WEBVTT 00:00:05.315 --> 00:00:09.982 <v Harden>Okay, it's going to start in three, two, one.</v> 00:00:11.570 --> 00:00:13.976 <v Announcer>The broadcast is now starting,</v> 00:00:13.976 --> 00:00:15.876 all attendees are in listen only mode. 00:00:17.560 --> 00:00:18.393 <v ->Good morning.</v> 00:00:18.393 --> 00:00:19.840 This meeting of the Texas Water Development Board 00:00:19.840 --> 00:00:21.140 is hereby called to order. 00:00:22.180 --> 00:00:23.330 For the record, my name is Peter Lake. 00:00:23.330 --> 00:00:24.880 With me today are Kathleen Jackson, 00:00:24.880 --> 00:00:26.063 and Brooke Paup. 00:00:27.460 --> 00:00:31.898 The time is 9:31 a.m. 00:00:31.898 --> 00:00:33.793 First item please Mr. Harden. 00:00:35.280 --> 00:00:37.520 <v ->Mr. Chairman, the first item on the agenda today is</v> 00:00:37.520 --> 00:00:40.620 consider authorizing the Executive Administrator 00:00:40.620 --> 00:00:43.620 to amend the boundary between Groundwater Management Area 6 00:00:43.620 --> 00:00:45.423 and Groundwater Management Area 8. 00:00:46.400 --> 00:00:48.230 Natalie Ballew is here to present 00:00:48.230 --> 00:00:49.830 to the board on this item today. 00:00:51.594 --> 00:00:53.890 <v ->Good morning, Chairman Lake, Director Jackson</v> 00:00:53.890 --> 00:00:55.140 and director Paup. 00:00:55.140 --> 00:00:56.610 For the record, I'm Natalie Ballew 00:00:56.610 --> 00:00:59.290 of the Executive Administrator Staff. 00:00:59.290 --> 00:01:00.790 This item concerns a request 00:01:00.790 --> 00:01:02.700 by the groundwater conservation districts 00:01:02.700 --> 00:01:05.390 and Groundwater Management Areas 6 and 8 00:01:05.390 --> 00:01:07.230 in North Texas to adjust a portion 00:01:07.230 --> 00:01:09.010 of the boundary between them. 00:01:09.010 --> 00:01:11.220 The request was sent to our Executive Administrator 00:01:11.220 --> 00:01:13.800 on December 8th, 2020. 00:01:13.800 --> 00:01:16.230 The current boundary follows county lines. 00:01:16.230 --> 00:01:18.460 The proposed boundary would be redrawn 00:01:18.460 --> 00:01:20.880 in certain areas in six counties, 00:01:20.880 --> 00:01:24.450 to be more in line with the major and minor aquifer extents. 00:01:24.450 --> 00:01:26.230 All groundwater conservation districts 00:01:26.230 --> 00:01:27.980 in both Groundwater Management Areas, 00:01:27.980 --> 00:01:30.840 have voted in support of this request. 00:01:30.840 --> 00:01:32.480 The reason for this request is that 00:01:32.480 --> 00:01:37.470 The Upper Trinity Groundwater Conservation District 00:01:37.470 --> 00:01:40.800 is currently fully within Groundwater Management Area 8, 00:01:40.800 --> 00:01:43.270 but also has Groundwater Management Area interests 00:01:43.270 --> 00:01:46.410 aligned with those of Groundwater Management Area 6. 00:01:46.410 --> 00:01:48.450 The district would like to have the boundary adjusted 00:01:48.450 --> 00:01:49.800 so that they can participate 00:01:49.800 --> 00:01:51.620 in joint groundwater planning activities 00:01:51.620 --> 00:01:54.640 in both groundwater management areas. 00:01:54.640 --> 00:01:56.900 The requested adjustment will move the boundaries so that 00:01:56.900 --> 00:01:58.630 the Trinity Aquifer is fully 00:01:58.630 --> 00:02:01.050 within Groundwater Management Area 8, 00:02:01.050 --> 00:02:04.010 and Jack, Palo Pinto and Shackelford Counties. 00:02:04.010 --> 00:02:06.390 And so that the Cross Timbers Aquifer is primarily 00:02:06.390 --> 00:02:08.900 within Groundwater Management Area 6. 00:02:08.900 --> 00:02:10.410 The figures in your briefing package 00:02:10.410 --> 00:02:12.670 show this proposed adjustment. 00:02:12.670 --> 00:02:15.330 The Executive Administrator staff have reviewed the request 00:02:15.330 --> 00:02:17.030 and supporting materials and find that 00:02:17.030 --> 00:02:19.080 the proposed boundary change is consistent 00:02:19.080 --> 00:02:20.640 with the purpose and function 00:02:20.640 --> 00:02:22.860 of the groundwater management areas. 00:02:22.860 --> 00:02:24.440 The Executive Administrator recommends 00:02:24.440 --> 00:02:26.100 approval of this item. 00:02:26.100 --> 00:02:27.490 This concludes my presentation, 00:02:27.490 --> 00:02:29.420 and I'd be happy to answer any questions. 00:02:29.420 --> 00:02:30.253 Thank you. 00:02:31.794 --> 00:02:33.994 <v ->Thank you, questions comments for Natalie.</v> 00:02:43.160 --> 00:02:44.100 <v ->So, sorry.</v> 00:02:44.100 --> 00:02:46.360 I think as you mentioned, about 6 and 8, 00:02:46.360 --> 00:02:49.150 kind of weighed in and are both in agreement. 00:02:49.150 --> 00:02:54.150 And I think it's a great example of how our process for, 00:02:54.618 --> 00:02:57.460 adjusting the boundaries when needed, 00:02:57.460 --> 00:03:00.380 that whole thing of continuous improvement 00:03:00.380 --> 00:03:02.570 and engagement with the public is working. 00:03:02.570 --> 00:03:05.193 So just wanted to thank you for your work on this. 00:03:06.050 --> 00:03:07.420 <v Paup>Of course.</v> 00:03:07.420 --> 00:03:10.372 I think this is a great example of how, 00:03:10.372 --> 00:03:13.210 our processes are never static. 00:03:13.210 --> 00:03:16.130 That we're always looking to change and evolve 00:03:16.130 --> 00:03:20.610 and to provide the best customer service to all of Texas. 00:03:20.610 --> 00:03:21.653 So thanks Natalie. 00:03:22.590 --> 00:03:23.763 <v Natalie>You're welcome.</v> 00:03:24.780 --> 00:03:25.613 <v ->Well done.</v> 00:03:25.613 --> 00:03:27.010 Is there a motion? 00:03:27.010 --> 00:03:28.560 <v ->Chairman I move we authorize</v> 00:03:28.560 --> 00:03:31.540 the Executive Administrator to amend the boundary between 00:03:31.540 --> 00:03:33.720 Groundwater Management Area 6, 00:03:33.720 --> 00:03:35.880 and Groundwater Management Area 8, 00:03:35.880 --> 00:03:38.620 as recommended by our Executive Administrator. 00:03:38.620 --> 00:03:40.160 <v ->Is there a second?</v> 00:03:40.160 --> 00:03:41.330 <v ->I second.</v> 00:03:41.330 --> 00:03:42.930 <v ->All in favor, say aye</v> 00:03:42.930 --> 00:03:44.480 <v ->Aye.</v> <v ->Aye.</v> 00:03:44.480 --> 00:03:45.980 Motion passes. 00:03:45.980 --> 00:03:47.780 Thank you Natalie, next item please. 00:03:49.290 --> 00:03:51.400 <v ->Chairman, the next item on the agenda</v> 00:03:51.400 --> 00:03:54.170 is consider authorizing the Executive Administrator 00:03:54.170 --> 00:03:57.490 to negotiate, execute contracts with engineering firms 00:03:57.490 --> 00:04:00.690 selected to conduct flood modeling, and mapping services. 00:04:00.690 --> 00:04:03.249 That could see 10 million dollars per contract. 00:04:03.249 --> 00:04:06.400 And the Manuel Razo is here present to the board 00:04:06.400 --> 00:04:07.593 on this item today. 00:04:09.140 --> 00:04:10.320 <v ->Good morning Chairman Lake,</v> 00:04:10.320 --> 00:04:11.680 Director Jackson, Director Paup. 00:04:11.680 --> 00:04:13.520 For the record I am Manuel Razo, 00:04:13.520 --> 00:04:15.690 the Executive Administrator Staff. 00:04:15.690 --> 00:04:18.210 In December of 2020, the Executive Administrator 00:04:18.210 --> 00:04:20.365 published a request for qualifications 00:04:20.365 --> 00:04:23.060 to complete development of base level engineering 00:04:23.060 --> 00:04:25.520 for Texas and related activities. 00:04:25.520 --> 00:04:27.360 Staff reviewed 16 responses, 00:04:27.360 --> 00:04:30.490 and selected the five highest ranking responses. 00:04:30.490 --> 00:04:32.430 The following contractors were selected, 00:04:32.430 --> 00:04:35.250 Stantec consulting services Inc, 00:04:35.250 --> 00:04:36.640 AECOM technical services, 00:04:36.640 --> 00:04:39.490 Halff Associates, (indistinct) Nickels 00:04:39.490 --> 00:04:41.640 and Atkins North America. 00:04:41.640 --> 00:04:43.630 If approved, this item would authorize 00:04:43.630 --> 00:04:46.110 the use of funds appropriated by the legislature, 00:04:46.110 --> 00:04:48.970 through the Texas Infrastructure Resiliency Fund 00:04:48.970 --> 00:04:51.040 to support the Texas Water Development Board's 00:04:51.040 --> 00:04:53.360 flood modeling, and mapping initiatives, 00:04:53.360 --> 00:04:54.640 including the completion of 00:04:54.640 --> 00:04:56.700 Statewide base level engineering, 00:04:56.700 --> 00:05:00.430 state and federal grant programs, flood planning support 00:05:00.430 --> 00:05:02.100 and related activities. 00:05:02.100 --> 00:05:04.500 These services will be used to assist communities 00:05:04.500 --> 00:05:06.490 in identifying, planning for, 00:05:06.490 --> 00:05:08.060 and mitigating their flood risk, 00:05:08.060 --> 00:05:11.220 and to support the state flood planning process. 00:05:11.220 --> 00:05:13.830 The item before you today requests authorization 00:05:13.830 --> 00:05:15.190 for the Executive Administrator 00:05:15.190 --> 00:05:17.740 to negotiate and execute contracts, 00:05:17.740 --> 00:05:19.560 with the five selected contractors 00:05:19.560 --> 00:05:22.930 to conduct flood modeling and mapping services in amounts 00:05:22.930 --> 00:05:26.050 not to exceed $10 million per contract. 00:05:26.050 --> 00:05:29.883 The total volume is not to exceed $40 million total 00:05:29.883 --> 00:05:31.680 and funding is dependent 00:05:31.680 --> 00:05:34.460 on future legislative appropriations. 00:05:34.460 --> 00:05:36.270 The Executive Administrator recommends 00:05:36.270 --> 00:05:37.780 approval of this item. 00:05:37.780 --> 00:05:39.300 This concludes my presentation, 00:05:39.300 --> 00:05:41.643 and I'm available to answer any questions. 00:05:44.300 --> 00:05:45.133 <v ->Thank you, sir.</v> 00:05:45.133 --> 00:05:46.203 Questions or comments? 00:05:47.240 --> 00:05:49.300 <v ->Well, great to see this moving forward.</v> 00:05:49.300 --> 00:05:52.610 Such an important part of our overall initiative 00:05:52.610 --> 00:05:55.640 for flood that also is going to bring tremendous benefits 00:05:55.640 --> 00:05:58.130 that engineers and community leadership 00:05:58.130 --> 00:05:59.590 can use across Texas. 00:05:59.590 --> 00:06:02.650 I mean, working even with water supply projects. 00:06:02.650 --> 00:06:07.650 Or projects that are, tied to economic development. 00:06:07.690 --> 00:06:11.360 This I know is a selection of, if you will, 00:06:11.360 --> 00:06:15.180 the consultants or the engineers, the scientists, 00:06:15.180 --> 00:06:16.980 the staff that will be working with the board 00:06:16.980 --> 00:06:18.820 to move forward with this effort. 00:06:18.820 --> 00:06:21.790 And just wanting to kind of mention 00:06:21.790 --> 00:06:26.790 the criteria that were utilized in terms of selecting 00:06:27.302 --> 00:06:30.720 the firms that we're kind of considering today. 00:06:30.720 --> 00:06:32.580 Experience in base level engineering, 00:06:32.580 --> 00:06:34.490 experience in hydrology and hydraulics, 00:06:34.490 --> 00:06:36.750 experience in surveying and remote sensing 00:06:36.750 --> 00:06:39.770 and experience in FEMA, flood risk management 00:06:39.770 --> 00:06:44.770 flood risk mapping, as well as experience with GIS, 00:06:45.000 --> 00:06:47.580 floodplain management and flood planning. 00:06:47.580 --> 00:06:50.570 So a whole range of things that 00:06:50.570 --> 00:06:54.230 were considered in terms of recommending, 00:06:54.230 --> 00:06:57.290 I guess from the Executive Administrators standing point, 00:06:57.290 --> 00:06:58.680 the team that's going to move forward 00:06:58.680 --> 00:07:00.040 and be working with the board on this. 00:07:00.040 --> 00:07:04.120 So very excited about getting this kicked off, 00:07:04.120 --> 00:07:07.340 and being able to follow it over time, to see the progress. 00:07:07.340 --> 00:07:08.940 So thanks for your work on this. 00:07:11.110 --> 00:07:13.920 <v ->And the chairman has been, has said,</v> 00:07:13.920 --> 00:07:17.920 and has been very vocal about this at the capitol that, 00:07:17.920 --> 00:07:22.760 mapping and modeling are the backbone of flood mitigation. 