WEBVTT

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Good morning. This
meeting of the Texas

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Water Development Board
is hereby called to

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order. The time is 9:32 AM.
For the

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record, my name is
Peter Lake, and with

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me today on the dais
are Kathleen Jackson

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and Brooke Paup. Todd,
first Item, please.

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- Discussion regarding outreach
efforts and activities by the Board.

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- Director Jackson.
- Well, thank

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you, Mr Chairman. Since
our last meeting, I

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attended the Region K
Regional Water Planning

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group meeting here in Austin.
Always great

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to see Chairman John
Burke and see the

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great work that they're
doing in moving forward

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and doing kind of a
yeoman's job in supporting

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regional water planning.
And also kind of

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wrapping that into the
state water planning

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process. Then went back
to Three Rivers and

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did a follow up meeting
with them, talking

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about our AMPS program and deliverables
there. A very important program for small

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communities to get asset management in
place and start moving forward and doing

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projects proactively
rather than reactively.

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Was honored to kick off
the Third Annual Aquafir

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Storage and Recovery for Texas seminar that
was held in Austin. Great to hear updates

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from folks who are either
engaged in aquifer

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storage and recovery
or are considering it

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and always great to be
with Texas leadership

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and talking about
innovative technologies.

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Attended Region L
Regional Water Planning

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Group meeting in San
Antonio with with Jeff.

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And it was very honored to
celebrate the retirement

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of Kahn Mihn. He's the
general manager of

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the Nueces River Authority
and served with

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the regional water
planning group for 21

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years. He was one of
the original, the

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founders of the regional
water planning group,

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and then also had done some work, some very
significant work in putting together some

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best practices and standards that the group
could kind of adhere to moving forward. So

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great to see him and
to honor him for the

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work that he's done over the years.
From San

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Antonio, headed to
Pleasanton to attend GMA13

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meeting, and appreciate
Greg Singleman

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for having me again. Great to see the work
that they're doing there and the

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ground water district's working together on
water needs and groundwater needs in that

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area. And then earlier this week I was in
Irving for the Spot Bid Fair and Hub Expo

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that's hosted by Senator West. Last year,
more than four point nine million dollars

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was awarded for goods and services at the
fair. So I look forward to seeing how much

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is awarded this year. And
I really appreciate our

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purchasers, James Gonzales
and Susan Patton,

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for obtaining successful bids for TWDB.
There was a great participation at the spot

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bid fair and really a
great opportunity to

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have folks come by, talk
about what they do,

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and even if maybe we
didn't have an opportunity

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for them, a lot of them
left their card and

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it was just good to kind of create and kind
of have those relationships going forward.

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So a great opportunity
and really, you know,

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honored to be able to
go and represent TWDB

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at the Hub Expo.

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- Director Paup?

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- Good morning, y'all. Mr Chairman,
since the last board meeting,

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I met with the cities of Fort Worth, Trophy
Club, Westlakeand Keller to discuss TWDB

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projects. Also spoke at
the EarthX conference

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in Dallas and the Texas
Energy Managers Annual

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Conference in Waco. I
met with the Texas Farm

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Bureau's AG Lead Farm
League participants,

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thanks to Miss Jackson,
with fellow commissioners

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Craddock and Lynley. And
finally, I attended the

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Texas Water Foundation's
Rainmaker Dinner in

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honor of Dr Robert Mason.
And got to listen

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to you deliver hilarious remarks.
You're funny.

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- Thank you. I think you.
- You did a great job.

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-Thank you. I've generally
been pretty close

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to home other than
my forays into other

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public speaking endeavors.
No formal action

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required on this item.
Next item, please.

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- Consider approving a
request from the Harris

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County Municipal Utility
District Number 148

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for financing from the
Clean Water Revolving

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State Revolving Fund for
construction of waste

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water system improvements. Nancy
Richards is here to present.

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- Good Morning Chairman Lake,
Director Jackson. Director Paup.

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For the record, my name is Nancy
Richards of the Executive

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Administrator's staff.
The Harris County

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MUD Number 148 is
located approximately

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eighteen miles northeast
of downtown Houston

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and provides water and
wastewater services

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to approximately five
thousand four hundred

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residents. The district's
five hundred fifty

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thousand gallon per day
wastewater treatment plant

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is having issues meeting
the Texas Commission

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on Environmental Quality
Permit Limits for

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BOD and total suspended solids.
The district

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is requesting four million sixty thousand
dollars in financing from the Clean Water

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State Revolving Fund for
the planning, design and

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construction of the
expansion of its wastewater

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treatment plant and to modify its existing
lift station. The plant will be expanded to

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two point nine five million gallons per day
and will address current permit limits as

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well as a dressing the
increasing demand in the

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district service area.
Executive Administrator

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recommends approval of the project,
and I'm available for any questions.

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- Questions, comments?

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- Good to see that we're
able to help a MUD

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and also, you know,
they're doubling their

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capacity. So great
utilization of the

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State Revolving Fund.
And of course, they're

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getting a really good interest rate. And
they're using the equivalency. So they're

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you know, they're kind
of opted into meet, I

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guess, additional
requirements and take the

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savings that go along with that.
So thank you.

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- Director Paup? Great project.
Is the a motion?

