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YOU MISS THOSE[I. COMMENCEMENT]
IS HEREBY GIVEN A REGULAR COUNCIL MEETING TO BE HELD ON THURSDAY, JUNE THE FIRST, 2023 AT 7:00 PM AND THE COUNCIL CHAMBERS OF CLETE CITY HALL, LOCATED AT 1 0 8 MAIN STREET, KLUTE, TEXAS 70 75 31.FOR THE BELOW LISTED ITEMS, CITY COUNCIL RESERVES THE RIGHT TO ADJOURN INTO EXECUTIVE SESSION AT ANY TIME DURING THE COURSE OF THIS MEETING TO DISCUSS ANY MATTERS LISTED ON THE AGENDA AS AUTHORIZED BY THE TEXAS GOVERNMENT CODE, INCLUDING BUT NOT LIMITED TO, SECTIONS 5 5 1 0.071.
CONSULTATION WITH AN ATTORNEY, 5 5 1 0.072 DELIBERATION ABOUT REAL PROPERTY 5 5 1 0.073 DELIBERATION ABOUT GIFTS AND DONATIONS.
55 1 0.076 DELIBERATION ABOUT SECURITY DEVICES 55 1 0.087 ECONOMIC DEVELOPMENT, 41 8 0.17 5.183 DELIBERATIONS ABOUT HOMELAND SECURITY ISSUES AND IS AUTHORIZED BY THE TEXAS TAX CODE INCLUDED WITH WITHOUT LIMITED SECTION 3 2 1 0.3022 SALES TAX INFORMATION.
THE AGENDA MEETING PACKET AND VIDEO LINK ARE POSTED ON THE CITY'S WEBSITE@WWW.CLTETEXAS.GOV.
PUBLIC COMMENTS WILL BE ALLOWED IN PERSON AND WILL OCCUR AT THE BEGINNING OF THE MEETING UNDER THE PUBLIC COMMENT ITEM.
TO REGISTER TO SPEAK OR TO SUBMIT WRITTEN COMMENTS, PLEASE EMAIL CITY CLERK ROSIE PORT OFIT, ROSIE CLTE TEXAS.GOV.
AT LEAST TWO HOURS IN ADVANCE OF THE MEETING, A RECORDING OF THE MEETING VIDEO WILL BE MADE AVAILABLE UPON WRITTEN REQUEST TO THE PUBLIC IN ACCORDANCE WITH OPEN MEETINGS ACT MEETING HAS NOW BEEN CALLED TO ORDER.
DO WE HAVE VOLUNTEER FOR THE INVOCATION OR DO Y'ALL WANT TO HEAR ME
LORD, OUR FATHER, WE COME TO YOU THIS EVENING PRAYING FOR YOUR GRACE AND GLORY OVER OUR CITY.
WE ASK THAT YOU GIVE OUR COUNCIL PEOPLE THE ABILITY TO DO THE, TO MAKE THE BEST DECISIONS THAT ARE PLEASING TO YOU.
AND ACCORDING WITH YOUR WILL, WE ASK THAT YOU CONTINUE TO BLESS OUR CITY.
WE ASK THAT YOU KEEP YOUR WATCHFUL EYE OVER OUR EMERGENCY SERVICES, FIRE, EMS, POLICE DEPARTMENT.
WE ASK THAT YOU ALSO WATCH OVER OUR PUBLIC WORKS PEOPLE AS THEY DO THEIR JOBS ON A DAILY BASIS.
SOME OF 'EM ARE FAIRLY DANGEROUS, FAIRLY HAZARDOUS.
WE ALSO ASK THAT YOU, UH, THAT YOU WATCH OVER THE CHILDREN OF THE CITY.
I KNOW THEY'RE ALL OUTTA SCHOOL.
WE ASK THAT YOU KEEP YOUR PROTECTIVE UMBRELLA OVER THEM DURING THEIR VACATION, THAT EVERYONE COMES HOME SAFE EVERY NIGHT.
WE ASK THESE THINGS AND THE NAME OF YOUR SON JESUS.
JOIN US IN THE PLEDGE PLEASURE ALLEGIANCE TO FLAG THE UNITED STATES OF AMERICA AND TO THE REPUBLIC UNDER GOD, INDIVISIBLE, WITH LIBERTY AND FOR ALL.
NOW I HAVE ROLL CALL CALVIN SHIFFLET.
I HAVE SOMEONE SIGNED UP, BUT I DON'T THINK THEY'RE HERE.