00:07:22.760 --> 00:07:26.290 We cannot do it without the proper data. 00:07:26.290 --> 00:07:28.690 So Manuel, I really appreciate the vigorous approach 00:07:28.690 --> 00:07:33.690 you took, to pick these five partners, five or six? 00:07:34.400 --> 00:07:35.233 <v ->Five.</v> <v ->Five.</v> 00:07:36.620 --> 00:07:37.453 Thank you. 00:07:37.453 --> 00:07:38.993 It's incredibly important. 00:07:41.560 --> 00:07:44.600 <v ->Well put, is there a motion?</v> 00:07:44.600 --> 00:07:46.410 <v ->Mr. Chairman, I moved we authorize</v> 00:07:46.410 --> 00:07:47.830 the Executive Administrator 00:07:47.830 --> 00:07:51.500 to negotiate and execute contracts, with engineering firms 00:07:51.500 --> 00:07:54.820 selected to conduct flood modeling and mapping services, 00:07:54.820 --> 00:07:57.420 not to exceed $10 million per contract, 00:07:57.420 --> 00:08:00.540 as recommended by our Executive Administrator. 00:08:00.540 --> 00:08:02.181 <v ->Is there a second?</v> 00:08:02.181 --> 00:08:03.571 <v ->I second,</v> 00:08:03.571 --> 00:08:04.937 <v ->All in favor, say aye.</v> 00:08:04.937 --> 00:08:05.770 Aye. <v ->Aye.</v> 00:08:06.720 --> 00:08:08.670 <v ->Motion passes, good stuff Manny.</v> 00:08:08.670 --> 00:08:09.810 Thank you. 00:08:09.810 --> 00:08:11.650 <v ->Thank you very much.</v> 00:08:11.650 --> 00:08:12.773 <v ->Next item please.</v> 00:08:14.160 --> 00:08:15.870 <v ->Mr. Chairman the next item on the agenda</v> 00:08:15.870 --> 00:08:19.750 is consider authorizing the Executive Administrator 00:08:19.750 --> 00:08:22.490 to execute an amendment to an inter-agency contract 00:08:22.490 --> 00:08:24.600 with the University of Texas at Arlington, 00:08:24.600 --> 00:08:26.990 to renew the contracts and increase the contract total 00:08:26.990 --> 00:08:31.553 by an amount not to exceed an additional $634,964 00:08:31.553 --> 00:08:34.603 to provide engineering services. 00:08:35.520 --> 00:08:37.030 Clay Schultz is here to present 00:08:37.030 --> 00:08:38.630 to the board on this item today. 00:08:39.610 --> 00:08:40.730 <v ->Good morning, Chairman Lake,</v> 00:08:40.730 --> 00:08:42.770 Director Jackson, Director Paup. 00:08:42.770 --> 00:08:44.540 For the record, my name is Clay Schultz, 00:08:44.540 --> 00:08:46.190 an Executive Administrator Staff. 00:08:47.050 --> 00:08:49.920 In January 2020, the Texas Water Development Board, 00:08:49.920 --> 00:08:51.693 entered into an inter-agency contract 00:08:51.693 --> 00:08:54.030 with The University of Texas at Arlington. 00:08:54.030 --> 00:08:56.810 To provide assistance with engineering related tasks, 00:08:56.810 --> 00:08:58.810 including review of plans and specifications, 00:08:58.810 --> 00:09:01.750 site visits or projects under construction, 00:09:01.750 --> 00:09:03.880 review with The Clean Water State Revolving Fund 00:09:03.880 --> 00:09:06.620 Project Information Forms, PIFs, 00:09:06.620 --> 00:09:09.190 in preparation program guidance documents. 00:09:09.190 --> 00:09:12.840 The original contract was for a little more than $670,000, 00:09:12.840 --> 00:09:16.480 with an original end date of August 31st 2020. 00:09:16.480 --> 00:09:18.920 Existing contract has been amended to extend it, 00:09:18.920 --> 00:09:21.214 through the end of April of this year. 00:09:21.214 --> 00:09:24.110 This contract has been beneficial to the agency 00:09:24.110 --> 00:09:27.620 in providing assistance for engineering related tasks. 00:09:27.620 --> 00:09:30.090 Executive Administrator recommends renewing the contract 00:09:30.090 --> 00:09:31.710 and increasing the contract amount, 00:09:31.710 --> 00:09:36.550 by an amount not to exceed $634,964. 00:09:36.550 --> 00:09:38.630 At a minimum, this renewal would include 00:09:38.630 --> 00:09:41.140 the continued assistance from UTA, 00:09:41.140 --> 00:09:43.170 in review of plans and specifications, site visits, 00:09:43.170 --> 00:09:45.600 and the review of the clean water SRF pits. 00:09:45.600 --> 00:09:46.940 This concludes my presentation. 00:09:46.940 --> 00:09:48.540 I'm available for any questions. 00:09:51.470 --> 00:09:52.777 <v ->Thank you Clay.</v> 00:09:52.777 --> 00:09:54.177 Questions, comments, motion. 00:09:55.490 --> 00:09:58.110 <v ->Clay it's been great having you work</v> 00:09:58.110 --> 00:10:01.450 along with the team moving this forward. 00:10:01.450 --> 00:10:05.980 And I think this was a very innovative approach. 00:10:05.980 --> 00:10:08.392 We've been hit with tremendous capacity 00:10:08.392 --> 00:10:12.520 both through the increase in the SWIFT applications, 00:10:12.520 --> 00:10:14.450 and then what we kind of projected was that 00:10:14.450 --> 00:10:17.980 we would see the SRF pick up the pace which it did, 00:10:17.980 --> 00:10:21.751 and then with the new responsibilities for flood, 00:10:21.751 --> 00:10:25.000 just lots of work that needs to be done, 00:10:25.000 --> 00:10:27.430 and so important that we continue to move it forward. 00:10:27.430 --> 00:10:29.770 So great to have this as, if you will, 00:10:29.770 --> 00:10:31.630 a tool in our toolbox, 00:10:31.630 --> 00:10:34.730 and one of the things that I really appreciate 00:10:34.730 --> 00:10:37.140 that I think the team is doing is, 00:10:37.140 --> 00:10:39.970 as you move forward and you work with UTA, 00:10:39.970 --> 00:10:42.368 and with the consultants, 00:10:42.368 --> 00:10:45.090 kind of monitoring their activities, 00:10:45.090 --> 00:10:48.670 and you know, kind of, if you will, hang on top of it 00:10:48.670 --> 00:10:50.310 and there's been some real success in terms of 00:10:50.310 --> 00:10:53.341 the volume that they've been able to turn over and again, 00:10:53.341 --> 00:10:57.760 work in concert with the board to make sure 00:10:57.760 --> 00:11:01.190 that we're able to address the needs of the folks 00:11:01.190 --> 00:11:02.720 who are out in the field. 00:11:02.720 --> 00:11:04.290 Because it's so important that we 00:11:04.290 --> 00:11:05.925 get the financing in place, 00:11:05.925 --> 00:11:09.760 early on in the process we review the applications, 00:11:09.760 --> 00:11:12.740 we do the engineering work associated with that, 00:11:12.740 --> 00:11:14.920 but then after the commitment occurs, 00:11:14.920 --> 00:11:18.070 being able to work with the project sponsor 00:11:18.070 --> 00:11:20.270 and keep those activities moving. 00:11:20.270 --> 00:11:24.140 And I think this is a very important aspect, 00:11:24.140 --> 00:11:25.500 of us being able to do that. 00:11:25.500 --> 00:11:28.450 And I really appreciate the work that you've done 00:11:28.450 --> 00:11:30.130 in the innovation in terms of 00:11:30.130 --> 00:11:31.650 getting this whole program started 00:11:31.650 --> 00:11:33.100 and continuing to support it. 00:11:34.460 --> 00:11:35.897 <v Clay>Thank you.</v> 00:11:35.897 --> 00:11:38.690 <v ->Mr. Clay, UTA has proved to be</v> 00:11:38.690 --> 00:11:41.240 an effective and accountable partner 00:11:41.240 --> 00:11:44.190 and has saved us so many man hours 00:11:44.190 --> 00:11:47.320 that are precious to each and every FTE here. 00:11:47.320 --> 00:11:49.590 So thank you for working on this. 00:11:49.590 --> 00:11:50.967 <v Clay>Thank you.</v> 00:11:50.967 --> 00:11:51.800 <v ->In deed.</v> 00:11:51.800 --> 00:11:53.370 Is there a motion? 00:11:53.370 --> 00:11:55.890 <v ->Chairman, I move we authorize the Executive Administrator</v> 00:11:55.890 --> 00:11:59.133 to execute an amendment to an inter agency contract, 00:11:59.133 --> 00:12:01.750 with the University of Texas at Arlington 00:12:01.750 --> 00:12:04.955 to renew the contract, and increase the contract total 00:12:04.955 --> 00:12:08.580 by an amount not to exceed an additional $634,964 00:12:11.670 --> 00:12:13.450 to provide engineering services, 00:12:13.450 --> 00:12:16.400 as recommended by our Executive Administrator. 00:12:16.400 --> 00:12:18.370 <v ->Is there a second?</v> 00:12:18.370 --> 00:12:19.290 <v ->I second.</v> 00:12:19.290 --> 00:12:20.260 <v ->All in favor, say aye.</v> 00:12:20.260 --> 00:12:21.453 <v ->Aye.</v> <v ->Aye.</v> 00:12:22.360 --> 00:12:23.534 <v ->Motion passes.</v> 00:12:23.534 --> 00:12:24.367 Thank you Clay. <v ->Thank you.</v> 00:12:25.700 --> 00:12:27.033 <v ->Next item please.</v> 00:12:28.130 --> 00:12:29.960 <v ->Mr. Chairman, the next item on the agenda</v> 00:12:29.960 --> 00:12:32.050 is approve by resolution, 00:12:32.050 --> 00:12:35.330 a request from the Hidalgo County Drainage District Number 1 00:12:35.330 --> 00:12:40.080 for $32,670,000 in financial assistance 00:12:40.080 --> 00:12:44.690 consisting of $22,869,000 in financing, 00:12:44.690 --> 00:12:46.887 and $9,801,000 in grant, 00:12:46.887 --> 00:12:49.070 in the Flood Infrastructure Fund, 00:12:49.070 --> 00:12:50.860 for acquisition and construction 00:12:50.860 --> 00:12:53.340 of a flood improvement project. 00:12:53.340 --> 00:12:55.120 Mireya Loewe is here to present 00:12:55.120 --> 00:12:57.020 to the board on this item today. 00:12:57.020 --> 00:12:59.460 And I also have visitor registration cards 00:12:59.460 --> 00:13:03.030 from David Fuentes, who's the Hidalgo County Commissioner. 00:13:03.030 --> 00:13:05.200 He's registered a position for the item, 00:13:05.200 --> 00:13:08.500 and it's indicated he wishes to address the board. 00:13:08.500 --> 00:13:10.563 And from Raul Sesin, 00:13:11.470 --> 00:13:13.710 who's drainage district general manager. 00:13:13.710 --> 00:13:16.730 And he has indicated a position for the items, 00:13:16.730 --> 00:13:19.663 and also stated that he wishes to address the board today. 00:13:24.720 --> 00:13:25.740 <v ->Alright, thank you, Mr. Harden.</v> 00:13:25.740 --> 00:13:28.180 <v ->Mireya go ahead with your presentation</v> 00:13:28.180 --> 00:13:31.200 then we'll accommodate the members of the public 00:13:31.200 --> 00:13:33.570 who would like to address the board. 00:13:33.570 --> 00:13:34.403 <v ->Thank you.</v> 00:13:34.403 --> 00:13:35.650 Good morning, Chairman Lake, 00:13:35.650 --> 00:13:37.240 Director Jackson, Director Paup. 00:13:37.240 --> 00:13:40.890 My name is Mireya Loewe the executive administrative staff. 00:13:40.890 --> 00:13:43.140 The Hidalgo County Drainage District Number 1, 00:13:43.140 --> 00:13:45.420 is responsible for the development and maintenance 00:13:45.420 --> 00:13:48.820 of a large network of manmade ditches known as the 00:13:48.820 --> 00:13:51.690 Hidalgo County Mastered Drainage System. 00:13:51.690 --> 00:13:56.381 Which serves a population of nearly 34,000 residents. 00:13:56.381 --> 00:13:58.420 During the past few years, 00:13:58.420 --> 00:14:00.380 the county has experienced more frequent 00:14:00.380 --> 00:14:02.620 and intense storm events 00:14:02.620 --> 00:14:04.580 that have caused widespread flooding 00:14:04.580 --> 00:14:06.718 and impacted thousands of residents. 00:14:06.718 --> 00:14:08.970 The rapid urbanization of the area, 00:14:08.970 --> 00:14:10.850 has also contributed to more runoff 00:14:10.850 --> 00:14:14.619 to the drainage system, further straining its capacity. 00:14:14.619 --> 00:14:18.110 To mitigate this, the district has embarked in 00:14:18.110 --> 00:14:19.732 dozens of drainage projects, 00:14:19.732 --> 00:14:22.867 and in 2018 the county residents approved a 00:14:22.867 --> 00:14:26.320 $190 million bond authorization, 00:14:26.320 --> 00:14:29.169 to complete 38 drainage projects. 00:14:29.169 --> 00:14:33.068 The proposed project is composed of four segments 00:14:33.068 --> 00:14:36.580 that interconnect and drain into two outfalls 00:14:36.580 --> 00:14:38.100 that drain into the international 00:14:38.100 --> 00:14:40.600 boundary and water Commission flood way. 00:14:40.600 --> 00:14:42.400 Three of those segments are associated 00:14:42.400 --> 00:14:44.990 with a project under the bond authorization, 00:14:44.990 --> 00:14:47.090 and the fourth is an adjacent system 00:14:47.090 --> 00:14:49.650 that complements the other segments 00:14:49.650 --> 00:14:51.690 in the system as a whole. 