagement

00:25:44.260 --> 00:25:45.640
throughout the process.

00:25:45.640 --> 00:25:48.230
There were many that contributed data

00:25:48.230 --> 00:25:50.410
but I know on this particular work effort

00:25:50.410 --> 00:25:52.370
the Railroad Commission provided

00:25:52.370 --> 00:25:54.610
their Q-log collection so I did want

00:25:54.610 --> 00:25:57.030
to recognize them and thank them

00:25:57.030 --> 00:25:59.020
for that effort as well as the others

00:25:59.020 --> 00:26:02.435
who have participated with us

00:26:02.435 --> 00:26:04.450
in the data sharing initiative.

00:26:04.450 --> 00:26:06.340
It's great that we've got this,

00:26:06.340 --> 00:26:08.390
that we're moving forward, that we're ongoing,

00:26:08.390 --> 00:26:10.970
that the data is available for everybody to use

00:26:10.970 --> 00:26:13.135
and that we've got such a great team

00:26:13.135 --> 00:26:15.740
that's not only working on what we've done in the past

00:26:15.740 --> 00:26:17.250
but just moving forward and eventually

00:26:17.250 --> 00:26:20.200
we'll get all of the areas kind of looked at,

00:26:20.200 --> 00:26:22.930
throughout Texas, and have that information

00:26:22.930 --> 00:26:24.160
out there, available to the public.

00:26:24.160 --> 00:26:25.280
So, thank you.

00:26:25.280 --> 00:26:26.113
<v Erica>Thank you.</v>

00:26:26.113 --> 00:26:27.800
<v Peter>Director Paup.</v>

00:26:27.800 --> 00:26:30.150
<v ->Yeah, Erica, your team did a fantastic job.</v>

00:26:30.150 --> 00:26:31.920
This is incredibly important research

00:26:31.920 --> 00:26:33.403
to the state so, thank you.

00:26:35.040 --> 00:26:36.430
<v ->This work will play a tremendous role</v>

00:26:36.430 --> 00:26:39.210
in the future of Texas water and I very much

00:26:39.210 --> 00:26:41.790
appreciate you recognizing your team.

00:26:41.790 --> 00:26:43.190
Huge project, tremendous work,

00:26:43.190 --> 00:26:44.380
everything we do at this agency

00:26:44.380 --> 00:26:47.150
is a team effort and so, I appreciate all of that.

00:26:47.150 --> 00:26:48.860
Is there a motion?

00:26:48.860 --> 00:26:50.620
<v ->Chairman, I move we approve the designation</v>

00:26:50.620 --> 00:26:52.380
of brackish groundwater production zones

00:26:52.380 --> 00:26:54.640
in the Blossom, Lipan, Nacatoch,

00:26:54.640 --> 00:26:56.940
and Northern Trinity Aquifers as recommended

00:26:56.940 --> 00:26:58.540
by our Executive Administrator.

00:26:58.540 --> 00:26:59.373
<v ->Is there a second?</v>

00:26:59.373 --> 00:27:00.206
<v ->I second.</v>

00:27:00.206 --> 00:27:01.039
<v ->All in favor say aye.</v>

00:27:01.039 --> 00:27:01.872
<v ->Aye.
Aye.</v>

00:27:01.872 --> 00:27:02.820
Aye, motion passes.

00:27:02.820 --> 00:27:04.060
Next item, please.

00:27:04.060 --> 00:27:06.430
<v ->Consider approval of requested changes</v>

00:27:06.430 --> 00:27:08.730
submitted by Region J and Region L

00:27:08.730 --> 00:27:10.950
to amend the board adopted population

00:27:10.950 --> 00:27:13.430
and water demand projections for use

00:27:13.430 --> 00:27:15.770
in the 2021 regional water plans

00:27:15.770 --> 00:27:18.270
and the 2022 state water plan.

00:27:18.270 --> 00:27:20.563
We have Yoon Cho here to present.

00:27:21.830 --> 00:27:23.651
<v ->Good morning Chairman Lake,</v>

00:27:23.651 --> 00:27:25.910
Directory Jackson, and Director Paup.

00:27:25.910 --> 00:27:28.344
For the record, my name is Yoon Cho,

00:27:28.344 --> 00:27:31.156
Executive Administrator of Staff.

00:27:31.156 --> 00:27:34.090
This item is to ask for your consideration

00:27:34.090 --> 00:27:36.500
of approving the request changes

00:27:36.500 --> 00:27:39.350
submitted by Region J and Region L

00:27:39.350 --> 00:27:41.690
to amend the board adopted population order

00:27:41.690 --> 00:27:43.800
demand projections for use in the

00:27:43.800 --> 00:27:47.393
2021 region water plans and 2022 state water plan.

00:27:48.820 --> 00:27:51.050
Region J submitted a request to remove

00:27:51.050 --> 00:27:54.880
steam electric water demand for Kerr County.

00:27:54.880 --> 00:27:57.450
This demand was estimated based on

00:27:57.450 --> 00:27:59.410
the future planned power facility

00:27:59.410 --> 00:28:03.333
for Calhoun County but incorrectly associated Kerr County.

00:28:04.330 --> 00:28:07.530
However, it was confirmed by Region L

00:28:07.530 --> 00:28:10.970
that no additional power plant is expected

00:28:10.970 --> 00:28:13.590
to be coming on line in Calhoun County

00:28:13.590 --> 00:28:15.433
so this demand will be removed.

00:28:16.750 --> 00:28:19.010
Region L requests increased steam electric,

00:28:19.010 --> 00:28:21.810
power water demand for Guadalupe County

00:28:21.810 --> 00:28:24.340
based on more recent water use data

00:28:24.340 --> 00:28:26.663
provided by CPS Energy.

00:28:28.380 --> 00:28:30.630
Region L's request also include

00:28:30.630 --> 00:28:35.223
changes submitted by five municipal entities.

00:28:36.320 --> 00:28:39.440
City of Cibolo, Green Valley Sod,

00:28:39.440 --> 00:28:41.260
and San Antonio Water System

00:28:41.260 --> 00:28:43.050
submitted request to reallocate

00:28:43.050 --> 00:28:46.600
existing population among entities

00:28:46.600 --> 00:28:50.730
reflecting the correct service area.

00:28:50.730 --> 00:28:52.580
The Green Valley Sod currently serves

00:28:53.640 --> 00:28:55.993
part of Cibolo in Guadalupe County.

00:28:57.010 --> 00:28:58.850
And San Antonio Water Systems serves

00:28:58.850 --> 00:29:02.723
a small portion of Atascosa County Road area.

00:29:03.760 --> 00:29:06.510
This change will resorting no net changes

00:29:06.510 --> 00:29:08.373
in county total populations.

00:29:10.240 --> 00:29:12.720
Lastly, Canyon Lake Water Service

00:29:12.720 --> 00:29:15.010
and the New Braunfels Utility,

00:29:15.010 --> 00:29:17.650
have requested to increase their population projects

00:29:18.520 --> 00:29:21.680
based on more recent population growth data

00:29:21.680 --> 00:29:24.823
through the Census and the utility mesa plan.

00:29:26.040 --> 00:29:29.160
To account faster growth for both entities,

00:29:29.160 --> 00:29:31.760
Region L requested to increase Comal County

00:29:31.760 --> 00:29:36.760
total population by 8.29%,

00:29:37.010 --> 00:29:40.140
for all decades and then decrease Comal County

00:29:40.140 --> 00:29:44.153
other population to offset the increase for both entities.

00:29:45.790 --> 00:29:47.140
The municipal demand that productions

00:29:47.140 --> 00:29:51.680
were also recalculated for all associate entities

00:29:51.680 --> 00:29:53.420
reflecting the request changes

00:29:53.420 --> 00:29:55.283
in their population projections.

00:29:57.110 --> 00:29:59.740
With the request changes, the revised total

00:29:59.740 --> 00:30:02.800
population order demand projections for the state

00:30:02.800 --> 00:30:06.440
will show a slight increase for each decade

00:30:06.440 --> 00:30:11.440
by less than .5% compared to the board adopted projection.

00:30:14.290 --> 00:30:19.140
The TWDB staff and the three other coordinating agency staff

00:30:19.140 --> 00:30:22.660
of Texas Park and Wildlife Department,

00:30:22.660 --> 00:30:25.830
TCQ, and Texas Department Agriculture

00:30:25.830 --> 00:30:27.930
have reviewed the request changes

00:30:27.930 --> 00:30:30.080
along with the supporting data submitted

00:30:31.300 --> 00:30:34.090
and developed a consensus that the changes

00:30:34.090 --> 00:30:38.500
are valid and consistent with criteria specified

00:30:38.500 --> 00:30:40.010
in the general guidelines

00:30:40.010 --> 00:30:43.003
for the fifth cycle region order planning.

00:30:43.970 --> 00:30:45.890
The recommended changes were submitted

00:30:45.890 --> 00:30:50.670
by four agencies staff, two hour EA on February 27th.

00:30:52.163 --> 00:30:53.870
The Executive Administrator

00:30:53.870 --> 00:30:56.590
recommends approval of this item.

00:30:56.590 --> 00:30:58.150
This concludes my presentation

00:30:58.150 --> 00:31:00.926
and I'm available to answer any questions.

00:31:00.926 --> 00:31:02.057
<v ->Thank you, very much, Yoon.</v>

00:31:02.057 --> 00:31:03.620
Questions, comments?

00:31:03.620 --> 00:31:05.810
<v ->Well, in our regional water planning process</v>

00:31:05.810 --> 00:31:07.180
and our state water planning process

00:31:07.180 --> 00:31:10.240
we talk about the strength of it is the data

00:31:10.240 --> 00:31:12.470
and the science and this, to me,

00:31:12.470 --> 00:31:15.200
clealy represents the work effort

00:31:15.200 --> 00:31:17.270
of the local, regional planning groups

00:31:17.270 --> 00:31:20.340
even though there is just a very tiny increase

00:31:20.340 --> 00:31:22.100
and impact overall for the state,

00:31:22.100 --> 00:31:24.680
the work effort that goes behind the scenes

00:31:24.680 --> 00:31:27.053
for communities, individual communities,

00:31:27.920 --> 00:31:30.470
in one case, kind of, tweak and shift

00:31:30.470 --> 00:31:33.210
the water demands so that it's in

00:31:33.210 --> 00:31:35.057
the proper category so they can make,

00:31:35.057 --> 00:31:37.070
if you will, the best decisions they can,

00:31:37.070 --> 00:31:38.670
moving forward with the projects they need.

00:31:38.670 --> 00:31:40.570
And then also, another community's kind of,

00:31:40.570 --> 00:31:43.340
looking at it from a population growth stand point

00:31:43.340 --> 00:31:45.320
in making sure that they incorporate

00:31:45.320 --> 00:31:48.330
those population changes within the plan

00:31:48.330 --> 00:31:51.370
and then further reinforces that it's an adaptive process

00:31:51.370 --> 00:31:53.096
and that as we move forward, we have

00:31:53.096 --> 00:31:56.640
that continuous improvement and that as we get more data,

00:31:56.640 --> 00:31:58.290
we're able to adjust the plan.

00:31:58.290 --> 00:32:01.690
So, a great example of the process working,

00:32:01.690 --> 00:32:04.900
the rigor of the process and the staff

00:32:04.900 --> 00:32:06.310
and the regional water planning groups

00:32:06.310 --> 00:32:08.600
are kind of, executing to that process.

00:32:08.600 --> 00:32:10.270
Thank you for your work on this

00:32:10.270 --> 00:32:11.980
and staying on top of things.

00:32:11.980 --> 00:32:13.544
<v Yoon>Thank you.</v>

00:32:13.544 --> 00:32:14.940
<v ->Director Paup.</v>

00:32:14.940 --> 00:32:18.050
<v ->I'll just echo Mrs. Jackson's sentiments,</v>

00:32:18.050 --> 00:32:19.920
a lot of work and effort goes into

00:32:19.920 --> 00:32:21.430
even making these small changes

00:32:21.430 --> 00:32:23.640
and a lot of cooperation, including working

00:32:23.640 --> 00:32:27.941
with our fellow agencies so, thank you.

00:32:27.941 --> 00:32:28.774
<v Yoon>Thank you.</v>

00:32:28.774 --> 00:32:31.863
<v ->Lot of tremendous work at the local level,</v>

00:32:31.863 --> 00:32:33.950
state water plans driven from the ground up

00:32:33.950 --> 00:32:36.053
by the locals but there's also a lot of work

00:32:36.053 --> 00:32:38.280
in your office with your team

00:32:38.280 --> 00:32:39.830
that goes into supporting that.

00:32:39.830 --> 00:32:41.060
<v Yoon>Thank you.</v>

00:32:41.060 --> 00:32:42.510
<v ->Is there a motion?</v>

00:32:42.510 --> 00:32:44.240
<v ->Mr. Chairman, I move we approve</v>

00:32:44.240 --> 00:32:46.350
the requested changes by Region J

00:32:46.350 --> 00:32:48.610
and Region L to amend the board adopted

00:32:48.610 --> 00:32:51.230
population and water demand projections

00:32:51.230 --> 00:32:53.960
for use in the 2021 regional water plans

00:32:53.960 --> 00:32:57.210
and 2022 state water plan as recommended

00:32:57.210 --> 00:32:58.830
by the Executive Administrator.