SO WE WILL FOREGO READING VISITORS, VISITORS COMMENTS, AND IF THEY SHOW UP LATER, WE'LL REVISIT IT
[III. BUSINESS ITEMS]
AND WE WILL MOVE INTO BUSINESS ITEMS. AND FIRST ITEM IS PRESENTATION FROM PRESENTS WATER AUTHORITY UPDATE.I'M NOT SURE WHO THE OTHER GENTLEMAN IS.
UH, I MET HIM AT THE, AT THE CAP MEETING ONE DAY.
APPRECIATE COUNCIL MEMBERS ALL AREA, GROUND, A LOT OF WATER.
LAST SUMMER WE GOT INTO ONE OF THOSE SITUATIONS WHERE THERE WASN'T MUCH WATER COMING DOWN THE GRASS RIVER.
UH, WATER MASTER CUT US OFF FROM MID JUNE AND MID JUNE, AND THAT LASTED OF SEPTEMBER.
UH, WE WERE LUCKY THAT WE WERE ABLE TO WORK WITH DOW ON SOME OF THEIR STORED WATER, UH, THAT THEY HAVE IN THE CONTRACT WITH B AND OTHER FOLKS TO KEEP US PUMPING IF WE WERE ALREADY
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WORKING WITH THEM ON LOOKING AT THE HARRIS RESERVOIR EXPANSION PROJECT.I'LL LET TIM GO INTO THE DETAILS A LITTLE MORE HERE IN A SECOND.
BUT IT'S THE LARGE, UH, EXPANSION, UH, OVER 2000 ACRES UP MORE FOR THE CURRENT HARRIS RESERVOIR.
UM, BRA WATER AUTHORITY AND DOW WENT TOGETHER.
UH, IT'S A PUBLIC PRIVATE PARTNERSHIP.
UH, THIS WOULD, UH, BWA WOULD OWN 15% OF THE RESERVOIR DOWNWARD ON 85%.
UH, THIS WOULD SUPPLY US WITH MUCH NEEDED RESERVE.
UH, CURRENTLY WE HAVE ABOUT TWO MONTHS WORTH OF RESERVE AND THE UNDER CONTRACT WILL BEW IN THE HARRIS IN THE EXISTING HARRIS AND RESERVOIR.
THIS WOULD BUMP US OUT TO SIX MONTHS, POSSIBLY MORE DEPENDING ON LOCAL RAINFALLS AND RAINFALL IN THE SOUTHERN PART OF THE BASEMENT.
UH, THIS IS SOMETHING THAT IS REALLY NEEDED.
I IS SOMETHING WE REALLY NEED TO DO TO, UH, MAKE SURE THAT WE HAVE WATER SUPPLIES TO THE CITY AND JUST NOT A BWA ISSUE.
LIKE I SAID EARLIER, FOR THE INDUSTRY AROUND HERE TOO, I CAN'T SEE US GOING SIX MONTHS, SIX EIGHT A YEAR WITHOUT WATER DOWN HERE.
UH, INDUSTRY CAN'T GO THAT LONG WITHOUT, WITHOUT THESE SUPPLIES.
UH, THE CITIES CAN'T DEPEND ON THEIR WELL SYSTEMS THAT LONG.
2011, WE RAN, WE WERE CUT BACK, WE HAD TO BACK OFF.
CITIES WENT TO THEIR WELLS AND A LOT OF THE CITIES, THEIR WELLS WERE PULLING DOWN WERE HAD A LOT OF DRAW DOWN ON THE WELLS AND THEY WERE TO THE POINT THAT SOME WELLS STARTED FAILING IN THE AREA.
AND WE HAD AN EXTENDED PERIOD THAT COULD HAPPEN.
WE'RE SEEING MORE PEOPLE MOVING HERE TO TEXAS, MORE INDUSTRY COMING, AND ALL THESE THINGS NEED WATER.
SO WE'RE JUST TRYING TO BRING THIS TO Y'ALL'S ATTENTION, LET YOU KNOW WHAT'S HAPPENING AND GIVE YOU A ROUGH ESTIMATE OF WHAT THE COST WOULD BE, HOW IT AFFECTS YOUR CITY.
SO WITH THAT, I'M GONNA LET TIM GO TO THE, WE'LL GO TO THE NEXT SLIDE.
I'LL LET TIM START EXPLAINING THAT TO HIM.
SO YOU MIGHT LOOK OVER YOUR SHOULDER UP HERE.
THE PICTURE, IF YOU MAYBE GOT ON SCREEN.
UM, SO, SO ACTUALLY MICHIGAN ABOUT 20 YEARS AGO, CAUSE IN THE NINETIES HAD A COUPLE WITH WATER ISSUES.
YOU KNOW, FOLKS WERE AFRAID WERE GONNA SHUT DOWN PLANTS.
THE TIME, WHAT WE WERE DOING IS WE WERE BUYING WHAT'S CALLED SPOT ONE.