00:14:51.690 --> 00:14:54.000 The segments are composed of channel excavation, 00:14:54.000 --> 00:14:56.310 regional detention plan excavation, 00:14:56.310 --> 00:14:58.410 embarkment cable controlled structures, 00:14:58.410 --> 00:15:00.980 pump and control, to (mumbles) 00:15:00.980 --> 00:15:03.850 reinforced concrete boxes, and reinforced concrete pipe. 00:15:03.850 --> 00:15:06.163 Land acquisition is also included. 00:15:07.110 --> 00:15:10.320 The proposed project, is anticipated to benefit 00:15:10.320 --> 00:15:14.410 over 400 structures and reduce water surface elevation 00:15:14.410 --> 00:15:18.053 during a 50 year storm, by more than 1.5 feet. 00:15:19.160 --> 00:15:20.930 It will also increase the storage 00:15:20.930 --> 00:15:23.903 and discharge capacity of the system. 00:15:24.950 --> 00:15:26.690 The Executive Administrator recommends 00:15:26.690 --> 00:15:28.670 approval of this funding request. 00:15:28.670 --> 00:15:30.200 This concludes my presentation. 00:15:30.200 --> 00:15:31.673 May I answer any questions. 00:15:37.220 --> 00:15:40.510 <v ->Questions comments for Mireya.</v> 00:15:40.510 --> 00:15:43.590 And then we'll have the members 00:15:43.590 --> 00:15:45.423 of the public address the board. 00:15:48.000 --> 00:15:50.550 <v ->Just glad to see this project coming to fruition.</v> 00:15:51.460 --> 00:15:53.750 I mean, the fact that the community came together 00:15:53.750 --> 00:15:57.060 with $190 million bond issue, 00:15:57.060 --> 00:16:00.780 and is now utilizing the resources at the (indistinct) 00:16:00.780 --> 00:16:04.710 I think is exactly what the intent was kind of 00:16:04.710 --> 00:16:08.900 moving forward, was to not only be able to correct issues 00:16:08.900 --> 00:16:12.370 that exists today, but also to be able to plan for 00:16:12.370 --> 00:16:15.480 what we're continuing to see as, 00:16:15.480 --> 00:16:16.900 you know, future growth. 00:16:16.900 --> 00:16:19.620 And this will certainly contribute to that, 00:16:19.620 --> 00:16:22.130 contribute to future economic development. 00:16:22.130 --> 00:16:24.150 And it's really in my mind, 00:16:24.150 --> 00:16:26.960 a tribute to the leadership that have come together, 00:16:26.960 --> 00:16:28.720 have taken this task on, 00:16:28.720 --> 00:16:31.890 and are providing their their leadership, 00:16:31.890 --> 00:16:35.110 their time and their talent to it, and then reaching out 00:16:35.110 --> 00:16:37.140 and utilizing the resources of the board. 00:16:37.140 --> 00:16:39.580 So just a great project and Mireya, 00:16:39.580 --> 00:16:41.397 just really appreciate the work that 00:16:41.397 --> 00:16:43.030 you all have done in reviewing it 00:16:43.030 --> 00:16:44.643 and in identifying the benefits, 00:16:44.643 --> 00:16:47.350 as well as kind of looking at, you know 00:16:47.350 --> 00:16:48.980 the integrity of the overall system 00:16:48.980 --> 00:16:51.430 kind of moving forward in terms of meeting the needs. 00:16:51.430 --> 00:16:53.140 Again, not only today, in correcting 00:16:53.140 --> 00:16:54.450 what may be the issues today, 00:16:54.450 --> 00:16:56.910 but also thinking about what 00:16:56.910 --> 00:16:58.300 with feature growth the issues will be 00:16:58.300 --> 00:17:00.413 with the future and addressing that as well. 00:17:04.250 --> 00:17:06.167 <v ->Couldn't say it better.</v> 00:17:06.167 --> 00:17:11.167 At this time, we'll call Mr. Fuentes, then Mr. Sesin. 00:17:19.740 --> 00:17:21.340 <v David>Good morning, this is David Fuentes.</v> 00:17:21.340 --> 00:17:23.190 Hidalgo County Commissioner for Precinct 1. 00:17:23.190 --> 00:17:25.660 I just want to confirm that you can hear me. 00:17:25.660 --> 00:17:26.493 <v ->Yes, sir.</v> 00:17:27.490 --> 00:17:30.270 <v David>Chairman Lake, Director Paup, Director Jackson</v> 00:17:30.270 --> 00:17:32.386 is great to see you guys, and we really appreciate 00:17:32.386 --> 00:17:35.790 the help of Mireya and her staff as well, 00:17:35.790 --> 00:17:38.525 as all the water development board or making this, 00:17:38.525 --> 00:17:43.525 making today happen for us, because it is a big day for us. 00:17:43.827 --> 00:17:48.330 We are committed to finding solutions for drainage 00:17:48.330 --> 00:17:50.200 and mitigating where we can. 00:17:50.200 --> 00:17:53.940 Over the last three years in my first term, ironically, 00:17:53.940 --> 00:17:57.970 we went through three rain and flooding disasters. 00:17:57.970 --> 00:18:00.180 And it has been very, very difficult 00:18:00.180 --> 00:18:02.587 on our population and particularly this area 00:18:02.587 --> 00:18:05.703 that is within this project. 00:18:05.703 --> 00:18:09.382 They have been they have been screaming for help. 00:18:09.382 --> 00:18:10.940 During hurricane Hannah, 00:18:10.940 --> 00:18:13.140 I went out with one of my directors to visit, 00:18:13.140 --> 00:18:15.160 to do some dashboard reviews, 00:18:15.160 --> 00:18:18.570 of just the area and where the flooding was happening. 00:18:18.570 --> 00:18:21.610 And we came across a barricaded intersection. 00:18:21.610 --> 00:18:23.100 And when we got to that intersection, 00:18:23.100 --> 00:18:26.300 and we came into contact with about 15 to 20 people 00:18:26.300 --> 00:18:28.990 that lived in that area, that were congregating there 00:18:28.990 --> 00:18:31.090 and planning you know, what were they were going to do 00:18:31.090 --> 00:18:33.810 as residents of that area, 00:18:33.810 --> 00:18:35.600 because of the continuous flooding 00:18:35.600 --> 00:18:37.820 that was happening in their area. 00:18:37.820 --> 00:18:41.420 It's very difficult to show up to a meeting like that, 00:18:41.420 --> 00:18:44.060 and to see the agony that they're going through, 00:18:44.060 --> 00:18:47.179 and where they lose personal property and possessions. 00:18:47.179 --> 00:18:49.640 This project is going to allow us 00:18:49.640 --> 00:18:52.090 to provide relief in that area. 00:18:52.090 --> 00:18:54.978 So, you know, it's great to see things on paper, 00:18:54.978 --> 00:18:57.700 I'm sure that all the projects 00:18:57.700 --> 00:19:00.620 that come across your desk look like great projects. 00:19:00.620 --> 00:19:02.020 But I would invite you, you know 00:19:02.020 --> 00:19:04.100 as we get going on construction, 00:19:04.100 --> 00:19:06.640 or even when we conclude, for you to come visit, 00:19:06.640 --> 00:19:09.610 and really see the impact you're going to make, 00:19:09.610 --> 00:19:12.660 with this award to this area. 00:19:12.660 --> 00:19:15.970 Because it's going to change people's lives forever. 00:19:15.970 --> 00:19:17.940 So we're very understanding, 00:19:17.940 --> 00:19:20.878 of the difficult tasks you have ahead of you. 00:19:20.878 --> 00:19:23.900 But this project has allowed us to save property 00:19:23.900 --> 00:19:25.420 and to keep people safe. 00:19:25.420 --> 00:19:26.910 And at the end of the day, 00:19:26.910 --> 00:19:28.760 that's the kind of difference we all want to make. 00:19:28.760 --> 00:19:30.730 So thank you so much for your consideration 00:19:30.730 --> 00:19:32.810 for your approval, for your hopefully 00:19:32.810 --> 00:19:35.336 your approval today of this project. 00:19:35.336 --> 00:19:37.080 This also allows us, 00:19:37.080 --> 00:19:40.900 this program also allows us to expand on our project list, 00:19:40.900 --> 00:19:45.240 of the $190 million, from the previous fund. 00:19:45.240 --> 00:19:47.630 It allows us to redirect some of those bond monies 00:19:47.630 --> 00:19:49.990 to other projects and the interest savings 00:19:49.990 --> 00:19:52.100 on the on the loan will allow us 00:19:52.100 --> 00:19:54.460 to also continue to expand on more projects. 00:19:54.460 --> 00:19:56.550 So you're making a difference directly 00:19:56.550 --> 00:20:00.620 to this area, but you're also making more expanded impact 00:20:00.620 --> 00:20:02.150 to all of our county. 00:20:02.150 --> 00:20:04.190 So thank you so much for your consideration, 00:20:04.190 --> 00:20:06.240 and for your hard work, and for allowing us 00:20:06.240 --> 00:20:08.320 to have time to speak to you today. 00:20:08.320 --> 00:20:09.153 Thank you. 00:20:10.450 --> 00:20:11.867 <v ->Thank you, Commissioner.</v> 00:20:11.867 --> 00:20:14.500 Thank you for being here virtually. 00:20:14.500 --> 00:20:17.900 And most importantly, thank you for your leadership 00:20:17.900 --> 00:20:18.860 like Director Jackson said, 00:20:18.860 --> 00:20:22.120 none of this could happen without local leadership. 00:20:22.120 --> 00:20:24.430 Like you all have provided. 00:20:24.430 --> 00:20:26.050 And I know each and every one of us 00:20:26.050 --> 00:20:29.280 would be very excited to get down there and visit y'all, 00:20:29.280 --> 00:20:31.930 once you start turning dirt, we'd be thrilled. 00:20:31.930 --> 00:20:33.650 Thank you for the invitation 00:20:33.650 --> 00:20:35.203 <v David>Appreciate it, thank you.</v> 00:20:36.360 --> 00:20:37.577 <v ->Mr. Sesin.</v> 00:21:00.050 --> 00:21:01.780 <v ->Mr. Sesin, you should now be able</v> 00:21:01.780 --> 00:21:03.683 to unmute your mic and speak, sir. 00:21:41.800 --> 00:21:42.963 <v ->We have Mr Sesin?</v> 00:21:49.440 --> 00:21:50.443 Still working on it. 00:21:53.990 --> 00:21:55.940 <v ->Mr. Sesin is unmuted,</v> 00:21:55.940 --> 00:21:58.070 it looks like he may be having trouble 00:21:58.070 --> 00:22:01.380 unmuting his mic though from his standpoint there. 00:22:01.380 --> 00:22:03.827 So let's see if we can reach out to Mr. Sesin, 00:22:03.827 --> 00:22:05.033 and see if he can speak. 00:22:06.510 --> 00:22:07.833 <v Sesin>Can you hear me now?</v> 00:22:08.692 --> 00:22:10.175 <v ->There we go.</v> 00:22:10.175 --> 00:22:12.175 <v ->Can you hear you hear me?</v> <v ->Yes, sir.</v> 00:22:13.050 --> 00:22:15.670 <v Sesin>Great, okay, excellent.</v> 00:22:15.670 --> 00:22:17.780 Again, good morning Chairman Lake, 00:22:17.780 --> 00:22:19.530 Director Paup and Director Jackson. 00:22:20.610 --> 00:22:23.170 Just want to thank you for your leadership 00:22:23.170 --> 00:22:25.700 in addressing drainage issues for our state. 00:22:25.700 --> 00:22:30.180 I also would like to thank Mireya Loewe and her team, 00:22:30.180 --> 00:22:33.030 on working with us so expeditiously to get to this point. 00:22:33.880 --> 00:22:35.640 We greatly appreciate all their efforts 00:22:35.640 --> 00:22:39.010 and look forward to developing and implementing this project 00:22:39.010 --> 00:22:41.640 that will greatly benefit our community. 00:22:41.640 --> 00:22:43.330 I do recall working with the 00:22:43.330 --> 00:22:45.130 Water Development Board in the past, 00:22:45.130 --> 00:22:47.910 on drainage and water projects, 00:22:47.910 --> 00:22:50.480 sanitary and sewer, excuse me, projects. 00:22:50.480 --> 00:22:53.210 And working with Mireya and Joe Reynolds, 00:22:53.210 --> 00:22:56.060 and the rest of the (indistinct) team, 00:22:56.060 --> 00:23:00.240 to address colonia issues for our area. 00:23:00.240 --> 00:23:02.920 And it's just great to see that the (indistinct) board 00:23:02.920 --> 00:23:04.780 is going to be administering the fifth 00:23:04.780 --> 00:23:06.660 and working to better our communities 00:23:07.791 --> 00:23:09.810 by addressing drainage needs 00:23:09.810 --> 00:23:12.870 just as you have done for the colonia needs, 00:23:12.870 --> 00:23:14.820 and the sanitary sewer water needs for our area. 00:23:14.820 --> 00:23:17.890 So just want to greatly thank you again, 00:23:17.890 --> 00:23:20.192 for all you're doing for our state 00:23:20.192 --> 00:23:22.330 to improve the quality of life for our community. 00:23:22.330 --> 00:23:25.230 So thank you again for allowing me to speak 00:23:25.230 --> 00:23:28.963 and just thank you again for all your efforts. 00:23:30.550 --> 00:23:32.750 Appreciate it, Mr. Sesin, thank you for being here. 00:23:32.750 --> 00:23:33.940 Appreciate all the hard work 00:23:33.940 --> 00:23:35.780 you've put in on this project as well. 00:23:35.780 --> 00:23:36.893 And many others. 