00:32:58.830 --> 00:32:59.663
<v ->Is there a second?</v>

00:32:59.663 --> 00:33:00.496
<v ->I second.</v>

00:33:00.496 --> 00:33:01.329
<v ->All in favor say aye.</v>

00:33:01.329 --> 00:33:02.162
<v ->Aye.
Aye.</v>

00:33:02.162 --> 00:33:02.995
<v ->Aye, motion passes.</v>

00:33:02.995 --> 00:33:03.828
Thanks, Yoon.

00:33:03.828 --> 00:33:05.050
Nest item, please.

00:33:05.050 --> 00:33:06.770
<v ->Consider approving a request</v>

00:33:06.770 --> 00:33:09.310
from Parker County Special Utility District

00:33:09.310 --> 00:33:11.040
for financing from the drinking water,

00:33:11.040 --> 00:33:13.970
state revolving fund for planning acquisition design

00:33:13.970 --> 00:33:17.250
and construction for a water system improvement project.

00:33:17.250 --> 00:33:19.380
Luis Farias is here to present.

00:33:19.380 --> 00:33:20.290
<v ->Good morning, Chairman Lake,</v>

00:33:20.290 --> 00:33:21.810
Director Jackson, Director Paup.

00:33:21.810 --> 00:33:22.980
For the record, I am Luis Farias

00:33:22.980 --> 00:33:25.130
of the Executive Administrators Staff.

00:33:25.130 --> 00:33:26.950
Parker County Special Utility District

00:33:26.950 --> 00:33:28.720
is located in Millsap, Texas,

00:33:28.720 --> 00:33:31.510
approximately 50 miles west of Fort Worth.

00:33:31.510 --> 00:33:34.270
The district serves approximately 5,200 customers

00:33:34.270 --> 00:33:38.170
and about 1,563 water connections throughout parts

00:33:38.170 --> 00:33:41.140
of Palo Pinto and Parker County's.

00:33:41.140 --> 00:33:43.690
The district does not provide waste water services.

00:33:44.830 --> 00:33:47.760
They're requesting approximately 15-million dollars

00:33:47.760 --> 00:33:50.950
for financing from the drinking water, state revolving fund

00:33:50.950 --> 00:33:53.220
for planning aquistion design and construciton

00:33:53.220 --> 00:33:55.840
to make improvements to it's 1-million-gallon per-day

00:33:55.840 --> 00:33:58.270
membrane filtration, reverse osmosis

00:33:58.270 --> 00:34:00.960
brackish desal treatment plant.

00:34:00.960 --> 00:34:03.340
The district has been having operational issues

00:34:03.340 --> 00:34:07.990
with the plant since the initial construction in 2014.

00:34:07.990 --> 00:34:09.923
The plant has had significant fowling,

00:34:09.923 --> 00:34:12.940
basically plugging effects, on it's micro filtration

00:34:12.940 --> 00:34:16.310
and reverse osmosis treatment processes.

00:34:16.310 --> 00:34:19.130
As well as challenges with internal build up

00:34:19.130 --> 00:34:20.810
of Manganese and organics from

00:34:20.810 --> 00:34:22.950
the water in the Brazos River.

00:34:22.950 --> 00:34:24.670
The problem with the original plant design

00:34:24.670 --> 00:34:26.530
did not include and pre-treatment

00:34:26.530 --> 00:34:28.680
ahead of the membrane filtration

00:34:28.680 --> 00:34:30.803
or reverse osmosis processes.

00:34:31.750 --> 00:34:33.930
Also, the plant did not include any provisions

00:34:33.930 --> 00:34:36.380
for waste disposal other than off site

00:34:36.380 --> 00:34:39.490
disposal of the RO concentrate.

00:34:39.490 --> 00:34:41.190
After several years of operation,

00:34:41.190 --> 00:34:43.210
the filters as well as the RO membranes,

00:34:43.210 --> 00:34:46.360
have become so fowled that effective capacity of the plant

00:34:46.360 --> 00:34:50.140
has been reduced by 30% to 40% of it's capacity.

00:34:50.140 --> 00:34:51.460
Additionally, on going development

00:34:51.460 --> 00:34:53.300
within the district's service area has continued

00:34:53.300 --> 00:34:55.530
to stress out the water supply's which has caused

00:34:55.530 --> 00:34:59.230
additional operational challenges at the plant.

00:34:59.230 --> 00:35:00.870
The district proposes improvements

00:35:00.870 --> 00:35:02.960
to the treatment plant including modifications

00:35:02.960 --> 00:35:04.710
to make intake structure expansion

00:35:05.663 --> 00:35:07.560
to the raw water pump station,

00:35:07.560 --> 00:35:10.020
installation of preliminary treatment,

00:35:10.020 --> 00:35:12.800
a micro filtration and reverse osmosis

00:35:12.800 --> 00:35:15.260
system improvements, and high service pump

00:35:15.260 --> 00:35:18.400
station expansion at the treatment plant site.

00:35:18.400 --> 00:35:20.750
A large portion of the plant improvements in this phase

00:35:20.750 --> 00:35:22.920
of the project, focus on being able

00:35:22.920 --> 00:35:26.400
to get the original 1-million-gallon per-day plant

00:35:26.400 --> 00:35:28.240
to operate at it's capacity

00:35:28.240 --> 00:35:30.720
on the continued basis, if needed.

00:35:30.720 --> 00:35:32.180
The Executive Administrator recommends

00:35:32.180 --> 00:35:34.810
approval of this request and this concludes my presentation.

00:35:34.810 --> 00:35:36.628
I'd be happy to answer any questions.

00:35:36.628 --> 00:35:37.961
<v ->Thank you, Luis.</v>

00:35:37.961 --> 00:35:39.236
Questions, comments?

00:35:39.236 --> 00:35:40.653
<v ->Well, I project for a small community</v>

00:35:40.653 --> 00:35:43.450
and good to see that we're able to go in there

00:35:43.450 --> 00:35:47.030
and help them address some issues that surfaced after

00:35:47.030 --> 00:35:49.190
the original design and also,

00:35:49.190 --> 00:35:51.480
I think you shared with me, that the district

00:35:51.480 --> 00:35:54.880
has employed an engineering firm

00:35:54.880 --> 00:35:56.500
that will develop a long range,

00:35:56.500 --> 00:35:59.210
capitol improvement plan and also

00:35:59.210 --> 00:36:00.800
be looking at, kind of like,

00:36:00.800 --> 00:36:03.920
the operational integrity moving forward

00:36:03.920 --> 00:36:08.270
so that the plant expansion, kind of,

00:36:08.270 --> 00:36:11.000
move forward and the improvements

00:36:11.000 --> 00:36:13.520
can be done to meet the needs of the community

00:36:13.520 --> 00:36:16.360
and also the standards that need to be met.

00:36:16.360 --> 00:36:17.990
Appreciate you workin' on this project

00:36:17.990 --> 00:36:20.830
and again, a good example of a project

00:36:20.830 --> 00:36:22.840
that helps a small community and utilizes

00:36:22.840 --> 00:36:25.940
our revolving funds so, thank you.

00:36:25.940 --> 00:36:27.676
<v Peter>Director Paup.</v>

00:36:27.676 --> 00:36:29.470
<v ->Have a very, very important project</v>

00:36:29.470 --> 00:36:30.840
and I believe it was Parker County day

00:36:30.840 --> 00:36:32.960
at the legislature, I think on Wednesday,

00:36:32.960 --> 00:36:34.950
so this is a great gift to them.

00:36:34.950 --> 00:36:36.373
<v Luis>Yeah, absolutely.</v>

00:36:37.443 --> 00:36:39.170
<v ->Is there a motion?</v>

00:36:39.170 --> 00:36:41.280
<v ->Chairman, I move we adopt the proposed resolution</v>

00:36:41.280 --> 00:36:44.140
providing the Parker County Special Utility District

00:36:44.140 --> 00:36:47.100
with financing from the drinking water, state revolving fund

00:36:47.100 --> 00:36:49.510
for planning, acquisition, design, and construction

00:36:49.510 --> 00:36:51.640
of water system improvements as recommended

00:36:51.640 --> 00:36:53.250
by our Executive Administrator.

00:36:53.250 --> 00:36:54.102
<v Peter>Is there a second?</v>

00:36:54.102 --> 00:36:54.935
<v Brooke>I second.</v>

00:36:54.935 --> 00:36:55.768
<v ->All in favor, say aye.</v>

00:36:55.768 --> 00:36:56.601
<v ->Aye.
Aye.</v>

00:36:56.601 --> 00:36:57.434
<v ->Aye, motion passes.</v>

00:36:57.434 --> 00:36:58.430
Thanks, Luis.

00:36:58.430 --> 00:36:59.630
Next item, please.

00:36:59.630 --> 00:37:01.300
<v ->Consider approving a request</v>

00:37:01.300 --> 00:37:03.650
from the city of Nassau Bay for financing

00:37:03.650 --> 00:37:05.530
from the Texas Water Development fund

00:37:05.530 --> 00:37:07.620
for planning, design, and construction

00:37:07.620 --> 00:37:10.760
to rehabilitate existing water and sewer utilities.

00:37:10.760 --> 00:37:13.532
Nancy Richards is here to present.

00:37:13.532 --> 00:37:14.909
<v ->Good morning, Chairman Lake,</v>

00:37:14.909 --> 00:37:16.397
Director Jackson, Director Paup.

00:37:16.397 --> 00:37:17.987
For the record, my name is Nancy Richards

00:37:17.987 --> 00:37:21.051
of the Executive Administrators staff.

00:37:21.051 --> 00:37:23.832
This city of Nassau Bay is located in Harris County,

00:37:23.832 --> 00:37:27.488
about 30 miles southeast of the city of Houston

00:37:27.488 --> 00:37:31.280
and adjacent to the Lyndon B. Johnson Space Center.

00:37:31.280 --> 00:37:33.675
This city provides water and waste water services

00:37:33.675 --> 00:37:36.652
to approximately 1,510 connections

00:37:36.652 --> 00:37:39.985
with a population of about 4,100 people.

00:37:41.114 --> 00:37:44.676
The city is requesting 3-million-dollars in financing

00:37:44.676 --> 00:37:46.648
from the Texas Water Development Fund

00:37:46.648 --> 00:37:49.581
to replace aging water and waste water lines

00:37:49.581 --> 00:37:52.224
to maintain service to existing customers

00:37:52.224 --> 00:37:54.239
and avoid compliance issues.

00:37:54.239 --> 00:37:56.558
The city proposes to rehabilitate

00:37:56.558 --> 00:37:59.364
approximately 4 miles of 40 to 50-year-old

00:37:59.364 --> 00:38:01.914
water distribution lines and two miles

00:38:01.914 --> 00:38:04.047
of concrete waste water lines.

00:38:04.047 --> 00:38:06.155
The Executive Administrator recommends approval

00:38:06.155 --> 00:38:09.675
of the request and I'm available for any questions.

00:38:09.675 --> 00:38:10.922
<v ->Thank you, Nancy.</v>

00:38:10.922 --> 00:38:12.096
Questions, comments?

00:38:12.096 --> 00:38:13.966
<v ->Good example of a small community coming in</v>

00:38:13.966 --> 00:38:17.196
and being able to upgrade their existing,

00:38:17.196 --> 00:38:20.654
aging infrastructure and utilizing Dfunds.

00:38:20.654 --> 00:38:22.469
Often times we kind of forget that there're

00:38:22.469 --> 00:38:24.901
multiple funding sources and I guess Dfund

00:38:24.901 --> 00:38:26.379
was something that appealed to them

00:38:26.379 --> 00:38:29.133
so they're moving forward with it so, thank you.

00:38:29.133 --> 00:38:31.300
<v Peter>Director Paup.</v>

00:38:31.300 --> 00:38:33.782
Dfund is, in this case, another example

00:38:33.782 --> 00:38:37.115
of staff really customizing and creating

00:38:38.329 --> 00:38:40.123
the bespoke financing package

00:38:40.123 --> 00:38:43.290
that best suites this unique projects.

00:38:46.040 --> 00:38:47.619
Is there a motion?

00:38:47.619 --> 00:38:50.390
<v ->Mr. Chairman, I move we adopted the proposed resolution</v>

00:38:50.390 --> 00:38:52.142
providing the city of Nassau Bay

00:38:52.142 --> 00:38:54.778
with financing from the Texas Water Development Fund

00:38:54.778 --> 00:38:56.979
for planning, design, and construction

00:38:56.979 --> 00:39:00.329
to rehabilitate existing water and sewer utilities

00:39:00.329 --> 00:39:02.716
as recommended by the Executive Administrator.

00:39:02.716 --> 00:39:03.549
<v Peter>Is there a second.</v>

00:39:03.549 --> 00:39:04.382
<v ->I second.</v>

00:39:04.382 --> 00:39:05.215
<v ->All in favor say aye.</v>

00:39:05.215 --> 00:39:06.048
<v ->Aye.
Aye.</v>

00:39:06.048 --> 00:39:06.881
<v ->Aye, motion passes.</v>

00:39:06.881 --> 00:39:07.714
Thank you, Nancy.