UH, IT'S REALLY KINDA IMPORTANT TO UNDERSTAND WHAT THAT IS.
UM, V BASICALLY CAPTURES WATER, UH, IN THE RESERV TO COVER TIMES WHEN THE RIVER'S NOT AVAILABLE TO, TO PUMP.
UH, AND THEN THEY SELL OUT TO CUSTOMERS.
YOU KNOW, THERE'S A FIXED AMOUNT THAT THEY CAN ACTUALLY SELL ON KIND OF FIRM LONG TERM CONTRACTS.
AND THEN THERE'S, YOU KNOW, WHAT'S CALLED SPOT WATER AT THE TIME, WHICH IS THEM DOING THE CALCULATION AND SAY, HEY, WE'VE SOLD THIS WATER TO OTHER CITIES.
WE KNOW THEY'RE NOT GONNA USE IT IN THE NEXT YEAR OR TWO, AND SO WE'LL SELL IT AGAIN.
AND SO WE WERE LARGELY IN A POSITION OF ACTUALLY KEEPING NOW RUNNING ON SOMETHING THAT WAS KINDA, I DESCRIBED AS A SECONDHAND WATER SOURCE.
AND SO WE AT THAT POINT UNDERSTOOD THAT THERE WAS SOME LEVEL OF THREAT AND THAT WAS ENOUGH TO KINDA GET YOU MOVE DOWN HERE.
I'LL SAY OVER THE LAST 20 YEARS, WE'VE DONE A LOT OF WORK TRYING TO UNDERSTAND RELIABILITY OF THE HOW MUCH STORAGE WE NEED, A MILLION PLUS WORTH OF MODELING.
AND CERTAINLY, UM, SOME OF WHAT WE UNDERSTOOD TO BE THE CASE REALLY GOT, UM, DRIVEN OUR IN WHEN WE AND PEOPLE REALIZE, HEY, THOSE ISLANDS CAN GO DRY.
UM, IT'S A POINT I LIKE TO PUT IN FRONT OF PEOPLE BECAUSE IT'S NOT SO OBVIOUS.
IF YOU CROSS THE BROWS RIVER AT 2004, THERE'S ALWAYS LOTS OF WATER THERE, LARGELY WHEN IT TURNS TO KINDA NICE AND GREEN AND MEANS IT'S SEAWATER.
IF YOU GO 25 MILES UPSTREAM, 30 MILES UPSTREAM, ROUGHLY, WHERE 1564 GOES OVER TO BEND, THEN YOU GET TO SEE EXACTLY WHAT THE PROCESS IS.
AND IN 2009 AND IN 2011 IN JUNE, YOU COULD JUMP OVER THE RIVER.
I GOT A PICTURE OF ME STANDING IN IT.
IT'S NOT FEET AND IT'S NOT ENOUGH WATER TO ACTUALLY SUSTAIN OUR USE.
AND SO REALLY ALL OF THE, ALL OF THE WATER RIGHTS IN THE PROCESS AT SOME POINT IN TIME ALLOW STORAGE.
UH, A POINT I'D LIKE TO MAKE SURE PEOPLE ARE
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AWARE OF IS PEOPLE SAY DOWEL HAS THE SENIOR WATERS IN THE RIVER.SENIOR IS ACTUALLY A VERY RELATIVE TERM.
SO WE NOW GOT OUR 1942 WATER RIGHT FOR 150,000 ACRE FEET.
AND THAT'S LARGELY WHAT WE USED TO KIND KEEP THIS AREAS APPLIED.
THERE WAS ALREADY AN 800,000 ACRE FOOT WORTH OF WATER PER PERMITTED USE THE PRESENCE.
AND AT THE TIME, PEOPLE PROTESTED AND SAID, WE SHOULDN'T GET THAT PERMIT.
THERE WASN'T ENOUGH FOR THAT TO BE WILD.
AND AT THAT POINT, THIS BASIN REALLY STARTED TO HIT TIP TOWARD STORAGE.
AND THERE WERE NO REALLY NO MAJOR RESERVOIRS.
THERE'S 16 MAJOR RESERVOIRS TODAY, INCLUDING POSSUM KINGDOM.
UM, AND AGAIN, THERE'S SOMETHING LIKE ANOTHER TWO AND A HALF MILLION ACRE FOOT WORTH OF WATER RIGHTS THAT ARE JUNIOR TO OUR 42, RIGHT? AND SO AS THEY DRAW FROM THE RIVER, YOU KNOW, THEY HAVE IMPACTS.
LONG STORY TO ALL OF THIS IS, HEY, WE, WE HAVE VERY SERIOUS RISK.
