Public Meetings Calendar State Water Infrastructure Authority - Meeting Details
Wednesday, July 19, 2017 9:00 AM to Wednesday, July 19, 2017 1:15 PM
4021 Carya Drive
at NC Rural Economic Development Center
Raleigh , NC
For more information
Agenda: AGENDA Kim H. Colson, Authority Chair, Presiding 9 00 A. Call to Order – Chair Colson 1. Welcome 2. Reminder of Conflict of Interest and Compliance with State Government Ethics Act 3. Please set electronic devices to off or vibrate 9 05 B. Approval of April 19, 2017 Minutes (Action Item) 9 10 C. Attorney General’s Office Report 9 15 D. Chair’s Remarks – Chair Colson 9 25 E. Communications Update – Cathy Akroyd, Division Public Information Officer 9 35 F. Presentation by EFC on their work for SWIA/Division – Jeff Hughes, Director, Environmental Finance Center at UNC 10 35 Break 10 50 G. Introduction to Funding Decisions for April 28, 2017 Application Round – Seth Robertson 11 05 H. Example Funding Scenario for Drinking Water Projects – Seth Robertson (Action Items) 11 20 I. Example Funding Scenario for Wastewater Projects – Seth Robertson (Action Items) 11 50 Break 12 00 J. Fair Bluff Initiative – Jessica Leggett and Francine Durso 12 15 K. CDBG-I Funds for Public Schools – Julie Cubeta (Action Item) 12 20 L. Draft Fiscal Year 2016-2017 Annual Report – Jessica Leggett and Francine Durso 12 30 M. Fall 2017 AIA and MRF Application Round Planning – Seth Robertson 12 40 N. Draft 2018 Authority Meeting Dates – Francine Durso 12 45 O. Informal Comments from the Public 1 00 P. Concluding Remarks by Authority Members, Chair and Counsel 1 15 Q. Adjourn Reminder to All Authority Members Members having a question about a conflict of interest or potential conflict should consult with the Chair or with legal counsel. Reminder to Authority Members Appointed by the Governor Executive Order 34 mandates that in transacting Commission business each person appointed by the Governor shall act always in the best interest of the public without regard for his or her financial interests. To this end, each appointee must recuse himself or herself from voting on any matter on which the appointee has a financial interest.
Meeting Type: in person