Finance Meeting Agendas May, 2012

Date/Time:

May 15, 2012 at 8:30 AM

Location:

Stephen F. Austin Building, 1700 N. Congress, Room 170, Austin, Texas

Resource:

Printable Finance Agenda | View Press Releases

1. Consider approval of the minutes of the April 19, 2012 meeting. Finance Agenda #01 Document

2. Briefing and discussion relating to an overview of the 2014-2015 Legislative Appropriations Request process. (Renita Bankhead) Finance Agenda #02 Document / Handouts for Finance Agenda #02 (zip)

3. Briefing and discussion on the results of the issuance of $149,645,000 State of Texas Water Financial Assistance Bonds, Series 2012C (Development Fund), Senior Managed by Morgan Stanley. (Monica Galuski) Finance Agenda #03 Document / Handouts for Finance Agenda #03 (zip)

4. Briefing and discussion on Fiscal Year 2013 Capacity Analysis of the Clean Water State Revolving Fund Program. (Piper Montemayor/Melissa Popkoff) Finance Agenda #04 Document

5. Briefing and discussion on Fiscal Year 2013 Capacity Analysis of the Drinking Water State Revolving Fund. (Piper Montemayor/Melissa Popkoff) Finance Agenda #05 Document

6. Consider recommending for approval amended Underwriting Policies and Procedures for Negotiated Bond Transactions. Board Consent Item No. 5. (Monica Galuski) Finance Agenda #06 Document

7. The Committee may discuss items from the Board meeting of May 15, 2012.