ROUGHLY 6% OF THE MONTHS ON RECORD, THERE'S NO FLOW IN THE RIVER SUPPLY US.
UH, AND WHAT YOU SEE IN THIS PLOT HERE, THE BLUE FIELD IS THE BLUE REPRESENTS HOW MUCH WATER WE NEED, UH, IN A TYP, TYPICAL DROUGHT HERE, HUNDRED 70,000 ACRE FEET.
UM, WHAT'S REPRESENTED IN KIND OF THE WHITE BAR THAT ACTUALLY KIND OF BROUGHT DOWN OFF OF THAT HUNDRED 70,000 MARK IS THE SHORTFALL THAT OCCURS, UM, BASED ON THE PREDICTABILITY MODELS OF IRAN.
AND, AND THAT SHORTFALL OCCURRED AFTER WE USE THE TWO MONTHS WORTH OF STORAGE OF EXISTING HARRISON PEORIA AND BURNED ANOTHER MONTH WORTH OF LONG TERM CONTRACT WE HAVE.
AND SO WE, WE BASICALLY UNDERSTAND OR PREDICT THAT WITHOUT ACTION SOMETHING LIKE 15 YEARS FROM THE NEXT HUNDRED, WE'RE AT RISK OF GOING SIX MONTHS WITHOUT WATER.
AND, AND SO YOU KNOW, THAT THAT'S ENOUGH TO MOTIVATE US TO, YOU KNOW, HAVE SPENT THE LAST 10 YEARS REQUIRING LAND, GETTING PERMITS.
WE'RE, WE'RE ROUGHLY ABOUT 80 MILLION INTO THE DESIGN OF, UH, HARRIS ROSEWOOD EXPANSION.
UM, THE OTHER CHART THAT'S KINDA OFF TO THE, I'LL SAY LEFT HAND LINE OF THIS LINE IS A PREDICTION OF KIND RELIABILITY.
UH, AND THIS WAS DONE BY SOME PRETTY SHARP GUYS WHO, YOU KNOW, TOOK THE STATE WATER MODELING, APPLIED SOME SPECIAL PROBABILISTIC TOOLS TO KIND OF GET THE INSURANCE QUALITY ESTIMATE AND RELIABILITY.
AND THEY CONCLUDED, HEY, OUR RELIABILITY TODAY IS ABOUT 95%, YOU KNOW, WITH THE AIR BARS KIND OF RUN THE RANGE THERE WITH CERTAINTY.
WE WILL RUN OUTTA WATER IF WE DON'T DO SOMETHING.
UM, THE 95% SEEMS LIKE A LOT, BUT THE REALITY IS THEN IT STILL MEETS SIX MONTHS PLUS WITHOUT WATER.
SO LET'S GO AHEAD AND STOP STEP THE NEXT SLIDE.
SO THE FIGURE ON THE UPPER LEFT-HAND CORNER HERE BASICALLY REPRESENTS WHAT HAPPENS WHEN WE BUILD THE EXPANDED AREA.
UM, WE BASICALLY ADD IN 50,000 AC FOOT OF LOCAL STORAGE.
AND SOMETIMES PEOPLE ASK, WELL, WHERE'S THE WATER FOR THAT GONNA COME FROM? TO BE HONEST, WE CAME OUT LAST YEAR, 2022, UH, IN A SITUATION WHERE BWA HADN'T GOT WATER UNDER THE WATER RIGHTS FOR FIVE MONTHS LAST YEAR, VRA STORAGE HAD DROPPED FROM A HUNDRED PERCENT TO 75%.
AND WE WENT ALL WINTER WITHOUT CAPTURED MANY ADDITIONAL WATER.
JUST IN THE LAST TWO OR THREE WEEKS, WE GOT ENOUGH RAIN WHERE THEY JUMP FROM, YOU KNOW, 75% OFF THE 82.
SO THEY'VE IMPROVED A LITTLE BIT, BUT IN THAT SAME SIX MONTHS WE'VE HAD, YOU KNOW, FOUR OR FIVE LARGE LOCAL RAINFALLS THAT HAVE PUT HUGE FLOWS IN THE PROCESS, BUT NOBODY'S ABLE TO CAPTURE.
THERE'S NO RESERV DOWN HERE, THE LOWER TO CAPTURE THOSE PLUGS.
AND SO LARGELY THE RESERVOIR, THE MONITOR FILLED ENDS UP COMING FROM WATER THAT'S FALLING RISE FACING BELOW THE EXISTING RESERVOIRS.
UM, YOU KNOW, AND, YOU KNOW, JUST THE PHYSICAL ATTRIBUTE OF IT.
