TWRFA Meeting Agendas September, 2012

Date/Time:
September 20, 2012 at 9:00 AM*
Location:
Stephen F. Austin Building, 1700 N. Congress, Room 170, Austin, Texas
Resource:
Printable TWRFA Agenda | View Press Releases

1. Consider approval of the minutes of the July 19, 2012 meeting. TWRFA Agenda #01 Document

2. Consider authorizing a Portfolio Sale and Servicing Agreement between the Texas Water Resources Finance Authority and the Texas Water Development Board. (Piper Montemayor/Ingrid Hansen) TWRFA Agenda #02 Document

3. Consider approving by resolution, delegation of authority to the Chairman of the Texas Water Resources Finance Authority to transfer funds to the Texas Water Development Board pursuant to Section 2.02 of the Portfolio Sale and Servicing Agreement. (Piper Montemayor/Ingrid Hansen) TWRFA Agenda #03 Document

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