Board Agenda Wednesday, May 20, :00 a.m. LCRA Board Room Austin

Size: px
Start display at page:

Download "Board Agenda Wednesday, May 20, :00 a.m. LCRA Board Room Austin"

Transcription

1 LCRA Transmission Services Corporation Board Agenda Wednesday, May 20, :00 a.m. LCRA Board Room Austin Items from the Chief Executive Officer Chief Operating Officer s Update Items from the Chair Items from the Chief Financial Officer 1. Financial Report... 4 Consent Items 2. Minutes of Prior Meetings... 5 Action / Discussion Items *3. Conveyance of a Distribution Line Easement in DeWitt County Acquisition of Interests in Real Property - Use of Eminent Domain in DeWitt County Acquisition of Interests in Real Property - Use of Eminent Domain in Pecos County Acquisition of Interests in Real Property - Use of Eminent Domain in Gonzales County Acquisition of Interests in Real Property - Use of Eminent Domain in Guadalupe County Fiscal Year 2016 LCRA Transmission Services Corporation Business and Capital Plans *This item requires the approval of at least 12 Board members. Legal Notice Although this is the expected agenda, the Board may discuss or take action on any item listed in the legal notice, which may include some items not currently on the Board agenda. Legal notices are available on the Texas Secretary of State website 72 hours prior to the meeting at Executive Session The Board may go into executive session for deliberation on the matters listed in the legal notice posted pursuant to Chapter 551 of the Texas Government Code. The Board may take final action on any of the executive session matters upon reconvening in open session pursuant to Chapter 551 of the Texas Government Code. LCRA Transmission Services Corporation Board Agenda - May

2 OVERVIEW OF LCRA TRANSMISSION SERVICES CORPORATION In connection with the implementation of retail competition in the electric utility industry in Texas, LCRA was required by the Texas Legislature in its amendments to the Public Utility Regulatory Act (enacted in 1999 under state legislation known as Senate Bill 7, and referred to as SB 7) to unbundle its electric generation assets from its electric transmission and distribution assets. LCRA conveyed, effective Jan. 1, 2002, all of its existing electric transmission and transformation assets (collectively, the Transferred Transmission Assets) to the LCRA Transmission Services Corporation (LCRA TSC) pursuant to the terms of an Electric Transmission Facilities Contract (the Initial Contractual Commitment), dated Oct. 1, LCRA TSC is a nonprofit corporation created by LCRA to act on LCRA s behalf pursuant to Chapter 152, Texas Water Code, as amended. After Jan. 1, 2002, LCRA TSC engaged in the electric transmission and transformation activities previously carried out by LCRA and assumed LCRA s obligation to provide, and the right to collect revenues for, electric transmission and transformation services. LCRA TSC is an electric transmission service provider (a TSP) under the state s open-access electric transmission regulatory scheme within the approximately 85 percent area of the state covered by the Electric Reliability Council of Texas (ERCOT). In such capacity, LCRA TSC is entitled to receive compensation from all electric distribution service providers using the electric transmission system within ERCOT. As a TSP in the ERCOT region of the state, the rates that LCRA TSC will charge for transmission services are regulated by the Public Utility Commission of Texas (PUC) and determined pursuant to transmission cost of service rate proceedings filed with and approved by the PUC. Within the framework of SB 7, LCRA TSC implements the electric transmission business of LCRA, including the expansion of electric transmission services outside of LCRA s traditional electric service territory. LCRA personnel are responsible for performing all of LCRA TSC s activities pursuant to a services agreement between LCRA TSC and LCRA. This includes procuring goods and services on behalf of LCRA TSC and is reflected in the LCRA Board agenda contracts. Under the LCRA Master Resolution, defined as the LCRA Board resolution governing LCRA s outstanding debt, and certain provisions of state law, the LCRA Board is required to exercise control over all operations of LCRA TSC. This control includes approval of LCRA TSC s Business Plan and of the sale or disposition of any significant assets of LCRA TSC. The Board of Directors of LCRA TSC (LCRA TSC Board) is appointed by and serves at the will of the LCRA Board. The current membership of the LCRA TSC Board is made up entirely of the existing LCRA Board. The LCRA TSC Board Policy on Authority and Responsibilities directs that the Business Plan of the affiliate include for approval a schedule of capital projects proposed for the fiscal year. The policy also states that only deviations from the approved plan will be brought before the LCRA TSC Board. As such, the LCRA TSC Board agenda will not include consent items to approve specific capital projects, unless the project scope or budget changes significantly from what was originally approved. 2 LCRA Transmission Services Corporation Board Agenda - May 2015

3 LCRA Transmission Services Corporation Board Agenda - May

4 FOR DISCUSSION 1. Financial Report Board Consideration Staff presents this report monthly to the Board for discussion. Summary The financial report for LCRA Transmission Services Corporation covers the month and fiscal year to date. Presenter(s) Julie Rogers Controller 4 LCRA Transmission Services Corporation Board Agenda - May 2015

5 FOR ACTION (CONSENT) 2. Minutes of Prior Meetings Proposed Motion Approve the minutes of the February 18, March 11 and April 14, 2015, meetings. Board Consideration Section 4.06 of the LCRA Transmission Services Corporation bylaws requires the secretary to keep minutes of all meetings of the Board. Budget Status and Fiscal Impact Approval of this item will have no budgetary or fiscal impact. Summary Staff presents the minutes of each meeting to the Board for approval. Exhibit(s) A - Minutes of Feb. 18, 2015, meeting B - Minutes of March 11, 2015, meeting C - Minutes of April 14, 2015, meeting LCRA Transmission Services Corporation Board Agenda - May

6 EXHIBIT A Minutes Digest February 18, Approval of the minutes of the Dec. 16, 2014, meeting Approval of the Capital Improvement Project Authorization Request for the Blewett Substation Addition Project Approval of the Capital Improvement Project Authorization Request for the Transmission Line T485 Modification Project Approval of the Capital Improvement Project Authorization Request for the Lytton Springs Autotransformer Failure Remediation Project. 6 LCRA Transmission Services Corporation Board Agenda - May 2015

7 MINUTES OF THE REGULAR MEETING OF THE BOARD OF DIRECTORS OF THE LCRA TRANSMISSION SERVICES CORPORATION Austin, Texas February 18, 2015 Pursuant to notice posted in accordance with the Texas Open Meetings Act, the Board of Directors (Board) of the LCRA Transmission Services Corporation (LCRA TSC) convened in a regular meeting at 2:58 p.m. on Wednesday, Feb. 18, 2015, in the Board Room of the Hancock Building, at the principal office of the Lower Colorado River Authority (LCRA), 3700 Lake Austin Blvd., Austin, Travis County, Texas. The meeting was open to the public, and the following directors were present, constituting a quorum: Timothy Timmerman, Chair John C. Dickerson III, Vice Chair J. Scott Arbuckle Steve K. Balas Lori A. Berger Pamela Jo Ellison John M. Franklin Raymond A. Gill, Jr. Jett J. Johnson Sandra Wright Kibby Robert D. Lewis, D.V.M Thomas Michael Martine Vernon E. Schrader Franklin Scott Spears, Jr. Absent: Michael G. McHenry Chair Timmerman convened the meeting at 2:58 p.m. During his update to the Board, Stuart Nelson, senior vice president of Project Services, reported there have been no major weather-related outages on the LCRA TSC transmission system. Nelson gave an update on the recent failure of an autotransformer at the Lytton Springs Substation and damage to equipment adjacent to the autotransformer. He said staff is working with the Electric Reliability Council of Texas to maintain system reliability. He also outlined plans for repair of the damaged equipment and a possible replacement autotransformer. Next, Nelson gave an update on LCRA TSC s Fiscal Year 2015 capital project spending forecast. He explained that staff projects the spending limit to be below the current fiscal year cap primarily due to projects that have been cancelled, put on hold or delayed. He also noted LCRA TSC is saving money by renegotiating line construction contracts. LCRA Transmission Services Corporation Board Agenda - May

8 The Board took action on the Consent Agenda next Upon motion by Vice Chair Dickerson, seconded by Director Gill, the Board, by a vote of 14 to 0, unanimously approved the minutes of the Dec. 16, 2014, meeting [Consent Item 2] Stuart Nelson, senior vice president of Project Services, presented for consideration a staff recommendation, described in Agenda Item 3 [attached hereto as Exhibit A], that the Board approve the Capital Improvement Project Authorization Request for the Blewett Substation Addition Project. Upon motion by Director Gill, seconded by Director Balas, the recommendation was unanimously approved by a vote of 14 to Stuart Nelson, senior vice president of Project Services, presented for consideration a staff recommendation, described in Agenda Item 4 [attached hereto as Exhibit B], that the Board approve the Capital Improvement Project Authorization Request for the Transmission Line T485 Modification Project. Upon motion by Director Berger, seconded by Director Ellison, the recommendation was unanimously approved by a vote of 14 to Stuart Nelson, senior vice president of Project Services, presented for consideration a staff recommendation, described in Agenda Item 5 [attached hereto as Exhibit C], that the Board approve the Capital Improvement Project Authorization Request for the Lytton Springs Autotransformer Failure Remediation Project. Upon motion by Director Berger, duly seconded, the recommendation was unanimously approved by a vote of 14 to 0. There being no further business to come before the Board, the meeting was adjourned at approximately 3:19 p.m. Thomas E. Oney Secretary LCRA Transmission Services Corporation 8 LCRA Transmission Services Corporation Board Agenda - May 2015

9 EXHIBIT B Minutes Digest March 11, Request and approval of the adoption by LCRA of the Twenty-Second Supplemental Resolution to the Controlling Resolution establishing the LCRA Transmission Contract Revenue Financing Program to authorize the renewal of the $200 million Transmission Services Tax-Exempt Commercial Paper Program credit facility, and authorizing the chief executive officer or his designee to negotiate and execute certain related agreements, including the First (Second) Amendment to the Amended and Restated Letter of Credit Reimbursement Agreement among LCRA; LCRA Transmission Services Corporation (LCRA TSC); JPMorgan Chase Bank, National Association; and State Street Bank and Trust Company, setting forth the terms and conditions governing the issuance of the direct-pay letter of credit securing the tax-exempt commercial paper program for LCRA TSC in the amount of $200 million Approval of the adoption of the Twenty-First Supplemental Resolution to the Controlling Resolution establishing the LCRA Transmission Contract Revenue Financing Program authorizing the issuance of Transmission Contract Refunding Revenue Bonds, Series 2015A and 2015B (collectively, the Bonds), in an amount not to exceed $550 million for the following purposes: (i) current refunding of the LCRA Transmission Contract Revenue Commercial Paper Notes, Tax-Exempt Series; (ii) current refunding of the LCRA Transmission Contract Revenue Revolving Notes, Tax-Exempt Series C; (iii) advance refunding of certain outstanding long-term Transmission Contract Debt; (iv) funding debt service reserve funds for the Bonds; and (v) paying for issuance costs Approval of the Capital Improvement Project Authorization Request for the Telecommunication Assets Purchase and authorization for the chief executive officer or his designee to negotiate and execute an agreement with LCRA to purchase certain telecommunication assets owned by LCRA, including related ongoing projects, and to do all things reasonably necessary to accomplish the acquisition of such assets. LCRA Transmission Services Corporation Board Agenda - May