WE HAVE TWO MONTHS IN THE EXISTING RESERVOIRS, FOUR MONTHS IN THIS, THE ABILITY TO CAPTURE ADDITIONAL WATER, KIND OF WHEN IT COMES, GETS US TO ROUGHLY EIGHT TO 10 MONTHS WORTH OF ADDITIONAL TIME.
AND THE BOTTOM KIND OF LOWER LEFT CORNER, YOU KNOW, SAYS, HEY, YOU KNOW, IT DOESN'T GET US TO PERFECTLY RELIABLE, BUT 99.6, 99.8.
AND AT THAT POINT, JUST A LITTLE BIT OF CONSERVATION OR SOME, SOME SUPPLEMENTAL PROJECT LIKE ISH AL AND EXPAND D'S CAPACITY.
AND, YOU KNOW, LARGELY KEEP KEEP THINGS COVERED.
UH, THE PICTURE ON THE RIGHTHAND SIDE AND GREEN IS KIND A NEW RESERVOIR ABOUT 2000 ACRES NORTH OF THE EXISTING HARRIS, UM, HOLDS A LOT MORE WATER CAUSE IT'S SIGNIFICANTLY DEEPER.
UM, MORE LIKE 30 FOOT DEEP VERSUS SEVEN FOOT DEEP IN EXISTING HARRIS.
AND SO WE SPENT A LOT OF ENERGY GETTING THE DESIGN.
WE'RE ANTICIPATING KIND OF GETTING THE, YOU KNOW, FINAL ENVIRONMENTAL IMPACT STUDY IN THE COURT PERMIT, UH, DONE
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HERE YOU LATER IN JUNE AND TRYING TO PROGRESS THROUGH, YOU KNOW, THE OF PERMITTING, THE FUNDING STRATEGY BE CONSTRUCTING IN 20.THIS SLIDE SHOWS WHAT THE IMPACT WOULD BE ON THE BWA WATER RATES.
UH, AS YOU CAN SEE, WE'RE LOOKING AT 15, 15 CENT INCREASES OVER ABOUT SEVEN, EIGHT YEARS.
I THINK THE LAST YEAR IT IT DOWN TO LIKE EIGHT OR 9 CENTS.
UH, IT'S, BUT IT TOTAL, YOU TOTAL THERE.
IT'S THE, BY FAR, THE CHEAPEST, CHEAPEST WAY FOR US TO SHORE UP THE SHORTAGE OF WATER.
IF YOU LOOK AT, UM, IF YOU LOOK AT, UH, BRACKISH DESAL, YOU'RE, YOU'RE PROBABLY 5, 6, 5, $6 RANGE.
YOU LOOK AT SEAWATER, DESAL, YOU'RE PROBABLY UP AROUND EIGHT, $9 PLUS.
YOU GOTTA PUT A PIPELINE IN TO MOVE THE WATER.
IT, BY FAR THE CHEAPEST WAY WE COULD SEE TO SHORE UP THESE SHORTAGES.
UH, AS YOU CAN SEE, WE WOULD, WE WOULD BRING IT IN AS AS SLOW AS POSSIBLE.
WE'RE GOING 15, 15, 15, THEN IT GOES TO 16, 16, 16, 16 TO NINE.
AND THE THE REASON IT'S LIKE THAT IS WE, WE'VE WORKED WITH OUR BOND COUNCIL AND OUR, UH, FINANCIAL ADVISOR FOR BONDS AND THIS IS HOW THEY FEEL THEY CAN GET THE, UH, OUR PAYMENTS STEPPED IN.
SO, UH, WE DON'T HAVE TO HAVE A LARGE INCREASE AT ONE TIME.
JUST TRYING TO BE AS EASY AS WE CAN.
WHAT DOES THIS MEAN FOR THE AVERAGE CUSTOMER AT THE END OF PER MONTH? WELL, WE'RE LOOKING IT ABOUT $5 AND 50 TO 60 CENTS A MONTH FOR A HOUSEHOLD NEW, USING 5,000 GALLONS A MONTH.
SO IT'S NOT A LARGE INCREASE, BUT IT IS AN INCREASE.
AND I, I KNOW HOW HARD IT IS TO SELL INCREASES TO PEOPLE, BUT, UH, ESPECIALLY WHEN IT COMES TO WATER, UTILITY RATES, THINGS OF THAT NATURE.
IF IT'S YOUR CELL PHONE GOES UP, IT'S NOT A BIG DEAL.
IF YOUR CABLE TV GOES UP, IT'S NOT THAT BIG A DEAL.
BUT WHEN IT COMES TO WATER, WASTEWATER, GARBAGE RATES, IT'S, IT'S A BIG DEAL.
UH, WE'VE HAD SEVERAL MEETINGS WITH THE OTHER, WITH, UH, CITIES.