00:39:07.714 --> 00:39:08.990
Next item, please.

00:39:08.990 --> 00:39:10.944
<v ->Consider approving a request</v>

00:39:10.944 --> 00:39:13.921
from Study Butte Water Supply Corporation

00:39:13.921 --> 00:39:17.015
for financing from the Drinking Water State Revolving Fund

00:39:17.015 --> 00:39:18.697
for planning, design, and construction

00:39:18.697 --> 00:39:20.270
of water system improvements.

00:39:20.270 --> 00:39:22.437
Leigh Huntoon is here to present.

00:39:22.437 --> 00:39:23.568
<v ->Good morning, Chairman Lake,</v>

00:39:23.568 --> 00:39:25.750
Director Jackson, Director Paup.

00:39:25.750 --> 00:39:27.010
For the record, I'm Leigh Huntoon,

00:39:27.010 --> 00:39:31.090
of the Executive Administrators Staff.

00:39:31.090 --> 00:39:33.030
The Study Butte Water Supply Corporation

00:39:33.030 --> 00:39:34.610
is located in Brewster County,

00:39:34.610 --> 00:39:37.150
about 80 miles south of Alpine.

00:39:37.150 --> 00:39:39.830
The corporation is next to Big Ben National Park

00:39:39.830 --> 00:39:41.690
and has been serving the Study Butte,

00:39:41.690 --> 00:39:44.270
Terlingua area since 2000.

00:39:44.270 --> 00:39:47.660
The corporation serves a population of 482 people

00:39:47.660 --> 00:39:52.000
with 250 water connections and no waste water connections.

00:39:52.000 --> 00:39:54.840
The corporations water system is in an isolated area,

00:39:54.840 --> 00:39:56.900
as I mentioned, with limited personnel.

00:39:56.900 --> 00:39:59.840
Existing manual read meters are over 15 years old

00:39:59.840 --> 00:40:01.890
and have no production meter to monitor

00:40:01.890 --> 00:40:03.950
and log flow and usage.

00:40:03.950 --> 00:40:07.450
Radio read meters would allow the corporation

00:40:07.450 --> 00:40:09.550
to better track water usage, identify

00:40:09.550 --> 00:40:11.910
and reduce water loss in addition

00:40:11.910 --> 00:40:15.630
to improve water pressure, increase capacity,

00:40:15.630 --> 00:40:18.630
and provide redundancy within the water system.

00:40:18.630 --> 00:40:20.470
The corporation purposes to install

00:40:20.470 --> 00:40:22.261
a four inch water line along the east side

00:40:22.261 --> 00:40:25.070
of Highway 118 as remaining funds allow

00:40:25.070 --> 00:40:27.040
after the installation of meters.

00:40:27.040 --> 00:40:29.560
The corporation is requesting 300-thousand

00:40:29.560 --> 00:40:30.770
in funding assistance from the

00:40:30.770 --> 00:40:33.460
Drinking Water State Revolving Fund Program

00:40:33.460 --> 00:40:35.200
as a very small system for the planning,

00:40:35.200 --> 00:40:37.660
and design and construction of these improvements.

00:40:37.660 --> 00:40:39.570
The Executive Administrator recommends

00:40:39.570 --> 00:40:40.670
approval of this request.

00:40:40.670 --> 00:40:42.080
This concludes my presentation.

00:40:42.080 --> 00:40:43.920
If you have any questions, I would be delighted

00:40:43.920 --> 00:40:46.070
to answer them at this time.

00:40:46.070 --> 00:40:46.903
<v ->Great. Thanks, Leigh.</v>

00:40:46.903 --> 00:40:48.070
Questions, Comments?

00:40:48.070 --> 00:40:48.903
<v ->Well, thank you, Leigh.</v>

00:40:48.903 --> 00:40:50.900
It's always good to see a small community

00:40:50.900 --> 00:40:54.150
moving forward, taking the inniative to put in meters

00:40:54.150 --> 00:40:57.320
and to get a better handle on water usage

00:40:57.320 --> 00:41:00.420
and for all the benefits that you outlined.

00:41:00.420 --> 00:41:03.530
Being able to use that to help them,

00:41:03.530 --> 00:41:05.620
in the future, maybe improve water pressure,

00:41:05.620 --> 00:41:07.690
increase capacity, and provide redundancy

00:41:07.690 --> 00:41:09.560
through the new water lines so, thank you

00:41:09.560 --> 00:41:10.800
for this project and kinda neat

00:41:10.800 --> 00:41:13.940
that it's right there by Big Ben National Park.

00:41:13.940 --> 00:41:15.802
Beautiful area.

00:41:15.802 --> 00:41:17.104
<v Peter>Director Paup.</v>

00:41:17.104 --> 00:41:18.210
<v ->Yeah, this is great project,</v>

00:41:18.210 --> 00:41:20.390
first time applicant, and we are upgrading

00:41:20.390 --> 00:41:22.250
their technology, it's a win, win.

00:41:22.250 --> 00:41:23.300
Thank you.

00:41:23.300 --> 00:41:25.760
<v ->Yeah, leveraging technology to get</v>

00:41:25.760 --> 00:41:27.690
more productivity out of the same assets.

00:41:27.690 --> 00:41:29.660
Is there a motion?

00:41:29.660 --> 00:41:31.760
<v ->Chairman, I move we adopt the proposed resolution</v>

00:41:31.760 --> 00:41:34.400
providing the Study Butte Water Supply Corporation

00:41:34.400 --> 00:41:36.940
with financing from the Drinking Water State Revolving Fund

00:41:36.940 --> 00:41:39.030
for planning, design, and construction

00:41:39.030 --> 00:41:41.120
of water system improvements as recommended

00:41:41.120 --> 00:41:42.520
by our Executive Administrator.

00:41:42.520 --> 00:41:43.503
<v ->Is there a second?</v>

00:41:43.503 --> 00:41:44.336
<v ->I second.</v>

00:41:44.336 --> 00:41:45.169
<v ->All in favor, say aye.</v>

00:41:45.169 --> 00:41:46.002
<v ->Aye.
Aye.</v>

00:41:46.002 --> 00:41:46.835
<v ->Aye, your motion passes.</v>

00:41:46.835 --> 00:41:47.910
Thank you, Leigh.

00:41:47.910 --> 00:41:49.150
Next item, please.

00:41:49.150 --> 00:41:50.900
<v ->Consider approving a request from</v>

00:41:50.900 --> 00:41:53.410
the Tom Green Fresh Water Supply District number two

00:41:53.410 --> 00:41:56.020
for financing from the Drinking Water State Revolving Fund

00:41:56.020 --> 00:41:57.920
for planning, design, and construction

00:41:57.920 --> 00:41:59.410
of water system improvements.

00:41:59.410 --> 00:42:01.790
Leigh Huntoon is, again here to present.

00:42:01.790 --> 00:42:03.320
Again, for the record, I'm Leigh Huntoon

00:42:03.320 --> 00:42:05.770
of the Executive Administrators Staff.

00:42:05.770 --> 00:42:08.630
The Tom Green County Fresh Water Supply District number two

00:42:08.630 --> 00:42:11.790
is located in the Cristoval Community

00:42:11.790 --> 00:42:14.530
on the Edwards Plateau and it is included

00:42:14.530 --> 00:42:18.250
in the Santa Angelo Metropolitan Statistical area.

00:42:18.250 --> 00:42:23.150
The district serves 315 customers with 233 water connections

00:42:23.150 --> 00:42:25.830
and does not provide any waste water services.

00:42:25.830 --> 00:42:27.660
The district proposes to construct

00:42:27.660 --> 00:42:30.280
irrigation system on the water treatment plant

00:42:30.280 --> 00:42:32.010
and elevated storage tank property

00:42:32.010 --> 00:42:36.457
to dispose of approximately 5,500-gallons

00:42:37.910 --> 00:42:39.611
per-month of waste water discharge

00:42:39.611 --> 00:42:41.670
from the water treatment plant

00:42:41.670 --> 00:42:43.610
and to construct a storage building

00:42:43.610 --> 00:42:46.700
for chemical storage and replace customer meters

00:42:46.700 --> 00:42:48.670
with automated meter reading meters

00:42:48.670 --> 00:42:51.100
and install software and billing programs.

00:42:51.100 --> 00:42:54.453
This will bring them into compliance with TCQ rules.

00:42:57.710 --> 00:42:59.870
In addition, they propose to install

00:42:59.870 --> 00:43:01.252
a new water line that will provide a loop

00:43:01.252 --> 00:43:03.950
in the system to improve water pressure

00:43:03.950 --> 00:43:08.390
and to provide sufficient flow for fire protection.

00:43:08.390 --> 00:43:11.390
This city is requesting 300-thousand in funding assistance

00:43:11.390 --> 00:43:13.788
from the Drinking Water State Revolving Fund Program

00:43:13.788 --> 00:43:15.890
as a very small system for the planning,

00:43:15.890 --> 00:43:17.780
design, and construction of these improvements

00:43:17.780 --> 00:43:19.970
the Executive Administrator recommends approval

00:43:19.970 --> 00:43:20.803
of this request.

00:43:20.803 --> 00:43:22.160
This concludes my presentation.

00:43:22.160 --> 00:43:24.270
I'm happy to answer any questions.

00:43:24.270 --> 00:43:25.370
<v ->Questions, comments?</v>

00:43:26.440 --> 00:43:27.806
<v ->Good to see a small community,</v>

00:43:27.806 --> 00:43:29.520
a service population, as you said,

00:43:29.520 --> 00:43:32.930
of about 300 again, implementing meters,

00:43:32.930 --> 00:43:35.460
which you know, appropriate technology

00:43:35.460 --> 00:43:37.180
that we can utilize those benefits

00:43:37.180 --> 00:43:39.840
as well as the loop, which as you stated

00:43:39.840 --> 00:43:41.290
would help with their pressure

00:43:41.290 --> 00:43:42.500
and always, it's good to have that

00:43:42.500 --> 00:43:44.024
from a redundancy stand point.

00:43:44.024 --> 00:43:46.801
Good project, thanks for working on this.

00:43:46.801 --> 00:43:48.380
<v Peter>Director Paup.</v>

00:43:48.380 --> 00:43:49.850
<v ->Yeah, another first time applicant</v>

00:43:49.850 --> 00:43:51.900
and this project will make a huge impact

00:43:51.900 --> 00:43:53.500
on this community so, thank you.

00:43:54.960 --> 00:43:56.590
<v ->Is there a motion?</v>

00:43:56.590 --> 00:43:58.170
<v ->Mr. Chairman, I move we adopt</v>

00:43:58.170 --> 00:43:59.770
the proposed resolution providing

00:43:59.770 --> 00:44:02.866
the Tom Green County Fresh Water Supply District number two

00:44:02.866 --> 00:44:04.960
with financing from the Drinking Water

00:44:04.960 --> 00:44:06.440
State Revolving Fund for planning,

00:44:06.440 --> 00:44:09.270
design, and construction of water system improvements

00:44:09.270 --> 00:44:11.700
as recommended by the Executive Administrator.

00:44:11.700 --> 00:44:12.533
<v Peter>Is there a second?</v>

00:44:12.533 --> 00:44:13.366
<v ->I second.</v>

00:44:13.366 --> 00:44:14.199
<v ->All in favor, say aye.</v>

00:44:14.199 --> 00:44:15.032
<v ->Aye.
Aye.</v>

00:44:15.032 --> 00:44:15.865
<v ->Aye, you motion passes.</v>

00:44:15.865 --> 00:44:16.830
Thank you, Leigh.

00:44:16.830 --> 00:44:18.200
Next item, please.

00:44:18.200 --> 00:44:22.670
<v ->Consider approving the 2018 Texas Rain Catcher Awards.</v>

00:44:22.670 --> 00:44:24.880
I do have a card from Mr. Ray Buck

00:44:24.880 --> 00:44:26.880
from the upper Guadalupe River Authority

00:44:26.880 --> 00:44:28.200
who would like to address the board

00:44:28.200 --> 00:44:30.650
at the appropriate time and Kevin Clueggey

00:44:30.650 --> 00:44:32.383
is here to present from staff.

00:44:34.280 --> 00:44:37.700
Morning Chairman Lake, Director Paup, Director Jackson.

00:44:37.700 --> 00:44:38.960
For the record, my name is Kevin Clueggey

00:44:38.960 --> 00:44:41.410
of the Executive Administrators staff.

00:44:41.410 --> 00:44:43.680
This is an action item seeking your approval

00:44:43.680 --> 00:44:46.440
to present the 2018 Texas Rain Catcher Awards

00:44:46.440 --> 00:44:48.300
to four nominees.

00:44:48.300 --> 00:44:51.040
Since the program began in 2007

00:44:51.040 --> 00:44:55.520
the TWDB had recognized 46 entities and two individuals

00:44:55.520 --> 00:44:57.720
across the state, with this award.

00:44:57.720 --> 00:45:00.410
The award recognizes excellence

00:45:00.410 --> 00:45:03.020
in the application of rain water harvesting,

00:45:03.020 --> 00:45:07.823
promotes water conservation, and highlights new technology.