10 MINUTES OF THE REGULAR MEETING OF THE BOARD OF DIRECTORS OF THE LCRA TRANSMISSION SERVICES CORPORATION Austin, Texas March 11, 2015 Pursuant to notice posted in accordance with the Texas Open Meetings Act, the Board of Directors (Board) of the LCRA Transmission Services Corporation (LCRA TSC) convened in a regular meeting at 11:49 a.m. on Wednesday, March 11, 2015, in the Board Room of the Hancock Building, at the principal office of the Lower Colorado River Authority (LCRA), 3700 Lake Austin Blvd., Austin, Travis County, Texas. The meeting was open to the public, and the following directors were present, constituting a quorum: Timothy Timmerman, Chair John C. Dickerson III, Vice Chair J. Scott Arbuckle Lori A. Berger Pamela Jo Ellison John M. Franklin Raymond A. Gill, Jr. Jett J. Johnson Robert D. Lewis, D.V.M Thomas Michael Martine Vernon E. Schrader Franklin Scott Spears, Jr. Absent: Steve K. Balas Sandra Wright Kibby Michael G. McHenry Chair Timmerman convened the meeting at 11:49 a.m., and the Board next took up Agenda Item Treasurer and Chief Financial Officer Richard Williams presented for consideration a staff recommendation, described in Agenda Item 1 [attached hereto as Exhibit A], that the Board request and approve the adoption by LCRA of the Twenty-Second Supplemental Resolution to the Controlling Resolution establishing the LCRA Transmission Contract Revenue Financing Program to authorize the renewal of the $200 million Transmission Services Tax-Exempt Commercial Paper Program credit facility, and authorizing the chief executive officer or his designee to negotiate and execute certain related agreements, including the First (Second) Amendment to the Amended and Restated Letter of Credit Reimbursement Agreement among LCRA; LCRA Transmission Services Corporation (LCRA TSC); JPMorgan Chase Bank, National Association; and State Street Bank and Trust Company, setting forth the terms and conditions governing the issuance of the direct-pay letter of credit securing the taxexempt commercial paper program for LCRA TSC in the amount of $200 million. Upon motion 10 LCRA Transmission Services Corporation Board Agenda - May 2015

11 by Director Spears, seconded by Director Gill, the recommendation was unanimously approved by a vote of 12 to Treasurer and Chief Financial Officer Richard Williams presented for consideration a staff recommendation, described in Agenda Item 2 [attached hereto as Exhibit B], that the Board approve the adoption of the Twenty-First Supplemental Resolution to the Controlling Resolution establishing the LCRA Transmission Contract Revenue Financing Program authorizing the issuance of Transmission Contract Refunding Revenue Bonds, Series 2015A and 2015B (collectively, the Bonds), in an amount not to exceed $550 million for the following purposes: (i) current refunding of the LCRA Transmission Contract Revenue Commercial Paper Notes, Tax-Exempt Series; (ii) current refunding of the LCRA Transmission Contract Revenue Revolving Notes, Tax-Exempt Series C; (iii) advance refunding of certain outstanding long-term Transmission Contract Debt; (iv) funding debt service reserve funds for the Bonds; and (v) paying for issuance costs. Upon motion by Director Lewis, seconded by Director Arbuckle, the recommendation was unanimously approved by a vote of 12 to Vice President and Chief Operating Officer Ross Phillips presented for consideration a staff recommendation, described in Agenda Item 3 [attached hereto as Exhibit C], that the Board approve the Capital Improvement Project Authorization Request for the Telecommunication Assets Purchase and authorize the chief executive officer or his designee to negotiate and execute an agreement with LCRA to purchase certain telecommunication assets owned by LCRA, including related ongoing projects, and to do all things reasonably necessary to accomplish the acquisition of such assets. Upon motion by Director Spears, seconded by Director Ellison, the recommendation was unanimously approved by a vote of 12 to 0. There being no further business to come before the Board, the meeting was adjourned at approximately 11:52 a.m. Thomas E. Oney Secretary LCRA Transmission Services Corporation LCRA Transmission Services Corporation Board Agenda - May

12 EXHIBIT C MINUTES OF THE SPECIAL MEETING OF THE BOARD OF DIRECTORS OF THE LCRA TRANSMISSION SERVICES CORPORATION Bastrop, Texas April 14, 2015 Pursuant to notice posted in accordance with the Texas Open Meetings Act, the Board of Directors (Board) of the LCRA Transmission Services Corporation (LCRA TSC) convened in a special meeting at 12:06 p.m. on Tuesday, April 14, 2015, in the Texas Building at LCRA s Riverside Conference Center, 1405 Willow Street, Bastrop, Bastrop County, Texas. The meeting was open to the public, and the following directors were present, constituting a quorum: Timothy Timmerman, Chair John C. Dickerson III, Vice Chair J. Scott Arbuckle Steve K. Balas John M. Franklin Raymond A. Gill, Jr. Jett J. Johnson Sandra Wright Kibby Thomas Michael Martine Michael G. McHenry Vernon E. Schrader Franklin Scott Spears, Jr. Absent: Lori A. Berger Pamela Jo Ellison Robert D. Lewis, D.V.M Chair Timmerman convened the meeting at 12:06 p.m., and the Board took up the agenda item for consideration at this special meeting Treasurer and Chief Financial Officer Richard Williams presented for consideration a staff recommendation, described in Agenda Item 1 [attached hereto as Exhibit A], that the Board authorize the payment of an Extraordinary LCRA Optional Purchase Price Payment (ELOPPP) to the Lower Colorado River Authority (LCRA) of $7.1 million for fiscal year 2015, contingent on the determination by the LCRA Board of Directors of such payment being due and payable pursuant to the Electric Transmission Facilities Contract (the Contractual Commitment) between LCRA and LCRA TSC dated as of Oct. 1, Upon motion by Director McHenry, seconded by Director Franklin, the recommendation was unanimously approved by a vote of 12 to 0. There being no further business to come before the Board, the meeting was adjourned at approximately 12:07 p.m. Thomas E. Oney, Secretary LCRA Transmission Services Corporation 12 LCRA Transmission Services Corporation Board Agenda - May 2015

13 This agenda item requires the approval of at least 12 members of the Board. FOR ACTION 3. Conveyance of a Distribution Line Easement in DeWitt County Proposed Motion Authorize the chief executive officer or his designee to convey an electric distribution line easement containing 0.05 acres to Guadalupe Valley Electric Cooperative (GVEC) for a power backup to the LCRA Transmission Services Corporation (LCRA TSC) Guadalupe Substation in DeWitt County. Board Consideration LCRA TSC Board Policy T401 - Land Resources requires the Board to approve the terms of all land sales and acquisitions and requires the affirmative vote of 12 members of the TSC Board for the disposition of property. Budget Status and Fiscal Impact The administrative costs associated with the conveyance of this easement are included in the budget of the Kenedy Switch-to-Guadalupe Transmission Line Upgrade Project. This project is included in the Board-approved Fiscal Year Transmission System Improvements Plan. Summary As part of the Kenedy Switch-to-Guadalupe Transmission Line Upgrade Project, LCRA TSC is constructing the new Guadalupe Substation in DeWitt County. LCRA TSC has requested electric service for the substation from GVEC. However, GVEC requires an easement across the substation property for the service line prior to its installation. There is no compensation from GVEC for the easement because LCRA TSC requested the service feed. LCRA TSC will perform environmental and cultural due diligence studies and address all identified concerns. Presenter(s) Kelly Wells Manager, Real Estate Services Exhibit(s) A - Vicinity Map B - Site Map LCRA Transmission Services Corporation Board Agenda - May

14 EXHIBIT A 14 LCRA Transmission Services Corporation Board Agenda - May 2015

15 EXHIBIT B LCRA Transmission Services Corporation Board Agenda - May

16 FOR ACTION 4. Acquisition of Interests in Real Property - Use of Eminent Domain in DeWitt County Proposed Motion I move that the Board of LCRA Transmission Services Corporation (LCRA TSC) adopt the attached resolution; that the Board authorize by record vote the use of the power of eminent domain to acquire rights in the property described in Exhibit 1 to the resolution for the Kenedy Switch-to-Guadalupe Transmission Line Upgrade and Cuero Hydro-to-Hochheim Transmission Line Overhaul Projects and that the first record vote applies to all units of property to be condemned. Board Consideration LCRA TSC Board Policy T401 - Land Resources and Section of the Texas Government Code requires Board authorization prior to the initiation of eminent domain proceedings. Section of the Texas Government Code provides that if two or more Board members object to adopting a single resolution for all units, a separate record vote must be taken for each unit of property. If two or more units of real property are owned by the same person, those units may be treated as one unit of property. Budget Status and Fiscal Impact The funding and administrative costs associated with the Kenedy Switch-to-Guadalupe Transmission Line Upgrade Project and the Cuero Hydro-to-Hochheim Transmission Line Overhaul Projects were included in the Fiscal Year Transmission System Improvements Plan. Summary LCRA TSC proposes to relocate portions of four existing transmission lines to connect to the newly constructed Guadalupe Substation. This work requires new easements on one property. Kokel-Oberrender-Wood, Appraisal, LTD. performed an independent appraisal of the interests in real property to be acquired for use in determining just compensation to the landowner. Staff has made a bona fide offer to acquire the necessary interests in real property voluntarily from the landowners listed on Exhibit C, as required by Section of the Texas Property Code. Staff will continue to negotiate for the purchase of the interests in real property. However, in those instances where agreement cannot be reached with the landowners, staff seeks Board authorization to proceed with condemnation. Staff has provided to the Board,under separate cover, description of the specific easements to be acquired and will attach them to the resolution. LCRA TSC will perform environmental and cultural due diligence studies and address all identified concerns. Staff requests the Board adopt the resolution in Exhibit D authorizing the initiation of condemnation proceedings on the first record vote for all units of property. 16 LCRA Transmission Services Corporation Board Agenda - May 2015

17 Presenter(s) Kelly Wells Manager, Real Estate Services Exhibit(s) A - Vicinity map B - Site map C - Landowner list D - Resolution LCRA Transmission Services Corporation Board Agenda - May

18 EXHIBIT A 18 LCRA Transmission Services Corporation Board Agenda - May 2015

19 EXHIBIT B LCRA Transmission Services Corporation Board Agenda - May

20 EXHIBIT C Parcel Number Landowner Name 1 AEP Texas Central Company Approx. Parent Tract Acreage Land Rights Approx. Easement Acreage County Appraised Value TL 2.10 DeWitt $28,000 Land Rights Legend TL = Transmission Line Easement Total: $28, LCRA Transmission Services Corporation Board Agenda - May 2015

21 EXHIBIT D Page 1 of 2 PROPOSED MOTION I MOVE THAT THE BOARD OF LCRA TRANSMISSION SERVICES CORPORATION ADOPT THE ATTACHED RESOLUTION; THAT THE BOARD AUTHORIZE BY RECORD VOTE THE USE OF THE POWER OF EMINENT DOMAIN TO ACQUIRE RIGHTS IN THE PROPERTY DESCRIBED IN EXHIBIT 1 TO THE RESOLUTION FOR THE KENEDY SWITCH-TO-GUADALUPE TRANSMISSION LINE UPGRADE AND CUERO HYDRO-TO-HOCHHEIM OVERHAUL PROJECTS AND THAT THE FIRST RECORD VOTE APPLIES TO ALL UNITS OF PROPERTY TO BE CONDEMNED. RESOLUTION AUTHORIZING ACQUISITION OF INTERESTS IN REAL PROPERTY BY CONDEMNATION IN DEWITT COUNTY INCLUDING ELECTRIC TRANSMISSION LINE EASEMENTS WHEREAS, the LCRA Transmission Services Corporation has determined the need to acquire the interests in real property necessary for the public purposes of construction, operation, and maintenance of an electric transmission line in DeWitt County; and WHEREAS, an independent, professional appraisal of the subject property has been submitted to the LCRA Transmission Services Corporation, and an amount has been established to be just compensation for the interests in real property to be acquired; NOW, THEREFORE, BE IT RESOLVED that the chief executive officer or his designee is authorized to purchase the interests in real property from the landowner listed in the attached Exhibits B and C for the construction of the Kenedy Switch-to-Guadalupe Transmission Line Upgrade and the Cuero Hydro-to-Hochheim Transmission Line Overhaul Projects, with the description of the location of and interest in the property that LCRA Transmission Services Corporation seeks to acquire being more particularly described in maps provided to the Board and attached to this Resolution as Exhibit 1 ; that the public convenience and necessity requires the acquisition of said interests in real property; that the public necessity requires the condemnation of the interests in real property in order to acquire them for such purposes; that LCRA Transmission Services Corporation does not intend to acquire rights to groundwater or surface water in the land; that LCRA Transmission Services Corporation has made a bona fide offer to acquire the interests in real property from the landowner(s) voluntarily as required by Sec of the Texas Property Code; and that at such time as LCRA Transmission Services Corporation has determined that the landowner(s) and LCRA Transmission Services Corporation will be unable to reach an agreement on the fair market value of the subject interests in real property and that it should appear that further negotiations for settlement with the landowner(s) would be futile, then the chief executive officer or his designee is authorized and directed to initiate condemnation proceedings against the owner of the property, and against all other LCRA Transmission Services Corporation Board Agenda - May