UH, WE'VE HAD TWO MEETINGS OVER AT LAKE JACKSON, UH, CIVIC CENTER, UH, CJ'S BEEN AT THOSE MEETINGS.
WE'VE HAD, UH, WE'VE BEEN AROUND ALREADY TO, UH, BRAZORIA, UH, FREEPORT RICHWOOD.
AND WE'RE HERE TONIGHT WITH Y'ALL.
AND MONDAY NIGHT WE'LL BE WITH LAKE JACKSON.
WE'RE GOING AROUND TO ALL THE CITIES, SHOWING 'EM THE SAME FIVE SLIDES, SAME PRESENTATION, TRYING TO ANSWER ANY QUESTIONS.
AND TO BETTER HELP Y'ALL UNDERSTAND WHAT WE'RE TRYING TO DO HERE.
WE'RE LOOKING AT DOING FINANCING THROUGH THE TEXAS WATER DEVELOPMENT BOARD.
WE ARE GOING TO TRY AND GET SWIFT FUNDING ON THE PROJECT, UH, WHICH WOULD BE THE LOWEST RATES WE COULD, THERE'S ALSO IN ANY OTHER STATE PLAN, IT MAY COME OUT TO TEXAS WATER, TO TEXAS WATER, UH, PLAN IF IT, IF IT ALLOW US TO GET INTO THAT, WE'LL TRY FOR IT.
WE'LL GO WHEREVER THE LOWEST RATES ARE.
UH, WE SPEND A LOT OF TIME EVERY WEEK.
WE ARE ON, WE'RE ON, UH, TEAM MEETINGS GOING THROUGH THIS STUFF, TRYING TO WORK OUT ALL THE INS AND OUTS OF IT, WORKING WITH OUR BOND PEOPLE, WITH, UH, WITH ALL LAWYERS, LAWYERS EVERYWHERE.
BUT, UH, BUT WE ARE, UH, TRYING TO GET ALL THIS STRAIGHTENED OUT SO WE DO IT RIGHT AND WE END UP WITH A GOOD PROJECT.
DID PEOPLE SOMETIMES ASK KIND WHY, WHY A PARTNERSHIP? YOU LARGELY IS DOWN TOO.
IT'S THE BEST ECONOMIC WAY FOR
YOU KNOW, FOR NOW, YOU KNOW, IT IS A QUESTION OF, HEY, WE'VE ONLY GOT SO MUCH CAPITAL.
WE PROJECTS, YOU KNOW, A COMPANY WE ALREADY SPEND ON BUILD PLAN AND EMPLOY AND, AND MAKE PALLET.
YOU KNOW, I, I DEFINITELY HAVE THEIR ATTENTION, I HAVE SUPPORT ALL THE WAY UP TO THE TOP, BUT THEY WANT US TO DO IT IN THE MOST FINANCIALLY ADVANTAGE WAY POSSIBLE FOR BWA IN THE LOCAL CITIES ELECTRIC, AN OPPORTUNITY TOO TO GET IT DONE WHERE BWA ENDS UP WITH THE OWNERSHIP STAKE IN THE RESERVOIR, YOU KNOW, A BETTER PRICE, YOU KNOW, NEAR TERM AND, AND 30 YEARS OUT KIND WHEN THE DEBT SERVICE HAS MADE EVEN A BETTER, BETTER POSITION YET THERE, YOU KNOW, SO IT, IT IS, YOU KNOW, GOT A MATTER COMPLEXITY TO IT TO DO IT THE PARTNERSHIP FORM, BUT IT'S REALLY ECONOMICS THAT, AND WE WORK TOGETHER WITH BWA, YOU KNOW, WHAT
[00:20:01]
WE NEED IS VERY WELL ALIGNED.WE, WE NEED, WE NEED RELIABLE WATER, THEN NEED RELIABLE WATER.
YOU COULD AGREED TO KIND CARRY OUR OWN WEIGHT COST WISE AND, AND WE'VE CARVED OUT PARTNERSHIP THAT KNOW IS WORKING WELL.
SO WE, WE CERTAINLY APPRECIATE YOU THAT COLLABORATION.
BWA HAS BEEN WORKING VERY WELL WITH DOW SINCE THE MID EIGHTIES WHEN BWA WAS FORMED.
UH, OUR WATER RIGHTS ACTUALLY CAME, OUR 45,000 ACRE-FEET ACTUALLY CAME FROM DOW.
UH, SO, UH, IT BEEN AN ONGOING RELATIONSHIP AND IT'S WORKED OUT WELL.
UH, WE ENJOY WORKING WITH 'EM.
UH, WITHOUT DOW THERE'S NO WAY WE COULD DO A PROJECT.