00:45:08.830 --> 00:45:11.290
Nominated projects ar ranked based upon

00:45:11.290 --> 00:45:13.700
the demonstartion of five criteria including:

00:45:13.700 --> 00:45:17.925
saving money, saving water, originality and innovation,

00:45:17.925 --> 00:45:22.630
environmental benefit, and uniqueness of the system.

00:45:22.630 --> 00:45:24.340
Staff are recommending that four

00:45:24.340 --> 00:45:27.190
of the submitted nominations be given the award.

00:45:27.190 --> 00:45:29.670
However, I would like to thank all those

00:45:29.670 --> 00:45:33.223
that submitted nominations for this award this year.

00:45:34.830 --> 00:45:36.560
The first recommended nominee

00:45:36.560 --> 00:45:38.993
is First Bank, Southwest Amarillo.

00:45:39.870 --> 00:45:42.480
When a new building for First Southwest Bank in Amarillo

00:45:42.480 --> 00:45:45.690
was being designed in 2012, bank officials

00:45:45.690 --> 00:45:47.380
and landscape architects agreed

00:45:47.380 --> 00:45:49.530
that they could do more to conserve water

00:45:49.530 --> 00:45:52.400
besides just a zeroscape landscape.

00:45:52.400 --> 00:45:53.740
As part of the site development,

00:45:53.740 --> 00:45:57.490
an alternative rainwater collection system was envisioned.

00:45:57.490 --> 00:45:58.770
Rather than collecting rainwater

00:45:58.770 --> 00:46:01.033
from the roof and putting it into a tank,

00:46:02.770 --> 00:46:06.070
the banks collection system was the lot itself.

00:46:06.070 --> 00:46:07.640
Lessening storm water run-off

00:46:07.640 --> 00:46:11.440
and potable water use for the landscaping.

00:46:11.440 --> 00:46:16.150
Rain falls upon the buildings roof and is then directed

00:46:16.150 --> 00:46:19.870
into permeable pavers in the parking lot.

00:46:19.870 --> 00:46:24.070
From there, the water flows through gravel backfill

00:46:24.070 --> 00:46:25.750
into perforated pipes and then

00:46:25.750 --> 00:46:27.683
into an underground storage tank.

00:46:28.540 --> 00:46:30.000
The pavers and underground tank

00:46:30.000 --> 00:46:32.571
have a capacity of 26,600-gallons

00:46:32.571 --> 00:46:36.950
which can be used to water the water efficient landscape.

00:46:36.950 --> 00:46:39.930
With us today from First Bank, Southwest Amarillo,

00:46:39.930 --> 00:46:42.520
we have Smith Ellis, Chairman of the Board,

00:46:42.520 --> 00:46:45.570
Barbara Ellis, his wife, and Will Miller,

00:46:45.570 --> 00:46:49.023
the Chief Lending Officer and Amarillo Market President.

00:46:50.100 --> 00:46:52.020
The second recommended nominee

00:46:52.020 --> 00:46:55.140
is the Do-Peters-Do residents.

00:46:55.140 --> 00:46:58.130
The Do-Peters-Do family residence

00:46:58.130 --> 00:47:00.610
is located just south of Austin

00:47:00.610 --> 00:47:03.510
in an area with marginal ground water supplies.

00:47:03.510 --> 00:47:05.520
Due to the pour quality of the ground water

00:47:05.520 --> 00:47:07.710
that supplied their homes and with the goal

00:47:07.710 --> 00:47:11.060
of long term water security, the family decided

00:47:11.060 --> 00:47:13.462
to invest in a rain water harvesting system

00:47:13.462 --> 00:47:17.030
as their primary water supply for their home.

00:47:17.030 --> 00:47:19.620
The utilization of harvested rain water

00:47:19.620 --> 00:47:22.350
as the primary potable water supply

00:47:22.350 --> 00:47:24.460
makes this residence unique.

00:47:24.460 --> 00:47:27.000
Also unique, is the structure itself.

00:47:27.000 --> 00:47:29.930
The exterior walls are 24-inches thick,

00:47:29.930 --> 00:47:33.660
using over 160-tons of Adobe cob mixture

00:47:33.660 --> 00:47:37.550
to minimize the homes energy use.

00:47:37.550 --> 00:47:40.210
With us today from this project

00:47:40.210 --> 00:47:45.210
is Glenda Jean Petersdo to do, Kendra Welch,

00:47:45.530 --> 00:47:50.530
and John Curry of the Clay, Sand, Straw Company,

00:47:50.540 --> 00:47:52.720
that were the architect and builders,

00:47:52.720 --> 00:47:54.350
as well as Chris Maxwell Gaines

00:47:54.350 --> 00:47:56.990
of Innovative Water Solutions.

00:47:56.990 --> 00:47:59.140
The third recommended nominee is

00:47:59.140 --> 00:48:03.270
the Grand Prairie Armed Forces Reserve Complex.

00:48:03.270 --> 00:48:06.400
Developed in 2017, the rain water harvesting system

00:48:06.400 --> 00:48:08.980
collects percipitation that is used

00:48:08.980 --> 00:48:10.770
during vehicle wash operations

00:48:10.770 --> 00:48:14.870
at the complexes main vehicle maintenance shops.

00:48:14.870 --> 00:48:16.830
The project stemmed from a larger

00:48:16.830 --> 00:48:20.420
Army Reserve Strategic Plan to reduce

00:48:20.420 --> 00:48:25.110
dependency on potable water in their operations.

00:48:25.110 --> 00:48:28.050
Using geospatial as well as water security data,

00:48:28.050 --> 00:48:32.070
the Army Reserve and Pacific Northwest National Laboratory

00:48:32.070 --> 00:48:33.420
determined the best locations

00:48:33.420 --> 00:48:37.320
for using rainwater harvesting for vehicle washing.

00:48:37.320 --> 00:48:40.210
Grand Prairie was one of two pilot sites

00:48:40.210 --> 00:48:42.500
chosen nationwide to test the effectiveness

00:48:42.500 --> 00:48:46.720
of rainwater harvesting for these operations.

00:48:46.720 --> 00:48:49.470
This pilot has been extremely successful

00:48:49.470 --> 00:48:52.590
as demonstrated in potable water demand reductions

00:48:52.590 --> 00:48:54.250
and the glowing reserve of the

00:48:54.250 --> 00:48:57.740
operations staff who use the system.

00:48:57.740 --> 00:48:59.120
Not only has it been beneficial

00:48:59.120 --> 00:49:02.270
to the Army Reserves Operation in Grand Prairie

00:49:02.270 --> 00:49:05.120
but the pilot has provided another valuable tool

00:49:05.120 --> 00:49:07.420
in the mission to ensure water security

00:49:07.420 --> 00:49:10.923
at Army Reserve bases across the country.

00:49:12.130 --> 00:49:15.710
Additional rainwater harvesting systems

00:49:15.710 --> 00:49:19.070
across the country are on the future funding list

00:49:19.070 --> 00:49:21.170
and a potable rainwater harvesting system

00:49:21.170 --> 00:49:22.780
has been successfully added to

00:49:22.780 --> 00:49:25.720
Fort Bucchanan in Puerto Rico.

00:49:25.720 --> 00:49:28.520
With us today from the Grand Prairie Army Reserve Complex

00:49:28.520 --> 00:49:30.940
is Robert King, the Regional Facility

00:49:30.940 --> 00:49:33.453
Operations Specialist for the complex.

00:49:34.740 --> 00:49:36.280
The final recommended nominee

00:49:36.280 --> 00:49:40.330
is the Upper Guadalupe River Authorities Edge Escape.

00:49:40.330 --> 00:49:42.050
The Upper Guadalupe River Authority,

00:49:42.050 --> 00:49:46.100
or UGRA's Edge Escape is located in Currville, Texas.

00:49:46.100 --> 00:49:50.040
The Edge Escape consists of 33-thousand square-feet

00:49:50.040 --> 00:49:52.140
of water conserving landscape,

00:49:52.140 --> 00:49:56.460
which was converted from traditional terf grass.

00:49:56.460 --> 00:49:58.690
Beyond landscaping, the Edge Escape project

00:49:58.690 --> 00:50:01.490
is complete with interpretive signs,

00:50:01.490 --> 00:50:04.510
rain-top rainwater collection,

00:50:04.510 --> 00:50:07.500
A/C air conditioning condensate collection,

00:50:07.500 --> 00:50:11.110
and managed storm water collection retention areas.

00:50:11.110 --> 00:50:14.290
The Edge Escape includes 15 water saving features

00:50:14.290 --> 00:50:16.040
in addition to 30 interpretive

00:50:16.040 --> 00:50:18.690
in water conservation tip signs.

00:50:18.690 --> 00:50:21.240
A quarter mile walking trail meanders

00:50:21.240 --> 00:50:23.490
along several different plant zones,

00:50:23.490 --> 00:50:27.140
highlighting a simulated hill country spring area,

00:50:27.140 --> 00:50:30.910
terraces, rain gardens, and a dry creek bed.

00:50:30.910 --> 00:50:33.230
A unique feature of the UGRA Edge Escape

00:50:33.230 --> 00:50:34.730
is that is a project developed

00:50:34.730 --> 00:50:37.030
by the community, for the community.

00:50:37.030 --> 00:50:39.520
Included in the design maintenance and outreach

00:50:39.520 --> 00:50:41.900
of the Edge Escape project has been

00:50:41.900 --> 00:50:44.090
the Hill Country Master Gardeners,

00:50:44.090 --> 00:50:46.710
the Texas Agrilife Extension Service,

00:50:46.710 --> 00:50:51.553
the Hill Country chapter of the Texas Master Naturalists,

00:50:52.560 --> 00:50:55.330
and the Riverside Nature Area.

00:50:55.330 --> 00:50:56.930
Nature Center.

00:50:56.930 --> 00:50:59.360
The project and the Rain Catcher Award nomination

00:50:59.360 --> 00:51:01.360
received support from a broad range

00:51:01.360 --> 00:51:04.070
of local and state officials.

00:51:04.070 --> 00:51:06.560
With us today from the UGRA Edge Escape

00:51:06.560 --> 00:51:09.940
is Ray Buck, the UGRA General Manager,

00:51:09.940 --> 00:51:13.230
Tammy Thompson, the UGRA Assistant General Manager,

00:51:13.230 --> 00:51:15.520
and Diana McMann, the Secretary

00:51:15.520 --> 00:51:17.713
of the UGRA Board of Directors.

00:51:18.760 --> 00:51:20.720
This concludes my presentation.

00:51:20.720 --> 00:51:23.730
The Executive Administrator recommends approval of the item

00:51:23.730 --> 00:51:26.029
and I am available for any questions.

00:51:26.029 --> 00:51:27.219
<v ->Thank you, Kevin.</v>

00:51:27.219 --> 00:51:28.588
Questions, comments?

00:51:28.588 --> 00:51:30.110
<v ->Well, it's great to see the diversity</v>

00:51:30.110 --> 00:51:32.730
of the Rain Water Harvesting Award winners

00:51:32.730 --> 00:51:36.380
and if we just look at it from a business category,

00:51:36.380 --> 00:51:40.250
something that was innovative in their design,

00:51:40.250 --> 00:51:41.880
course the residential, not just looking

00:51:41.880 --> 00:51:45.820
at rainwater harvesting but also energy conservation,

00:51:45.820 --> 00:51:48.740
the great work by the Reserve complex,

00:51:48.740 --> 00:51:51.590
not only providing the harvesting

00:51:51.590 --> 00:51:53.476
for their particular unit but also now,

00:51:53.476 --> 00:51:56.980
being a kind of model for other facilities

00:51:56.980 --> 00:51:58.710
to do it across the country.

00:51:58.710 --> 00:52:00.330
And then, of course, the great work

00:52:00.330 --> 00:52:02.810
with the Edge Escape project

00:52:02.810 --> 00:52:04.410
where it was education focused

00:52:04.410 --> 00:52:07.090
and also that great collaborative effort so,

00:52:07.090 --> 00:52:09.300
I think you said initially, the objective,

00:52:09.300 --> 00:52:11.420
at least the first two were to save water

00:52:11.420 --> 00:52:15.480
and to save money and also to share best practices

00:52:15.480 --> 00:52:19.220
so, it's good that we've got such great participation.

00:52:19.220 --> 00:52:22.040
That the leadership has taken the time

00:52:22.040 --> 00:52:24.810
to come here today and kind of support this effort

00:52:24.810 --> 00:52:26.770
and that we've got great examples

00:52:26.770 --> 00:52:29.160
that we can share throughout the year

00:52:29.160 --> 00:52:31.530
with communities across Texas and hope

00:52:31.530 --> 00:52:34.113
to further promote rainwater harvesting.

00:52:35.033 --> 00:52:37.060
You always learn something when you go

00:52:37.060 --> 00:52:39.420
and you visit folks one-on-one

00:52:39.420 --> 00:52:42.887
and talk with them and so, I'd like to be able to,

00:52:42.887 --> 00:52:45.010
in the coming year, visit each one of these

00:52:45.010 --> 00:52:46.458
and talk with them some more.