00:23:37.780 --> 00:23:38.930 We know there's a lot of work 00:23:38.930 --> 00:23:40.310 on your side of the table as well. 00:23:40.310 --> 00:23:41.423 So thank you for that. 00:23:45.160 --> 00:23:48.208 <v ->There being no other members of the public</v> 00:23:48.208 --> 00:23:49.580 that would like to address the board. 00:23:49.580 --> 00:23:51.323 Is there a motion? 00:23:52.340 --> 00:23:55.500 <v ->Mr. Chairman, I move we adopt the proposed resolution</v> 00:23:55.500 --> 00:23:58.430 from Hidalgo County Drainage District Number 1 00:23:58.430 --> 00:24:02.150 for 32,670,000 in financial assistance, 00:24:02.150 --> 00:24:07.150 consisting of 22,869,000 in financing and 9,801,000 in grant 00:24:10.060 --> 00:24:12.100 from the Flood Infrastructure Fund for 00:24:12.100 --> 00:24:15.110 acquisition and construction of a flood improvement project 00:24:15.110 --> 00:24:17.493 as recommended by our Executive Administrator. 00:24:18.400 --> 00:24:20.069 <v ->Is there a second?</v> 00:24:20.069 --> 00:24:21.070 <v ->I Second.</v> 00:24:21.070 --> 00:24:22.790 <v ->All in favor say aye.</v> 00:24:22.790 --> 00:24:24.610 <v ->Aye.</v> <v ->Aye.</v> 00:24:24.610 --> 00:24:25.643 <v ->Motion passes.</v> 00:24:26.570 --> 00:24:28.603 Next item please, Mr. Harden. 00:24:30.360 --> 00:24:33.570 <v ->Mr. Chairman.</v> <v ->Thank you very much.</v> 00:24:33.570 --> 00:24:35.080 <v ->A staff has requested to present</v> 00:24:35.080 --> 00:24:37.413 items five, six and seven together. 00:24:40.540 --> 00:24:42.173 <v Lake>That's fine, thank you.</v> 00:24:43.520 --> 00:24:47.210 <v ->Item number five is approved by resolution a request</v> 00:24:47.210 --> 00:24:49.940 from the Cameron County Drainage District Number 5, 00:24:49.940 --> 00:24:53.440 for $4,340,000 in financial assistance, 00:24:53.440 --> 00:24:55.813 consisting in $2 million in financing, 00:24:55.813 --> 00:24:59.030 and $2,340,000 in grant, 00:24:59.030 --> 00:25:01.180 from the Flood Infrastructure Fund for planning, 00:25:01.180 --> 00:25:03.690 design and construction of the channel improvement 00:25:03.690 --> 00:25:05.190 in the detention pond project. 00:25:06.200 --> 00:25:09.770 Item number six, is approve by resolution a requests 00:25:09.770 --> 00:25:12.710 from the Cameron County drainage district number 5, 00:25:12.710 --> 00:25:15.830 for 5,003,000 in financial assistance, 00:25:15.830 --> 00:25:18.354 consisting of $2 million in financing, 00:25:18.354 --> 00:25:22.810 and $3,003,000 in grant and the Flood Infrastructure Fund 00:25:22.810 --> 00:25:24.360 for planning, design and construction 00:25:24.360 --> 00:25:26.910 of a channel improvement in detention pond project. 00:25:28.320 --> 00:25:31.830 And item number seven, is approved by resolution a request 00:25:31.830 --> 00:25:34.830 from the Cameron County Drainage District Number 5, 00:25:34.830 --> 00:25:38.710 for $3,560,000 in financial assistance, 00:25:38.710 --> 00:25:41.590 consisting of $2 million in financing, 00:25:41.590 --> 00:25:44.260 and $1,560,000 in grant. 00:25:44.260 --> 00:25:45.620 From the Flood Infrastructure Fund, 00:25:45.620 --> 00:25:47.120 for planning, design and construction 00:25:47.120 --> 00:25:49.403 of a channel of the detention pond project. 00:25:51.421 --> 00:25:55.320 And Shubham Aggarwal is here to present to the board today 00:25:55.320 --> 00:25:57.193 on these three items. 00:25:59.039 --> 00:25:59.872 <v ->Good morning Chairman Lake,</v> 00:25:59.872 --> 00:26:01.370 Director Jackson, Director Paup. 00:26:01.370 --> 00:26:04.035 For the record, my name is Shubham Aggarwal, 00:26:04.035 --> 00:26:05.860 I'll be executive administrative staff. 00:26:05.860 --> 00:26:08.090 The Cameron County Drainage District Number 5, 00:26:08.090 --> 00:26:10.050 service area has a population of 00:26:10.050 --> 00:26:13.638 approximately 66,268 residents. 00:26:13.638 --> 00:26:16.470 And covers approximately 40 square miles, 00:26:16.470 --> 00:26:18.820 within Cameron County, including portions 00:26:18.820 --> 00:26:21.710 of the city of Harlingen, and the towns of Combes, 00:26:21.710 --> 00:26:23.625 Palm Valley and Primera. 00:26:23.625 --> 00:26:25.890 The district is responsible for construction 00:26:25.890 --> 00:26:28.267 improvements and maintenance of approximately 00:26:28.267 --> 00:26:30.633 67 miles of open drains. 00:26:30.633 --> 00:26:33.300 The district has experienced chronic 00:26:33.300 --> 00:26:36.602 and widespread flooding issues throughout its jurisdiction. 00:26:36.602 --> 00:26:41.300 The recent extreme floods, particularly the June 2019 flood 00:26:41.300 --> 00:26:43.579 that approximated the a hundred year flood event. 00:26:43.579 --> 00:26:46.860 Have revealed immediate drainage improvement needs. 00:26:46.860 --> 00:26:50.160 In 2008 and 2019, the district received funding 00:26:50.160 --> 00:26:51.951 from the Texas water development board, 00:26:51.951 --> 00:26:54.830 through the flood production planning program 00:26:54.830 --> 00:26:57.438 to determine vintage improvements in the area. 00:26:57.438 --> 00:26:59.810 The district has already implemented. 00:26:59.810 --> 00:27:03.100 Several of these projects identified through those studies, 00:27:03.100 --> 00:27:06.433 by using its in-house groups and other funding sources. 00:27:06.433 --> 00:27:09.250 The project components for the three proposed projects 00:27:09.250 --> 00:27:11.293 are also part of those recommendations, 00:27:11.293 --> 00:27:15.029 derived under the 2019 flood production planning study. 00:27:15.029 --> 00:27:17.890 The three proposed projects are located 00:27:17.890 --> 00:27:20.250 within the North main drain watershed. 00:27:20.250 --> 00:27:23.647 And will provide flood control improvements to three areas. 00:27:23.647 --> 00:27:27.050 The Murphy and South Fork Laterals, 00:27:27.050 --> 00:27:29.680 the North Main Drain and Wilson Track Laterals 00:27:29.680 --> 00:27:30.830 and the Sibley Lateral. 00:27:31.950 --> 00:27:34.420 Project components include culvert improvements, 00:27:34.420 --> 00:27:37.200 channel improvements, and stabilization, 00:27:37.200 --> 00:27:39.670 five detention ponds and grass lining 00:27:39.670 --> 00:27:43.507 to allow for infiltration into shallow groundwater table. 00:27:43.507 --> 00:27:46.960 Both the Murphy Lateral and South Fork lateral project 00:27:46.960 --> 00:27:47.970 and the North Main Drain, 00:27:47.970 --> 00:27:50.560 and Wilson Tract Lateral Project includes, 00:27:50.560 --> 00:27:53.040 construction of two detention ponds, 00:27:53.040 --> 00:27:54.470 while the Sibley lateral project 00:27:54.470 --> 00:27:57.300 involves construction of one detention pond, 00:27:57.300 --> 00:27:59.150 the district already owned the properties 00:27:59.150 --> 00:28:00.380 for three of the ponds. 00:28:00.380 --> 00:28:02.660 And last year the district acquired 00:28:02.660 --> 00:28:04.117 the remaining two properties. 00:28:04.117 --> 00:28:07.110 The cost of these recent land purchase 00:28:07.110 --> 00:28:09.420 will be part of districts in kind contribution 00:28:09.420 --> 00:28:12.393 to the Murphy Laterals and the South Fork Lateral Project. 00:28:13.490 --> 00:28:15.680 The projects will work in conjunction 00:28:15.680 --> 00:28:17.330 with the city of Palm Valleys planned 00:28:17.330 --> 00:28:19.480 Storm Water Improvements Project, 00:28:19.480 --> 00:28:21.670 along the Palm Valley Golf Course, 00:28:21.670 --> 00:28:23.970 and with a Railroad crossing improvement project, 00:28:23.970 --> 00:28:26.440 already underway, to provide mitigation 00:28:26.440 --> 00:28:30.023 and additional flood reduction within the city of Primera. 00:28:31.020 --> 00:28:33.020 The proposed projects are anticipated to 00:28:33.020 --> 00:28:34.360 not only improve the drainage 00:28:34.360 --> 00:28:36.870 within the individual project areas, 00:28:36.870 --> 00:28:39.950 but to also reduce the a hundred year flood water levels 00:28:39.950 --> 00:28:41.920 in each of the project areas 00:28:41.920 --> 00:28:44.770 by approximately 0.8 to two feet, 00:28:44.770 --> 00:28:48.210 and to remove approximately 396 structures 00:28:48.210 --> 00:28:50.450 from the a hundred year flood plain. 00:28:50.450 --> 00:28:52.880 The district qualified for a 39% grant 00:28:52.880 --> 00:28:54.518 for each of the projects, 00:28:54.518 --> 00:28:58.571 for a total grant of $6,903,000. 00:28:58.571 --> 00:29:00.327 The remaining 61% will consists of 00:29:00.327 --> 00:29:04.523 $6 million in financing, $3,933,154 in cash 00:29:07.320 --> 00:29:11.670 and $837,846 in kind contribution 00:29:11.670 --> 00:29:14.170 from the district to complete the projects. 00:29:14.170 --> 00:29:16.260 The Executive Administrator recommends approval 00:29:16.260 --> 00:29:17.450 of this funding requests. 00:29:17.450 --> 00:29:18.910 This concludes my presentation. 00:29:18.910 --> 00:29:20.593 May I answer any questions? 00:29:21.932 --> 00:29:23.000 <v ->Thank you.</v> 00:29:23.000 --> 00:29:24.133 Questions or comments? 00:29:25.360 --> 00:29:27.840 <v ->Well, I appreciate your very comprehensive approach</v> 00:29:27.840 --> 00:29:29.030 and the fact that, you know, 00:29:29.030 --> 00:29:31.610 you've got three projects that are, 00:29:31.610 --> 00:29:34.060 in many ways kind of working together 00:29:34.060 --> 00:29:36.770 for a common goal and a common good. 00:29:36.770 --> 00:29:39.850 And also integrating with other projects 00:29:39.850 --> 00:29:43.380 that are already planned or underway. 00:29:43.380 --> 00:29:46.610 Great to hear that, you know, we're the concept 00:29:46.610 --> 00:29:48.210 which is kind of tried and proven, 00:29:48.210 --> 00:29:52.300 of providing holding capacity until the high rate 00:29:52.300 --> 00:29:53.920 rather than is over until the system 00:29:53.920 --> 00:29:55.800 can't kind of accommodate it. 00:29:55.800 --> 00:29:57.513 And then kind of linking those up 00:29:57.513 --> 00:30:00.900 with the conveyance structures that are needed. 00:30:00.900 --> 00:30:05.730 So something that is kind of typical 00:30:05.730 --> 00:30:08.500 in terms of the drainage, in terms of solution, 00:30:08.500 --> 00:30:11.100 but also you mentioned some non-structural, 00:30:11.100 --> 00:30:12.820 which we know moving forward. 00:30:12.820 --> 00:30:15.693 That was one of the things that the 00:30:16.640 --> 00:30:19.740 through the fifth was communities looking at, you know 00:30:19.740 --> 00:30:22.800 maybe less non-traditional ways 00:30:22.800 --> 00:30:25.771 of mitigating the flood. 00:30:25.771 --> 00:30:28.000 Looks like a great project, 00:30:28.000 --> 00:30:31.950 really appreciate your work and comprehensive review 00:30:31.950 --> 00:30:34.090 and also outlining the benefits. 00:30:34.090 --> 00:30:36.870 Because again, I think that's an expectation 00:30:36.870 --> 00:30:38.489 of the local community, 00:30:38.489 --> 00:30:42.710 as an expectation of the folks across the state 00:30:42.710 --> 00:30:46.608 who've invested in, will invest in the fifth, is that 00:30:46.608 --> 00:30:50.280 whenever we go in and we work with the community that 00:30:50.280 --> 00:30:53.450 the benefits associated with it have been identified. 00:30:53.450 --> 00:30:57.498 So, among piecing together the three projects, 00:30:57.498 --> 00:31:02.498 I guess, with the existing game plan, so to speak, 00:31:02.950 --> 00:31:06.030 and then also outlining the benefits moving forward 00:31:06.030 --> 00:31:08.750 that the community's going to receive, because, 00:31:08.750 --> 00:31:11.080 this not only benefits these communities, 00:31:11.080 --> 00:31:12.880 but it benefits this, as a whole. 00:31:12.880 --> 00:31:14.416 And great job presenting, 00:31:14.416 --> 00:31:17.300 this might be your first time presenting to the board, 00:31:17.300 --> 00:31:20.830 but very comprehensive and just a great job 00:31:20.830 --> 00:31:23.610 really appreciate and glad you're on our staff. 00:31:23.610 --> 00:31:24.710 <v Shubham>Thank you.