22 EXHIBIT D Page 2 of 2 owners, lien holders, and other holders of an interest in the property, in order to acquire the necessary interests in real property, and that this resolution take effect immediately from and after its passage; BE IT FURTHER RESOLVED that the chief executive officer or his designee is hereby authorized to do all things necessary and proper to carry out the intent and purpose of this resolution, including determination and negotiation of the interest in real property that are proper and convenient for the operation of the electric transmission lines. 22 LCRA Transmission Services Corporation Board Agenda - May 2015

23 FOR ACTION 5. Acquisition of Interests in Real Property - Use of Eminent Domain in Pecos County Proposed Motion I move that the Board of LCRA Transmission Services Corporation (LCRA TSC) adopt the attached resolution; that the Board authorize by record vote the use of the power of eminent domain to acquire rights in the property described in Exhibit 1 to the resolution for the Long Loop Circuit Breaker Addition Project previously called the Mesa View Circuit Breaker Addition Project and that the first record vote applies to all units of property to be condemned. Board Consideration LCRA TSC Board Policy T401 - Land Resources and Section of the Texas Government Code require Board authorization prior to the initiation of eminent domain proceedings. Section of the Texas Government Code provide that if two or more Board members object to adopting a single resolution for all units, a separate record vote must be taken for each unit of property. If two or more units of real property are owned by the same person, those units may be treated as one unit of property. Budget Status and Fiscal Impact The funding and administrative costs associated with the Long Loop Circuit Breaker Addition Project were originally approved by the LCRA TSC Board in the Fiscal Year Transmission System Improvements Plan. Summary LCRA TSC proposes to construct the Long Loop Circuit Breaker Addition Project. The project will purchase approximately 5 acres near the existing Mesa View Substation in Pecos County. The project will increase the reliability of transmission facilities on the T446 West Yates Switch-to-Mesa View Switch transmission line. Clint W. Bumguardner MAI, ASA of WT Appraisal Inc. will perform an independent appraisal of the interests in real property to be acquired for use in determining just compensation to the landowner prior to making a final offer or initiating condemnation. Staff will make a bona fide offer to acquire the necessary interests in real property voluntarily from the landowners listed on Exhibit C, as required by Section of the Texas Property Code. Staff will continue to negotiate for the purchase of the interests in real property. However, in those instances where agreement cannot be reached with the landowners, staff seeks Board authorization to proceed with condemnation. Staff has provided to the Board, under separate cover, a description of the substation property to be acquired and will attach it to the resolution. LCRA TSC will perform environmental and cultural due diligence studies and address all identified concerns. Staff requests the Board adopt the resolution in Exhibit D authorizing the initiation of condemnation proceedings on the first record vote for all units of property. LCRA Transmission Services Corporation Board Agenda - May

24 Presenter(s) Kelly Wells Manager, Real Estate Services Exhibit(s) A - Vicinity map B - Site map C - Landowner list D - Resolution 24 LCRA Transmission Services Corporation Board Agenda - May 2015

25 EXHIBIT A LCRA Transmission Services Corporation Board Agenda - May

26 EXHIBIT B 26 LCRA Transmission Services Corporation Board Agenda - May 2015

27 EXHIBIT C Parcel Number Long Loop Circuit Breaker Addition Landowner Name Approx. Parent Tract Acreage Murray Pecos Ranch, Ltd. et. al Land Rights Approx. Acquisition Acreage County Approx. Value F AE 7.36 Pecos $6,075 Land Rights Legend F = Fee Simple AE = Access/Utility Easement LCRA Transmission Services Corporation Board Agenda - May

28 EXHIBIT D Page 1 of 2 PROPOSED MOTION I MOVE THAT THE BOARD OF LCRA TRANSMISSION SERVICES CORPORATION ADOPT THE ATTACHED RESOLUTION; THAT THE BOARD AUTHORIZE BY RECORD VOTE THE USE OF THE POWER OF EMINENT DOMAIN TO ACQUIRE RIGHTS IN THE PROPERTY DESCRIBED IN EXHIBIT 1 TO THE RESOLUTION FOR THE LONG LOOP CIRCUIT BREAKER ADDITION PROJECT AND THAT THE FIRST RECORD VOTE APPLIES TO ALL UNITS OF PROPERTY TO BE CONDEMNED. RESOLUTION AUTHORIZING ACQUISITION OF INTERESTS IN REAL PROPERTY BY CONDEMNATION IN PECOS COUNTY INCLUDING A SUBSTATION SITE IN FEE SIMPLE AND AN ACCESS AND UTLIITY EASEMENT WHEREAS, the LCRA Transmission Services Corporation has determined the need to acquire the interests in real property necessary for the public purposes of construction, operation, and maintenance of an electric substation in Pecos County; and WHEREAS, an independent, professional appraisal of the subject property will be submitted to the LCRA Transmission Services Corporation, and an amount will be established to be just compensation for the interests in real property to be acquired; NOW, THEREFORE, BE IT RESOLVED that the chief executive officer or his designee is authorized to purchase the interests in real property from the landowners listed in the attached Exhibits B and C for the construction of the Long Loop Circuit Breaker Addition Project, with the description of the location of and interest in the property that LCRA Transmission Services Corporation seeks to acquire being more particularly described in maps provided to the Board and attached to this Resolution as Exhibit 1 ; that the public convenience and necessity requires the acquisition of said interests in real property; that the public necessity requires the condemnation of the interests in real property in order to acquire them for such purposes; that LCRA Transmission Services Corporation does not intend to acquire rights to groundwater or surface water in the land; that LCRA Transmission Services Corporation will make a bona fide offer to acquire the interests in real property from the landowner(s) voluntarily as required by Sec of the Texas Property Code; and that at such time as LCRA Transmission Services Corporation has determined that the landowner(s) and LCRA Transmission Services Corporation will be unable to reach an agreement on the fair market value of the subject interests in real property and that it should appear that further negotiations for settlement with the landowner(s) would be futile, then the chief executive officer or his designee is authorized and directed to initiate condemnation proceedings against the owner of the property, and against all other owners, lien holders, and other holders of an interest in the property, in order to acquire the necessary interests in real property, and that this resolution take effect immediately from and after its passage; 28 LCRA Transmission Services Corporation Board Agenda - May 2015

29 EXHIBIT D Page 2 of 2 BE IT FURTHER RESOLVED that the chief executive officer or his designee is hereby authorized to do all things necessary and proper to carry out the intent and purpose of this resolution, including determination and negotiation of the interest in real property that are proper and convenient for the operation of the electric substation. LCRA Transmission Services Corporation Board Agenda - May

30 FOR ACTION 6. Acquisition of Interests in Real Property - Use of Eminent Domain in Gonzales County Proposed Motion I move that the Board of LCRA Transmission Services Corporation (LCRA TSC) adopt the attached resolution; that the Board authorize by record vote the use of the power of eminent domain to acquire rights in the property described in Exhibit 1 to the resolution for the Nopal Substation Addition Project and that the first record vote applies to all units of property to be condemned. Board Consideration LCRA TSC Board Policy T401 - Land Resources and Section of the Texas Government Code requires Board authorization prior to the initiation of eminent domain proceedings. Section of the Texas Government Code provides that if two or more Board members object to adopting a single resolution for all units, a separate record vote must be taken for each unit of property. If two or more units of real property are owned by the same person, those units may be treated as one unit of property. Budget Status and Fiscal Impact The funding and administrative costs associated with the Nopal Substation Addition were included in the Fiscal Year Transmission System Improvements Plan. Summary LCRA TSC proposes to provide the transmission point of interconnection, Gillett Substation, for the soon-to-be constructed 8.6-mile 138-kV transmission line from the Guadalupe Valley Electric Cooperative (GVEC) Nopal Substation. Kokel-Oberrender-Wood, Appraisal, LTD. will perform an independent appraisal of the interests in real property to be acquired for use in determining just compensation to the landowner. Staff will make a bona fide offer to acquire the necessary interests in real property voluntarily from the landowners listed on Exhibit C, as required by Section of the Texas Property Code. Staff will continue to negotiate for the purchase of the interests in real property. However, in those instances where agreement cannot be reached with the landowners, staff seeks Board authorization to proceed with condemnation. Staff has provided to the Board, under separate cover, a description of the specific property to be acquired and will attach it to the resolution. LCRA TSC will perform environmental and cultural due diligence studies and address all identified concerns. Staff requests the Board adopt the resolution in Exhibit D authorizing the initiation of condemnation proceedings on the first record vote for all units of property. Presenter(s) Kelly Wells Manager, Real Estate Services 30 LCRA Transmission Services Corporation Board Agenda - May 2015

31 Exhibit(s) A - Vicinity map B - Site map C - Landowner list D - Resolution LCRA Transmission Services Corporation Board Agenda - May

32 EXHIBIT A 32 LCRA Transmission Services Corporation Board Agenda - May 2015

33 EXHIBIT B LCRA Transmission Services Corporation Board Agenda - May

34 EXHIBIT C Parcel Number Landowner Name Approx. Parent Tract Acreage Land Rights 1 Mark & Beverly Carter 87.3 F AE Approx. Easement Acreage County Approx. Value 4.52 Gonzales $16,950 Land Rights Legend F = Fee Simple AE = Access/Utility Easement Total: $16, LCRA Transmission Services Corporation Board Agenda - May 2015