00:52:46.458 --> 00:52:49.380
It's great that you're doing this work on this project

00:52:49.380 --> 00:52:52.010
and I think a great work effort by the board

00:52:52.010 --> 00:52:55.610
and also for the participants on the award so, thank you.

00:52:55.610 --> 00:52:57.217
<v ->Director Paup.</v>

00:52:57.217 --> 00:52:59.470
<v ->Yeah, I never thought I would wanna go visit a bank</v>

00:52:59.470 --> 00:53:02.100
to see a great conservation project

00:53:02.100 --> 00:53:03.915
but I'm really excited to go to Amarillo

00:53:03.915 --> 00:53:07.630
to see this really innovative bank.

00:53:07.630 --> 00:53:10.140
I think this is a great way to say thank you.

00:53:10.140 --> 00:53:12.900
Thank you to individuals and entities

00:53:12.900 --> 00:53:13.930
that are doing the right thing,

00:53:13.930 --> 00:53:17.310
that are really making conservation a number one priority.

00:53:17.310 --> 00:53:18.653
So, thank you.

00:53:19.570 --> 00:53:22.205
<v ->Pretty rich havin' the lawyer say she doesn't like banks.</v>

00:53:22.205 --> 00:53:23.417
(laughs)

00:53:23.417 --> 00:53:25.470
I believe we have a member of the public

00:53:25.470 --> 00:53:27.020
who would like to address the board.

00:53:27.020 --> 00:53:29.773
<v Todd>That's correct, Mr. Buck from UGRA.</v>

00:53:31.930 --> 00:53:34.480
<v ->Thank you and respect for your time, I'll be brief.</v>

00:53:34.480 --> 00:53:37.370
I just wanna say thank you for recognizing our efforts.

00:53:37.370 --> 00:53:40.080
We serve as a political entity for Region J

00:53:40.080 --> 00:53:42.900
and so, knowing that there's grassroots process,

00:53:42.900 --> 00:53:45.710
I agree with your statement

00:53:45.710 --> 00:53:48.630
that it may seem insignificant in the state level

00:53:48.630 --> 00:53:51.010
but it's very significant at the water service level.

00:53:51.010 --> 00:53:52.280
So, thank you.

00:53:52.280 --> 00:53:53.677
We're proud to be leaders in water conservation.

00:53:53.677 --> 00:53:56.150
Thank you for your recognition today

00:53:56.150 --> 00:53:58.550
but I'm up here, maybe takin' the honor away

00:53:58.550 --> 00:54:00.350
from those that did the work and the ladies

00:54:00.350 --> 00:54:03.680
that are with me today, our board member Diane McMann,

00:54:03.680 --> 00:54:07.230
who is the Outreach and Education Chair,

00:54:07.230 --> 00:54:10.140
took this project from conception to completion.

00:54:10.140 --> 00:54:11.930
And most of our heavy lifting was done

00:54:11.930 --> 00:54:14.240
by my Assistant Manager, Tammy Thompson,

00:54:14.240 --> 00:54:16.980
who day in, day out dealt with the contractors

00:54:16.980 --> 00:54:18.310
who sometimes didn't understand

00:54:18.310 --> 00:54:20.800
some of the innovative things we were tryin' to do.

00:54:20.800 --> 00:54:22.610
So, I'll close with just offering,

00:54:22.610 --> 00:54:25.700
an open invitation to visit us any time, we welcome you.

00:54:25.700 --> 00:54:26.533
Thank you.

00:54:26.533 --> 00:54:27.403
<v Brooke>Thank you.</v>
Thanks for coming.

00:54:27.403 --> 00:54:28.673
<v Peter>Thank you and thank you all.</v>

00:54:31.240 --> 00:54:33.150
Is there a motion?

00:54:33.150 --> 00:54:35.780
<v ->Chairman, I move we approve the 2018</v>

00:54:35.780 --> 00:54:37.454
Texas Rain Catcher Awards,

00:54:37.454 --> 00:54:40.140
as recommended by our Executive Administrator.

00:54:40.140 --> 00:54:41.070
<v Peter>Is there a second?</v>

00:54:41.070 --> 00:54:41.903
<v ->I second.</v>

00:54:41.903 --> 00:54:42.741
<v ->All in favor, say aye.</v>

00:54:42.741 --> 00:54:43.574
<v ->Aye.
Aye.</v>

00:54:43.574 --> 00:54:44.594
<v ->Aye, motion passes.</v>

00:54:44.594 --> 00:54:45.427
<v ->Thank you.</v>

00:54:45.427 --> 00:54:46.507
<v ->Thank you, Kevin.</v>

00:54:46.507 --> 00:54:49.540
<v ->This time, would you care to take the pictures with the--</v>

00:54:49.540 --> 00:54:50.590
<v Peter>Absolutely.</v>

00:54:51.460 --> 00:54:55.460
The board will go into recess to take pictures

00:54:55.460 --> 00:54:56.700
with the award recipients.

00:54:56.700 --> 00:55:00.185
We will reconvene at 10:40 a.m.

00:55:00.185 --> 00:55:03.489
(gavel pounds)

00:55:03.489 --> 00:55:05.740
(gavel pounds)

00:55:05.740 --> 00:55:07.810
<v ->This meeting of the Texas Water Development Board</v>

00:55:07.810 --> 00:55:08.700
will now reconvene.

00:55:08.700 --> 00:55:11.393
The time is 10:43 a.m.

00:55:13.350 --> 00:55:15.050
Next item, please.

00:55:15.050 --> 00:55:16.660
<v ->Consider approving a request</v>

00:55:16.660 --> 00:55:18.465
from the city of Wimberley to amend

00:55:18.465 --> 00:55:23.465
Texas Water Development Board Resolution number 16-032,

00:55:23.920 --> 00:55:27.230
to change the constructed project components.

00:55:27.230 --> 00:55:31.480
Jeff Walker is here to present, I also have seven cards

00:55:31.480 --> 00:55:33.230
from members of the public who would like

00:55:33.230 --> 00:55:35.530
to speak to the board at the appropriate time.

00:55:37.430 --> 00:55:38.293
<v Peter>Morning.</v>

00:55:38.293 --> 00:55:39.470
<v ->Good morning, good morning Mr. Chairman,</v>

00:55:39.470 --> 00:55:41.240
Directors Jackson, Directors Paup.

00:55:41.240 --> 00:55:42.650
For the record, my name's Jeff Walker,

00:55:42.650 --> 00:55:44.920
your Executive Administrator.

00:55:44.920 --> 00:55:46.290
The city of Wimberley's requesting

00:55:46.290 --> 00:55:47.580
to be aloud to change the scope

00:55:47.580 --> 00:55:49.880
of their project to provide waste water service

00:55:49.880 --> 00:55:51.410
to the central city.

00:55:51.410 --> 00:55:53.100
Their project currently includes construction

00:55:53.100 --> 00:55:54.420
of both the waste water treatment plant

00:55:54.420 --> 00:55:55.950
and collection system.

00:55:55.950 --> 00:55:57.410
The existing bond documents allow

00:55:57.410 --> 00:55:59.840
only construction of waste water treatment plant.

00:55:59.840 --> 00:56:01.750
The city has asked to be aloud to add construction

00:56:01.750 --> 00:56:03.320
of a connection to Aqua Texas

00:56:03.320 --> 00:56:06.200
to provide treatment services for their collection system.

00:56:06.200 --> 00:56:08.210
This request came to us after construction started

00:56:08.210 --> 00:56:09.820
on both components of the project

00:56:09.820 --> 00:56:11.910
and has required significant staff time

00:56:11.910 --> 00:56:13.670
to determine the feasibility.

00:56:13.670 --> 00:56:16.140
Staff has worked diligently with the city

00:56:16.140 --> 00:56:18.590
to identify concerns and document our findings.

00:56:18.590 --> 00:56:21.050
To summarize where we are today,

00:56:21.050 --> 00:56:23.410
the total project cost for the connection dock with Texas

00:56:23.410 --> 00:56:26.520
is estimated to be approximately 2.5-million-dollars

00:56:26.520 --> 00:56:28.690
less than the original project however,

00:56:28.690 --> 00:56:30.000
the proposed change would result

00:56:30.000 --> 00:56:31.530
in the loss of 2-million-dollars

00:56:31.530 --> 00:56:34.263
in additional grant funding from other sources.

00:56:35.110 --> 00:56:37.266
The proposed change doesn't allow for the city

00:56:37.266 --> 00:56:41.670
to provide reuse water, which is an important component

00:56:41.670 --> 00:56:44.390
of the cities original pledge of revenues.

00:56:44.390 --> 00:56:46.310
Both delays in the project and changes

00:56:46.310 --> 00:56:48.190
in the pledge revenues lead us to conclude

00:56:48.190 --> 00:56:50.360
that it is prudent to request additional security

00:56:50.360 --> 00:56:52.680
on the financing of this project.

00:56:52.680 --> 00:56:54.480
At the last meeting, I recommended no action,

00:56:54.480 --> 00:56:56.730
pending adequate responses on the amended

00:56:56.730 --> 00:56:59.690
environmental review including the cities responses

00:56:59.690 --> 00:57:01.640
to public meetings and their responses

00:57:01.640 --> 00:57:03.080
to the coordinating agencies such as

00:57:03.080 --> 00:57:04.363
Texas Parks and Wildlife.

00:57:05.610 --> 00:57:07.900
Since the February 25th board meeting

00:57:07.900 --> 00:57:09.980
the city's admitted nearly a thousand pages

00:57:09.980 --> 00:57:11.540
of documentation related to

00:57:11.540 --> 00:57:13.210
the environmental review process.

00:57:13.210 --> 00:57:14.840
The city's been responsive and staff

00:57:14.840 --> 00:57:17.530
has reviewed all these submittals.

00:57:17.530 --> 00:57:19.030
We received all requested documents

00:57:19.030 --> 00:57:20.080
related to the public hearing

00:57:20.080 --> 00:57:22.160
and related public comments including

00:57:22.160 --> 00:57:24.450
the city's responses to those comments

00:57:24.450 --> 00:57:26.340
as well as completed agency coordination

00:57:26.340 --> 00:57:29.460
with Parks and Wildlife, Historical Commission,

00:57:29.460 --> 00:57:32.130
Flood Plain Administrator, TCQ's Edwards

00:57:32.130 --> 00:57:34.270
Aquifer Protection Program, and EPA

00:57:34.270 --> 00:57:36.980
regarding the soul source aquifer coordination.

00:57:36.980 --> 00:57:39.670
In addition, we've received an updated alternative analysis

00:57:39.670 --> 00:57:41.080
addressing the environmental impacts

00:57:41.080 --> 00:57:42.900
of the no action alternative

00:57:42.900 --> 00:57:45.770
for rejected treatment plan construction.

00:57:45.770 --> 00:57:48.130
Map showing detailed creek crossing alignments,

00:57:48.130 --> 00:57:49.700
a proposed plan for handling the former

00:57:49.700 --> 00:57:52.050
treatment plant pad site, and a copy

00:57:52.050 --> 00:57:54.463
of Aqua's utilities permits for discharge.

00:57:56.250 --> 00:57:58.180
There are still some items that will have to occur

00:57:58.180 --> 00:58:00.080
before construction can begin.

00:58:00.080 --> 00:58:01.750
These items are relatively standard

00:58:01.750 --> 00:58:03.490
for any project we finance.

00:58:03.490 --> 00:58:04.970
We must issue a statement of findings

00:58:04.970 --> 00:58:08.610
to complete the amended environmental determination.

00:58:08.610 --> 00:58:10.200
Before that statement can be made,

00:58:10.200 --> 00:58:11.870
a qualified Biologist must perform

00:58:11.870 --> 00:58:13.860
a Golden-cheeked Warbler habitat assessment

00:58:13.860 --> 00:58:16.500
within 300-feet of Cypress Creek.

00:58:16.500 --> 00:58:17.880
In addition, the city must coordinate

00:58:17.880 --> 00:58:20.290
with the United States Fish and Wildlife Service.

00:58:20.290 --> 00:58:21.720
The statement of findings will document

00:58:21.720 --> 00:58:23.117
the proposed project changes

00:58:23.117 --> 00:58:25.140
and updated environmental review process

00:58:25.140 --> 00:58:27.300
and will include any conditions required

00:58:27.300 --> 00:58:29.050
as a result of agency coordination.

00:58:33.281 --> 00:58:36.000
Once issued, there will be a 30-day public reading period

00:58:36.000 --> 00:58:38.150
in the statement of findings.

00:58:38.150 --> 00:58:39.800
The city had been responsive to your request

00:58:39.800 --> 00:58:41.420
and met all requirements.

00:58:41.420 --> 00:58:43.030
It appears that the city has sufficient funds

00:58:43.030 --> 00:58:44.800
to complete the proposed project

00:58:44.800 --> 00:58:47.430
in change and scope and the proposed project

00:58:47.430 --> 00:58:49.660
will solve the water quality issue.