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- Chairman, I move we adopt
the proposed resolution

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providing Harris County
Municipal Utility

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District number 148 with financing from
the Clean Water State Revolving Fund

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for construction of waste
water system improvements,

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as recommended by our
Executive Administrator.

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- Is there a second? All in favor say aye.
Motion passes. Next item, please.

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- Consider approving a request
from the Jefferson County Water

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Control and Improvement
District number 10

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for financing from the
Drinking Water State

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Revolving Fund for planning,
design and construction

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of a Hurricane Harvey
Disaster Recovery Project

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and a request for a waiver
from the requirement

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to include funds to
mitigate water loss as

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part of the project. Nancy
Richards is again here to present.

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Good morning. Again. For the record,
my name is Nanyc Richards of the

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Executive Administrator's staff.
Jefferson County Water Control.

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and Improvement District number 10was
created by the Legislature in April of 1955

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and provides water and wastewater service
to approximately four thousand nine hundred

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residents. The district
is located about one

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mile south of the city
of Beaumont in southeast

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Texas. On August 23, 2017, the governor
issued a disaster proclamation

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for Jefferson County in
anticipation of Hurricane

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Harvey. The district
received approximately

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fifty inches of rain during Harvey,
and its surface water treatment plant

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was inundated with sixteen to thirty inches
of water, causing damage to its control and

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lab building. The district is requesting five
hundred thousand dollars from the drinking

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water state revolving
fund Urgent Need program

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to build a new control
and lab building at

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a different location
within the plants site at

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a higher elevation to
mitigate potential flood

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damage. Future flood damage. The district
is also above its water loss threshold for

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real loss. The district
is requesting a waiver

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from directing drinking
water funds to address

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the water loss and has
identified three problematic

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leaks that they believe
are contributing to

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the water loss. Repairs
have been made on two

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water lines located
under concrete drives

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and anticipates repairing
a third leak discovered

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soon. The Executive
Administrator recommends

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approval of their request, and
I'm available for any questions.

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- Questions, comments? Director Jackson?

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- Well, it's great to see
the Urgent Need Fund

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being utilized by community.
And I think you

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mentioned there was fifty
inches of rain from

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Harvey, with more than
two feet of it falling

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in just one day, so severely impacted. And
I think this is really a tribute, I think,

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to the staff and putting
together the Urgent

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Needfinancing, which,
of course, can be used

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for other disaster events across Texas, but
particularly to help in this case a small

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water control and improvement district, and
of course, it's good to see that in moving

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forward with their
project, they're building in

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resiliency. And so you
know, not just building

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it back where it was or
as it was, but building

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it back in a location
that will mitigate the

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future, any kind of future flood damaged
by building it higher. So good to see that

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we're able to help the
community that was

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impacted, you know, by a
program that actually

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was kind of, you know,
something that we put

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together in response to
this tremendous need,

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and then also the fact
that we're, you know,

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building in resiliency so that it's
better than before. So thank you.

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- Director Paup?

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- I completely agree. I definitely
appreciate the proactive

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approach to mitigation
efforts with raising

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the elevation, so thank you.
- I'll also note that

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I think Jeff at SIFA and other
correspondents with the

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EPA, the broader national
community, has identified.

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the efforts by WSI, Jessica
Clay, Nancy, after

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Hurricane Harvey is
pretty much cutting

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edge in terms of SRF responses
to emergencies nationwide.

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Additional kudos for that.
Is there a motion?

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- Mr Chairman, I move we adopt the proposed
resolution providing Jefferson County

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Water Control and
Improvement District number

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10 with financing from
the Drinking Water

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State Revolving Fund for
planning, design and

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construction of a
Hurricane Harvey Disaster

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Recovery Project and approving a waiver
for the requirement to include funds to

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mitigate water loss as
part of the project, as

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recommended by our
Executive Administrator.

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- Is there a second?
- I second.

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- All in favor say aye. Motion passes.
Next item, please.

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- The Board will take up items for and five
together. Consider approving a request from

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Wolf City for financial
assistance from the

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Drinking Water State
Revolving Fund for planning,

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acquisition, designing,
construction of water

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system improvements
and from the Clean

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Water State Revolving
Fund for the planning,

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acquisition, design and
construction of waste

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water collection system improvements.
Luis Farias is here to present.

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Good morning, Chairman Lake,
Director Jackson, Director

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Paup. For the record, I am
Luis Farias of the Executive

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Administrator's staff. Wolf City's
requesting funding from the State Revolving

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Fund and Clean Water
State Revolving Fund to

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make improvements to its system.
The city

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is requesting four
point nine million in

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financial assistance
from the State Revolving

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Fund for planning acquisition, design
and construction of its water system.

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The city currently has
an active agreed order

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with the Texas Commission
on Environmental

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Quality citing the city
has failed to provide two

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or more wells having a
total capacity of .6 gallons

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per minute per connection based on its
current population. Tthe city only has

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one well at this time.
It also has some aging

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and deteriorating water
lines throughout

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this service area that are
in need of replacement.

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They will construct a new
water well, a ground

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storage tank, and pump station. It will
also rehabilitate its existing ground

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storage tanks and make
improvements to his

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existing pump station
and electrical system.