</v> 00:31:26.240 --> 00:31:29.380 <v ->Shubham, excellent explanation last week,</v> 00:31:29.380 --> 00:31:32.730 and great job this week. 00:31:32.730 --> 00:31:34.870 So you're knocking it out of the park. 00:31:34.870 --> 00:31:39.870 And what really appreciate about your explanation is, 00:31:40.297 --> 00:31:44.360 as the one of the two non-engineers of the board, 00:31:44.360 --> 00:31:46.590 I really appreciate being able to quantify 00:31:46.590 --> 00:31:50.323 the benefits of these projects, like the two foot reduction, 00:31:50.323 --> 00:31:52.181 and the a hundred year flood plan, 00:31:52.181 --> 00:31:55.419 saving 396 structures on the line, 00:31:55.419 --> 00:31:59.090 260 structures and another. 00:31:59.090 --> 00:32:01.600 That is very helpful to me to see 00:32:01.600 --> 00:32:04.040 what exactly we are doing with these projects. 00:32:04.040 --> 00:32:05.693 So I truly appreciate that. 00:32:06.949 --> 00:32:08.510 <v Shubham>Thank you.</v> 00:32:08.510 --> 00:32:09.523 <v ->Indeed, that's,</v> 00:32:09.523 --> 00:32:13.520 I'll I'll second that comment as the other non-engineer. 00:32:13.520 --> 00:32:17.030 Very helpful and insightful to hear that information 00:32:17.030 --> 00:32:19.023 in that context and see that data. 00:32:20.250 --> 00:32:21.803 Is there a motion? 00:32:22.920 --> 00:32:25.610 <v ->Chairman, I move, we adopt the proposed resolutions.</v> 00:32:25.610 --> 00:32:28.770 From the Cameron County drainage district number 5, 00:32:28.770 --> 00:32:32.090 for 4,340,000 in financial assistance, 00:32:32.090 --> 00:32:34.830 consisting of $2,000,000 in financing 00:32:34.830 --> 00:32:39.010 and 2,340,000 in grant from the 00:32:39.010 --> 00:32:40.880 Flood Infrastructure Fund, for planning, 00:32:40.880 --> 00:32:42.920 designing and construction of a channel improvement 00:32:42.920 --> 00:32:45.060 in detention pond project. 00:32:45.060 --> 00:32:48.970 And for 5,003,000 in financial assistance. 00:32:48.970 --> 00:32:51.660 Consisting of $2 million in financing, 00:32:51.660 --> 00:32:55.830 and $3,003,000 in grant from the Flood Infrastructure Fund 00:32:55.830 --> 00:32:57.720 for planning, design and construction 00:32:57.720 --> 00:33:00.480 of a channel improvement and detention pond project. 00:33:00.480 --> 00:33:04.700 And for $3,560,000 in financial assistance 00:33:04.700 --> 00:33:07.130 consisting of $2 million in financing, 00:33:07.130 --> 00:33:11.800 and 1,560,000 in grant from the Flood Infrastructure Fund 00:33:11.800 --> 00:33:13.610 for planning, design, and construction 00:33:13.610 --> 00:33:16.890 of a channel improvement in detention pond project 00:33:16.890 --> 00:33:19.343 as recommended by our Executive Administrator. 00:33:20.290 --> 00:33:22.156 <v ->Is there a second?</v> 00:33:22.156 --> 00:33:25.025 <v ->I Second.</v> <v ->All in favor, say aye.</v> 00:33:25.025 --> 00:33:26.330 Aye. <v ->Aye.</v> 00:33:26.330 --> 00:33:28.550 <v ->Motion passes, well done, sir.</v> 00:33:28.550 --> 00:33:29.720 <v ->Thank you.</v> 00:33:29.720 --> 00:33:31.193 <v ->Next item please.</v> 00:33:32.440 --> 00:33:35.351 <v ->Mr. Chairman, the staff has requested</v> 00:33:35.351 --> 00:33:38.220 to present items number eight and nine together. 00:33:38.220 --> 00:33:39.703 <v Lake>That's fine thank you.</v> 00:33:41.070 --> 00:33:43.320 <v ->Item number eight, approve by resolution,</v> 00:33:43.320 --> 00:33:47.470 in the city of Tyler for $28,000 in grant, 00:33:47.470 --> 00:33:49.030 from the Flood Infrastructure Fund, 00:33:49.030 --> 00:33:51.253 for planning of the flood study project. 00:33:52.092 --> 00:33:55.171 And item nine, approved by resolution 00:33:55.171 --> 00:33:59.040 and requests from the city of Tyler, for $62,400 in grant 00:33:59.040 --> 00:34:00.830 from the Flood Infrastructure Fund, 00:34:00.830 --> 00:34:03.370 for planning of a flood study project. 00:34:03.370 --> 00:34:05.670 And Mireya Loewe is here to present to the board 00:34:05.670 --> 00:34:07.313 on both of these items today. 00:34:12.340 --> 00:34:13.173 <v ->Thank you.</v> 00:34:13.173 --> 00:34:15.100 For the record, my name is Mireya Loewe 00:34:15.100 --> 00:34:17.550 of the executive administrative staff. 00:34:17.550 --> 00:34:20.130 The City of Tyler is the Smith County seat 00:34:20.130 --> 00:34:22.183 and is located in Northeast Texas, 00:34:23.170 --> 00:34:25.870 approximately a hundred miles Southeast 00:34:25.870 --> 00:34:27.163 from the city of Dallas. 00:34:28.740 --> 00:34:31.840 The two proposed projects consists of a drainage study 00:34:31.840 --> 00:34:34.220 of the headwaters of Willow Creek area, 00:34:34.220 --> 00:34:36.690 in a study to analyze lateral drainage 00:34:36.690 --> 00:34:39.430 along East Gentry Parkway in conjunction 00:34:39.430 --> 00:34:43.130 with a bridge analysis of the Black Fort Creek Crossing. 00:34:43.130 --> 00:34:46.340 Both projects will study urban flooding inundation limits 00:34:46.340 --> 00:34:49.170 using two dimensional hydraulic modeling, 00:34:49.170 --> 00:34:52.455 for existing and a fully developed land use conditions. 00:34:52.455 --> 00:34:55.490 And we'll develop mitigation alternatives, 00:34:55.490 --> 00:34:57.214 to be included in the city's 00:34:57.214 --> 00:35:00.490 capital improvement project inventory. 00:35:00.490 --> 00:35:02.690 This will assist the city to better determine 00:35:02.690 --> 00:35:05.803 drainage infrastructure needs and priorities for the future. 00:35:06.824 --> 00:35:08.520 I would like to point out 00:35:08.520 --> 00:35:10.350 that the documentation that you received 00:35:10.350 --> 00:35:12.590 and that was posted for the second project 00:35:12.590 --> 00:35:17.220 the headwater Willow Creek project number 4169, 00:35:17.220 --> 00:35:19.440 contain an error on the grant percentage 00:35:19.440 --> 00:35:21.160 and the grant amount. 00:35:21.160 --> 00:35:23.230 The documentation erroneously stated 00:35:23.230 --> 00:35:24.590 that the city qualified for 00:35:24.590 --> 00:35:28.130 a grant equal to 39% of the project. 00:35:28.130 --> 00:35:31.420 The correct grant percentage should be 35%, 00:35:31.420 --> 00:35:35.090 which is equal to the grant percentage in the first project. 00:35:35.090 --> 00:35:38.080 Therefore, the grand amount, for the second project 00:35:38.080 --> 00:35:43.080 is reduced from 62,400 to 56,000. 00:35:44.042 --> 00:35:47.560 The error stems back to an entry error 00:35:47.560 --> 00:35:49.180 during the prioritization stage, 00:35:49.180 --> 00:35:52.649 which awarded an extra 4% of the eligible grant award. 00:35:52.649 --> 00:35:55.800 The city has been (mumbles) this correction. 00:35:55.800 --> 00:35:59.200 Because the proposed funding request consists of grant only, 00:35:59.200 --> 00:36:01.810 the city has stated they're willing to increase 00:36:01.810 --> 00:36:06.810 their proposed contribution from 97,600 to 104,000. 00:36:08.070 --> 00:36:12.179 To make up the $6,400 difference. 00:36:12.179 --> 00:36:15.840 The new combined totals, for the two projects are 00:36:15.840 --> 00:36:19.370 84,000 in grant, from the fifth 00:36:19.370 --> 00:36:24.370 and a city cash contribution of 156,000. 00:36:24.640 --> 00:36:29.133 Which is equal to 65% of the total cost of both projects. 00:36:30.090 --> 00:36:32.150 The Executive Administrators approval 00:36:32.150 --> 00:36:35.540 of this grant percentage correction and the funding request. 00:36:35.540 --> 00:36:36.960 This concludes my presentation. 00:36:36.960 --> 00:36:38.443 May I answer any questions. 00:36:40.200 --> 00:36:42.523 <v ->Thank you Mireya Loewe, questions or comments.</v> 00:36:43.710 --> 00:36:45.830 <v ->Thanks for working on getting everything straight.</v> 00:36:45.830 --> 00:36:48.740 It's still a great deal for the community moving forward. 00:36:48.740 --> 00:36:51.664 And really commend them for 00:36:51.664 --> 00:36:55.700 moving forward and having, I think, 00:36:55.700 --> 00:36:58.095 the foresight to include 00:36:58.095 --> 00:37:01.120 these two flood planning studies 00:37:01.120 --> 00:37:03.450 in their capital improvement moving forward. 00:37:03.450 --> 00:37:06.270 Recognizing that, it's important 00:37:06.270 --> 00:37:08.250 to the community to address flood. 00:37:08.250 --> 00:37:10.870 I think as you mentioned not only for what is occurring now 00:37:10.870 --> 00:37:14.890 but also at potentially 100% build out 00:37:14.890 --> 00:37:16.940 as the topography changes 00:37:16.940 --> 00:37:19.060 as the population changes for the community. 00:37:19.060 --> 00:37:24.060 So I think commending to them that they are, 00:37:24.240 --> 00:37:26.410 taking a share of this investment, 00:37:26.410 --> 00:37:28.770 utilizing the resources of the board 00:37:28.770 --> 00:37:31.960 and moving forward and doing this, 00:37:31.960 --> 00:37:35.018 as a part of their ongoing capital improvement program 00:37:35.018 --> 00:37:40.018 and in many ways being proactive rather than reactive, 00:37:40.127 --> 00:37:45.100 again taking advantage of today's very low interest rates 00:37:45.100 --> 00:37:48.270 with the 0% financing they'll receive, 00:37:48.270 --> 00:37:49.538 as well as building it. 00:37:49.538 --> 00:37:52.540 Potentially after they've got their planning complete 00:37:52.540 --> 00:37:54.910 with today's dollars. 00:37:54.910 --> 00:37:56.810 So thanks for working on this, 00:37:56.810 --> 00:37:59.963 and it's good to see this project moving forward in Tyler. 00:38:03.660 --> 00:38:04.890 <v ->All right.</v> 00:38:04.890 --> 00:38:08.520 Is there a motion on the revised quantities 00:38:10.770 --> 00:38:12.720 after the corrections Mireya mentioned? 00:38:14.162 --> 00:38:14.995 <v ->Yes, sir.</v> 00:38:14.995 --> 00:38:18.080 Mr. Chairman, I move we adopt the first proposed resolution 00:38:18.080 --> 00:38:21.250 for the city of Tyler for 28,000 in grant 00:38:21.250 --> 00:38:22.950 from the Flood Infrastructure Fund, 00:38:22.950 --> 00:38:25.310 for planning of a flood study project, 00:38:25.310 --> 00:38:27.960 as recommended by our Executive Administrator. 00:38:27.960 --> 00:38:30.200 And adopt the second proposed resolution, 00:38:30.200 --> 00:38:34.823 for the city of Tyler, the revised grant amount of 56,000 00:38:34.823 --> 00:38:36.630 from the Flood Infrastructure Fund 00:38:36.630 --> 00:38:38.797 for planning of a flood study project, 00:38:38.797 --> 00:38:43.797 but otherwise as recommended by our Executive Administrator. 00:38:44.000 --> 00:38:45.727 <v ->Is there a second?</v> <v ->I second.</v> 00:38:46.780 --> 00:38:48.536 <v ->All in favor, say aye.</v> 00:38:48.536 --> 00:38:50.210 <v ->Aye.</v> <v ->Aye.</v> 00:38:50.210 --> 00:38:51.720 <v ->Motion passes.</v> 00:38:51.720 --> 00:38:53.690 Thank you Mireya. <v ->Thank you.</v> 00:38:53.690 --> 00:38:55.123 <v ->Next item, please.</v> 00:38:56.075 --> 00:38:58.580 <v ->Chairman, the next item on the agenda</v> 00:38:58.580 --> 00:39:01.010 is approve by resolution a requests from 00:39:01.010 --> 00:39:04.110 The Greater Texoma Utility Authority, 00:39:04.110 --> 00:39:07.580 on behalf of Lake Kiowa special utility district. 00:39:07.580 --> 00:39:10.370 For financing from the Drinking Water State Revolving Fund 00:39:10.370 --> 00:39:13.207 for planning, design, and construction 00:39:15.800 --> 00:39:18.240 of a water line replacement project. 00:39:18.240 --> 00:39:20.760 Joe Koen will present to the board on this item. 00:39:20.760 --> 00:39:23.060 And I also have a visitor registration card, 00:39:23.060 --> 00:39:25.100 from Drew Satterwhite, who's general manager 00:39:25.100 --> 00:39:27.450 of Greater Texoma Utility Authority. 00:39:27.450 --> 00:39:29.360 He's registered a position for the item 00:39:29.360 --> 00:39:32.010 and stated that he wishes to address the board today. 00:39:37.070 --> 00:39:37.903 <v ->Can you hear me?</v> 00:39:37.903 --> 00:39:39.800 For the record, my name is Joe Koen, 00:39:39.800 --> 00:39:42.826 the Executive Administrator Staff. 