Video index
1. CALL BOARD MEETING TO ORDER - 6:00 p.m.
2. ROLL CALL
3. CITIZEN COMMUNICATION
4. APPROVAL OF MINUTES:
4A. Consider approval of the BCRUA meeting minutes for November 28, 2018.
4A. Consider approval of the BCRUA meeting minutes for November 28, 2018.
5. STAFF RESPORTS:
5A. Consider an update from the General Manager regarding the status of Phase 2 activities, including commencement of marine drilling, the Pedernales Electric Cooperative Agreement, and U.S. Army Corps of Engineers Permitting.
5A. Consider an update from the General Manager regarding the status of Phase 2 activities, including commencement of marine drilling, the Pedernales Electric Cooperative Agreement, and U.S. Army Corps of Engineers Permitting.
6. RESOLUTIONS:
6A. Consider a resolution authorizing the President to execute an Engagement Letter with Lloyd Gosselink Rochelle & Townsend, P.C. to assist with the U.S. Army Corps of Engineers' permitting for the Phase 2 Deep Water Intake.
6A. Consider a resolution authorizing the President to execute an Engagement Letter with Lloyd Gosselink Rochelle & Townsend, P.C. to assist with the U.S. Army Corps of Engineers' permitting for the Phase 2 Deep Water Intake.
7. DIRECTOR CLOSING COMMENTS REGARDING ITEMS OF COMMUNITY INTEREST
Jan 23, 2019 Brushy Creek Regional Utility Authority (BCRUA)
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Video Index
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1. CALL BOARD MEETING TO ORDER - 6:00 p.m.
2. ROLL CALL
3. CITIZEN COMMUNICATION
4. APPROVAL OF MINUTES:
4A. Consider approval of the BCRUA meeting minutes for November 28, 2018.
4A. Consider approval of the BCRUA meeting minutes for November 28, 2018.
5. STAFF RESPORTS:
5A. Consider an update from the General Manager regarding the status of Phase 2 activities, including commencement of marine drilling, the Pedernales Electric Cooperative Agreement, and U.S. Army Corps of Engineers Permitting.
5A. Consider an update from the General Manager regarding the status of Phase 2 activities, including commencement of marine drilling, the Pedernales Electric Cooperative Agreement, and U.S. Army Corps of Engineers Permitting.
6. RESOLUTIONS:
6A. Consider a resolution authorizing the President to execute an Engagement Letter with Lloyd Gosselink Rochelle & Townsend, P.C. to assist with the U.S. Army Corps of Engineers' permitting for the Phase 2 Deep Water Intake.
6A. Consider a resolution authorizing the President to execute an Engagement Letter with Lloyd Gosselink Rochelle & Townsend, P.C. to assist with the U.S. Army Corps of Engineers' permitting for the Phase 2 Deep Water Intake.
7. DIRECTOR CLOSING COMMENTS REGARDING ITEMS OF COMMUNITY INTEREST
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