35 EXHIBIT D Page 1 of 2 PROPOSED MOTION I MOVE THAT THE BOARD OF LCRA TRANSMISSION SERVICES CORPORATION ADOPT THE ATTACHED RESOLUTION; THAT THE BOARD AUTHORIZE BY RECORD VOTE THE USE OF THE POWER OF EMINENT DOMAIN TO ACQUIRE RIGHTS IN THE PROPERTY DESCRIBED IN EXHIBIT 1 TO THE RESOLUTION FOR THE NOPAL SUBSTATION ADDITION PROJECT AND THAT THE FIRST RECORD VOTE APPLIES TO ALL UNITS OF PROPERTY TO BE CONDEMNED. RESOLUTION AUTHORIZING ACQUISITION OF INTERESTS IN REAL PROPERTY BY CONDEMNATION IN GONZALES COUNTY INCLUDING ELECTRIC SUBSTATION SITE IN FEE SIMPLE AND AN ACCESS AND UTILITY EASEMENT WHEREAS, the LCRA Transmission Services Corporation has determined the need to acquire the interests in real property necessary for the public purposes of construction, operation, and maintenance of an electric substation in Gonzales County; and WHEREAS, an independent, professional appraisal of the subject property will be submitted to the LCRA Transmission Services Corporation, and an amount will be established to be just compensation for the interests in real property to be acquired; NOW, THEREFORE, BE IT RESOLVED that the chief executive officer or his designee is authorized to purchase the interests in real property from the landowner listed in the attached Exhibits B and C for the construction of the Nopal Substation Addition Project, with the description of the location of and interest in the property that LCRA Transmission Services Corporation seeks to acquire being more particularly described in maps provided to the Board and attached to this Resolution as Exhibit 1 ; that the public convenience and necessity requires the acquisition of said interests in real property; that the public necessity requires the condemnation of the interests in real property in order to acquire them for such purposes; that LCRA Transmission Services Corporation does not intend to acquire rights to groundwater or surface water in the land; that LCRA Transmission Services Corporation will make a bona fide offer to acquire the interests in real property from the landowner(s) voluntarily as required by Sec of the Texas Property Code; and that at such time as LCRA Transmission Services Corporation has determined that the landowner(s) and LCRA Transmission Services Corporation will be unable to reach an agreement on the fair market value of the subject interests in real property and that it should appear that further negotiations for settlement with the landowner(s) would be futile, then the chief executive officer or his designee is authorized and directed to initiate condemnation proceedings against the owner of the property, and against all other owners, lien holders, and other holders of an interest in the property, in order to acquire the necessary interests in real property, and that this resolution take effect immediately from and after its passage; LCRA Transmission Services Corporation Board Agenda - May

36 EXHIBIT D Page 2 of 2 BE IT FURTHER RESOLVED that the chief executive officer or his designee is hereby authorized to do all things necessary and proper to carry out the intent and purpose of this resolution, including determination and negotiation of the interest in real property that are proper and convenient for the operation of the electric substation. 36 LCRA Transmission Services Corporation Board Agenda - May 2015

37 FOR ACTION 7. Acquisition of Interests in Real Property - Use of Eminent Domain in Guadalupe County Proposed Motion I move that the Board of LCRA Transmission Services Corporation (LCRA TSC) adopt the attached resolution; that the Board authorize by record vote the use of the power of eminent domain to acquire rights in the property described in Exhibit 1 to the resolution for the Zornto-Seguin Transmission Line Upgrade Project and that the first record vote applies to all units of property to be condemned. Board Consideration LCRA TSC Board Policy T401 - Land Resources and Section of the Texas Government Code require Board authorization prior to the initiation of eminent domain proceedings. Section of the Texas Government Code provides that if two or more Board members object to adopting a single resolution for all units, a separate record vote must be taken for each unit of property. If two or more units of real property are owned by the same person, those units may be treated as one unit of property. Budget Status and Fiscal Impact The funding and administrative costs associated with the Zorn-to-Seguin Transmission Line Upgrade Project originally were approved by the LCRA TSC Board in the Fiscal Year Transmission System Improvements Plan. Summary LCRA TSC proposes to construct the Zorn-to-Seguin Transmission Line Upgrade Project. This line is approximately 13.2 miles long and connects the Zorn Substation located southeast of San Marcos to the Seguin Substation in the north part of Seguin. To construct the Zorn-to- Seguin Transmission Line Upgrade Project, seven existing easements require additional rights for reconstruction, structural changes and communications. Staff prepared compensation summaries based on the appraisal records of the Guadalupe Central Appraisal District of the interests in real property to be acquired. Staff will obtain independent appraisals before making final offers and initiating condemnation. Staff will make an initial offer based on the compensation summaries and will complete bona fide offers to acquire the necessary interests in real property voluntarily from the landowners listed on Exhibit C, as required by Section of the Texas Property Code. Staff will continue to negotiate for the purchase of the interests in real property. However, in those instances where agreement cannot be reached with the landowners, staff seeks Board authorization to proceed with condemnation. Staff have provided to the Board under separate cover descriptions of the specific easements to be acquired and will attach them to the resolution. LCRA TSC will perform environmental and cultural due diligence studies and address all identified concerns. Staff requests the Board adopt the resolution in Exhibit D authorizing the initiation of condemnation proceedings on the first record vote for all units of property. LCRA Transmission Services Corporation Board Agenda - May

38 Presenter(s) Kelly Wells Manager, Real Estate Services Exhibit(s) A - Vicinity map B - Site maps C - Landowner list D - Resolution 38 LCRA Transmission Services Corporation Board Agenda - May 2015

39 EXHIBIT A LCRA Transmission Services Corporation Board Agenda - May

40 EXHIBIT B Page 1 of 6 40 LCRA Transmission Services Corporation Board Agenda - May 2015

41 EXHIBIT B Page 2 of 6 LCRA Transmission Services Corporation Board Agenda - May

42 EXHIBIT B Page 3 of 6 42 LCRA Transmission Services Corporation Board Agenda - May 2015

43 EXHIBIT B Page 4 of 6 LCRA Transmission Services Corporation Board Agenda - May

44 EXHIBIT B Page 5 of 6 44 LCRA Transmission Services Corporation Board Agenda - May 2015

45 EXHIBIT B Page 6 of 6 LCRA Transmission Services Corporation Board Agenda - May

46 EXHIBIT C Parcel Number Landowner Name Approx. Parent Tract Acreage Land Rights Approx. Easement Acreage County Approx. Value A002 Warren Marvin Kutscher TL 4.95 Guadalupe $14,179 A003 Jenny Cox III, LP 8.68 TL 0.54 Guadalupe $3,117 A008 Nancy Lee Elbel TL 4.05 Guadalupe $10,763 A026 Gregory W. Kraft and Pamela S. Kraft TL 6.33 Guadalupe $10,657 A031 Marlene Boenig Bierstedt TL 2.56 Guadalupe $4,475 A035 Bartoskewitz Farm Foundation TL 2.60 Guadalupe $5,414 A038 Independence T.C., LLC TL 5.14 Guadalupe $10,528 Land Rights Legend TL = Transmission Line Easement Total: $59, LCRA Transmission Services Corporation Board Agenda - May 2015

47 EXHIBIT D Page 1 of 2 PROPOSED MOTION I MOVE THAT THE BOARD OF LCRA TRANSMISSION SERVICES CORPORATION ADOPT THE ATTACHED RESOLUTION; THAT THE BOARD AUTHORIZE BY RECORD VOTE THE USE OF THE POWER OF EMINENT DOMAIN TO ACQUIRE RIGHTS IN THE PROPERTY DESCRIBED IN EXHIBIT 1 TO THE RESOLUTION FOR THE ZORN-TO-SEGUIN TRANSMISSION LINE UPGRADE PROJECT AND THAT THE FIRST RECORD VOTE APPLIES TO ALL UNITS OF PROPERTY TO BE CONDEMNED. RESOLUTION AUTHORIZING ACQUISITION OF INTERESTS IN REAL PROPERTY BY CONDEMNATION IN GUADALUPE COUNTY INCLUDING ELECTRIC TRANSMISSION LINE EASEMENT AMENDMENTS. WHEREAS, the LCRA Transmission Services Corporation has determined the need to acquire the interests in real property necessary for the public purposes of construction, operation, and maintenance of an electric transmission line in Guadalupe County; and WHEREAS, an independent, professional appraisal of the subject property will be submitted to the LCRA Transmission Services Corporation, and an amount will be established to be just compensation for the interests in real property to be acquired; NOW, THEREFORE, BE IT RESOLVED that the chief executive officer or his designee is authorized to purchase the interests in real property from the landowners listed in the attached Exhibits B and C for the construction of the Zorn-to-Seguin Transmission Line Upgrade Project, with the description of the location of and interest in the property that LCRA Transmission Services Corporation seeks to acquire being more particularly described in maps provided to the Board and attached to this Resolution as Exhibit 1 ; that the public convenience and necessity requires the acquisition of said interests in real property; that the public necessity requires the condemnation of the interests in real property in order to acquire them for such purposes; that LCRA Transmission Services Corporation does not intend to acquire rights to groundwater or surface water in the land; that LCRA Transmission Services Corporation will make a bona fide offer to acquire the interests in real property from the landowner(s) voluntarily as required by Sec of the Texas Property Code; and that at such time as LCRA Transmission Services Corporation has determined that the landowner(s) and LCRA Transmission Services Corporation will be unable to reach an agreement on the fair market value of the subject interests in real property and that it should appear that further negotiations for settlement with the landowner(s) would be futile, then the chief executive officer or his designee is authorized and directed to initiate condemnation proceedings against the owner of the property, and against all other owners, lien holders, and other holders of an interest in the property, in order to acquire the necessary interests in real property, and that this resolution take effect immediately from and after its passage; LCRA Transmission Services Corporation Board Agenda - May

48 EXHIBIT D Page 2 of 2 BE IT FURTHER RESOLVED that the chief executive officer or his designee is hereby authorized to do all things necessary and proper to carry out the intent and purpose of this resolution, including determination and negotiation of the interest in real property that are proper and convenient for the operation of the electric transmission line. 48 LCRA Transmission Services Corporation Board Agenda - May 2015

49 FOR ACTION 8. Fiscal Year 2016 LCRA Transmission Services Corporation Business and Capital Plans Proposed Motion Adopt a resolution (Exhibit A) approving the Fiscal Year 2016 Business and Capital Plans for LCRA Transmission Services Corporation (LCRA TSC). Board Consideration LCRA TSC Board Policy T304 - Financial Planning requires approval of a business plan by the LCRA TSC and LCRA boards prior to the start of each fiscal year. Budget Status and Fiscal Impact The proposed business plan and the budgets included therein provide targets for revenue, operating and maintenance expenses, and capital spending for FY Summary The Board received a draft of the LCRA TSC Fiscal Year 2016 Business and Capital Plans for a work session on April 14, The business and capital plans are the LCRA TSC comprehensive operations plans and budget. Approval of the LCRA TSC FY 2016 Business and Capital Plans provides authorization for all expenditures and plans of LCRA TSC. Staff provided to the Board under separate cover, the formal LCRA TSC Fiscal Year 2016 Business and Capital Plans document, incorporating key policy elements from the April work session. Presenter(s) Richard Williams Treasurer and Chief Financial Officer Exhibit(s) A - LCRA Transmission Services Corporation Board Resolution approving the Fiscal Year 2016 Business and Capital Plans for LCRA Transmission Services Corporation LCRA Transmission Services Corporation Board Agenda - May

Board Agenda Wednesday, Dec. 13, 2017 LCRA Board Room Austin

Board Agenda Wednesday, Dec. 13, 2017 LCRA Board Room Austin LCRA Transmission Services Corporation Board Agenda Wednesday, Dec. 13, 2017 LCRA Board Room Austin Action/Discussion Items 1. Capital Improvement Project Approval Asphalt Mines Substation Addition...