LIKE IT WOULD BE COST PROHIBITED.
THERE'S NO WAY WE COULD DO IT.
AND IT, UH, TIM SAID THERE'S A PROBLEM WITH DOW DOING IT ON THEIR OWN TOO.
SO JUST AS, JUST AS THE BEST WE CAN GET, I THINK.
SO THIS NEXT SLIDE, LET SCHEDULE, UM, YOU KNOW, AGAIN, WE KICKED THIS OFF.
ACTUALLY WE DID SOME OF YOUR EARLIER WORK ON THIS AND ALREADY IN, WHEN I MOVED DOWN HERE IN 2004 OR FIVE, UM, WE, WE REALLY SAW 2011 NINE KIND OF THE ISSUES.
YOU KNOW, WE'VE BEEN PICKING AWAY AT KIND GETTING THE DETAILS PUT TOGETHER, KNOWING THE DAY WAS COMING.
UH, WE'VE BEEN WORKING ON THE PERMITTING STUFF REALLY IN, IN, IN ERNEST SINCE 2017.
SO IT HAS BEEN ROUGHLY A SIX MONTH ENDEAVOR, SIX YEAR ENDEAVOR GIFT, OUR CORPORATE PERMIT STAY IN PLACE.
AND WE'VE BEEN PROGRESSING TO DESIGN.
UM, AGAIN, WE'RE, WE'RE ANTICIPATING THAT CORE DESIGN COMING OR THAT CORPORATE PERMIT COMING IN JULY.
UM, WE'RE HOPING THIS SUMMER THAT PUT IN WHAT'S CALLED A DEFUND APPLICATION.
SOME OF THIS INVOLVES KIND OF GETTING ALL THE THINGS KIND OF ALIGNED WITH WATER DEVELOPMENT BOARD TO MAKE SURE THAT WE'RE WELL POSITIONED TO GET SWIFT FUNDS.
AN INTERESTING WRINKLE ON THIS IS THEY'RE USUALLY USED TO DOING A FEASIBILITY DESIGN CONSTRUCTION AND CAUSE WE PROGRESS TO THE POINT WHERE WE WERE STEPPING IN A CONSTRUCTION, YOU KNOW, THERE, THERE'S SOME THINGS THAT, YOU KNOW, WE NEED TO MAKE SURE WE GET FULLY ALIGNED WITH THEM.
SO YEAH, THAT APPLICATION THIS SUMMER, UH, WE'RE NOT ANTICIPATING WE'LL HAVE ANY, YOU KNOW, DOLLAR COMMITMENT TO, IT'S MORE AN EXERCISE.
THEY'RE JUST GETTING ALIGNMENT HOW WE DO IT.
UM, AND THEN OUR INTENT IS IN JANUARY OF NEXT YEAR, INCLUDING AN PRE-APP APPLICATION AND MAY OF NEXT YEAR, UH, FINAL APPLICATION, UM, LARGELY WITH KIND OF THE WHOLE DEAL IN, YOU KNOW, UM, UM, OFFICIALLY KIND OF CONTRACTED TO IN AUGUST OF NEXT YEAR, UH, THAT WOULD POSITION A STATUTE CONSTRUCTION PHASE MONEY IN 2025.
UM, AND SO AGAIN, THERE'S, THERE'S LOTS OF FOLKS KIND OF WORKING ON GETTING ALL THE PIECES PUT TOGETHER FOR IT, BUT IT'S PROGRESSING WELL.
THAT PUTS US STARTING IN 2025 AND LARGELY HAVE THE FIRST FILL OF THE RESERVOIR ROUGHLY THREE YEARS LATER IN 2028.
UM, SO PLEASE FOR THAT, CERTAINLY KIND OF AS WE GO TO WRAP THIS UP, UM, WE'RE QUITE HAPPY TO TAKE ANY QUESTIONS.
UM, YOU KNOW, I THINK OUR GOAL IS TO BE, YOU KNOW, AS CLEAR AND TRANSPARENT WITH ALL THE ASPECTS OF THIS AS WE CAN BE.
AND SO IF YOU GOT ANY QUESTIONS YOU WANNA ASK, YOU KNOW, SO DOES IT COVER THE EXPANSION OF THE RESERVOIR? IS IT GOING TO BE WATER FOR EVERYBODY IN PRESORIA COUNTY OR JUST DOWN IN THIS AREA? YEAH, I MEAN, I'LL LET SPEAK TO THIS A LITTLE BIT.
I MEAN, IT REALLY COVERS DO AND B'S KIND OF EXISTING COVER, UH, UH, EXISTING, UM, CUSTOMER BASE.