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It will also replace
approximately twenty

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five thousand linear
feet of age deteriorated

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water lines throughout
the city, which will

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help mitigate its water loss.
On the clean

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water, the city's
requesting four point seven

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million dollars in
financial assistance from

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the, for the improvements
to its waste water

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collection system. The
existing waste water

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collection system is
undersized and deteriorated,

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which is causing an extensive
amount of infiltration

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and inflow from its system. It's manholes
and lift stations are also deteriorated and

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experiencing overflows
during heavy rain events

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and will require upgrades
and replacement to

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comply with Texas
Commission Environmental

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Qualities requirements.
The project will consist

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of the construction
approximate twenty thousand

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linear feet of eight,
ten and twelve inch

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sewer line, and improvements
to its manholes

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and two lift stations.
Both project will allow

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the city to reduce its
water loss, infiltration

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in flow problems, as well
as comply with Texas

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Commission on Environmental
Quality requirements.

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The city is located
in Hunt County, about

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seventy miles north east
of Dallas, and it's

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almost close to the
border of Oklahoma. The

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Executive Administrator recommends
approval of this request.

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I'd be happy to answer any
questions at this time.

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- Questions comments.

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- Well, it's great to see a
project come in where we're able

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to address, you know,
both the Drinking Water

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Side side and also the
Clean Water side. And I

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think you shared with
me that, I guess from

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an execution standpoint,
that makes a lot of

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sense because they're out there at the same
time. They can do both of the systems and

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and actually kind of
save some money on it,

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other than just doing
the project separately.

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And I think a real
tribute to the staff in

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being able to put together
the financing plan,

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which enabled them to do that. So you
know a combination of of loan forgiveness

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and the zero percent interest as well as
the regular financing. So good to see that

00:14:11.050 --> 00:14:13.525
they're addressing inflow
and infiltration and

00:14:13.550 --> 00:14:16.000
also enhance reliability
on the Drinking Water

00:14:16.000 --> 00:14:19.507
side. So thank you
for this project

00:14:19.532 --> 00:14:22.820
- Director Paup?
- I commend you for quite

00:14:22.820 --> 00:14:25.192
the funding package that
we've put together.

00:14:25.217 --> 00:14:27.459
I know we're going to
help these residents

00:14:27.459 --> 00:14:35.470
and it's it's a great example of using both
our SRFs for that. So thank you.

00:14:35.470 --> 00:14:36.691
- Good work. Is ther a motion?

00:14:36.716 --> 00:14:40.050
- Chairman, I move we adopt the proposed
resolutions providing Wolf City

00:14:40.050 --> 00:14:42.551
with financing from
the State Revolving

00:14:42.576 --> 00:14:44.990
Fund for planning,
acquisition, design

00:14:44.990 --> 00:14:47.500
and construction of water
system improvements

00:14:47.525 --> 00:14:50.010
and from the Clean Water
State Revolving Fund

00:14:50.009 --> 00:14:54.339
for the planning, acquisition, design, and
construction of waste water collection

00:14:54.339 --> 00:14:57.632
system improvements as recommended
by our Executive Administrator.

00:14:57.657 --> 00:15:00.295
- Is there a second?
All in favor say aye.

00:15:00.320 --> 00:15:03.239
Motion passes. Thanks, Luis.
Next item, please.

00:15:03.264 --> 00:15:06.717
- Consider approving a request
from the city of Brady for

00:15:06.742 --> 00:15:10.170
financial assistance from the
Clean Water State Revolving

00:15:10.170 --> 00:15:12.228
Fund for the construction
of a wastewater

00:15:12.253 --> 00:15:14.630
treatment plant improvement project.
Lee Huntoon is here to present.

00:15:14.630 --> 00:15:20.100
Good Morning Chairman Lake, Director
Jackson, Director Paup. For the record,

00:15:20.100 --> 00:15:22.169
my name is Lee Huntoon
of the Executive

00:15:22.194 --> 00:15:24.600
Administrator's staff.
The city of Brady refers

00:15:24.600 --> 00:15:28.639
to itself as the Heart of Texas. It is the
closest city to the geographical center of

00:15:28.639 --> 00:15:30.995
the state. Located in
McCullough County, the

00:15:31.020 --> 00:15:33.350
city serves approximately
six thousand water

00:15:33.350 --> 00:15:40.310
customers and five hundred, excuse me, five
thousand five hundred wastewater customers.

00:15:40.310 --> 00:15:42.467
The city's existing
wastewater treatment plant

00:15:42.492 --> 00:15:44.579
has been in continuous
service since 1963

00:15:44.579 --> 00:15:49.269
and, having undergone only one
significant improvement in 1989

00:15:49.269 --> 00:15:51.989
is now in an advanced
state of deterioration in

00:15:52.014 --> 00:15:54.709
need of full replacement.
The city is proposing

00:15:54.709 --> 00:15:57.459
to construct a point six
million gallons per

00:15:57.484 --> 00:16:00.270
day wastewater treatment plant.
Additionally,

00:16:00.270 --> 00:16:02.723
the existing plant is
in the one hundred year

00:16:02.748 --> 00:16:05.389
floodplain for Brady Creek,
and a portion of this

00:16:05.389 --> 00:16:09.730
project involves raising the new plant out
of floodplain and controlling the flow of