More information

Board Agenda Wednesday, Aug. 22, 2018 LCRA Board Room Austin

Board Agenda Wednesday, Aug. 22, 2018 LCRA Board Room Austin LCRA Transmission Services Corporation Board Agenda Wednesday, Aug. 22, 2018 LCRA Board Room Austin Items from the Chief Executive Officer CEO Update 1. Appointment of Vice President and Chief Operating

More information

Board Agenda Wednesday, Feb. 15, 2017 LCRA Board Room Austin

Board Agenda Wednesday, Feb. 15, 2017 LCRA Board Room Austin LCRA Transmission Services Corporation Board Agenda Wednesday, Feb. 15, 2017 LCRA Board Room Austin Items from the Chief Executive Officer Chief Operating Officer s Update Items from the Chief Financial

More information

LCRA BOARD POLICY 401 LAND RESOURCES. Sept. 21, 2016

LCRA BOARD POLICY 401 LAND RESOURCES. Sept. 21, 2016 LCRA BOARD POLICY 401 LAND RESOURCES Sept. 21, 2016 401.10 PURPOSE This policy establishes guidelines for the acquisition, disposition, use and management of all LCRA land rights. 401.20 DEFINITIONS Land

More information

AGREEMENT TO ACQUIRE LANDS BETWEEN THE DEPARTMENT OF THE ARMY ST. PAUL DISTRICT, CORPS OF ENGINEERS AND. THE CITY OF City, State

AGREEMENT TO ACQUIRE LANDS BETWEEN THE DEPARTMENT OF THE ARMY ST. PAUL DISTRICT, CORPS OF ENGINEERS AND. THE CITY OF City, State AGREEMENT TO ACQUIRE LANDS BETWEEN THE DEPARTMENT OF THE ARMY ST. PAUL DISTRICT, CORPS OF ENGINEERS AND THE CITY OF City, State FOR CONDEMNATION ON BEHALF OF THE SPONSOR BY THE CORPS OF ENGINEERS FOR THE

More information

IC Application of chapter Sec. 1. This chapter applies to each unit having a commission. As added by P.L (ss), SEC.18.

IC Application of chapter Sec. 1. This chapter applies to each unit having a commission. As added by P.L (ss), SEC.18. IC 36-7-14.5 Chapter 14.5. Redevelopment Authority IC 36-7-14.5-1 Application of chapter Sec. 1. This chapter applies to each unit having a commission. As added by P.L.380-1987(ss), SEC.18. IC 36-7-14.5-2

More information

ARLINGTON COUNTY, VIRGINIA. County Board Agenda Item Meeting of November 17, 2012

ARLINGTON COUNTY, VIRGINIA. County Board Agenda Item Meeting of November 17, 2012 ARLINGTON COUNTY, VIRGINIA County Board Agenda Item Meeting of November 17, 2012 DATE: November 9, 2012 SUBJECT: Approval of an Agreement of Sale Between BREOF Thomas REO, LLC and the County Board of Arlington

More information

The meeting was called to order by the (Vice) Chairman of the Agency and, upon roll being called, the following members of the Agency were:

The meeting was called to order by the (Vice) Chairman of the Agency and, upon roll being called, the following members of the Agency were: PRELIMINARY INDUCEMENT RESOLUTION ALBANY PLACE DEVELOPMENT LLC PROJECT A regular meeting of Town of Guilderland Industrial Development Agency (the Agency ) was convened in public session at the offices

More information

F R E QUENTLY AS K E D QUESTIONS

F R E QUENTLY AS K E D QUESTIONS F R E QUENTLY AS K E D QUESTIONS Mountain Home Substation and 138-kV Transmission Line Project Gillespie, Kerr and Kimble counties PROJECT OVERVIEW 1. What is the Mountain Home Substation and 138-kV Transmission

More information

Attachment 1 R Page 1

Attachment 1 R Page 1 Attachment 1 R15-101 Page 1 BACKGROUND REPORT The Board identified the completion of road improvements on Truslow Road (SR-652), between Berea Church Road (SR-654) and Plantation Drive (SR-1706), as a

More information

GUADALUPE-BLANCO RIVER AUTHORITY Minutes of the Board of Directors. The Board of Directors of the Guadalupe-Blanco River Authority met in a regular

GUADALUPE-BLANCO RIVER AUTHORITY Minutes of the Board of Directors. The Board of Directors of the Guadalupe-Blanco River Authority met in a regular GUADALUPE-BLANCO RIVER AUTHORITY Minutes of the Board of Directors The Board of Directors of the Guadalupe-Blanco River Authority met in a regular monthly meeting on July 20, 2005, at the GBRA River Annex

More information

BLUEPRINT REAL ESTATE POLICY

BLUEPRINT REAL ESTATE POLICY DATE September 19,2007 TITLE BLUEPRINT REAL ESTATE POLICY ORG. AGENCY Blueprint Intergovernmental Agency APPROVED.01 STATEMENT OF POLICY The purpose of this administrative regulation is to establish a

More information

RESOLUTION NO

RESOLUTION NO MIA 184152500v2 RESOLUTION NO. 15-028 A RESOLUTION OF THE SCHOOL BOARD OF OSCEOLA COUNTY, FLORIDA, AUTHORIZING EXECUTION OF AMENDED AND RESTATED SCHEDULE 1995A AND AMENDED AND RESTATED SCHEDULE 2004A TO

More information

HILLCREST COMMUNITY DEVELOPMENT DISTRICT BROWARD COUNTY REGULAR BOARD MEETING APRIL 19, :00 P.M.

HILLCREST COMMUNITY DEVELOPMENT DISTRICT BROWARD COUNTY REGULAR BOARD MEETING APRIL 19, :00 P.M. HILLCREST COMMUNITY DEVELOPMENT DISTRICT BROWARD COUNTY REGULAR BOARD MEETING APRIL 19, 2018 2:00 P.M. Special District Services, Inc. The Oaks Center 2501A Burns Road Palm Beach Gardens, FL 33410 www.hillcrestcdd.org

More information

ARLINGTON COUNTY, VIRGINIA

ARLINGTON COUNTY, VIRGINIA ARLINGTON COUNTY, VIRGINIA County Board Agenda Item Meeting of October 2, 2004 DATE: September 20, 2004 SUBJECT: Adoption of a Resolution Authorizing the Acquisition by Eminent Domain of a Fee Simple Interest

More information

BYLAWS OF PRAIRIE PATHWAYS II CONDOMINIUM OWNER S ASSOCIATION, INC.

BYLAWS OF PRAIRIE PATHWAYS II CONDOMINIUM OWNER S ASSOCIATION, INC. BYLAWS OF PRAIRIE PATHWAYS II CONDOMINIUM OWNER S ASSOCIATION, INC. ARTICLE I: Plan of Administration Condominium Unit Ownership / Description of Real Property Certain property located in the Village of

More information

2005 Texas Local Government Code CHAPTER 422. PUBLIC UTILITY AGENCIES FOR PROVISION OF WATER OR SEWER SERVICE

2005 Texas Local Government Code CHAPTER 422. PUBLIC UTILITY AGENCIES FOR PROVISION OF WATER OR SEWER SERVICE 2005 Texas Local Government Code CHAPTER 422. PUBLIC UTILITY AGENCIES FOR PROVISION OF WATER OR SEWER SERVICE LOCAL GOVERNMENT CODE CHAPTER 422. PUBLIC UTILITY AGENCIES FOR PROVISION OF WATER OR SEWER

More information

LEGISLATIVE PURPOSES. 2. Provide sources of agricultural products within the state for the citizens of the state

LEGISLATIVE PURPOSES. 2. Provide sources of agricultural products within the state for the citizens of the state LEGISLATIVE PURPOSES 1. Assist in sustaining the farming community 2. Provide sources of agricultural products within the state for the citizens of the state 3. Control the urban expansion which is consuming

More information

RESOLUTION NO

RESOLUTION NO RESOLUTION NO. 2009-12 AUTHORIZATION FOR THE PRESIDENT & CEO TO EXECUTE AND DELIVER CONTRACTS FOR THE DEVELOPMENT, CONSTRUCTION, DESIGN, AND VEHICLE SUPPLY WITH PARSONS TRANSPORTATION GROUP INC. ("PARSONS")

More information

RESOLUTION NO WHEREAS, CR 466A Road is recognized by Lake County and the Lake Sumter

RESOLUTION NO WHEREAS, CR 466A Road is recognized by Lake County and the Lake Sumter RESOLUTION NO. 2014 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF LAKE COUNTY, FLORIDA, RELATING TO THE CR 466A ROAD PROJECT; ESTABLISHING A NEED FOR ACQUISITION OF A PORTION OF THE LAND IDENTIFIED

More information

Department of Legislative Services

Department of Legislative Services Department of Legislative Services Maryland General Assembly 2008 Session HB 1555 House Bill 1555 Environmental Matters FISCAL AND POLICY NOTE Revised (Delegate Anderson, et al.) Baltimore City Land Bank

More information

DATE: June 25, 2014 TO:

DATE: June 25, 2014 TO: DATE: June 25, 2014 TO: Board of Commissioners FROM: Patrick Quinton, Executive Director SUBJECT: Report Number 14-25 Authorizing the Executive Director to Execute a Purchase and Sale Agreement Granting

More information

REGULAR AGENDA ITEM December 10, 2014 Commission Meeting Eagle Road and McMillan Road ( Project )

REGULAR AGENDA ITEM December 10, 2014 Commission Meeting Eagle Road and McMillan Road ( Project ) John S. Franden, President Mitchell A. Jaurena, Vice President Rebecca W. Arnold, Commissioner Sara M. Baker, Commissioner Jim D. Hansen, Commissioner November 25, 2014 TO: FROM: Subject: ACHD Board of

More information

PEACE RIVER MANASOTA REGIONAL WATER SUPPLY AUTHORITY BOARD OF DIRECTORS MEETING February 2, 2017 REGULAR AGENDA ITEM 7

PEACE RIVER MANASOTA REGIONAL WATER SUPPLY AUTHORITY BOARD OF DIRECTORS MEETING February 2, 2017 REGULAR AGENDA ITEM 7 PEACE RIVER MANASOTA REGIONAL WATER SUPPLY AUTHORITY BOARD OF DIRECTORS MEETING February 2, 2017 REGULAR AGENDA ITEM 7 Regional Integrated Loop System Phase 1 Interconnect Project [U.S. 17 to Punta Gorda]

More information

Honorable Mayor and City Council Members Honorable Chair and Agency Board Members Attention: Laura C. Kuhn, City Manager/Executive Director

Honorable Mayor and City Council Members Honorable Chair and Agency Board Members Attention: Laura C. Kuhn, City Manager/Executive Director Agenda Item No. 9A July 12, 2011 TO: FROM: SUBJECT: Honorable Mayor and City Council Members Honorable Chair and Agency Board Members Attention: Laura C. Kuhn, City Manager/Executive Director Cynthia W.

More information

CHAPTER House Bill No. 1453

CHAPTER House Bill No. 1453 CHAPTER 2004-451 House Bill No. 1453 An act relating to the North Sumter County Hospital District; providing a popular name; providing district purpose; providing district boundaries; providing for a board

More information

AN ACT. The General Assembly of the Commonwealth of Pennsylvania hereby enacts as follows:

AN ACT. The General Assembly of the Commonwealth of Pennsylvania hereby enacts as follows: REAL AND PERSONAL PROPERTY (68 PA.C.S.) - CREATION OF LAND BANKS FOR THE CONVERSION OF VACANT OR TAX-DELINQUENT PROPERTIES INTO PRODUCTIVE USE Act of Oct. 24, 2012, P.L. 1239, No. 153 Cl. 68 Session of

More information

8/1/2016 Act of Oct. 24, 2012,P.L. 1239, No. 153 Cl. 68 REAL AND PERSONAL PROPERTY (68 PA.C.S.) CREATION OF LAND BANKS FOR THE CONVERS

8/1/2016 Act of Oct. 24, 2012,P.L. 1239, No. 153 Cl. 68 REAL AND PERSONAL PROPERTY (68 PA.C.S.) CREATION OF LAND BANKS FOR THE CONVERS REAL AND PERSONAL PROPERTY (68 PA.C.S.) CREATION OF LAND BANKS FOR THE CONVERSION OF VACANT OR TAX DELINQUENT PROPERTIES INTO PRODUCTIVE USE Act of Oct. 24, 2012, P.L. 1239, No. 153 Cl. 68 Session of 2012

More information

Rahway Redevelopment Agency Minutes March 5, :30 P.M.