00:58:49.660 --> 00:58:51.460
However, because of previous delays

00:58:51.460 --> 00:58:52.850
and potential for additional delays

00:58:52.850 --> 00:58:54.400
that could effect the ability of the city

00:58:54.400 --> 00:58:55.680
to generate sufficient revenues

00:58:55.680 --> 00:58:57.440
to repay the debt, I'm recommending additional

00:58:57.440 --> 00:58:59.170
security for the debt.

00:58:59.170 --> 00:59:00.830
Before I make the formal recommendation

00:59:00.830 --> 00:59:02.250
I wanna commend staff for their work

00:59:02.250 --> 00:59:04.510
and dedication on this project.

00:59:04.510 --> 00:59:06.810
Dane Larson, Hector Estrada, Kristen Miller,

00:59:06.810 --> 00:59:08.300
Jesse Malanovich, and Clay Schultz

00:59:08.300 --> 00:59:10.720
have put in untold hours on this project.

00:59:10.720 --> 00:59:12.560
They've been responsive and truly professional

00:59:12.560 --> 00:59:15.100
throughout this difficult and contensious process.

00:59:15.100 --> 00:59:17.800
They've exemplified what it is to be a true public servant

00:59:17.800 --> 00:59:19.833
and I want thank them for their service.

00:59:21.450 --> 00:59:22.760
My recommendation before you today

00:59:22.760 --> 00:59:24.110
is to allow the change in scope,

00:59:24.110 --> 00:59:26.640
condition on additional security from the city.

00:59:26.640 --> 00:59:27.820
The recommendation is to require

00:59:27.820 --> 00:59:30.200
in exchange refunding of the city's outstanding bond's

00:59:30.200 --> 00:59:31.810
in order to add ad valorem taxes

00:59:31.810 --> 00:59:33.760
to the pledge revenue's for the project.

00:59:33.760 --> 00:59:34.940
That concludes my presentation.

00:59:34.940 --> 00:59:37.580
I'd be happy to answer any questions you might have.

00:59:37.580 --> 00:59:38.850
<v ->Thank you.</v>

00:59:38.850 --> 00:59:40.910
Before we get into questions, comments from the board,

00:59:40.910 --> 00:59:42.140
I think we'd be prudent to go ahead

00:59:42.140 --> 00:59:43.743
and hear public comment.

00:59:46.203 --> 00:59:49.920
<v ->So, as I said, I've got seven cards.</v>

00:59:49.920 --> 00:59:53.500
First, elected officials, Susan Jaggers,

00:59:53.500 --> 00:59:54.963
Mayor of City of Wimberley.

00:59:57.670 --> 00:59:59.560
I would remind folks testifying

00:59:59.560 --> 01:00:01.630
that in keeping with the boards policy,

01:00:01.630 --> 01:00:04.170
we're limiting folks to three minutes.

01:00:04.170 --> 01:00:07.140
Please keep your remarks confined to that time.

01:00:07.140 --> 01:00:07.973
<v ->Good morning.</v>

01:00:07.973 --> 01:00:09.310
<v ->Good morning, Mayor.</v>

01:00:09.310 --> 01:00:10.143
<v ->As you stated, I'm Susan Jaggers,</v>

01:00:10.143 --> 01:00:12.130
Mayor of City of Wimberley.

01:00:12.130 --> 01:00:13.027
Back again, in front of you.

01:00:13.027 --> 01:00:15.093
Hopefully the third times a charm.

01:00:16.090 --> 01:00:18.380
Yes, we would also like to thank your staff

01:00:18.380 --> 01:00:21.290
and your board for putting together Mr. Walkers,

01:00:21.290 --> 01:00:24.200
was a great leader on making this all come together

01:00:24.200 --> 01:00:27.483
in a timely matter and Mr. Schultz and Mr. Dane.

01:00:29.800 --> 01:00:34.300
The purpose I'm here for is that this has drug out

01:00:34.300 --> 01:00:36.250
a long time and we really don't need it

01:00:36.250 --> 01:00:37.710
to drag out any longer.

01:00:37.710 --> 01:00:40.640
Every day that goes by, we're accruing interest,

01:00:40.640 --> 01:00:42.740
we're not collecting any revenues.

01:00:42.740 --> 01:00:45.220
We are at a delay in our project

01:00:45.220 --> 01:00:48.800
and it hopefully won't delay much longer than that.

01:00:48.800 --> 01:00:51.230
I believe we will now have enough revenue

01:00:51.230 --> 01:00:53.690
to be able to support this collection system

01:00:53.690 --> 01:00:55.453
without the operation of a plant.

01:00:56.890 --> 01:00:58.030
I believe we're gonna be able to have

01:00:58.030 --> 01:01:00.940
a contract with Aqua that will be very enforceable

01:01:00.940 --> 01:01:02.710
and will benefit the city, more so

01:01:02.710 --> 01:01:04.980
than having a risk of a plant.

01:01:04.980 --> 01:01:09.450
And I would hope that you would consider

01:01:09.450 --> 01:01:11.773
expediting this process for us.

01:01:12.610 --> 01:01:13.780
That's all.

01:01:13.780 --> 01:01:14.723
<v Peter>Thank you.</v>

01:01:15.663 --> 01:01:17.493
<v ->Next we have Andrew Weber.</v>

01:01:23.540 --> 01:01:26.470
<v ->Morning Mr. Chair, Directors Paup and Jackson.</v>

01:01:26.470 --> 01:01:28.530
My name is Andrew Weber, I am the President

01:01:28.530 --> 01:01:31.770
of the Friends of Blue Hole and a land owner in Wimberley.

01:01:31.770 --> 01:01:34.750
I assume to my chagrin that you didn't post this again

01:01:34.750 --> 01:01:37.320
to table it today so, I'm hanging my hopes

01:01:37.320 --> 01:01:40.180
on the conditions precedent to any order

01:01:40.180 --> 01:01:42.080
approving the change.

01:01:42.080 --> 01:01:46.470
One month ago, you allowed the Mayor extra rebuttal time.

01:01:46.470 --> 01:01:49.260
We had pointed out her public comments

01:01:49.260 --> 01:01:51.050
that they were going to disregard

01:01:51.050 --> 01:01:54.420
the recommendations of the Parks and Wildlife Department.

01:01:54.420 --> 01:01:56.810
On Rebuttal, the Mayor told you

01:01:56.810 --> 01:01:58.480
that the city would comply with those,

01:01:58.480 --> 01:02:00.460
of course they would but then added

01:02:00.460 --> 01:02:02.617
the caveat, "as best we can."

01:02:03.500 --> 01:02:05.280
It turns out we now know why she had

01:02:05.280 --> 01:02:07.990
to make that qualification because four days before that

01:02:07.990 --> 01:02:10.620
her engineer had submitted documents to you

01:02:10.620 --> 01:02:13.533
with their responses to Parks and Wildlife.

01:02:15.540 --> 01:02:19.670
I want to address the two most critical of those responses.

01:02:19.670 --> 01:02:21.490
And in the limited time I have,

01:02:21.490 --> 01:02:24.170
I may not finish my remarks and another citizen

01:02:24.170 --> 01:02:25.500
may touch on one of the points

01:02:25.500 --> 01:02:26.750
that I had hoped to make.

01:02:27.810 --> 01:02:29.600
So, I don't have time to beg you again

01:02:29.600 --> 01:02:32.790
to stop requiring a signed contract with Aqua Texas

01:02:32.790 --> 01:02:35.060
as a condition and I can't beg you

01:02:35.060 --> 01:02:36.670
too scrub the Mayors financials

01:02:36.670 --> 01:02:38.070
'cause we've wasted a lot of ink

01:02:38.070 --> 01:02:40.023
and breath on asking you to do that,

01:02:42.040 --> 01:02:43.630
but what I do wanna talk about

01:02:43.630 --> 01:02:45.530
or at least I think someone else will talk about

01:02:45.530 --> 01:02:47.260
the swapping of the revenue bonds

01:02:47.260 --> 01:02:48.920
for the general obligation bonds

01:02:48.920 --> 01:02:51.730
and the incumbent property tax that would go with that.

01:02:51.730 --> 01:02:53.270
And I'm gonna spend a minute talking

01:02:53.270 --> 01:02:57.940
about the condition of a favorable environmental report.

01:02:57.940 --> 01:03:00.670
Instead of inflamitory words, I'll say that the Mayor

01:03:00.670 --> 01:03:04.090
and her agents show contempt for the truth in their response

01:03:04.090 --> 01:03:06.790
about the proposed 500-foot set back

01:03:06.790 --> 01:03:11.413
for the pit boars as opposed to their 150-foot set back.

01:03:13.050 --> 01:03:16.360
I've given you a hand out and the cover page

01:03:16.360 --> 01:03:20.260
of that hand out has four white dots on it.

01:03:20.260 --> 01:03:23.670
The two inner white dots or the center white dot

01:03:23.670 --> 01:03:25.260
is the center of the creek.

01:03:25.260 --> 01:03:28.870
The two next to that are the 150-foot set backs

01:03:28.870 --> 01:03:32.310
the city has surveyed and the two outside dots

01:03:32.310 --> 01:03:33.940
show where the boars would be

01:03:33.940 --> 01:03:36.700
if they were the purposed 500 feet

01:03:36.700 --> 01:03:38.650
from the Parks and Wildlife Department.

01:03:39.950 --> 01:03:44.367
The city's response on page 73 says,

01:03:44.367 --> 01:03:46.897
"we can't move it back 500-feet

01:03:46.897 --> 01:03:50.067
"for two reasons: the size of the creek

01:03:50.067 --> 01:03:52.760
"and existing improvements."

01:03:52.760 --> 01:03:56.390
Now go back to the cover, see on the un-treed side

01:03:56.390 --> 01:03:58.930
of the creek, there are no improvements

01:03:58.930 --> 01:04:01.210
on that side so it can't be improvements

01:04:01.210 --> 01:04:02.810
on that side that would impede

01:04:02.810 --> 01:04:05.000
going 500-feet away form the edge.

01:04:05.000 --> 01:04:07.210
And if you go back on the treed side,

01:04:07.210 --> 01:04:11.860
on the city's side, there are no improvements.

01:04:11.860 --> 01:04:14.540
There are cedar trees and the line

01:04:14.540 --> 01:04:18.930
gets right up to the edge of the drive coming into the park.

01:04:18.930 --> 01:04:21.830
So, if the issue is that the road is the improvement

01:04:21.830 --> 01:04:24.380
they can easily change it a degree or so

01:04:24.380 --> 01:04:26.720
and miss the road, or you know what,

01:04:26.720 --> 01:04:31.580
go 450-feet and at least take a good faith shot

01:04:31.580 --> 01:04:34.270
at complying with Parks and Wildlife's recommendation

01:04:34.270 --> 01:04:36.790
instead of thumbing your nose at it and saying,

01:04:36.790 --> 01:04:38.210
can't do it.

01:04:38.210 --> 01:04:40.530
And what on earth could the width of the creek

01:04:40.530 --> 01:04:43.113
have to do with how far set back you are?

01:04:44.070 --> 01:04:46.053
So, you know, at the end of the day,

01:04:46.890 --> 01:04:50.070
it's really not contempt with the truth,

01:04:50.070 --> 01:04:52.133
it's just a fabricated statement.

01:04:53.420 --> 01:04:56.370
And if that's the best you can do,

01:04:56.370 --> 01:04:58.913
then sometimes your best isn't good enough.

01:04:59.870 --> 01:05:01.360
Oh, and Parks and Wildlife said

01:05:01.360 --> 01:05:05.540
you should double sleeve the poop pipe under the creek.

01:05:05.540 --> 01:05:07.397
The Engineers response is,

01:05:07.397 --> 01:05:10.770
"No, what we're doing is sufficient."

01:05:10.770 --> 01:05:14.257
and see multiple instances where Park and Wildlife said,

01:05:14.257 --> 01:05:15.892
"Do this," and the city said,

01:05:15.892 --> 01:05:18.760
"We'll instruct the contractor,"

01:05:18.760 --> 01:05:20.660
not we'll put it in the contract,

01:05:20.660 --> 01:05:22.750
we'll tell 'em what to do.

01:05:22.750 --> 01:05:24.490
So, whatever you meant by painting

01:05:24.490 --> 01:05:26.940
a favorable environmental report,

01:05:26.940 --> 01:05:30.110
please tell us and the city that these responses

01:05:30.110 --> 01:05:33.270
won't get them there and scrub everything they've told you

01:05:33.270 --> 01:05:35.580
because they are equally false.

01:05:35.580 --> 01:05:36.413
Thank you.

01:05:36.413 --> 01:05:37.483
<v Peter>Thank you, Mr. Weber.</v>

01:05:41.639 --> 01:05:44.563
<v ->Next we have Phil Van Ostrand.</v>

01:05:55.470 --> 01:05:58.850
<v ->Good morning Mr. Chairman, member Jackson, member Paup.</v>

01:05:58.850 --> 01:06:00.980
It's always a pleasure to come to Austin

01:06:00.980 --> 01:06:03.050
on a week day morning and come to the Capitol Complex,

01:06:03.050 --> 01:06:04.063
it's a lovely drive.