00:16:09.730 --> 00:16:12.638
storm water off the site.
The city has completed

00:16:12.663 --> 00:16:15.250
the planning phase, and
the design phase of

00:16:15.250 --> 00:16:17.502
the project is scheduled
to be completed in

00:16:17.527 --> 00:16:19.959
June. Funds are now needed
for the construction

00:16:19.959 --> 00:16:23.007
phase. The city is requesting
a total of fourteen

00:16:23.032 --> 00:16:25.690
million six hundred
eighty five thousand in

00:16:25.690 --> 00:16:31.190
financial assistance, consisting of a ten
million four hundred thirty five thousand

00:16:31.190 --> 00:16:36.829
dollars in financing and four hundred four
million two hundred fifty thousand dollars

00:16:36.829 --> 00:16:39.431
in principle forgiveness
from the Clean Water

00:16:39.456 --> 00:16:41.920
State Revolving Fund program.
The Executive

00:16:41.920 --> 00:16:45.540
Administrator recommends approval of this
request. I'm happy to answer any questions.

00:16:45.540 --> 00:16:46.890
- Questions, comments?

00:16:46.915 --> 00:16:50.940
- Well, great to see the city, of
Brady you know, coming in and working

00:16:50.940 --> 00:16:57.019
with us. You know, of course they did the
work earlier on the Drinking Water side. So

00:16:57.019 --> 00:17:01.410
now we've got a funding package that makes
it affordable to go in and do the work

00:17:01.410 --> 00:17:06.480
that they need to do for their wastewater
treatment plant. You know, significant that

00:17:06.480 --> 00:17:09.900
they're going in and
basically building a new

00:17:09.925 --> 00:17:12.949
plant. And then also
it will be located,

00:17:12.949 --> 00:17:14.921
you know, out of the
hundred year floodplain.

00:17:14.946 --> 00:17:16.850
So again, kind of building
in resiliency and

00:17:16.850 --> 00:17:19.584
putting in stormwater
controls in place. So

00:17:19.609 --> 00:17:22.380
good to see that, you
know, they worked with

00:17:22.380 --> 00:17:24.900
us in the past and that
they're continuing to

00:17:24.925 --> 00:17:27.420
work with the board and
again, they're thinking

00:17:27.420 --> 00:17:30.479
about reliability and resiliency.
Thank you.

00:17:30.504 --> 00:17:34.150
- Director Paup?
- Yeah, We've got aging infrastructure

00:17:34.150 --> 00:17:36.619
in the middle of one
hundred year floodplain.

00:17:36.644 --> 00:17:38.980
This is why we're here.
So we're very happy

00:17:38.980 --> 00:17:41.176
to help the Heart of Texas.

00:17:41.201 --> 00:17:46.380
- Indeed. Is there a motion?
- Mr Chairman? I move we adopt the

00:17:46.380 --> 00:17:48.456
proposed resolution
providing the city of Brady

00:17:48.481 --> 00:17:50.230
with financial assistance
from the Clean

00:17:50.230 --> 00:17:52.510
Water State Revolving
Fund for the construction

00:17:52.535 --> 00:17:54.600
of a wastewater treatment
plant improvement

00:17:54.600 --> 00:17:58.929
project, as recommended by
our Executive Administrator.

00:17:58.954 --> 00:18:02.640
- Is there a second? All in favor say aye.
Motion passes.

00:18:02.640 --> 00:18:04.060
Next item, please.

00:18:04.085 --> 00:18:08.320
- Consider approving a request from the Ira
Water Supply Corporation and financial

00:18:08.320 --> 00:18:11.214
assistance from the
Drinking Water State Revolving

00:18:11.239 --> 00:18:13.980
Fund for planning,
design and construction

00:18:13.980 --> 00:18:16.621
of water system improvements
and a waiver from

00:18:16.646 --> 00:18:19.150
the requirement to include
funds to mitigate

00:18:19.150 --> 00:18:27.880
water loss as part of this project.
Lee Huntoon is again here to present.

00:18:27.880 --> 00:18:32.870
- Can we address the speakers from, the
visitors at the public comment section?
- Absolutely.

00:18:32.870 --> 00:18:34.585
- Go ahead, Lee. Thank you.

00:18:34.610 --> 00:18:39.250
- Good morning, again. For the
record, my name is Lee Huntoon of

00:18:39.250 --> 00:18:41.683
the Executive Administrator's Staff.
The Ira

00:18:41.708 --> 00:18:44.170
Water Supply Corporation
is located in Scurry

00:18:44.170 --> 00:18:46.586
County, eighty miles
northeast of Abilene.