00:39:42.826 --> 00:39:44.950 Lake Kiowa special utility district 00:39:44.950 --> 00:39:48.170 is located in Hunt County, and provides water service 00:39:48.170 --> 00:39:51.431 to approximately 1300 connections. 00:39:51.431 --> 00:39:55.360 In 2015, the district began a water loss 00:39:55.360 --> 00:39:58.010 and waterline replacement project. 00:39:58.010 --> 00:40:00.150 Due to the size and scope of the project 00:40:00.150 --> 00:40:03.754 the district divided it up into five phases. 00:40:03.754 --> 00:40:08.040 The board has previously funded phases one through three, 00:40:08.040 --> 00:40:12.190 of the project and the district has completed construction 00:40:12.190 --> 00:40:14.180 on all three places. 00:40:14.180 --> 00:40:18.180 Greater Texoma Utility Authority on behalf of the district, 00:40:18.180 --> 00:40:21.380 is requesting financing for planning, design 00:40:21.380 --> 00:40:24.490 and construction of phase four of the districts water loss 00:40:24.490 --> 00:40:27.100 and waterline replacement projects. 00:40:27.100 --> 00:40:29.413 This includes the replacement of approximately 00:40:29.413 --> 00:40:34.010 four and a half miles of asbestos cement waterline. 00:40:34.010 --> 00:40:37.010 The project will help the district reduce water loss 00:40:37.010 --> 00:40:39.153 within within their system. 00:40:40.300 --> 00:40:42.920 The Executive Administrator recommends 00:40:42.920 --> 00:40:44.880 approval of this request. 00:40:44.880 --> 00:40:46.840 This concludes my presentation. 00:40:46.840 --> 00:40:49.113 And I'm available for any questions. 00:40:51.521 --> 00:40:53.073 <v Lake>All right, questions, or comments.</v> 00:40:54.550 --> 00:40:56.940 <v ->Well, I think this is a very important project.</v> 00:40:56.940 --> 00:40:58.958 It's in many ways I think, 00:40:58.958 --> 00:41:02.860 somewhat a traditional water conservation project. 00:41:02.860 --> 00:41:05.963 I mean important for operational integrity ongoing. 00:41:07.280 --> 00:41:10.180 I think you shared with me that's been in place since 1967 00:41:11.500 --> 00:41:14.510 and of course asbestos cement 00:41:14.510 --> 00:41:18.880 is totally something that we would want to move in 00:41:18.880 --> 00:41:23.880 and to replace and the benefit associated with it 00:41:25.010 --> 00:41:27.780 is the reduction in water loss. 00:41:27.780 --> 00:41:29.540 So keeping, if you will, more of those 00:41:29.540 --> 00:41:33.420 water molecules inside the pipeline in, 00:41:33.420 --> 00:41:36.450 in the long term, having potentially the benefit 00:41:36.450 --> 00:41:40.210 of reduced energy conservation 00:41:40.210 --> 00:41:41.780 associated with the treatment plant having 00:41:41.780 --> 00:41:44.320 to generate that water to begin with. 00:41:44.320 --> 00:41:46.480 So less than they have to generate, 00:41:46.480 --> 00:41:49.160 because there's less that's lost. 00:41:49.160 --> 00:41:52.470 I think we do a lot of these projects 00:41:52.470 --> 00:41:55.100 and work with communities and we know that there is 00:41:55.100 --> 00:41:57.265 a benefit associated with the water loss, 00:41:57.265 --> 00:42:02.220 and we don't necessarily always go back and 00:42:02.220 --> 00:42:05.270 and measure those, but in this particular case, 00:42:05.270 --> 00:42:07.100 I do think we do have a pattern, 00:42:07.100 --> 00:42:09.713 and it really is part I think of a good new story. 00:42:10.790 --> 00:42:13.510 Based on, I guess the city's data 00:42:13.510 --> 00:42:15.010 that they submit to the board, 00:42:15.910 --> 00:42:18.770 their gallons per calender day water loss 00:42:18.770 --> 00:42:23.770 has dropped from 20.5 to 9.2 in 2019. 00:42:24.210 --> 00:42:29.210 So going back a few short years from 2015 to 2019, 00:42:29.340 --> 00:42:31.250 and that water loss per connection 00:42:31.250 --> 00:42:35.040 has dropped from 39 to 17 gallons. 00:42:35.040 --> 00:42:38.720 So a significant reduction in water loss 00:42:38.720 --> 00:42:40.370 I think attributable to, 00:42:40.370 --> 00:42:43.520 again the investment on upgrading 00:42:43.520 --> 00:42:45.130 the integrity of the system. 00:42:45.130 --> 00:42:50.130 And again, in some ways doing it proactively hopefully now 00:42:50.350 --> 00:42:52.030 rather than reactively so that 00:42:52.030 --> 00:42:53.290 you don't have that water leak 00:42:53.290 --> 00:42:54.980 in the middle of the night, and you've got to run out there 00:42:54.980 --> 00:42:57.808 and address it at whatever the cost may be. 00:42:57.808 --> 00:42:59.610 But coming to the board, taking down some financing 00:42:59.610 --> 00:43:02.070 doing it in a way that was affordable for the community 00:43:02.070 --> 00:43:06.760 in four phases, and then being able to 00:43:06.760 --> 00:43:09.250 reap the benefits from an operational integrity 00:43:09.250 --> 00:43:11.810 a reliability standpoint, in terms of water supply, 00:43:11.810 --> 00:43:14.690 but also the savings associated with the water loss. 00:43:14.690 --> 00:43:16.930 So an important project, 00:43:16.930 --> 00:43:19.430 and really appreciate you working on this one Joe. 00:43:21.193 --> 00:43:22.790 <v ->Thanks Joe.</v> 00:43:22.790 --> 00:43:26.410 GTUA is always a great partner and I appreciate the district 00:43:26.410 --> 00:43:29.330 taking this proactive approach to ensure that 00:43:29.330 --> 00:43:33.740 its infrastructure is reformed. 00:43:33.740 --> 00:43:37.440 And I really appreciate the fiscally responsible 00:43:37.440 --> 00:43:40.383 phased approach, that they have taken on this. 00:43:42.650 --> 00:43:44.140 <v ->Indeed.</v> 00:43:44.140 --> 00:43:46.220 Well that our engineer's quantifying 00:43:46.220 --> 00:43:50.639 the successful improved efficiency and conservation, 00:43:50.639 --> 00:43:52.200 of our projects. 00:43:52.200 --> 00:43:54.070 Thank you, Director Jackson. 00:43:54.070 --> 00:43:55.860 That's great to hear the actual numbers, 00:43:55.860 --> 00:43:59.743 and see the quantified improvements. 00:44:00.610 --> 00:44:02.870 Believe we have someone, I remember the public 00:44:02.870 --> 00:44:04.963 would like to address the board Mr. Satterwhite? 00:44:14.530 --> 00:44:17.010 <v ->Mr. Satterwhite, we've just unmute your mic.</v> 00:44:17.010 --> 00:44:19.810 So if you can personally unmute your mic, you can speak. 00:44:31.516 --> 00:44:32.860 <v Satterwhite>Can you guys hear me?</v> 00:44:32.860 --> 00:44:34.013 <v ->We got you too great.</v> 00:44:36.467 --> 00:44:37.720 Can you guys hear me? 00:44:37.720 --> 00:44:38.930 Okay I'm sorry about that. 00:44:38.930 --> 00:44:41.590 I'm out of breath talking to myself here. 00:44:41.590 --> 00:44:45.560 Good morning Chairman Lake, Director Jackson, Director Paup. 00:44:45.560 --> 00:44:47.160 I wanted to thank you for your consideration 00:44:47.160 --> 00:44:50.010 of the funding of this Lake Kiowa Project today. 00:44:50.010 --> 00:44:52.610 In addition, I just wanted to thank you and your staff 00:44:52.610 --> 00:44:54.170 for all that you do for Texas water 00:44:54.170 --> 00:44:55.760 and wastewater in general. 00:44:55.760 --> 00:44:58.000 I know personally that the board has helped 00:44:58.000 --> 00:44:59.770 our region tremendously over the years 00:44:59.770 --> 00:45:01.650 with your various funding programs. 00:45:01.650 --> 00:45:03.430 With these programs, we're able to 00:45:03.430 --> 00:45:04.810 provide economical solutions 00:45:04.810 --> 00:45:06.150 for these water and wastewater providers, 00:45:06.150 --> 00:45:08.491 that it would be very difficult without your help. 00:45:08.491 --> 00:45:13.220 And then finally, I wanted to give kudos to Joe, 00:45:13.220 --> 00:45:15.270 and your Northeast Team. 00:45:15.270 --> 00:45:17.760 These guys and girls are always extremely helpful, 00:45:17.760 --> 00:45:20.140 in guiding us through the various processes 00:45:20.140 --> 00:45:22.810 that are associated with your programs. 00:45:22.810 --> 00:45:24.880 They make our lives easy at GTUA 00:45:24.880 --> 00:45:27.150 and they're always just a phone call or email away 00:45:27.150 --> 00:45:29.508 to help us find solutions to 00:45:29.508 --> 00:45:32.423 any roadblocks that we encounter throughout the process. 00:45:33.304 --> 00:45:35.073 And with that, that's all I have. 00:45:35.073 --> 00:45:37.020 I thank you for your consideration, this item, 00:45:37.020 --> 00:45:38.720 and for allowing me time to speak. 00:45:39.840 --> 00:45:42.580 <v ->Of course, thank you for the kind words Drew,</v> 00:45:42.580 --> 00:45:44.500 I appreciate our partnership, 00:45:44.500 --> 00:45:47.180 with your organization and your leadership. 00:45:47.180 --> 00:45:49.500 None of this happens without y'all 00:45:49.500 --> 00:45:51.270 turning the gears on your end. 00:45:51.270 --> 00:45:53.950 Really appreciate it. <v ->Thank you.</v> 00:45:53.950 --> 00:45:54.843 Thank you guys. 00:45:56.660 --> 00:45:59.173 <v ->All right, is there a motion?</v> 00:46:00.130 --> 00:46:02.580 <v ->Chairman, I move, We adopt the proposed resolution.</v> 00:46:02.580 --> 00:46:05.360 For the Greater Texoma Utility Authority 00:46:05.360 --> 00:46:08.690 on behalf of Lake Kiowa special utility district 00:46:08.690 --> 00:46:11.790 for financing from the Drinking Water State Revolving Fund. 00:46:11.790 --> 00:46:13.440 For planning, design, and construction, 00:46:13.440 --> 00:46:15.460 of a water line replacement project 00:46:15.460 --> 00:46:18.200 as recommended by our Executive Administrator. 00:46:18.200 --> 00:46:21.000 <v ->Is there a second?</v> <v ->I second.</v> 00:46:21.000 --> 00:46:22.337 <v ->All in favor, say aye.</v> 00:46:23.195 --> 00:46:24.480 <v ->Aye.</v> <v ->Aye.</v> 00:46:24.480 --> 00:46:26.330 <v ->Motion passes.</v> 00:46:26.330 --> 00:46:28.227 Thank you, Joe, good to see you. 00:46:29.740 --> 00:46:31.543 Next item please Mr. Harden. 00:46:32.710 --> 00:46:34.540 <v ->Mr. Chairman, the next item on the agenda</v> 00:46:34.540 --> 00:46:37.200 is approved by resolution, a request 00:46:37.200 --> 00:46:39.607 from the city of New Braunfels financing 00:46:39.607 --> 00:46:41.970 from the Drinking Water State Revolving Fund, 00:46:41.970 --> 00:46:43.690 for planning, design and construction 00:46:43.690 --> 00:46:46.370 of the water system expansion project. 00:46:46.370 --> 00:46:48.730 Dain Larsen is here to present to the board 00:46:48.730 --> 00:46:50.327 on this item today. 00:46:51.840 --> 00:46:53.570 <v ->Good morning Chairman Lake,</v> 00:46:53.570 --> 00:46:55.800 Director Jackson, Director Paup. 00:46:55.800 --> 00:46:56.767 For the record I'm Dain Larsen, 00:46:56.767 --> 00:46:59.834 one of the Executive Administrator Staff. 00:46:59.834 --> 00:47:01.824 The city of New Braunfels is located 00:47:01.824 --> 00:47:05.450 approximately 30 miles North of the city of San Antonio, 00:47:05.450 --> 00:47:07.060 and is one of the fastest growing 00:47:07.060 --> 00:47:09.340 small cities in the nation. 00:47:09.340 --> 00:47:11.560 The city requests funding for its project 00:47:11.560 --> 00:47:14.870 to meet current and future demand for water treatment 00:47:14.870 --> 00:47:16.330 by expanding its existing 00:47:16.330 --> 00:47:19.430 8 million gallons per day water treatment plant 00:47:19.430 --> 00:47:21.723 to 16 million gallons per day. 00:47:22.630 --> 00:47:25.260 The proposed improvements also provide additional flood 00:47:25.260 --> 00:47:27.360 protection for the plant's infrastructure. 00:47:28.550 --> 00:47:30.715 The Executive Administrator 00:47:30.715 --> 00:47:32.340 recommends approval of their request. 00:47:32.340 --> 00:47:34.320 My presentation is now concluded, 00:47:34.320 --> 00:47:36.120 and I'm available for any questions. 00:47:37.550 --> 00:47:39.200 <v ->Questions or comments for Dain.</v> 00:47:40.390 --> 00:47:42.510 <v ->Oh, it's great to see New Braunfels moving forward.</v> 00:47:42.510 --> 00:47:45.570 I mean doubling the capacity of their treatment plant 00:47:45.570 --> 00:47:48.540 and just, you know, I think in our conversations, 00:47:48.540 --> 00:47:51.068 one of the things Dian that you shared with me was 00:47:51.068 --> 00:47:53.470 what I think is very much a big practice. 