Called Meeting of the Board of Directors
Agua S.U.D. Administration Building
3120 North Abram Road
May 23, 2013
I. Call to Order
a. Roll Call
c. Pledge of Allegiance
d. Public Comment
a. Approval of minutes of the May 9, 2013 Agua Board Meeting
III. Consent Agenda
IV. Update from City of Peñitas on the status of waterline construction as relates to the
Non Standard Service Agreement default cure.
V. Managers’ Report
a. TWDB DWSRF raw water conveyance update
i. Received RFQ and will distribute to Agua Board of Directors May 23, 2013
b. DWSRF Sullivan Water Tower update
c. Status of Rate Study RFQ
d. Amistad/Falcon Lake levels update
i. Drought plan stage III
i. First Quarter Financial Statements
VI. Discussion and possible action on a Non Standard Service Agreement for water
service from Agua SUD Board of Directors to be submitted to Paul Daniec, Daniec
Land & Cattle Co., Inc., Developer, for the costs related to water service for
Tierra Del Sol Phase I Subdivision.
VII. Discussion and possible action on amending Lantana Ranch Subdivision, Non-
Standard Service Agreement and 30 year letter.
VIII. Discussion and possible action on the selection of a firm to review current land use
assumptions and capital improvement plan as they relate to the current impact fee.
IX. Discussion and possible action on the execution of a resolution by the Agua Board
of Directors on the declaration and sale of surplus property.
X. Discussion and possible action authorizing sale of Agua SUD easements to Texas
Department of Transportation and subject to liens securing Texas Water Development Board loans.
XI. Discussion and possible action on East EDAP (Palmview) sewer project matters.
i. Clean Water State Revolving Fund update
ii. Discussion and possible action on status of East (Palmview) sewer project easement acquisition
iii. Discussion and possible action on status of EDAP funding application for East (Palmview) sewer collection system
i. Funding update
i. Funding update
i. Discharge Permit
e. S&B Engineers
i. 100% plans
Agenda items may be considered, deliberated and/or acted upon in a different order than numbered above. The Board of Directors of the Agua Special Utility District reserves the right to adjourn into Executive (Closed) Session at any time during the course of this meeting to discuss any of the items listed on this agenda, as authorized by the Texas Open Meetings Act, Chapter 551, Texas Government Code. No final action will be taken in Executive Session.