Rahway Redevelopment Agency Minutes March 5, :30 P.M. Rahway Redevelopment Agency Minutes March 5, 2014 6:30 P.M. CALL TO ORDER The meeting was called to order at 6:30 P.M. at the Hamilton Stage OPEN PUBLIC MEETINGS ACT This meeting was been advertised and

More information

ACTION AGENDA. Request for Authorization to Proceed with Eminent Domain Proceedings on Two Parcels of Unimproved Real Property in Conway, Arkansas

ACTION AGENDA. Request for Authorization to Proceed with Eminent Domain Proceedings on Two Parcels of Unimproved Real Property in Conway, Arkansas The Board of Trustees of the University of Central Arkansas convened in a called teleconference meeting at 1:30 p.m., Friday, September 13, 2013, with the following officers and members present: Chair:

More information

S 0989 S T A T E O F R H O D E I S L A N D

S 0989 S T A T E O F R H O D E I S L A N D LC00 01 -- S 0 S T A T E O F R H O D E I S L A N D IN GENERAL ASSEMBLY JANUARY SESSION, A.D. 01 J O I N T R E S O L U T I O N A N D A N A C T AUTHORIZING THE STATE TO ENTER INTO A FINANCING LEASE AND PAYMENT

More information

HOUSE OF REPRESENTATIVES COMMITTEE ON LOCAL GOVERNMENT & VETERANS AFFAIRS ANALYSIS LOCAL LEGISLATION

HOUSE OF REPRESENTATIVES COMMITTEE ON LOCAL GOVERNMENT & VETERANS AFFAIRS ANALYSIS LOCAL LEGISLATION BILL #: HB 1101 HOUSE OF REPRESENTATIVES COMMITTEE ON LOCAL GOVERNMENT & VETERANS AFFAIRS ANALYSIS LOCAL LEGISLATION RELATING TO: SPONSOR(S): W. Florida Regional Library District (Escambia Co.) Representative

More information

SEPTEMBER 7, 2017 FINAL AGENDA SENIOR CITIZEN AND DISABLED RESIDENT TRANSPORTATION ADVISORY COMMITTEE REPORT (NEXT SCHEDULED REPORT DECEMBER 2017)

SEPTEMBER 7, 2017 FINAL AGENDA SENIOR CITIZEN AND DISABLED RESIDENT TRANSPORTATION ADVISORY COMMITTEE REPORT (NEXT SCHEDULED REPORT DECEMBER 2017) NEW JERSEY TRANSIT CORPORATION NJ TRANSIT BUS OPERATIONS, INC. NJ TRANSIT RAIL OPERATIONS, INC. NJ TRANSIT MERCER, INC. NJ TRANSIT MORRIS, INC. REGULARLY SCHEDULED BOARD OF DIRECTORS MEETINGS SEPTEMBER

More information

ARTICLES OF INCORPORATION OF ALDASORO RANCH HOMEOWNERS COMPANY

ARTICLES OF INCORPORATION OF ALDASORO RANCH HOMEOWNERS COMPANY 02/17/91 ARTICLES OF INCORPORATION OF ALDASORO RANCH HOMEOWNERS COMPANY The undersigned, desiring to establish a nonprofit corporation pursuant to the Colorado Nonprofit Corporation Act, hereby certifies:

More information

The meeting was called to order by the Chairman and, upon roll being called, the following directors of the GSPDC were:

The meeting was called to order by the Chairman and, upon roll being called, the following directors of the GSPDC were: A meeting of the Board of Directors of the Greater Syracuse Property Development Corporation ("GSPDC") was convened in public session in the third floor conference room of the Central New York Philanthropy

More information

RESOLUTION NO. R To Acquire Real Property Interests Required for the Downtown Redmond Link Extension

RESOLUTION NO. R To Acquire Real Property Interests Required for the Downtown Redmond Link Extension RESOLUTION NO. R2018-07 To Acquire Real Property Interests Required for the Downtown Redmond Link Extension MEETING: DATE: TYPE OF ACTION: STAFF CONTACT: Capital Committee Board PROPOSED ACTION 03/08/2018

More information

GULFSTREAM POLO COMMUNITY DEVELOPMENT DISTRICT PALM BEACH COUNTY REGULAR BOARD MEETING APRIL 19, :00 P.M.

GULFSTREAM POLO COMMUNITY DEVELOPMENT DISTRICT PALM BEACH COUNTY REGULAR BOARD MEETING APRIL 19, :00 P.M. GULFSTREAM POLO COMMUNITY DEVELOPMENT DISTRICT PALM BEACH COUNTY REGULAR BOARD MEETING APRIL 19, 2017 4:00 P.M. Special District Services, Inc. The Oaks Center 2501A Burns Road Palm Beach Gardens, FL 33410

More information

THE VILLAGE AT LITCHFIELD PARK COMMUNITY FACILITIES DISTRICT

THE VILLAGE AT LITCHFIELD PARK COMMUNITY FACILITIES DISTRICT THE VILLAGE AT LITCHFIELD PARK COMMUNITY FACILITIES DISTRICT Special Meeting Wednesday, June 17, 2015 Immediately following the City Council meeting scheduled for 7:00 PM Litchfield Park Branch Library

More information

GUESTS ATTENDING: Stephen Snyder, Arrow Land Solutions; Dawn Renninger, Stantec; Rob Diehl, Stantec

GUESTS ATTENDING: Stephen Snyder, Arrow Land Solutions; Dawn Renninger, Stantec; Rob Diehl, Stantec OFFICIAL MINUTES July 9, 2015 Approved: August 13, 2015 MONTGOMERY COUNTY TRANSPORTATION AUTHORITY NORRISTOWN, PA BOARD MEMBERS: Mr. Scott Brown; Mr. Peter Denitz; Mr. Tom Kohler; Mr. Steven Malagari;

More information

FINAL AUTHORIZING RESOLUTION. (Cricket Valley Energy Center, LLC 2017 Facility)

FINAL AUTHORIZING RESOLUTION. (Cricket Valley Energy Center, LLC 2017 Facility) FINAL AUTHORIZING RESOLUTION (Cricket Valley Energy Center, LLC 2017 Facility) At a special meeting of the Dutchess County Industrial Development Agency (the Agency ), held at 9:00 a.m. at 3 Neptune Road,

More information

TOWNSHIP OF WOOLWICH BOND ORDINANCE NUMBER

TOWNSHIP OF WOOLWICH BOND ORDINANCE NUMBER TOWNSHIP OF WOOLWICH BOND ORDINANCE NUMBER 2017-11 REFUNDING BOND ORDINANCE OF THE TOWNSHIP OF WOOLWICH, IN THE COUNTY OF GLOUCESTER, STATE OF NEW JERSEY (THE TOWNSHIP ) PROVIDING FOR (i) THE REFUNDING

More information

6. The entity proposing to take your property must make a good faith offer to buy the property before it files a lawsuit to condemn the property.

6. The entity proposing to take your property must make a good faith offer to buy the property before it files a lawsuit to condemn the property. TEXAS LANDOWNER'S BILL OF RIGHTS This Bill of Rights applies to any attempt by the government or a private entity to take your property. The contents of this Bill of Rights are prescribed by the Texas

More information

New York State Housing Trust Fund Corporation M E M O R A N D U M ANNUAL REPORT ON PROPERTY DISPOSAL GUIDELINES

New York State Housing Trust Fund Corporation M E M O R A N D U M ANNUAL REPORT ON PROPERTY DISPOSAL GUIDELINES New York State Housing Trust Fund Corporation M E M O R A N D U M To: From: Members of the Board Frank J. Markowski, Jr., Assistant Treasurer Date: June 27, 2013 Subject: ANNUAL REPORT ON PROPERTY DISPOSAL

More information

KANE COUNTY AGRICULTURE COMMITTEE AGENDA

KANE COUNTY AGRICULTURE COMMITTEE AGENDA SMITH, Kenyon, Davoust, Haimann, Lewis, Taylor, Vazquez KANE COUNTY AGRICULTURE COMMITTEE AGENDA Monday, June 17, 2013 9:00 a.m. 1. Call to Order 2. Opening Remarks 3. Approval of Minutes: May 20, 2013

More information

SERVICE PLAN FOR RIVER VALLEY VILLAGE METROPOLITAN DISTRICT[S] CITY OF THORNTON, COLORADO. Prepared [NAME OF PERSON OR ENTITY] [ADDRESS] [ADDRESS]

SERVICE PLAN FOR RIVER VALLEY VILLAGE METROPOLITAN DISTRICT[S] CITY OF THORNTON, COLORADO. Prepared [NAME OF PERSON OR ENTITY] [ADDRESS] [ADDRESS] 2007 Thornton model service plan UPDATED August 2009 SERVICE PLAN FOR RIVER VALLEY VILLAGE METROPOLITAN DISTRICT[S] CITY OF THORNTON, COLORADO Prepared by [NAME OF PERSON OR ENTITY] [ADDRESS] [ADDRESS]

More information

PROPERTY; PROVIDING FOR EXPENDITURE OF REVENUE; PROVIDING FOR REIMBURSEMENT

PROPERTY; PROVIDING FOR EXPENDITURE OF REVENUE; PROVIDING FOR REIMBURSEMENT ORDINANCE NO. 12- AN ORDINANCE OF MARION COUNTY, FLORIDA ESTABLISHING THE RAINBOW PARK UNITS 1 & 2 MUNICIPAL SERVICE BENEFIT UNIT FOR ROAD MAINTENANCE; PROVIDING FOR A PURPOSE; PROVIDING FOR THE POWERS

More information

ACTION ITEM #3 WSU Pullman, Approval of Pullman Moscow Regional Airport s

ACTION ITEM #3 WSU Pullman, Approval of Pullman Moscow Regional Airport s ACTION ITEM #3 (Pearson/Yang) September 22, 2017 TO ALL MEMBERS OF THE BOARD OF REGENTS SUBJECT: PROPOSED: SUBMITTED BY: BACKGROUND: That the Board of Regents approve the land acquisition offer from the

More information

CITY OF YUBA CITY STAFF REPORT

CITY OF YUBA CITY STAFF REPORT CITY OF YUBA CITY STAFF REPORT Agenda Item 5 Date: May 3, 2016 To: From: Presentation by: Honorable Mayor & Members of the City Council Department of Public Works Diana Langley, Public Works Director Summary

More information

BOARD OF SUPERVISORS BUSINESS MEETING ACTION ITEM

BOARD OF SUPERVISORS BUSINESS MEETING ACTION ITEM BOARD OF SUPERVISORS BUSINESS MEETING ACTION ITEM Date of Meeting: July 20, 2017 # 12b SUBJECT: ELECTION DISTRICTS: Proposed Resolutions Authorizing Use of Eminent Domain Property of: Gem Ram LLC; Savoir

More information

AGENDA. 3. Minutes. A. Approval of the Minutes of the San Antonio Water System Board of Trustees Work Session of February 10, 2014.