00:18:46.611 --> 00:18:49.340
Excuse me, northwest of Abilene.
The corporation

00:18:49.340 --> 00:18:53.440
serves the unincorporated community of Ira,
which has approximately six hundred ninety

00:18:53.440 --> 00:18:57.910
nine households with two hundred fifty nine
water connections. The corporation does not

00:18:57.910 --> 00:19:00.307
provide wastewater services.
The corporation

00:19:00.332 --> 00:19:02.810
is proposing to replace
a portion of its water

00:19:02.810 --> 00:19:04.867
lines that were installed
over fifty years

00:19:04.892 --> 00:19:07.020
ago and are prone to
breaks and in a need of

00:19:07.020 --> 00:19:12.540
replacement. The Corporation is requesting
three hundred thousand dollars in principle

00:19:12.540 --> 00:19:14.583
forgiveness from the
Drinking Water State

00:19:14.608 --> 00:19:16.820
Revolving Fund program
as a very small system

00:19:16.820 --> 00:19:18.868
for the planning, design
and construction of

00:19:18.893 --> 00:19:20.870
this project. Additionally,
the corporation

00:19:20.870 --> 00:19:24.630
is requesting a waiver from the requirement
that a portion of the financial assistance

00:19:24.630 --> 00:19:27.497
received from the TWDB
be used to mitigate the

00:19:27.522 --> 00:19:30.120
corporation's system water
loss as the water

00:19:30.120 --> 00:19:32.121
loss will be addressed
through a separate meter

00:19:32.146 --> 00:19:33.830
replacement project
to be funded through

00:19:33.830 --> 00:19:36.575
the United States Department
of Agriculture Rural

00:19:36.600 --> 00:19:39.210
Development Agency. The
Executive Administrator

00:19:39.210 --> 00:19:43.896
recommends approval of this request.
I'm available for any questions.

00:19:43.921 --> 00:19:45.770
- Questions, comments?

00:19:45.770 --> 00:19:48.802
- Good to see a project with
small community service

00:19:48.827 --> 00:19:51.320
population around seven
hundred and kind of

00:19:51.320 --> 00:19:53.863
teaming up, again, we're
doing a portion and

00:19:53.888 --> 00:19:56.350
then the Rural Development
is doing another

00:19:56.350 --> 00:19:59.209
portion of the project,
and, you know, always

00:19:59.234 --> 00:20:01.820
good to see upgrade
of infrastructure and

00:20:01.820 --> 00:20:06.305
work by small communities.
Thank you.

00:20:06.330 --> 00:20:10.790
- Director Paup? Is there a motion?
- Chairman, I move we adopt

00:20:10.790 --> 00:20:15.750
the proposed resolution, providing the Ira
Water Supply Corporation with financial

00:20:15.750 --> 00:20:17.996
assistance from the Drinking
Water State Revolving

00:20:18.021 --> 00:20:19.890
Fund for planning,
design and construction

00:20:19.890 --> 00:20:22.059
of water system improvements
and approving a

00:20:22.084 --> 00:20:24.180
waiver for the requirement
to include funds

00:20:24.180 --> 00:20:26.740
to mitigate water loss
as part of this project

00:20:26.765 --> 00:20:29.300
as recommended by our
Executive Administrator.

00:20:29.300 --> 00:20:32.953
- Is there a second?
All in favor say aye.

00:20:32.978 --> 00:20:36.690
Motion passes. Thank you.
Next item, please.

00:20:36.690 --> 00:20:42.080
- Consider approving a request from the
Fort Griffin Special Utility District

00:20:42.080 --> 00:20:44.540
for financial assistance
from the Drinking Water

00:20:44.565 --> 00:20:46.900
State Revolving Fund for
Planning, Acquisition

00:20:46.900 --> 00:20:49.315
Design, and Construction
of a Water Supply

00:20:49.340 --> 00:20:52.180
Improvement Project. Caaren
Skrobarczyk is here to present.

00:20:52.180 --> 00:20:57.090
- Good Morning, Chairman Lake, Director
Jackson, Director Paup. For the record, I'm

00:20:57.090 --> 00:21:02.630
Caaren Skrobarczyk of the Executive
Administrator's staff. Fort Griffin is

00:21:02.630 --> 00:21:05.416
headquartered just north
of the city of Albany.

00:21:05.441 --> 00:21:08.260
The district serves an
area that covers portions

00:21:08.260 --> 00:21:11.347
of five different counties.
That's Shackelford

00:21:11.372 --> 00:21:14.040
County, Fraughthorton,
Stevens, Callahan

00:21:14.040 --> 00:21:16.629
and Eastland counties.
The district provides

00:21:16.654 --> 00:21:19.390
water service to approximately
fourteen hundred

00:21:19.390 --> 00:21:22.073
residents. The district
currently receives

00:21:22.098 --> 00:21:24.880
treated water from the
city of Albany, whose

00:21:24.880 --> 00:21:29.037
sole source is Hubbard Creek Reservoir.
The district

00:21:29.062 --> 00:21:33.280
has been cited by TCEQ for
violations of drinking

00:21:33.280 --> 00:21:36.850
water standards because of
excessive concentration

00:21:36.875 --> 00:21:40.280
of disinfection byproducts.
The proposed project

00:21:40.280 --> 00:21:43.160
would construct
approximately forty five

00:21:43.185 --> 00:21:46.320
thousand linear feet of
eight inch raw water

00:21:46.320 --> 00:21:52.840
transmission line to served a proposed
0.3 mg membrane water treatment plant on

00:21:52.840 --> 00:21:55.469
the west side of Hubbard
Creek Reservoir. The

00:21:55.494 --> 00:21:57.870
wastewater treatment
plant will be funded

00:21:57.870 --> 00:22:01.355
with USDA Rural Development moneys.
The raw

00:22:01.380 --> 00:22:04.920
water is contracted
through BRA or Brazos

00:22:04.920 --> 00:22:07.741
River Authority and
includes the transmission

00:22:07.766 --> 00:22:10.500
of the raw water to the
point of connection.