01:06:05.310 --> 01:06:06.590
First of all, before I do anything else,

01:06:06.590 --> 01:06:08.730
I want to say thank you both to the board

01:06:08.730 --> 01:06:11.900
and the professional staff for their diligent work

01:06:11.900 --> 01:06:14.660
and wading through that weighty tone

01:06:14.660 --> 01:06:17.310
to get us to this point to be able to make

01:06:17.310 --> 01:06:19.070
some kind of definitive progress.

01:06:19.070 --> 01:06:20.223
Thank you, very much.

01:06:21.350 --> 01:06:26.230
We have seen this project drag on and on and on.

01:06:26.230 --> 01:06:29.380
And now, we seem to be down to two critical points.

01:06:29.380 --> 01:06:32.070
One, affordability.

01:06:32.070 --> 01:06:34.063
Second, environmental stewardship.

01:06:34.950 --> 01:06:36.180
That's talk about environmental stewardship

01:06:36.180 --> 01:06:37.730
for just one second.

01:06:37.730 --> 01:06:39.590
As has been pointed out, there are challenges

01:06:39.590 --> 01:06:42.980
in this situation but the city has responded

01:06:42.980 --> 01:06:46.240
in great detail to the questions

01:06:46.240 --> 01:06:48.090
that were raised by Parks and Wildlife.

01:06:48.090 --> 01:06:50.990
The set back issue, is one for the engineers to argue about

01:06:50.990 --> 01:06:53.573
and the wisdom of the board to decide on.

01:06:54.610 --> 01:06:58.020
On the affordibility issue, the program

01:06:58.020 --> 01:07:01.373
as it was originally constructed, was unaffordable.

01:07:02.320 --> 01:07:04.940
There was a lot of conversation in the public record

01:07:04.940 --> 01:07:08.020
about it's affordability and yet we pressed forward.

01:07:08.020 --> 01:07:10.130
So now, we have a situation where we

01:07:10.130 --> 01:07:14.620
have pipe in the ground, tax money obligated,

01:07:14.620 --> 01:07:17.310
more tax money in the pipeline,

01:07:17.310 --> 01:07:19.673
professional disagreement about where to go,

01:07:20.760 --> 01:07:24.920
and as a property owner on the square in Wimberley, Texas,

01:07:24.920 --> 01:07:27.170
without a political solution, I only have

01:07:27.170 --> 01:07:30.050
a solution with you, to come up

01:07:30.050 --> 01:07:32.070
with an effective means of putting in

01:07:32.070 --> 01:07:34.800
a system that meets the needs and is affordable.

01:07:34.800 --> 01:07:36.310
The system that's been proposed now,

01:07:36.310 --> 01:07:38.720
the change of scope, is affordable.

01:07:38.720 --> 01:07:40.760
There's sufficiency of funds letter,

01:07:40.760 --> 01:07:43.680
and the conversation that has been put forward,

01:07:43.680 --> 01:07:46.150
the presentation that put forward to us

01:07:46.150 --> 01:07:47.880
as property owners and to the adhawk

01:07:47.880 --> 01:07:50.230
waste water committee is that this system

01:07:50.230 --> 01:07:52.960
will be affordable for the users to use.

01:07:52.960 --> 01:07:55.515
And at the end of the day, as Board Member Jackson

01:07:55.515 --> 01:07:58.170
has brought up on numerous occasions,

01:07:58.170 --> 01:08:03.170
this is an opertunity to take care of a problem

01:08:03.710 --> 01:08:06.430
in an affordable, manageable way.

01:08:06.430 --> 01:08:09.410
And have it be affordable from a construction stand point

01:08:09.410 --> 01:08:10.880
and more to the point, one of the things

01:08:10.880 --> 01:08:13.550
that has not been discussed in great detail

01:08:13.550 --> 01:08:17.543
about affordability, is the ongoing O&amp;M.

01:08:19.670 --> 01:08:23.500
This system, which goes to a regional,

01:08:23.500 --> 01:08:26.750
highly capitolized processor that can comply

01:08:26.750 --> 01:08:29.430
with any changes and rules, regulations

01:08:29.430 --> 01:08:31.350
and so forth, and you can go on,

01:08:31.350 --> 01:08:35.460
as opposed to a local entity with barely sufficient

01:08:35.460 --> 01:08:36.430
capitol to build the darn system

01:08:36.430 --> 01:08:38.357
in the first place, much less continue

01:08:38.357 --> 01:08:39.450
top operate it.

01:08:39.450 --> 01:08:40.810
I look forward to your findings.

01:08:40.810 --> 01:08:42.410
I thank you very much for your consideration.

01:08:42.410 --> 01:08:44.500
I also thank, again, Mr. Walker and his staff

01:08:44.500 --> 01:08:45.580
for the work they've done.

01:08:45.580 --> 01:08:47.750
I appreciate your time, have a great day.

01:08:47.750 --> 01:08:48.750
<v Peter>Thank you.</v>

01:08:49.610 --> 01:08:52.870
<v ->Next we have Susan Ninney,</v>

01:08:52.870 --> 01:08:54.913
Executive Director Friends of Blue Hole.

01:08:59.767 --> 01:09:00.626
<v ->Good morning.</v>

01:09:00.626 --> 01:09:01.553
<v Peter>Good morning.</v>

01:09:02.690 --> 01:09:04.350
<v ->Chairman Lake, Board Member Jackson,</v>

01:09:04.350 --> 01:09:05.450
and Board Member Paup.

01:09:06.420 --> 01:09:08.813
Thank you for your time and your patience.

01:09:12.490 --> 01:09:15.030
I am Executive Director of Friends of Blue Hole.

01:09:15.030 --> 01:09:16.840
Our mission includes development

01:09:16.840 --> 01:09:19.200
and restoration of the Blue Hole Regional Park

01:09:19.200 --> 01:09:21.570
which has been ongoing for 15 years

01:09:21.570 --> 01:09:24.853
and advocacy for preservation of it's resources.

01:09:25.900 --> 01:09:27.990
We now have, as of this morning,

01:09:27.990 --> 01:09:30.770
not three but four confirmed indentifications

01:09:30.770 --> 01:09:34.000
of a singing endangered male Golden-cheek Warbler

01:09:34.000 --> 01:09:36.560
and a possible, not yet confirmed,

01:09:36.560 --> 01:09:40.090
sighting of a female in Blue Hole Regional Park.

01:09:40.090 --> 01:09:41.910
As you may know, the Golden-cheek Warbler

01:09:41.910 --> 01:09:44.793
arrives in mid-March and departs in about July.

01:09:45.810 --> 01:09:47.420
Who will ensure that their habitat

01:09:47.420 --> 01:09:49.210
is protected and undesturbed?

01:09:49.210 --> 01:09:53.780
We see no way the protection can be reliebly made

01:09:53.780 --> 01:09:56.210
except by the delay of the drilling in the park

01:09:56.210 --> 01:09:58.770
until a bird has completed it's breeding season.

01:09:58.770 --> 01:10:01.270
Here's why we have that concern,

01:10:01.270 --> 01:10:04.990
we do not trust the process, we do not trust our current

01:10:04.990 --> 01:10:07.650
city council and engineering firms

01:10:07.650 --> 01:10:10.200
to really stick with the letter

01:10:10.200 --> 01:10:12.640
of what is intended and the recommendations

01:10:12.640 --> 01:10:13.840
from Parks and Wildlife.

01:10:17.060 --> 01:10:20.280
The Mayor has made continued conflicting statements

01:10:20.280 --> 01:10:22.390
about the councils intention to fully comply

01:10:22.390 --> 01:10:24.340
with Parks and Wildlife recommendations

01:10:26.165 --> 01:10:29.210
and the drill site set back and habitat.

01:10:29.210 --> 01:10:32.490
In their February 21st response

01:10:32.490 --> 01:10:34.610
to the Water Development Board,

01:10:34.610 --> 01:10:37.717
they said quote, "The city will make every effort

01:10:37.717 --> 01:10:41.087
"to tell the contractor to perform vegetative clearing

01:10:41.087 --> 01:10:42.640
"during October to February."

01:10:42.640 --> 01:10:45.037
That is not a promise to do that.

01:10:45.037 --> 01:10:48.177
"However," she continues, "Dictating schedules

01:10:48.177 --> 01:10:49.577
"to a contractor can result

01:10:49.577 --> 01:10:52.287
"in significantly higher construction costs."

01:10:53.620 --> 01:10:55.810
In that light of particular concern,

01:10:55.810 --> 01:10:57.140
is the Mayor assertion that she

01:10:57.140 --> 01:10:58.740
would protect the Golden-cheeked Warbler

01:10:58.740 --> 01:11:02.380
and obtain a favorable environmental determination.

01:11:02.380 --> 01:11:04.403
You ask for the issue dated

01:11:04.403 --> 01:11:07.350
favorable environmental determination,

01:11:07.350 --> 01:11:10.450
here's what we wanna know, what are the criteria

01:11:10.450 --> 01:11:12.820
for favorable determination?

01:11:12.820 --> 01:11:15.020
We urge you to provide for the city

01:11:15.020 --> 01:11:17.800
a clear definition of what that means

01:11:17.800 --> 01:11:20.290
and the professional qualifications needed

01:11:20.290 --> 01:11:23.390
to provide an accurate, thorough, trustworthy,

01:11:23.390 --> 01:11:26.440
and transparent assessment of environmental concerns.

01:11:26.440 --> 01:11:28.760
I can not stress enough the importance

01:11:28.760 --> 01:11:31.460
of having a genuine, professional assessment.

01:11:31.460 --> 01:11:34.300
Until that incurs, we encourage you to delay

01:11:34.300 --> 01:11:36.530
project work within the park.

01:11:36.530 --> 01:11:37.880
Thank you very much.

01:11:37.880 --> 01:11:38.880
<v Peter>Thank you.</v>

01:11:40.780 --> 01:11:43.253
<v ->Next we have Christine Middleton.</v>

01:11:51.630 --> 01:11:54.320
<v ->Chiarman Lake, member Jackson, member Paup.</v>

01:11:54.320 --> 01:11:57.890
I'm gonna be reading the rest of Andrew's remarks,

01:11:57.890 --> 01:11:59.613
the part about the revenue bonds.

01:12:00.620 --> 01:12:03.520
The city will have to impose a property tax

01:12:03.520 --> 01:12:08.010
on all land in the city to pay general obligation bonds.

01:12:08.010 --> 01:12:10.290
Are you not just a little ticked off

01:12:10.290 --> 01:12:13.770
that a week ago, with the Mayor breaking the tie,

01:12:13.770 --> 01:12:17.080
the city de-annexed 2% of that collateral

01:12:18.410 --> 01:12:21.090
and they did so on it's face, simply

01:12:21.090 --> 01:12:23.053
because the land owner asked them to.

01:12:23.890 --> 01:12:27.640
You know, other land owners are cued up as we speak.

01:12:27.640 --> 01:12:30.267
As Councilmen Bargfeld likes to say,

01:12:30.267 --> 01:12:34.740
"Well that's our precedent, gotta treat everyone the same."

01:12:34.740 --> 01:12:37.520
It is at least likely that by the time the city

01:12:37.520 --> 01:12:41.220
can exchange the bonds and impose the property tax

01:12:41.220 --> 01:12:44.623
5 to 10% of your collateral will have disappeared.

01:12:45.490 --> 01:12:50.260
So, you have to wonder why, on the cusp of this meeting,

01:12:50.260 --> 01:12:52.960
with their fate in your hands,

01:12:52.960 --> 01:12:55.643
would they give away that tax space?

01:12:57.616 --> 01:13:02.616
I'm not big on conspiracy theories and neither is Andrew,

01:13:02.950 --> 01:13:06.840
this is Andrew's words, but I'm not either,

01:13:06.840 --> 01:13:09.720
but you can simply ask the Mayor,

01:13:09.720 --> 01:13:12.070
did they trade the de-annexation

01:13:12.070 --> 01:13:14.220
to satisfy another condition.

01:13:14.220 --> 01:13:16.840
To get the easement, to get the sewage pipe

01:13:16.840 --> 01:13:19.473
from the city property to Aqua Texas line.

01:13:23.009 --> 01:13:27.090
Back to my cover page, the other side of the creek

01:13:27.090 --> 01:13:31.020
where the pipe comes up, that's the 92-acres

01:13:31.020 --> 01:13:35.030
that they just de-annexed and we know

01:13:35.030 --> 01:13:38.200
from open records documents, a couple of months ago,

01:13:38.200 --> 01:13:41.970
that that land owners lawyers had informed Aqua Texas,

01:13:41.970 --> 01:13:44.100
who had informed the city, he didn't want

01:13:44.100 --> 01:13:47.190
the easement or the pipe on his property.

01:13:47.190 --> 01:13:49.730
The city would have a pipe of poop

01:13:49.730 --> 01:13:51.313
that was going nowhere.

01:13:52.530 --> 01:13:55.350
Ask the Mayor if she made that trade

01:13:55.350 --> 01:13:58.720
because if she did, she sure didn't post it

01:13:58.720 --> 01:14:01.213
or discuss it before the voting to do it.

01:14:02.920 --> 01:14:05.720
So, here we are again, we have a contract partner

01:14:05.720 --> 01:14:09.570
who misled you and the people of the Wimberley for months.

01:14:09.570 --> 01:14:13.730
You should tell the Mayor and the Council majority, no.