00:47:53.470 --> 00:47:56.890 We see this with small communities, 00:47:56.890 --> 00:48:00.700 with big cities and it's certainly, I think, attribute to 00:48:00.700 --> 00:48:03.500 the city of New Braunfels in that they are conducting, 00:48:03.500 --> 00:48:05.280 I think, you shared with me next week, 00:48:05.280 --> 00:48:07.620 a design workshop we're getting input 00:48:07.620 --> 00:48:10.170 from their operators and their boots on the ground. 00:48:10.170 --> 00:48:12.570 People as they move forward in terms of 00:48:12.570 --> 00:48:15.070 this new expansion activity. 00:48:15.070 --> 00:48:18.820 And I think that's very much best practice 00:48:18.820 --> 00:48:20.763 we've seen in the past that's good input. 00:48:20.763 --> 00:48:24.040 And I think it's a real tribute to the project 00:48:24.040 --> 00:48:29.040 that the construction team, and the engineering team 00:48:29.343 --> 00:48:31.188 is soliciting that input. 00:48:31.188 --> 00:48:34.930 And that also they're, I guess moving forward 00:48:34.930 --> 00:48:37.100 with a water supply resiliency studies. 00:48:37.100 --> 00:48:40.100 So it's good to see this project coming forth. 00:48:40.100 --> 00:48:42.350 It's good to see that they're thinking ahead, 00:48:42.350 --> 00:48:44.060 they're thinking not only about, you know 00:48:44.060 --> 00:48:46.540 what are the challenges today, but also do they face, 00:48:46.540 --> 00:48:48.480 what are they facing in the future. 00:48:48.480 --> 00:48:50.620 And looking at all of those things 00:48:50.620 --> 00:48:52.880 that they need to mitigate, you mentioned flood risks 00:48:52.880 --> 00:48:56.314 but also challenges moving forward, 00:48:56.314 --> 00:48:59.650 associated with so many things that could impact potentially 00:48:59.650 --> 00:49:01.290 their future water supply. 00:49:01.290 --> 00:49:03.900 So it's good to see that New Braunfels 00:49:03.900 --> 00:49:05.350 is doubling their capacity, 00:49:05.350 --> 00:49:06.898 but also doing some really, 00:49:06.898 --> 00:49:09.870 I think innovative and impactful things 00:49:09.870 --> 00:49:11.480 in making sure that they've got a good plan 00:49:11.480 --> 00:49:12.670 for the future moving forward. 00:49:12.670 --> 00:49:14.910 And of course the smartest thing they did is 00:49:14.910 --> 00:49:17.210 they used the resources of the board to do it. 00:49:19.030 --> 00:49:20.053 Thanks so much. 00:49:21.240 --> 00:49:22.976 <v Dain>You're welcome.</v> 00:49:22.976 --> 00:49:24.970 <v ->All right, is there a motion?</v> 00:49:24.970 --> 00:49:27.860 <v ->Mr. Chairman, I move, we adopt a proposed resolution</v> 00:49:27.860 --> 00:49:29.720 from the city of New Braunfels, 00:49:29.720 --> 00:49:32.390 for financing for the Drinking Water State Revolving Fund 00:49:32.390 --> 00:49:34.400 for planning, design, and construction 00:49:34.400 --> 00:49:36.370 of the water system expansion project 00:49:36.370 --> 00:49:39.570 as recommended by our Executive Administrator. 00:49:39.570 --> 00:49:41.297 <v ->Is there a second?</v> <v ->I second.</v> 00:49:42.514 --> 00:49:44.076 <v ->All in favor say aye.</v> 00:49:44.076 --> 00:49:45.780 <v ->Aye.</v> <v ->Aye.</v> 00:49:45.780 --> 00:49:47.010 <v ->Motion passes.</v> 00:49:47.010 --> 00:49:49.208 Appreciate it Dain, good to see you. 00:49:49.208 --> 00:49:51.313 Next item please. 00:49:54.910 --> 00:49:56.930 <v ->Mr. Chairman, the next item on the agenda</v> 00:49:56.930 --> 00:49:59.670 is Texas water conditions reports. 00:49:59.670 --> 00:50:02.300 And Dr. Mark Wentzel is here to present to the board 00:50:02.300 --> 00:50:03.463 on this item today. 00:50:05.330 --> 00:50:07.670 <v ->Chairman Lake, Director Jackson, Director Paup,</v> 00:50:07.670 --> 00:50:09.500 for the record, Mark Wentzel 00:50:09.500 --> 00:50:11.630 on behalf of the Executive Administrator. 00:50:11.630 --> 00:50:14.350 And this is your monthly water conditions report. 00:50:14.350 --> 00:50:15.490 Today we'll be looking at 00:50:15.490 --> 00:50:18.763 conditions for our state in early March. 00:50:20.440 --> 00:50:22.420 Can you see the slides yet? 00:50:22.420 --> 00:50:24.100 There we go. 00:50:24.100 --> 00:50:25.653 Next slide please. 00:50:30.212 --> 00:50:31.300 To see how it got to where we are today, 00:50:31.300 --> 00:50:34.490 let's look back at precipitation across our state 00:50:34.490 --> 00:50:36.000 in the last two months. 00:50:36.000 --> 00:50:37.850 On this slide, we're looking at 00:50:37.850 --> 00:50:42.140 precipitation for January, on the upper left, 00:50:42.140 --> 00:50:44.970 and for February on the lower right. 00:50:44.970 --> 00:50:47.760 The white green and blue areas on these maps 00:50:47.760 --> 00:50:50.867 show areas with near or above average precipitation. 00:50:50.867 --> 00:50:53.110 The yellow, orange, and red areas 00:50:53.110 --> 00:50:55.803 show areas with below average precipitation. 00:50:56.830 --> 00:50:59.980 January 2021 brought us near average, 00:50:59.980 --> 00:51:03.540 and above average precipitation for about half the state, 00:51:03.540 --> 00:51:06.650 mostly in the Northeast and Central Texas. 00:51:06.650 --> 00:51:10.890 So that was good for improving drought conditions. 00:51:10.890 --> 00:51:15.820 In February, we had an unusual amount of snow. 00:51:15.820 --> 00:51:19.260 But snow is a very inefficient way to get moisture. 00:51:19.260 --> 00:51:22.290 It can take 12 or more inches of fresh snow 00:51:22.290 --> 00:51:24.620 to provide one inch of moisture. 00:51:24.620 --> 00:51:27.280 As a result, most of the state received well 00:51:27.280 --> 00:51:29.330 below average precipitation 00:51:29.330 --> 00:51:31.723 for the month of February, unfortunately. 00:51:32.640 --> 00:51:33.893 next slide please. 00:51:36.630 --> 00:51:39.470 So this is the US drought monitor map 00:51:39.470 --> 00:51:41.660 for conditions as of March 2nd. 00:51:41.660 --> 00:51:44.940 And it's 54% of the state is now in drought, 00:51:44.940 --> 00:51:48.930 up from 45% at the start of February. 00:51:48.930 --> 00:51:52.780 Still significantly better than the 81% of the state 00:51:52.780 --> 00:51:56.263 that was in drought at the end of December last year. 00:51:57.130 --> 00:51:58.680 In terms of reducing drought, 00:51:58.680 --> 00:52:01.390 we made a big step forward in January 00:52:01.390 --> 00:52:05.020 with 37% point decrease in drought. 00:52:05.020 --> 00:52:07.040 And we gave some of that back in February, 00:52:07.040 --> 00:52:10.513 with a nine percentage point increase in drought area. 00:52:11.380 --> 00:52:12.767 Next slide please. 00:52:15.544 --> 00:52:17.890 As we look at combined water supply storage 00:52:17.890 --> 00:52:19.540 in our reservoirs across the state. 00:52:19.540 --> 00:52:22.330 We can start to see some of the cumulative effects 00:52:22.330 --> 00:52:23.840 of months of drought conditions 00:52:23.840 --> 00:52:26.240 for a large portion of the state. 00:52:26.240 --> 00:52:27.850 The darkest line on this graph 00:52:27.850 --> 00:52:31.237 shows our combined water supply storage by calendar day 00:52:31.237 --> 00:52:33.800 for the year of 2021. 00:52:33.800 --> 00:52:35.750 And that's relative to previous years, 00:52:35.750 --> 00:52:39.210 the lighter lines and the maximum median 00:52:39.210 --> 00:52:42.133 and minimum values since 1990. 00:52:43.210 --> 00:52:45.680 More than 30% of the state 00:52:45.680 --> 00:52:48.830 has been in drought since July of 2020. 00:52:48.830 --> 00:52:50.670 But our Statewide surface water supplies, 00:52:50.670 --> 00:52:53.940 remained right about normal for the time of year 00:52:53.940 --> 00:52:58.633 for the second half of 2020 and into the early part of 2021. 00:52:59.484 --> 00:53:02.620 That's because it takes a number of months 00:53:02.620 --> 00:53:05.704 for drought to start to impact reservoir inflows, 00:53:05.704 --> 00:53:10.704 water usage, evaporation, ultimately reservoir contents 00:53:11.000 --> 00:53:13.090 on a Statewide basis. 00:53:13.090 --> 00:53:16.580 In this case, we had a little bit longer grace period. 00:53:16.580 --> 00:53:18.210 Because the main areas of drought 00:53:18.210 --> 00:53:20.390 has been focused farther west 00:53:20.390 --> 00:53:25.390 away from most of our water supply reservoirs. 00:53:25.720 --> 00:53:28.200 But now for the first time in several years, 00:53:28.200 --> 00:53:30.460 our water supply storage has fallen more than 00:53:30.460 --> 00:53:32.920 three percentage points below what is considered normal 00:53:32.920 --> 00:53:34.820 for this time of year. 00:53:34.820 --> 00:53:38.860 Current Statewide storage is 82% of capacity. 00:53:38.860 --> 00:53:40.623 Next slide please. 00:53:42.969 --> 00:53:45.970 Conditions do vary across the state. 00:53:45.970 --> 00:53:48.550 So to see some of that variation on this slide, 00:53:48.550 --> 00:53:50.750 we're looking at conditions in 20 individual 00:53:50.750 --> 00:53:54.360 municipal water supply systems across the state. 00:53:54.360 --> 00:53:56.070 The first number near each city, 00:53:56.070 --> 00:53:59.830 is the percent of capacity in early March. 00:53:59.830 --> 00:54:02.150 The numbers in parentheses show the change 00:54:02.150 --> 00:54:03.350 from the previous month. 00:54:04.290 --> 00:54:07.343 In the last month, 13 systems are down, 00:54:07.343 --> 00:54:10.713 two are unchanged and five are up. 00:54:11.680 --> 00:54:13.830 Nacogdoches had the largest increase, 00:54:13.830 --> 00:54:16.520 up more than seven percentage points. 00:54:16.520 --> 00:54:18.700 Laredo had the largest decrease, 00:54:18.700 --> 00:54:20.913 down almost three percentage points. 00:54:22.410 --> 00:54:25.090 At this time about six systems, 00:54:25.090 --> 00:54:27.150 Austin, Beaumont, Port Arthur, 00:54:27.150 --> 00:54:29.360 Brownsville, Corpus Christi, El Paso 00:54:29.360 --> 00:54:31.500 and Laredo are below normal, 00:54:31.500 --> 00:54:34.393 for what what's considered normal for this time of year. 00:54:36.320 --> 00:54:37.300 Next slide, please 00:54:44.690 --> 00:54:46.550 Much of the state depends on groundwater 00:54:46.550 --> 00:54:47.580 for its water supply. 00:54:47.580 --> 00:54:48.750 So it's important to consider 00:54:48.750 --> 00:54:51.320 how our aquifers are doing as well. 00:54:51.320 --> 00:54:53.300 On this slide, we're looking at data average 00:54:53.300 --> 00:54:55.360 from almost 200 recorder wells, 00:54:55.360 --> 00:54:57.393 in nine major aquifers in the state. 00:54:58.260 --> 00:55:00.120 First number under the aquifer name is 00:55:00.120 --> 00:55:02.630 how average water surface elevation, 00:55:02.630 --> 00:55:05.413 for recorded wells in that aquifer, 00:55:08.270 --> 00:55:13.170 compared average, the first number is how 00:55:14.610 --> 00:55:19.100 aquifer average levels compared to the previous month. 00:55:19.100 --> 00:55:20.830 We're looking at January data here, 00:55:20.830 --> 00:55:23.630 because it takes some time to compile the data. 00:55:23.630 --> 00:55:26.183 And the second number is how it compares 00:55:26.183 --> 00:55:29.980 for the previous year, a year ago. 00:55:29.980 --> 00:55:32.350 Only one aquifer that Seymour 00:55:32.350 --> 00:55:34.140 had an average water surface elevation 00:55:34.140 --> 00:55:35.740 trending down in January. 00:55:35.740 --> 00:55:37.100 This is kind of the time of year 00:55:37.100 --> 00:55:39.643 when our aquifers show some recovery typically. 00:55:40.520 --> 00:55:43.090 And all but two aquifers were trending down 00:55:43.090 --> 00:55:44.823 relative to last year. 00:55:47.180 --> 00:55:48.833 Next slide please. 00:55:52.240 --> 00:55:54.110 What can we expect going forward? 00:55:54.110 --> 00:55:56.700 After a relatively dry February for Texas, 00:55:56.700 --> 00:55:57.900 the latest seasonal outlook 00:55:57.900 --> 00:56:00.730 from the national weather service is not quite as optimistic 00:56:00.730 --> 00:56:03.510 as they were telling us last month. 