00:22:10.500 --> 00:22:15.400
The primary purpose of the district's new
water treatment plant will be to blend the

00:22:15.400 --> 00:22:20.870
City of Albany's water supply with the BRA
water and then treat the blended source

00:22:20.870 --> 00:22:23.950
and bring it back to the
district's water supply,

00:22:23.975 --> 00:22:26.660
and it will bring them
back into compliance

00:22:26.660 --> 00:22:29.567
with TCEQ standards.
The secondary purpose

00:22:29.592 --> 00:22:32.610
of this treatment plan
is to brought provide

00:22:32.610 --> 00:22:36.771
the ability to rely
solely on the BRA Possum

00:22:36.796 --> 00:22:41.210
Kingdom water as a source
in case Hubbard Creek

00:22:41.210 --> 00:22:45.050
Reservoir experiences the
ninety percent capacity

00:22:45.075 --> 00:22:48.430
lost that it did during
the severe drought.

00:22:48.430 --> 00:22:50.960
The district is offering
first lien on gross

00:22:50.985 --> 00:22:53.490
revenues of the system,
and in November they

00:22:53.490 --> 00:22:56.746
increased their rates
sufficient to meet the

00:22:56.771 --> 00:23:00.220
requirements of the debt service.
The Executive

00:23:00.220 --> 00:23:02.162
Administrator recommends
approval of the

00:23:02.187 --> 00:23:04.340
financial assistance requests.
This concludes

00:23:04.340 --> 00:23:07.578
my presentation. I'm happy
to answer any questions.

00:23:07.603 --> 00:23:10.380
- Questions, comments? 
- Well, again, good to see

00:23:10.380 --> 00:23:15.900
a small community, service population less
than three thousand, and also a project as

00:23:15.900 --> 00:23:21.600
you mentioned, that kind of has the one-two
punch: it's looking at and addressing water

00:23:21.600 --> 00:23:24.949
quality and at the same
time is going to provide

00:23:24.974 --> 00:23:27.820
resiliency to the
system and reliability.

00:23:27.820 --> 00:23:31.712
So and again, another
partnership with USDA and

00:23:31.737 --> 00:23:35.360
being able, for them to
build a waste water,

00:23:35.360 --> 00:23:37.872
the water treatment
plant, and then for

00:23:37.897 --> 00:23:40.510
us to kind of do the
interconnect and the

00:23:40.510 --> 00:23:44.451
piping. So thank you very much
for working on this project.

00:23:44.476 --> 00:23:47.906
- Director Paup? Excellent job by
you and your team in evaluating the

00:23:47.931 --> 00:23:52.470
financials on this. Very thorough and very
conservative approach. Appreciate that.

00:23:52.495 --> 00:23:56.460
- Lina did a great job.
- She did. Is there a motion?

00:23:56.460 --> 00:23:58.841
- Mr Chairman, I move
we adopt the proposed

00:23:58.866 --> 00:24:01.330
resolution providing the
Fort Griffin Special

00:24:01.330 --> 00:24:03.539
Utility District with
financial assistance

00:24:03.564 --> 00:24:05.850
from the Drinking Water
State Revolving Fund

00:24:05.850 --> 00:24:08.543
for planning, acquisition,
design and construction

00:24:08.568 --> 00:24:10.760
in the Water Supply
Improvements Project,

00:24:10.760 --> 00:24:13.565
as recommended by our
Executive Administrator.

00:24:13.590 --> 00:24:18.093
- Is there a second? All in favor say aye.
Motion passes. Next item, please.

00:24:18.118 --> 00:24:23.621
- Consider approving a request from
the city of Roscoe for financial

00:24:23.620 --> 00:24:26.251
assistance from the Drinking
Water State Revolving

00:24:26.276 --> 00:24:28.470
Fund for Planning,
design and construction

00:24:28.470 --> 00:24:31.472
of a Water Distribution
System Improvement Project

00:24:31.497 --> 00:24:34.120
and development of an
asset management plan.

00:24:34.120 --> 00:24:36.408
Caaren Skrobarczyk is
again here to present.

00:24:36.433 --> 00:24:38.900
- Again, for the record,
I'm Caaren Skrobarczyk.

00:24:38.900 --> 00:24:41.648
of the Executive
Administrator's staff. The

00:24:41.673 --> 00:24:44.520
city of Roscoe is located
at the intersection

00:24:44.520 --> 00:24:50.750
of Interstate 20 and U. S. Highway 84
in Nolan County. The city provides

00:24:50.750 --> 00:24:54.068
water and sewer service
to approximately fourteen

00:24:54.093 --> 00:24:57.120
hundred residents. The
city has recorded TCEQ

00:24:57.120 --> 00:25:00.030
violations pertaining
to lead and copper, and

00:25:00.055 --> 00:25:03.130
water samples verify that
the water is corrosive

00:25:03.130 --> 00:25:09.460
at times and has caused the metallic pipes,
pipe materials, to leech from the pipes