01:14:13.730 --> 01:14:16.070
And if not no, please hold them

01:14:16.070 --> 01:14:18.940
to all the conditions your considering,

01:14:18.940 --> 01:14:21.440
per the agenda, including strict compliance

01:14:21.440 --> 01:14:24.890
with all Texas Water Development Board recommendations.

01:14:24.890 --> 01:14:27.210
And ask why they gave away

01:14:27.210 --> 01:14:29.710
some of your collateral at the 11th hour.

01:14:29.710 --> 01:14:31.220
Thank you.

01:14:31.220 --> 01:14:32.220
<v Peter>Thank you.</v>

01:14:33.700 --> 01:14:35.693
<v ->Next we have Lewis Parks.</v>

01:14:45.150 --> 01:14:46.520
<v ->Good morning Chairman Lake,</v>

01:14:46.520 --> 01:14:48.940
Board Member Jackson, and Board Member Paup.

01:14:48.940 --> 01:14:50.470
Thanks for your time and again,

01:14:50.470 --> 01:14:54.223
thanks to the staff for all their hard work on this issue.

01:14:55.100 --> 01:14:58.610
My name's Lewis Parks, I'm a Wimberley area resident.

01:14:58.610 --> 01:15:00.840
I respectfully request that before

01:15:00.840 --> 01:15:03.550
you give any approval to this change of scope,

01:15:03.550 --> 01:15:07.970
the board ask our Mayor how she plans to get voting

01:15:07.970 --> 01:15:10.640
to approve general obligation bonds

01:15:12.270 --> 01:15:14.800
to impose a property tax.

01:15:14.800 --> 01:15:17.180
We're all eager to know how she will make this happen,

01:15:17.180 --> 01:15:20.430
especially after she ran heavily

01:15:20.430 --> 01:15:24.460
on a no property tax platform and there's no feeling

01:15:24.460 --> 01:15:26.970
for wanting a property tax on this in Wimberley.

01:15:26.970 --> 01:15:29.260
Every city council member and Mayor

01:15:29.260 --> 01:15:30.653
runs on that platform.

01:15:31.520 --> 01:15:33.730
I'd also just like to add, in regards

01:15:33.730 --> 01:15:35.701
to the delays, that the council

01:15:35.701 --> 01:15:38.370
and the Mayor keep mentioning,

01:15:38.370 --> 01:15:39.980
the only reason the plants not open

01:15:39.980 --> 01:15:42.420
and operating now, is because after constrution

01:15:42.420 --> 01:15:44.800
had begun, they came into office,

01:15:44.800 --> 01:15:46.900
weekend after that they stopped it,

01:15:46.900 --> 01:15:49.130
and changed their plan.

01:15:49.130 --> 01:15:50.580
Thank you very much.

01:15:50.580 --> 01:15:51.573
<v Peter>Thank you.</v>

01:15:52.893 --> 01:15:55.600
<v ->Next we have Lynn Weber.</v>

01:15:55.600 --> 01:15:59.630
<v Lynn>I'm Lynn Weber and I no longer wish to speak.</v>

01:15:59.630 --> 01:16:02.014
<v ->And Mr. Chairman, I have no more cards</v>

01:16:02.014 --> 01:16:04.113
for people signed up to speak.

01:16:05.470 --> 01:16:06.370
<v ->Thank you, Todd.</v>

01:16:10.450 --> 01:16:11.330
<v ->Any questions?</v>

01:16:11.330 --> 01:16:12.560
Questions, comments?

01:16:12.560 --> 01:16:13.940
Director Jackson.

01:16:13.940 --> 01:16:15.720
<v ->I was wondering if you could lay out,</v>

01:16:15.720 --> 01:16:17.710
very clearly, kinda like, what's next?

01:16:17.710 --> 01:16:19.200
I mean, assuming that we move forward

01:16:19.200 --> 01:16:20.930
and we were to take your recommendation

01:16:20.930 --> 01:16:25.930
then what is the next activities that will occur--

01:16:26.200 --> 01:16:27.033
<v Kevin>Ma'am.</v>

01:16:27.033 --> 01:16:27.888
<v ->Moving forward.</v>

01:16:27.888 --> 01:16:29.540
<v ->Assuming the board approves my recommendation,</v>

01:16:29.540 --> 01:16:32.700
then the city council would have to vote

01:16:32.700 --> 01:16:34.880
on the refunding bonds.

01:16:34.880 --> 01:16:36.265
If they approve those then those'll be submitted

01:16:36.265 --> 01:16:39.860
to the Attorney Generals office, Attorney Generals office

01:16:39.860 --> 01:16:42.280
will then approve or disapprove them.

01:16:42.280 --> 01:16:45.230
If they approve them then we would exchange the bonds

01:16:45.230 --> 01:16:47.369
and we'd move on from there.

01:16:47.369 --> 01:16:50.600
Then they would submit the change in scope,

01:16:50.600 --> 01:16:53.590
or the change order to me, I would make sure they've

01:16:53.590 --> 01:16:55.640
met all our recommendations, comments.

01:16:55.640 --> 01:16:58.320
If they do then we can approve the change order

01:16:58.320 --> 01:17:00.153
and they can start construction.

01:17:00.153 --> 01:17:00.986
<v Kathleen>Okay, thank you.</v>

01:17:00.986 --> 01:17:03.960
<v ->As part of voting to approve to exchange the bonds,</v>

01:17:03.960 --> 01:17:07.210
that will require the city council to also include

01:17:07.210 --> 01:17:10.460
the pledge for general obligation property tax.

01:17:10.460 --> 01:17:11.420
<v Kevin>Yes, sir.</v>

01:17:11.420 --> 01:17:12.276
That's part of the--

01:17:12.276 --> 01:17:13.714
<v ->That's at the point--</v>

01:17:13.714 --> 01:17:15.970
<v ->Yes, they'll approve the bonds</v>

01:17:15.970 --> 01:17:17.170
which are exchange refunding bonds,

01:17:17.170 --> 01:17:18.450
tax and revenue bonds.

01:17:18.450 --> 01:17:21.420
<v ->So after, if this is approved,</v>

01:17:21.420 --> 01:17:23.690
the city council must go back, vote--

01:17:23.690 --> 01:17:25.000
<v Kevin>Yes, yes sir.</v>

01:17:25.000 --> 01:17:26.090
To approve those bonds.

01:17:26.090 --> 01:17:28.950
<v ->Including the pledge for property tax.</v>

01:17:28.950 --> 01:17:30.460
<v ->So this is merely the first step,</v>

01:17:30.460 --> 01:17:34.520
in what is going to be quite a process, still?

01:17:34.520 --> 01:17:36.673
<v ->There's still a process to go through, yes ma'am.</v>

01:17:39.706 --> 01:17:42.039
<v Kathleen>Think I'm good.</v>

01:17:44.930 --> 01:17:48.070
<v ->And, the conditions for the favorable</v>

01:17:48.070 --> 01:17:51.489
environmental review are part of that, as well.

01:17:51.489 --> 01:17:56.489
<v ->They are part of our standard change order review.</v>

01:17:56.630 --> 01:17:57.620
I mean, this is something we do

01:17:57.620 --> 01:18:00.680
on all our projects with environmental determinations.

01:18:00.680 --> 01:18:03.050
They would show how they've met the recommendations

01:18:03.050 --> 01:18:06.623
or requirements of any courting agencies.

01:18:07.560 --> 01:18:09.800
<v ->And, like all of our projects,</v>

01:18:09.800 --> 01:18:12.970
this projects paunch will be held to that standard--

01:18:12.970 --> 01:18:13.910
<v Kevin>Absolutely.</v>

01:18:13.910 --> 01:18:16.570
<v Brooke>Incredibly thorough review.</v>

01:18:16.570 --> 01:18:18.243
<v ->Very thorough review and also,</v>

01:18:19.940 --> 01:18:21.350
not meeting some of the requirements

01:18:21.350 --> 01:18:24.200
such as the Golden-cheek Warbler habitat,

01:18:24.200 --> 01:18:26.020
that's a federal offense so I think the city

01:18:26.020 --> 01:18:29.083
would be, probably, on their toes about that.

01:18:30.120 --> 01:18:31.320
Not flippin' about that.

01:18:32.910 --> 01:18:33.970
<v Peter>Anything?</v>

01:18:33.970 --> 01:18:36.640
Alright well, I will first of all,

01:18:36.640 --> 01:18:41.640
thank you and the staff, Dane, Hector, Jesse, Clay

01:18:41.880 --> 01:18:45.350
and everybody else who have bent over backwards

01:18:45.350 --> 01:18:49.973
for years, not many months, years to work on this

01:18:52.500 --> 01:18:54.710
and to provide the best service

01:18:54.710 --> 01:18:57.120
we can for the city of Wimberley.

01:18:57.120 --> 01:18:58.980
As we've discussed before, planning,

01:18:58.980 --> 01:19:01.470
our state water plan, all of our planning

01:19:01.470 --> 01:19:04.400
is built from the ground up, relying on locals

01:19:04.400 --> 01:19:08.310
to provide the leadership and direction

01:19:08.310 --> 01:19:09.143
at the local level.

01:19:09.143 --> 01:19:11.860
We never dictate from Austin.

01:19:11.860 --> 01:19:16.860
All of our planning for our water security

01:19:17.010 --> 01:19:19.870
and future in Texas is driven from the ground up.

01:19:19.870 --> 01:19:23.950
Our financing programs do not exist in a vacuum.

01:19:23.950 --> 01:19:26.320
What happens in one corner of a financing program,

01:19:26.320 --> 01:19:29.240
effects other corners of financing programs

01:19:29.240 --> 01:19:31.400
and other entities around the state

01:19:33.490 --> 01:19:36.460
and I very much appreciate the additional pledge required

01:19:36.460 --> 01:19:39.460
to ensure the financial integrity of this project

01:19:39.460 --> 01:19:42.280
because that also effects other projects

01:19:42.280 --> 01:19:43.730
and other financing programs.

01:19:44.620 --> 01:19:47.810
And lastly I will say that the staff

01:19:47.810 --> 01:19:50.750
has bent over backwards for years and years on this.

01:19:50.750 --> 01:19:52.370
This problem needs to be solved

01:19:53.210 --> 01:19:55.460
but the patience of this board is not infanit

01:19:57.050 --> 01:19:58.840
so, I encourage current leadership,

01:19:58.840 --> 01:20:01.600
past leadership, the entire community of Wimberley

01:20:01.600 --> 01:20:04.463
to make sure this problem gets solved.

01:20:06.260 --> 01:20:07.160
Is there a motion?

01:20:11.220 --> 01:20:14.110
<v ->Mr. Chairman, I move we adopt the proposed resolution</v>

01:20:14.110 --> 01:20:19.070
amending Texas Water Development Board Resolution 16-032

01:20:19.070 --> 01:20:22.110
to change the city of Wimberley's project components

01:20:22.110 --> 01:20:24.400
as recommended by the Executive Administrator.

01:20:24.400 --> 01:20:25.296
<v Peter>Is there a second.</v>

01:20:25.296 --> 01:20:26.290
<v Kathleen>I second.</v>

01:20:26.290 --> 01:20:27.123
<v ->All in favor, say aye.</v>

01:20:27.123 --> 01:20:28.013
<v ->Aye.
Aye.</v>

01:20:28.013 --> 01:20:29.453
<v ->Aye, motion passes.</v>

01:20:30.540 --> 01:20:31.780
Next item, please.

01:20:31.780 --> 01:20:34.520
<v ->The board will receive comments from the public.</v>

01:20:34.520 --> 01:20:37.021
At this time I do not have any cards

01:20:37.021 --> 01:20:40.270
from members who would like to address the board.

01:20:40.270 --> 01:20:41.900
<v ->If a member of the public</v>

01:20:41.900 --> 01:20:45.120
would like to address the board, now is the time.

01:20:45.120 --> 01:20:50.120
If not, the board will meet in closed session today

01:20:50.680 --> 01:20:54.460
persuant to the provisions of section 551.071

01:20:54.460 --> 01:20:58.340
and 551.074 of the Texas Open Meetings Act,

01:20:58.340 --> 01:21:01.710
chapter 551 of the Texas Government Code.

01:21:01.710 --> 01:21:03.950
This meeting of Texas Water Development Board

01:21:03.950 --> 01:21:05.723
is hereby recessed.

01:21:11.820 --> 01:21:13.920
<v ->Todd Chenoweth, General Counsel</v>

01:21:13.920 --> 01:21:15.533
of the Water Development Board.

01:21:16.520 --> 01:21:18.940
This meeting of the Water Development Board

01:21:18.940 --> 01:21:23.587
is back now in session, the time is 12:19 p.m.

01:21:26.630 --> 01:21:30.390
The board took no action in Executive Session.

01:21:30.390 --> 01:21:32.880
There is no further business to come before

01:21:32.880 --> 01:21:34.870
the Texas Water Development Board,

01:21:34.870 --> 01:21:38.010
therefor the meeting is hereby adjourned.

01:21:38.010 --> 01:21:43.010
The time is 12:20 p.m.

01:21:43.500 --> 01:21:44.333
Thank you.