00:56:03.510 --> 00:56:05.580 The now anticipate drought to expand, 00:56:05.580 --> 00:56:07.600 to cover all but the eastern edge of the state 00:56:07.600 --> 00:56:09.460 by the end of May. 00:56:09.460 --> 00:56:11.390 Some good news, the weather service 00:56:11.390 --> 00:56:15.200 is predicting greater chances, now up to 60% 00:56:15.200 --> 00:56:17.560 that La Nina conditions will disappear 00:56:17.560 --> 00:56:20.530 somewhere in the April June timeframe. 00:56:20.530 --> 00:56:22.830 When that occurs Texas should see a return 00:56:22.830 --> 00:56:25.210 to more normal rainfall conditions, 00:56:25.210 --> 00:56:27.403 and a corresponding easing in drought. 00:56:28.460 --> 00:56:30.090 That concludes my presentation. 00:56:30.090 --> 00:56:32.890 And I'd be happy to answer any questions you might have. 00:56:37.330 --> 00:56:38.723 <v ->Thank you, Dr. Wentzel.</v> 00:56:41.130 --> 00:56:44.840 Any questions, I wish you had a brighter outlook for us. 00:56:44.840 --> 00:56:48.893 But appreciate the information and context. 00:56:50.140 --> 00:56:52.110 <v ->Yeah, it looks a little bit rough for the next few months</v> 00:56:52.110 --> 00:56:54.494 but hopefully when La Nina breaks up, 00:56:54.494 --> 00:56:58.430 maybe the May-June we can get some average rainfall 00:56:58.430 --> 00:57:00.030 and that would be super helpful. 00:57:00.900 --> 00:57:01.733 <v ->Is that,</v> 00:57:01.733 --> 00:57:06.733 that's the timing for the La Nina cycle shift. 00:57:06.910 --> 00:57:07.823 Okay. <v ->Yeah.</v> 00:57:08.938 --> 00:57:09.771 Better than 60% chance, 00:57:09.771 --> 00:57:12.010 of course that means there's a 40% chance 00:57:12.010 --> 00:57:14.010 that it doesn't leave. 00:57:14.010 --> 00:57:15.890 So that's not necessarily good news, 00:57:15.890 --> 00:57:18.320 but at least they're giving us better 00:57:18.320 --> 00:57:19.773 than even odds at this point. 00:57:20.920 --> 00:57:21.763 <v ->We'll take it.</v> 00:57:23.100 --> 00:57:25.470 All right, good to see you, Dr. Wentzel, thank you. 00:57:25.470 --> 00:57:27.120 <v ->All right, thank you very much.</v> 00:57:31.050 --> 00:57:34.790 <v ->All right, there's no formal action required on that item.</v> 00:57:34.790 --> 00:57:37.150 Next item please Mr. Harden. 00:57:39.520 --> 00:57:41.470 <v ->Mr. Chairman, the next item on the agenda</v> 00:57:41.470 --> 00:57:43.590 is public comment. 00:57:43.590 --> 00:57:46.960 And we have today a visitor registration card, 00:57:46.960 --> 00:57:49.120 from Jake Gravel. 00:57:49.120 --> 00:57:50.970 This is civil engineer with Red Creek 00:57:50.970 --> 00:57:52.833 Municipal Utility District. 00:57:53.840 --> 00:57:56.040 And I'm also told that Laura Norton 00:57:56.040 --> 00:57:57.849 is here from Montgomery County 00:57:57.849 --> 00:58:00.203 and has indicated she wants to address the board. 00:58:01.570 --> 00:58:02.970 <v ->All right, thank you, sir.</v> 00:58:04.130 --> 00:58:06.280 If any member, other member of the public 00:58:06.280 --> 00:58:07.920 would like to address the board, 00:58:07.920 --> 00:58:10.570 please indicate your desire to do so digitally, 00:58:10.570 --> 00:58:12.980 and our IT staff will accommodate you, 00:58:12.980 --> 00:58:14.490 and get you in line after the folks 00:58:14.490 --> 00:58:15.940 that have already registered. 00:58:16.960 --> 00:58:19.443 Let's go ahead and call up Mr. Gravel. 00:58:21.270 --> 00:58:23.120 <v ->Hi, can you all hear me?</v> 00:58:23.120 --> 00:58:25.840 <v ->Yes, sir.</v> <v ->Perfect okay.</v> 00:58:25.840 --> 00:58:30.840 I am addressing the board due to concerns about 00:58:31.500 --> 00:58:33.893 our project with Red Creek. 00:58:35.210 --> 00:58:39.680 We have submitted our plans and contract documents 00:58:40.670 --> 00:58:43.440 three or four different times to 00:58:43.440 --> 00:58:45.150 The Texas water development Board. 00:58:45.150 --> 00:58:47.100 And our project has been passed around 00:58:47.100 --> 00:58:51.113 a few different times, you know, from desk to desk. 00:58:52.089 --> 00:58:57.020 Our concerns are, it's not with the review process, 00:58:57.020 --> 00:58:59.723 it's with the timeline of review. 00:59:01.230 --> 00:59:04.070 We seem to get no answers basically. 00:59:04.070 --> 00:59:08.120 Every time we'll submit and we'll have an answer 00:59:08.120 --> 00:59:11.627 and we'll work on getting those answers, 00:59:11.627 --> 00:59:16.020 those issues address with, that we get comments back from 00:59:16.020 --> 00:59:18.960 and next time we submit, 00:59:18.960 --> 00:59:23.090 it's like there's just more concerns 00:59:24.380 --> 00:59:28.250 and maybe even to the point where 00:59:28.250 --> 00:59:31.093 the adjustments we made, didn't even matter. 00:59:33.130 --> 00:59:35.160 And it's just, you know, it's one thing after another, 00:59:35.160 --> 00:59:39.133 and we can never get clear answers with anybody we talk to. 00:59:42.980 --> 00:59:45.530 <v ->Well thank you for being here, Mr. Gravel,</v> 00:59:45.530 --> 00:59:46.970 and expressing your concerns. 00:59:46.970 --> 00:59:49.014 I certainly recognize that our programs have 00:59:49.014 --> 00:59:52.900 requirements above and beyond those of standard, 00:59:52.900 --> 00:59:54.623 of projects with standard funding. 00:59:55.550 --> 00:59:58.920 And we will work directly with staff 00:59:58.920 --> 01:00:02.050 to address this as best we can, as soon as possible. 01:00:02.050 --> 01:00:07.050 I appreciate you being here to raise those concerns. 01:00:07.630 --> 01:00:08.630 <v Gravel>Yes, sir.</v> 01:00:09.923 --> 01:00:13.130 <v ->Thank you.</v> <v ->Thank you.</v> 01:00:13.130 --> 01:00:15.753 <v ->Okay, next we've got Ms. Norton.</v> 01:00:21.002 --> 01:00:23.470 <v Laura>Hi there, it looks like you can hear me now.</v> 01:00:23.470 --> 01:00:26.590 My name is Laura Norton and I'm a (indistinct) director 01:00:26.590 --> 01:00:28.790 of Woodlands Water Trustee member 01:00:28.790 --> 01:00:31.740 and the township Swan Water Task Force, 01:00:31.740 --> 01:00:34.000 are all things I'm on. 01:00:34.000 --> 01:00:37.480 I've watched your meeting today and it's been wonderful. 01:00:37.480 --> 01:00:40.160 It sounds like you guys are doing a lot of neat projects 01:00:40.160 --> 01:00:43.880 and it'll definitely help the Texas economy. 01:00:43.880 --> 01:00:47.060 And I really appreciate it Mr. Wentzel's presentation too, 01:00:47.060 --> 01:00:51.120 is I'm kind of turned into a student of aquifers 01:00:51.120 --> 01:00:52.563 here in Montgomery County. 01:00:53.652 --> 01:00:56.370 Last month, I attended this meeting 01:00:56.370 --> 01:01:00.210 to express my concerns about Montgomery and Liberty County. 01:01:00.210 --> 01:01:03.050 Where the upper watersheds lack of representation 01:01:03.050 --> 01:01:06.200 on the Region 6 Regional Flood Planning Court. 01:01:06.200 --> 01:01:08.080 I've gotten some feedback from 01:01:08.080 --> 01:01:10.420 Regional Flood Planning Group members. 01:01:10.420 --> 01:01:12.060 Feedback that sheds light on 01:01:12.060 --> 01:01:14.980 why we've mistakenly been excluded to date, 01:01:14.980 --> 01:01:16.800 from that board. 01:01:16.800 --> 01:01:20.778 Folks in Harris County think that having an SJRA employee 01:01:20.778 --> 01:01:24.190 as a representative of Montgomery County, 01:01:24.190 --> 01:01:26.430 is sufficient enough representation. 01:01:26.430 --> 01:01:29.970 But I'm here this afternoon to explain why 01:01:29.970 --> 01:01:32.590 it's no representation at all. 01:01:32.590 --> 01:01:34.891 And hopefully you'll empathize enough 01:01:34.891 --> 01:01:36.620 to use your influence with 01:01:36.620 --> 01:01:40.160 the Region 6 Board that you created. 01:01:40.160 --> 01:01:43.540 It's important for us all to remember what SJRA is. 01:01:43.540 --> 01:01:46.370 It's a river authority that until Harvey, 01:01:46.370 --> 01:01:49.048 had no flood control responsibilities, 01:01:49.048 --> 01:01:53.080 except determining when to do dam releases. 01:01:53.080 --> 01:01:55.880 SJRA I didn't then, nor do they now 01:01:55.880 --> 01:01:58.070 have any kind of taxing authority 01:01:58.070 --> 01:02:01.130 to implement flood mitigation strategies. 01:02:01.130 --> 01:02:05.640 SJRA has no authority over drainage standards in the county 01:02:05.640 --> 01:02:09.050 and no authority to enforce standards either. 01:02:09.050 --> 01:02:11.854 The best SJRA has been able to do, 01:02:11.854 --> 01:02:14.337 is try to manage partnerships. 01:02:14.337 --> 01:02:16.640 And it can only create partnerships 01:02:16.640 --> 01:02:19.660 when willing partners can be found. 01:02:19.660 --> 01:02:22.170 This is no plan for flood control. 01:02:22.170 --> 01:02:24.470 This is a plan to guarantee failure 01:02:24.470 --> 01:02:27.610 for the citizens of the upper watershed. 01:02:27.610 --> 01:02:30.530 SJRA's lack of tools to implement flood standards 01:02:30.530 --> 01:02:33.400 and force them or levy attacks to fund them, 01:02:33.400 --> 01:02:36.890 and then turn around and call them our representatives 01:02:36.890 --> 01:02:38.220 is an insult. 01:02:38.220 --> 01:02:41.400 Add to that the fact that Region 6 won't add us 01:02:41.400 --> 01:02:44.490 because it would dilute their vote as they've said, 01:02:44.490 --> 01:02:47.830 and you've got a very large constituency of Texas 01:02:47.830 --> 01:02:49.710 that are just plain left out, 01:02:49.710 --> 01:02:52.133 but our tax base is significant. 01:02:52.133 --> 01:02:55.930 Again, I respectfully request you review these facts 01:02:55.930 --> 01:02:57.980 about what our river authority is, 01:02:57.980 --> 01:03:01.290 and what it can and most especially cannot do 01:03:01.290 --> 01:03:06.083 to evaluate work that, excuse me, cannot do, 01:03:09.210 --> 01:03:13.530 and whatever, I want somebody on the region 6 Board 01:03:13.530 --> 01:03:15.770 I'm coming to the conclusion of my comments. 01:03:15.770 --> 01:03:18.317 But I will be speaking before 01:03:18.317 --> 01:03:22.820 the Regional Flood Planning Group tomorrow as well. 01:03:22.820 --> 01:03:26.250 And I've, you know, I've got as many residents as I can 01:03:26.250 --> 01:03:30.380 to call in tomorrow as maybe one last hands on deck, 01:03:30.380 --> 01:03:32.530 or I do this monthly. 01:03:32.530 --> 01:03:37.530 I'm just a miserable Montgomery County resident lately 01:03:37.620 --> 01:03:39.770 because not only this, 01:03:39.770 --> 01:03:44.010 but I think we're on a trajectory in the next year 01:03:44.010 --> 01:03:45.660 to head your way with the keys 01:03:45.660 --> 01:03:50.660 to a surface water treatment plant and, of $435 million. 01:03:52.019 --> 01:03:53.793 Thank you for your time. 01:03:57.550 --> 01:03:58.550 <v ->Thank you, Ms. Norton.</v> 01:03:58.550 --> 01:04:01.620 Appreciate you expressing your concerns. 01:04:01.620 --> 01:04:03.223 There is certainly, 01:04:03.223 --> 01:04:07.210 none of this is straightforward as flood planning 01:04:07.210 --> 01:04:08.510 is a complex dynamic. 01:04:08.510 --> 01:04:11.361 I appreciate your concerns and your ongoing efforts 01:04:11.361 --> 01:04:12.720 to address them. 01:04:12.720 --> 01:04:14.670 Thank you for being here. <v ->Thank you.</v> 01:04:18.380 --> 01:04:22.580 <v ->Mr. Jolly, do we have any other members of the public who</v> 01:04:22.580 --> 01:04:24.910 would like to address the board? 01:04:24.910 --> 01:04:27.110 <v Jolly>I don't see any at this time, sir.</v> 01:04:28.090 --> 01:04:29.863 <v ->All right, thank you, sir.</v> 01:04:31.220 --> 01:04:33.390 In that case, the board will not meet 01:04:33.390 --> 01:04:35.253 in closed session today. 01:04:36.770 --> 01:04:39.160 And having no further business today. 01:04:39.160 --> 01:04:41.310 This meeting of the Texas Water Development Board 01:04:41.310 --> 01:04:46.310 is hereby adjourned, the time is 10:36 a.m. 01:04:46.890 --> 01:04:47.723 Thank you all.