00:25:09.460 --> 00:25:12.971
into the water. The city
is also experiencing

00:25:12.996 --> 00:25:16.330
high water loss from
the deteriorated water

00:25:16.330 --> 00:25:20.085
distribution lines. They're
proposing to replace

00:25:20.110 --> 00:25:23.380
the aging and undersized
metal water lines

00:25:23.380 --> 00:25:30.060
and upsize the PVC lines to ensure that
all TCEQ requirements are met and to

00:25:30.060 --> 00:25:33.083
diminish the risk of pipe leaks.
Completion of

00:25:33.108 --> 00:25:36.170
this project also includes
the asset management

00:25:36.170 --> 00:25:39.465
plan. The proposed project
qualifies for three

00:25:39.490 --> 00:25:42.480
hundred thirty seven
thousand nine hundred

00:25:42.480 --> 00:25:49.700
fifty dollars in principle forgiveness as
a green project for water efficiency. The

00:25:49.700 --> 00:25:52.575
city is pledging tax and
surplus revenues for

00:25:52.600 --> 00:25:55.200
the repayment of the loan.
The city will need

00:25:55.200 --> 00:26:01.140
to either increase their average monthly
water bill or levy additional tax to meet

00:26:01.140 --> 00:26:04.073
the current and proposed
debt service requirements.

00:26:04.098 --> 00:26:06.780
The Executive Administrator
recommends approval

00:26:06.780 --> 00:26:09.025
of this financial assistance.
That concludes my

00:26:09.050 --> 00:26:11.270
presentation. I'm happy
to answer any questions.

00:26:11.270 --> 00:26:17.330
- Questions, comments?
- Well again, good to see a small community

00:26:17.330 --> 00:26:20.187
service population right
at fourteen hundred,

00:26:20.212 --> 00:26:22.920
and you know, qualifying
for, through water

00:26:22.920 --> 00:26:25.667
efficiency for the
green, and then kind of

00:26:25.692 --> 00:26:28.670
taken that next extra
step and doing the asset

00:26:28.670 --> 00:26:30.815
management plan, which
is really going toe

00:26:30.840 --> 00:26:33.360
position them not just from
a facility standpoint,

00:26:33.360 --> 00:26:35.913
but from an operational
integrity standpoint,

00:26:35.938 --> 00:26:38.300
to, you know, continue
to be efficient and

00:26:38.300 --> 00:26:42.082
also to kind of maintain
the system reliability.

00:26:42.107 --> 00:26:45.170
So, you know, great
to see this project

00:26:45.170 --> 00:26:47.256
moving forward. And then
I'd just make maybe

00:26:47.281 --> 00:26:49.250
one additional comment
maybe on, you know,

00:26:49.250 --> 00:26:51.638
the projects that we've
considered today.

00:26:51.663 --> 00:26:54.480
I mean, we've had a water
control and improvement

00:26:54.480 --> 00:26:57.446
district come in. We've had a MUD.
We've had

00:26:57.471 --> 00:27:00.280
a SUD. And we've had a
city, and we've had

00:27:00.280 --> 00:27:02.709
a water supply corporation.
So we've had, you

00:27:02.734 --> 00:27:04.980
know, all manner of
political subdivisions

00:27:04.980 --> 00:27:07.428
that the board has been
able to work with.

00:27:07.453 --> 00:27:10.160
So great effort by by your team.
And the team's

00:27:10.160 --> 00:27:12.665
in putting these projects together.
So thank you.

00:27:12.690 --> 00:27:14.920
- Absolutely. Doors are
open for everybody.

00:27:14.920 --> 00:27:17.825
- It's a wonderful point.
I really appreciate

00:27:17.850 --> 00:27:20.730
the green element of
this project, and I love

00:27:20.730 --> 00:27:24.163
that we have an asset management plan.
Thank you.

00:27:24.188 --> 00:27:26.840
- Is there a motion?
- Chairman, I move we

00:27:26.840 --> 00:27:28.908
adopt the proposed
resolution providing the

00:27:28.933 --> 00:27:31.070
city of Roscoe with
financial assistance from

00:27:31.070 --> 00:27:33.151
the Drinking Water State
Revolving Fund for

00:27:33.176 --> 00:27:35.280
planning, design and
construction of a water

00:27:35.280 --> 00:27:39.860
distribution system improvement project and
development of an asset management plan as

00:27:39.860 --> 00:27:42.540
recommended by our
Executive Administrator.

00:27:42.565 --> 00:27:45.220
- Is there a second?
- I second.
- All in favor say aye. Motion passes.

00:27:45.220 --> 00:27:51.300
Thanks, Karen. Next item, please.
- The Board will receive comments from

00:27:51.300 --> 00:28:00.930
the public. I don't have any cards for
people who wish to address the board.

00:28:00.930 --> 00:28:02.967
- If a member of the public
would like to address

00:28:02.992 --> 00:28:04.760
the board, now would be the time.
Feel free to come on up.

00:28:04.760 --> 00:28:17.690
- Chairman Lake, Director Jackson, Director
Paup. Good morning. For the record,

00:28:17.690 --> 00:28:19.949
my name is Stephen Miller
with City of Brady.

00:28:19.974 --> 00:28:22.110
And if it's okay, I'd
like to put in a plug

00:28:22.110 --> 00:28:24.986
for the city of Brady.
As a rural community.