AGENDA. 3. Minutes. A. Approval of the Minutes of the San Antonio Water System Board of Trustees Work Session of February 10, 2014. AGENDA MEETING OF THE SAN ANTONIO WATER SYSTEM BOARD OF TRUSTEES March 4, 2014, 9:00 A.M. 6th Floor Board Room #609 Administrative Offices 2800 U. S. 281 North, San Antonio, Texas 1. MEETING CALLED TO

More information

LOCAL GOVERNMENT CODE CHAPTER 372. IMPROVEMENT DISTRICTS IN MUNICIPALITIES AND COUNTIES SUBCHAPTER A. PUBLIC IMPROVEMENT DISTRICTS

LOCAL GOVERNMENT CODE CHAPTER 372. IMPROVEMENT DISTRICTS IN MUNICIPALITIES AND COUNTIES SUBCHAPTER A. PUBLIC IMPROVEMENT DISTRICTS LOCAL GOVERNMENT CODE CHAPTER 372. IMPROVEMENT DISTRICTS IN MUNICIPALITIES AND COUNTIES SUBCHAPTER A. PUBLIC IMPROVEMENT DISTRICTS Sec. 372.001. SHORT TITLE. This subchapter may be cited as the Public

More information

EMINENT DOMAIN Educational Series

EMINENT DOMAIN Educational Series EMINENT DOMAIN 2017 Educational Series EMINENT DOMAIN OVERVIEW For decades, the Texas Department of Transportation (TxDOT) has been acquiring real property to establish a modern state highway system. The

More information

AMENDED AND RESTATED BY-LAWS OF TUCKAWAY SHORES HOMEOWNER S ASSOCIATION, INC. TABLE OF CONTENTS ARTICLE I NAME AND LOCATION...1

AMENDED AND RESTATED BY-LAWS OF TUCKAWAY SHORES HOMEOWNER S ASSOCIATION, INC. TABLE OF CONTENTS ARTICLE I NAME AND LOCATION...1 AMENDED AND RESTATED BY-LAWS OF TUCKAWAY SHORES HOMEOWNER S ASSOCIATION, INC. TABLE OF CONTENTS ARTICLE I NAME AND LOCATION...1 ARTICLE II DEFINITIONS...1 ARTICLE III MEETINGS OF MEMBERS...2 ARTICLE IV

More information

EXTRACTS FROM MINUTES OF MEETING OF THE BOARD OF TRUSTEES OF THE VILLAGE OF MAMARONECK, COUNTY OF WESTCHESTER, STATE OF NEW YORK

EXTRACTS FROM MINUTES OF MEETING OF THE BOARD OF TRUSTEES OF THE VILLAGE OF MAMARONECK, COUNTY OF WESTCHESTER, STATE OF NEW YORK EXTRACTS FROM MINUTES OF MEETING OF THE BOARD OF TRUSTEES OF THE VILLAGE OF MAMARONECK, COUNTY OF WESTCHESTER, STATE OF NEW YORK (Refunding Bond Resolution, 2019) A regular meeting of the Board of Trustees

More information

PETITION FOR SPECIAL ASSESSMENTS FOR SPECIAL ENERGY IMPROVEMENT PROJECTS

PETITION FOR SPECIAL ASSESSMENTS FOR SPECIAL ENERGY IMPROVEMENT PROJECTS PETITION FOR SPECIAL ASSESSMENTS FOR SPECIAL ENERGY IMPROVEMENT PROJECTS A PETITION TO CITY OF WORTHINGTON, OHIO SEEKING THE IMPOSITION OF SPECIAL ASSESSMENTS AGAINST PROPERTY OWNED BY THE PETITIONER TO

More information

Metro. Board Report. File #: , File Type: Policy Agenda Number: 60.

Metro. Board Report. File #: , File Type: Policy Agenda Number: 60. Metro Board Report Los Angeles County Metropolitan Transportation Authority One Gateway Plaza 3rd Floor Board Room Los Angeles, CA File #: 2018-0331, File Type: Policy Agenda Number: 60. REGULAR BOARD

More information

BYLAWS OF LAKEGROVE HOMEOWNERS ASSOCIATION, INC., A NONPROFIT CORPORATION

BYLAWS OF LAKEGROVE HOMEOWNERS ASSOCIATION, INC., A NONPROFIT CORPORATION BYLAWS OF LAKEGROVE HOMEOWNERS ASSOCIATION, INC., A NONPROFIT CORPORATION ARTICLE I. NAME AND LOCATION...1 ARTICLE II. DEFINITIONS...1 ARTICLE III. MEMBERS...2 ARTICLE IV. BOARD OF DIRECTORS...3 ARTICLE

More information

Suburban; Rural Town of Dunn Rural Preservation Program Document Last Updated in Database: March 15, 2017

Suburban; Rural Town of Dunn Rural Preservation Program Document Last Updated in Database: March 15, 2017 Land Use Law Center Gaining Ground Information Database Topic: Resource Type: State: Jurisdiction Type: Municipality: Year (adopted, written, etc.): 1997 Community Type applicable to: Title: Local Boards;

More information

TOWN OF BETHLEHEM Albany County - New York INDUSTRIAL DEVELOPMENT AGENCY 445 DELAWARE AVENUE DELMAR, NEW YORK 12054

TOWN OF BETHLEHEM Albany County - New York INDUSTRIAL DEVELOPMENT AGENCY 445 DELAWARE AVENUE DELMAR, NEW YORK 12054 Frank S. Venezia Chairman Joseph P. Richardson Vice Chairman Tim McCann Secretary Victoria Storrs Assistant Secretary Sandra Shapard Member Tim Maniccia Member David Kidera Member TOWN OF BETHLEHEM Albany

More information

FROM: CITY MANAGER DEPARTMENT: PLANNING AND COMMUNITY ENVIRONMENT DATE: JULY 22, 2002 CMR:352:02

FROM: CITY MANAGER DEPARTMENT: PLANNING AND COMMUNITY ENVIRONMENT DATE: JULY 22, 2002 CMR:352:02 TO: HONORABLE CITY COUNCIL FROM: CITY MANAGER DEPARTMENT: PLANNING AND COMMUNITY ENVIRONMENT DATE: JULY 22, 2002 CMR:352:02 SUBJECT: COUNCIL APPROVAL OF AN AGREEMENT AMONG THE CITY OF PALO ALTO, THE HOUSING

More information

MEMO. Hon. Carter Borden, Chair Gloucester County Board of Supervisors. Brenda G. Garton County Administrator. HMA Grants Coordinator

MEMO. Hon. Carter Borden, Chair Gloucester County Board of Supervisors. Brenda G. Garton County Administrator. HMA Grants Coordinator COMMONWEALTH OF VIRGINIA County of Gloucester FEMA Hazard Mitigation Program 6504 Main Street, P.O. Box 329 Gloucester, Virginia 23061-0329 Office: 804-693-1390 Cell: 804-832-2401 Fax: 804-693-0559 Michael

More information

Middle Village Community Development District

Middle Village Community Development District Middle Village Community Development District 475 West Town Place Suite 114 St. Augustine, Florida 32092 February 26, 2018 Board of Supervisors Middle Village Community Development District Staff Call

More information

Water System Master Operating Agreement. for the. Marion, Howell, Oceola and Genoa. Sewer and Water Authority

Water System Master Operating Agreement. for the. Marion, Howell, Oceola and Genoa. Sewer and Water Authority Water System Master Operating Agreement for the Marion, Howell, Oceola and Genoa Sewer and Water Authority Dated as of February 1, 2011 TABLE OF CONTENTS Page ARTICLE I DEFINITIONS Section 1.1 Definitions...2

More information

IC Chapter 9. Local County Road and Bridge Board

IC Chapter 9. Local County Road and Bridge Board IC 8-14-9 Chapter 9. Local County Road and Bridge Board IC 8-14-9-1 Repealed (Repealed by P.L.86-1988, SEC.227.) IC 8-14-9-2 Repealed (Repealed by Acts 1982, P.L.1, SEC.71.) IC 8-14-9-3 Board; establishment;

More information

BID PROPOSAL FORMS FOR THE SALE OF REAL PROPERTY LOCATED IN THE CITY OF CORONA IN THE COUNTY OF RIVERSIDE

BID PROPOSAL FORMS FOR THE SALE OF REAL PROPERTY LOCATED IN THE CITY OF CORONA IN THE COUNTY OF RIVERSIDE 150813 BID PROPOSAL FORMS FOR THE SALE OF REAL PROPERTY LOCATED IN THE CITY OF CORONA IN THE COUNTY OF RIVERSIDE Bid Proposal to Purchase Real Property February 5, 2013 11:00 a.m. This Real Property is

More information

IC Chapter 2. World War Memorials

IC Chapter 2. World War Memorials IC 10-18-2 Chapter 2. World War Memorials IC 10-18-2-1 "World war memorial" Sec. 1. As used in this chapter, "world war memorial" means: (1) World War I memorial parks and artificial lakes in World War

More information

2016 Rate Case Summary & Frequently Asked Questions Regarding Sharyland Utilities Regulated Delivery Rates

2016 Rate Case Summary & Frequently Asked Questions Regarding Sharyland Utilities Regulated Delivery Rates 2016 Rate Case Summary & Frequently Asked Questions Regarding Sharyland Utilities Regulated Delivery Rates January 2017 The purpose of this document is to provide a summary of our 2016 rate case currently

More information

RESOLUTION NUMBER 3970

RESOLUTION NUMBER 3970 RESOLUTION NUMBER 3970 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PERRIS, COUNTY OF RIVERSIDE, STATE OF CALIFORNIA, AUTHORIZING THE CHANGES TO THE FACILITIES AND SPECIAL TAXES WITHIN IMPROVEMENT AREA

More information

UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION

UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION Case 1:16-cv-03297-ELR Document 1 Filed 08/31/16 Page 1 of 15 UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION TRANSCONTINENTAL GAS PIPE LINE COMPANY, LLC, Plaintiff,

More information

HOUSE BILL lr0177

HOUSE BILL lr0177 P HOUSE BILL lr0 By: Chair, Environmental Matters Committee and Chair, Appropriations Committee (By Request Departmental Transportation) Introduced and read first time: March, 00 Assigned to: Rules and

More information

Property Owner/Address: Holiday Partners, LLC & Dawson-AZ, LLC 168 N. 9 th Street, Suite 200, Boise, ID 83702

Property Owner/Address: Holiday Partners, LLC & Dawson-AZ, LLC 168 N. 9 th Street, Suite 200, Boise, ID 83702 John S. Franden, President Mitchell A. Jaurena, Vice President Rebecca W. Arnold, Commissioner Sara M. Baker, Commissioner Jim D. Hansen, Commissioner November 25, 2014 TO: FROM: Subject: ACHD Board of

More information

RECITALS STATEMENT OF AGREEMENT. Draft: November 30, 2018

RECITALS STATEMENT OF AGREEMENT. Draft: November 30, 2018 MEMORANDUM OF AGREEMENT TO FACILITATE THE EXPANSION, RENOVATION, AND EFFICIENT AND SAFE OPERATION OF THE ALBEMARLE CIRCUIT COURT, THE ALBEMARLE GENERAL DISTRICT COURT, AND THE CHARLOTTESVILLE GENERAL DISTRICT

More information

REDEVELOPMENT PROJECT APPLICATION

REDEVELOPMENT PROJECT APPLICATION Date: Applicant File # Applicant Name REDEVELOPMENT PROJECT APPLICATION Application must be submitted with six (6) exact copies. A non-refundable filing fee is required with this application in the amount

More information

Troy Community Land Bank

Troy Community Land Bank Troy Community Land Bank Corporation Board of Directors June 2018 Meeting Agenda July 27, 2018 The Troy Community Land Bank Corporation will hold a Board of Directors Meeting on Wednesday, July 25 2018

More information

RESOLUTION NO. R To Acquire Real Property Interests Required for the Lynnwood Link Extension

RESOLUTION NO. R To Acquire Real Property Interests Required for the Lynnwood Link Extension RESOLUTION NO. R2017-40 To Acquire Real Property Interests Required for the Lynnwood Link Extension MEETING: DATE: TYPE OF ACTION: STAFF CONTACT: Capital Committee Board PROPOSED ACTION 11/09/2017 11/16/2017

More information

S 2001 S T A T E O F R H O D E I S L A N D

S 2001 S T A T E O F R H O D E I S L A N D ======== LC00 ======== 01 -- S 001 S T A T E O F R H O D E I S L A N D IN GENERAL ASSEMBLY JANUARY SESSION, A.D. 01 J O I N T R E S O L U T I O N AND A N A C T AUTHORIZING THE STATE TO ENTER INTO FINANCING

More information

-vv- Los Angeles Department of.. P_.Water & Power RESOLUTION NO. MARCIE L. EDWARDS General Manager. DATE: May 28, 2015

-vv- Los Angeles Department of.. P_.Water & Power RESOLUTION NO. MARCIE L. EDWARDS General Manager. DATE: May 28, 2015 n -vv- Los Angeles Department of.. P_.Water & Power RESOLUTION NO. BOARD LETTER APPROVAL Senior Assistant General Manager Power System MARCIE L. EDWARDS General Manager DATE: May 28, 2015 SUBJECT: Beacon

More information

CHAPTER l5 INDUSTRIAL & COMMERCIAL PROJECT REVENUE BONDS. 74-ll7 Industrial and Commercial Revenue Bonds. l

CHAPTER l5 INDUSTRIAL & COMMERCIAL PROJECT REVENUE BONDS. 74-ll7 Industrial and Commercial Revenue Bonds. l CHAPTER l5 INDUSTRIAL & COMMERCIAL PROJECT REVENUE BONDS ORDINANCE 74-ll7 Industrial and Commercial Revenue Bonds. l0.29.74 83-l6 Amending definition of "Development Project" contained in Sec. l5-l02.

