TWRFA Meeting Agendas July, 2012

Date/Time:

July 19, 2012 at 9:30 AM

Location:

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

Resource:

Printable TWRFA Agenda

1. Consider approval of the minutes of the July 2011 meeting. TWRFA Agenda #01 Document

2. Consider and approve the selection of Officers and Assistant Secretaries for the Texas Water Resources Finance Authority. (Jim Bateman) TWRFA Agenda #02 Document

3. Consider approving by resolution, the use of funds held within the Texas Water Resources Finance Authority's (Authority's) Operating Fund for the payment of Texas Water Development Board expenses related to servicing the Authority's portfolio. (Piper Montemayor) TWRFA Agenda #03 Document

4. Consider authorizing by resolution, a Future Payment from the Texas Water Resources Finance Authority's Revenue Fund to the Texas Water Development Board for administration and research and planning in a total amount not to exceed $4,000,000. (Piper Montemayor) TWRFA Agenda #04 Document

Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, are requested to contact Merry Klonower at (512) 463-8165 two (2) work days prior to the meeting so that appropriate arrangements can be made.

*The Texas Water Resources Finance Authority will meet prior to the meeting of the Texas Water Development Board also scheduled for this time.