00:28:25.011 --> 00:28:27.990
We're offering our,
advertising our first ever

00:28:27.990 --> 00:28:35.330
farm to table dinner June 8 on the downtown
square. And as you know, we are trying

00:28:35.330 --> 00:28:38.330
to promote where our
food comes from and how

00:28:38.355 --> 00:28:41.130
it gets to the table.
It's going to be an

00:28:41.130 --> 00:28:47.020
exciting event. We like the public to come
out to Brady for that. Of course, I cannot

00:28:47.020 --> 00:28:51.980
forget to mention the world champion goat
cook off. Every Labor Day, on the, and

00:28:51.980 --> 00:28:56.850
this is the 46th Annual one, 46-Year
Annual one. Thank you for letting me.

00:28:56.850 --> 00:29:03.620
- What's the date of the June event?
- June 8. Farm to table.
- What time?

00:29:03.620 --> 00:29:10.029
- 6:00 PM on the downtown square.
- June 8.
- What are y'all serving?

00:29:10.029 --> 00:29:17.200
We are using locally
grown agricultural food

00:29:17.225 --> 00:29:24.690
and also, if you will, meat.
Cattle, goat, I'm

00:29:24.690 --> 00:29:27.578
sure it's going to be a
lot of things there,

00:29:27.603 --> 00:29:30.080
but it's all it's all
farming animals.

00:29:30.080 --> 00:29:32.495
- Wonderful. Does Brady
have a particular

00:29:32.520 --> 00:29:35.140
dish it's known for?
Other than the goat cook-off.

00:29:35.140 --> 00:29:37.789
- The only one I know
is that goat cook off.

00:29:37.814 --> 00:29:40.130
- Well, that's
that's worthy title.

00:29:40.130 --> 00:29:45.540
- I just want to get the plug in before
I begin. Thank you for your indulgence.

00:29:45.540 --> 00:29:48.167
Chairman Lake, Director
Jackson, Director Paup.

00:29:48.192 --> 00:29:50.410
Good Morning. My name
is Stephen Miller,

00:29:50.410 --> 00:29:52.757
and I'm representing
the city of Brady. And

00:29:52.782 --> 00:29:55.210
on behalf of the citizens
and the rate payers

00:29:55.210 --> 00:29:57.879
of Brady, we want to
express our appreciation

00:29:57.904 --> 00:30:00.490
of the board's consideration
for the funding

00:30:00.490 --> 00:30:04.290
today. I would also like
to thank Lee Huntoon and

00:30:04.315 --> 00:30:07.710
Elisa, Elisa Azari, and
all their colleauges

00:30:07.710 --> 00:30:10.328
to arrange these matters
on on behalf of the

00:30:10.353 --> 00:30:13.120
board. As a rural community,
we are already the

00:30:13.120 --> 00:30:15.770
beneficial recipient of
previous funding privilege

00:30:15.795 --> 00:30:18.420
from the Texas Water
Development Board for solving

00:30:18.420 --> 00:30:21.055
a difficult drinking water problem.
However,

00:30:21.080 --> 00:30:23.690
this funding request
represents an important

00:30:23.690 --> 00:30:26.789
step in replacing an
aging sewage treatment

00:30:26.814 --> 00:30:30.100
plant. To be sure, this
sewage treatment plant

00:30:30.100 --> 00:30:32.467
has truly reached the
end of its operational

00:30:32.492 --> 00:30:34.940
life. And I can tell you
it is quite unnerving

00:30:34.940 --> 00:30:38.056
to be atop the oration
basin and observe a

00:30:38.081 --> 00:30:41.390
separation wall rocking
back and forth during

00:30:41.390 --> 00:30:44.069
a normal treatment cycle.
It goes without

00:30:44.094 --> 00:30:47.130
saying that when a facility
reaches this state,

00:30:47.130 --> 00:30:52.590
which was first put in operation in
1963, it takes hard work and skills

00:30:52.590 --> 00:30:57.900
of dedicated staff to keep things running
and working every day. And I would like to

00:30:57.900 --> 00:31:00.305
recognize Marty Martin,
the plant superintendent

00:31:00.330 --> 00:31:02.760
who performs miracles every
day at this facility.

00:31:02.760 --> 00:31:09.780
And maybe he'll raise his hand. Thank you,
Marty. This funding request is so important

00:31:09.780 --> 00:31:12.120
to the Brady community
that your consideration

00:31:12.145 --> 00:31:14.310
today will have a
positive impact that will

00:31:14.310 --> 00:31:18.668
easily be measured fifty plus years
from now. Thank you for your time.

00:31:18.693 --> 00:31:20.105
- Thank you for being here.

00:31:20.130 --> 00:31:24.341
- Thank you for your leadership. You know,
we can have the money and we can have the

00:31:24.340 --> 00:31:26.704
technology, but it's up
to the local leadership

00:31:26.729 --> 00:31:28.920
to move these projects forward.
So great job

00:31:28.920 --> 00:31:35.637
on this one. And also the work
that you've done in the past.

00:31:35.662 --> 00:31:41.476
- And Marty? All right. No
formal action required on this

00:31:41.501 --> 00:31:46.990
item. The board will not meet
in closed session today.

00:31:46.990 --> 00:31:49.942
This meeting The Texas
Water Development Board

00:31:49.967 --> 00:31:52.580
is hereby adjourned.
The time is 10:04 AM