More information

ORDINANCE NUMBER 1154

ORDINANCE NUMBER 1154 ORDINANCE NUMBER 1154 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PERRIS ACTING AS THE LEGISLATIVE BODY OF COMMUNITY FACILITIES DISTRICT NO. 2005-1 (PERRIS VALLEY VISTAS) OF THE CITY OF PERRIS AUTHORIZING

More information

LAKE GENEVA HIGHLANDS CO-OPERATIVE UPDATED BY-LAWS

LAKE GENEVA HIGHLANDS CO-OPERATIVE UPDATED BY-LAWS LAKE GENEVA HIGHLANDS CO-OPERATIVE UPDATED BY-LAWS July 29, 2017 ARTICLE 1 OFFICES The principal office of the Lake Geneva Highlands Co-operative (LGHC), in the state of Wisconsin, shall be located in

More information

RESOLUTION NO. R To Acquire Real Property Interests Required for the Federal Way Link Extension

RESOLUTION NO. R To Acquire Real Property Interests Required for the Federal Way Link Extension RESOLUTION NO. R2017-34 To Acquire Real Property Interests Required for the Federal Way Link Extension MEETING: DATE: TYPE OF ACTION: STAFF CONTACT: Capital Committee Board PROPOSED ACTION 09/14/2017 09/28/2017

More information

OFFICIAL TOWNSHIP OF MOON ORDINANCE NO.

OFFICIAL TOWNSHIP OF MOON ORDINANCE NO. OFFICIAL TOWNSHIP OF MOON ORDINANCE NO. AN ORDINANCE OF THE TOWNSHIP OF MOON, ALLEGHENY COUNTY, PENNSYLVANIA, AMENDING CHAPTER 1, PART 3A OF THE MOON TOWNSHIP CODE OF ORDINANCES, TOWNSHIP MANAGER, TO REVISE

More information

Impact Fees. Section 1 Purpose and Intent.

Impact Fees. Section 1 Purpose and Intent. Impact Fees 1 Purpose and Intent 2 Definitions 3 Establishment of Impact Fees 4 Documentation Required 5 Segregated Accounts Required 6 Time Within Which To Use Impact Fees 7 Payment of Impact Fees 8 Appeals

More information

TOWN OF SAN ANSELMO STAFF REPORT November 3, 2015

TOWN OF SAN ANSELMO STAFF REPORT November 3, 2015 TOWN OF SAN ANSELMO STAFF REPORT November 3, 2015 For the Meeting of November 10, 2015 TO: FROM: SUBJECT: Town Council Daria Carrillo, Finance & Admin Services Director Approval of Resolution Setting a

More information

Community Facilities District Report. Jurupa Unified School District Community Facilities District No. 13. September 14, 2015

Community Facilities District Report. Jurupa Unified School District Community Facilities District No. 13. September 14, 2015 Community Facilities District Report Jurupa Unified School District Community Facilities District No. 13 September 14, 2015 Prepared For: Jurupa Unified School District 4850 Pedley Road Jurupa Valley,

More information

CHIEF REAL ESTATE OFFICER, 1949

CHIEF REAL ESTATE OFFICER, 1949 12-10-93 CHIEF REAL ESTATE OFFICER, 1949 Summary of Duties: A Chief Real Estate Officer plans, organizes, and directs, or assists in the planning and directing of administrative and technical real estate

More information

BOARD MEETING AGENDA January 17, 2018

BOARD MEETING AGENDA January 17, 2018 BOARD MEETING AGENDA January 17, 2018 Board President Richard Burke Vice President Bernice Bagnall Secretary Dick Schmidt Treasurer Jim Duggan Acting Secretary Jim Doane To prepare to address the Board,

More information

AVENIR COMMUNITY DEVELOPMENT DISTRICT CITY OF PALM BEACH GARDENS SPECIAL BOARD MEETING MARCH 27, :00 P.M.

AVENIR COMMUNITY DEVELOPMENT DISTRICT CITY OF PALM BEACH GARDENS SPECIAL BOARD MEETING MARCH 27, :00 P.M. AVENIR COMMUNITY DEVELOPMENT DISTRICT CITY OF PALM BEACH GARDENS SPECIAL BOARD MEETING MARCH 27, 2018 12:00 P.M. Special District Services, Inc. The Oaks Center 2501A Burns Road Palm Beach Gardens, FL

More information

yjryly AGENDA REPORT Meeting Date: November 20, 2018 Item Number: To: From:

yjryly AGENDA REPORT Meeting Date: November 20, 2018 Item Number: To: From: yjryly Meeting Date: November 20, 2018 Item Number: To: From: Subject: F i AGENDA REPORT Honorable Mayor & City Council Paula Gutierrez Baeza, Assistant City Attorney Logan Phillippo, Policy & Management

More information

DUTIES OF CVOA BOARD AND COMMITTEES

DUTIES OF CVOA BOARD AND COMMITTEES DUTIES OF CVOA BOARD AND COMMITTEES Cuerno Verde Board Members CVOA President Duties I. Possesses thorough understanding of Covenants, Bylaws, Handbook and Colorado Common Interest Ownership Act, specifically

More information

BASICS COOPERATIVE BYLAWS (as amended, June 2012)

BASICS COOPERATIVE BYLAWS (as amended, June 2012) BASICS COOPERATIVE BYLAWS (as amended, June 2012) Article I Organization Section 1.1 Name. The name of the company is Basics Cooperative (referred to in these bylaws as "the Co-op"). Section 1.2 Purpose

More information

IC Chapter 10. Leasing and Lease-Purchasing Structures

IC Chapter 10. Leasing and Lease-Purchasing Structures IC 36-1-10 Chapter 10. Leasing and Lease-Purchasing Structures IC 36-1-10-1 Application of chapter Sec. 1. (a) Except as provided in subsection (b), this chapter applies to: (1) political subdivisions

More information

LAKE POWELL PIPELINE DEVELOPMENT ACT Passed by 2006 Utah State Legislature

LAKE POWELL PIPELINE DEVELOPMENT ACT Passed by 2006 Utah State Legislature LAKE POWELL PIPELINE DEVELOPMENT ACT Passed by 2006 Utah State Legislature 73-28-101. Title. This chapter is known as the "Lake Powell Pipeline Development Act." 73-28-102. Scope. Nothing in this chapter

More information

Northwest Natural Gas Company Application for an Order Authorizing the Sale of Certain Property Located in Albany, Oregon

Northwest Natural Gas Company Application for an Order Authorizing the Sale of Certain Property Located in Albany, Oregon SHAWN M. FILIPPI Associate Counsel Tel: 503.220.2435 Fax: 503.220.2584 email: shawn.filippi@nwnatural.com July 11, 2008 VIA ELECTRONIC FILING Public Utility Commission of Oregon 550 Capitol Street NE,

More information

BOARD OF REGENTS BRIEFING PAPER

BOARD OF REGENTS BRIEFING PAPER BOARD OF REGENTS BRIEFING PAPER 1. Agenda Item Title: Acquisition of Real Property located at 3008-3016 W. Charleston Boulevard, Las Vegas, NV, also known as Westbay Office Park Meeting: September 8-9,

More information

ORDINANCE NO AN ORDINANCE AMENDING THE CODE OF ORDINANCES OF THE CITY OF PORT ARANSAS, TEXAS, BY ADOPTING A NEW CHAPTER

ORDINANCE NO AN ORDINANCE AMENDING THE CODE OF ORDINANCES OF THE CITY OF PORT ARANSAS, TEXAS, BY ADOPTING A NEW CHAPTER ORDINANCE NO. 2008-09 AN ORDINANCE AMENDING THE CODE OF ORDINANCES OF THE CITY OF PORT ARANSAS, TEXAS, BY ADOPTING A NEW CHAPTER TWENTY-SIX CONCERNING IMPACT FEES FOR ROADWAY FACILITIES; INCORPORATING

More information

RULES AND REGULATIONS FOR ADMINISTRATION OF AREA DRAINAGE PLANS

RULES AND REGULATIONS FOR ADMINISTRATION OF AREA DRAINAGE PLANS RIVERSIDE COUNTY RULES AND REGULATIONS FOR ADMINISTRATION OF AREA DRAINAGE PLANS ADOPTED JUNE 10, 1980 BY RESOLUTION NO. 80-244 AMENDMENTS RESOLUTION NO. May 26, 1981 81-148 Nov. 9, 1982 82-320 July 3,

More information

EPISCOPAL CHURCH IN VERMONT REAL ESTATE POLICIES, PROCEDURES & BEST PRACTICES FOR PURCHASES, SALES, ENCUMBRANCES, & LOANS

EPISCOPAL CHURCH IN VERMONT REAL ESTATE POLICIES, PROCEDURES & BEST PRACTICES FOR PURCHASES, SALES, ENCUMBRANCES, & LOANS EPISCOPAL CHURCH IN VERMONT REAL ESTATE POLICIES, PROCEDURES & BEST PRACTICES FOR PURCHASES, SALES, ENCUMBRANCES, & LOANS (Approved by Diocesan Council on March 19, 2005) The Standing Committee and the

More information

RESOLUTION NUMBER 4678

RESOLUTION NUMBER 4678 RESOLUTION NUMBER 4678 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PERRIS, CALIFORNIA, DECLARING THAT PUBLIC INTEREST AND NECESSITY REQUIRE ACQUISITION OF A FEE INTEREST IN A PORTION OF THE PROPERTY

More information

TOWNSHIP COUNCIL AGENDA REGULAR MEETING 7:00 P.M. September 17, 2018 Municipal Building, 600 Bloomfield Avenue

TOWNSHIP COUNCIL AGENDA REGULAR MEETING 7:00 P.M. September 17, 2018 Municipal Building, 600 Bloomfield Avenue ### Consent Agenda R # 114 *** Requires 2/3 Affirmative Confirmation O # 25 TOWNSHIP COUNCIL AGENDA REGULAR MEETING 7:00 P.M. September 17, 2018 Municipal Building, 600 Bloomfield Avenue A. CALL TO ORDER

More information