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Public Meetings Calendar State Water Infrastructure Authority  -  Meeting Details

Board Meeting



Wednesday, February 28, 2018 9:00 AM        to Wednesday, February 28, 2018 1:00 PM
512 N. Salisbury Street
at Archdale Building - Ground Floor Hearing Room
Raleigh , NC
For more information
call: 9197079180
Email: jessica.leggett@ncdenr.gov

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. Authority Members’ Information Update – Jessica Leggett 9 10 C. Approval of December 13, 2017 Meeting Minutes (Action Item) 9 15 D. Attorney General’s Office Report 9 20 E. Chair’s Remarks – Chair Colson 9 30 F. Communications Update – Cathy Akroyd, Division Public Information Officer 9 35 G. Ethics Education & Statement of Economic Interest Filing Reminder – Jessica Leggett 9 40 H. Legislative Update – Chair Colson 10 10 I. Introduction to Funding Decisions for Fall 2017 Application Round – Seth Robertson 10 15 J. Funding Recommendations for CDBG-I Grants – Julie Cubeta (Action Items) 10 45 Break 11 15 K. Example Funding Scenario for Drinking Water Projects – Seth Robertson (Action Items) 11 30 L. Example Funding Scenario for Wastewater Projects, Asset Inventory and Assessment (AIA) Grants, and Merger/Regionalization Feasibility (MRF) Grants – Seth Robertson (Action Items) 12 15 M. 2018 Intended Use Plans (IUPs) for CWSRF and DWSRF Programs – Seth Robertson (Action Item) State Water Infrastructure Authority Meeting February 28, 2018 Meeting Agenda Page | 2 12 20 N. Key Program Metrics Update – Jennifer Haynie 12 30 O. Master Plan Outreach Activities Update – Francine Durso 12 40 P. Informal Comments from the Public 12 50 Q. Concluding Remarks by Authority Members, Chair and Counsel 1 00 R. Adjourn
Agenda PDF
Meeting Type: in person
Event website: http://portal.ncdenr.org/web/wi//authority-meetings
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