UM, IT, IT LARGELY DOESN'T IN AND OF ITSELF, IT DOESN'T CREATE A WHOLE BUNCH OF NEW WATER.
WHAT IT DOES IS IT TAKES THE WATER THAT WE'RE SUPPLYING TODAY BOTH TO DOW PLANTS AND THEWAS CUSTOMERS AND MAKES IT RELIABLE.
NOW, FROM A BWA PERSPECTIVE, THERE IS A REAL PLUM THAT COMES WITH THAT FROM A SUPPLY CAPABILITY BECAUSE IF YOU MAKE ALL OF THE WATER COMING OUT EXISTING SURFACE WATER PLANT RELIABLE, THEN ACTUALLY THE GROUNDWATER STUFF THAT THEY'RE WORKING ON, YOU'RE CREATING SOME GROWTH OF WATER.
MAYBE YOU CAN YEAH, THE, OUR PRACTICE GROUNDWATER FACILITY WE HAVE BEEN WORKING ON, WE'VE GOT THREE WELLS IN AT THE MOMENT.
WE'RE WAITING ON PUMPS FOR TWO OF THEM.
UH, AND THEN WE'LL DO OUR PILOT STUDY THIS SUMMER, HOPEFULLY IF WE GET THE PUMPS IN.
UM, AND AFTER THAT WE'LL GO ON INTO OUR, OUR DESIGN, OUR FINAL DESIGN OF THE BRACK GROUNDWATER.
IT'S SET TO GO IN, IN TWO PHASES, A 6 MILLION, UH, FIRST PHASE AND THEN ANOTHER 6 MILLION AFTER THAT.
SO THAT'D GIVE US 12 MILLION GALLONS OF WATER THAT WE, WE'D HAVE AVAILABLE FOR FUTURE GROWTH.
FOR WHAT, FOR WHATEVER WE DESIRE TO DO.
OUR BOARD, UH, HAS TALKED SEVERAL TIMES WITH ME ABOUT IT, AND THERE'S A SEAWATER DESAL PLANT TRYING TO, TO BUILD,
[00:25:01]
TO BE BUILT DOWN HERE IN THE FREEPORT AREA.AND CURRENTLY OUR, OUR BOARD'S FILLING THAT IF WE GET NEW CUSTOMERS FURTHER UP IN BRAZORIA COUNTY OR WHEREVER, THAT WE WOULD HAVE THEM PURCHASE WATER THROUGH THE SEAWATER DESALINIZATION FACILITY THAT, THAT KEEPS THE WATER WE'RE, THAT KEEPS WHAT WE ARE BUILDING TO BE IN RESERVE FOR OUR EXISTING CUSTOMERS.
SO THERE WILL BE GROWTH WATER FOR GROWTH.
UH, ANGLETON HAS, LIKE CLO ANGLETON HAS REACHED OUT AND GOT AND, UH, PURCHASED MORE WATER FROM US THERE UP AT 2.3 MILLION GALLON GLUTES, UH, HAS A 1.5 AND A HALF A MILLION IN RESERVE.
UH, AND UH, WE HAVE SEEN A RE, UH, A REPORT THAT WAS DONE BY FREEZE NICHOLS ENGINEERING FOR ENGLETON SHOWING THEY MAY NEED AS MUCH AS 10.4 MILLION GALLONS A DAY, UH, DUE TO GROWTH IN THEIR AREA.
SO ONE THING I GUESS I LIKE KINDA A RISK HERE IS, YOU KNOW, I'VE SEEN PROJECTIONS FOR THE ESPECIALLY THOUSAND, THE DATA 700,000 BY A LOT OF THOSE NEW SUBDIVISIONS ARE ACTUALLY FLIPPING GROUNDWATER WELLS.
AND, YOU KNOW, LOOK AT BWA, IF YOU TAKE A LOOK AT THE HISTORY OF THE SCIENCE DISTRICT, IT REALLY STARTED IN GALVESTON MM-HMM.
YOU HAD MORE GROUNDWATER, YOU PUMP, YOU GO TO GET IT.
THE MORE YOU BASICALLY REDUCE YOUR CORE PRESSURE ON THE SOILS THAT ARE BLOWN.
AND THEN THE WEIGHT OF EVERYTHING CAUSES THINGS TO SETTLE.
WE WE'RE, IN MY MIND, ELEVATION WISE, CLOSE ENOUGH TO THE TO GO.
AND, AND SO I THINK IT'S VERY REALISTIC THAT WITHIN THE NEXT DECADE ALL THIS POPULATION GROWTH DRIVES COUNTY SCIENCE DISTRICT THAT WILL BRING IN SOME CONSTRAINTS ON WELLS.
I THINK IT'S ALL OUR BEST INTEREST WHEN THAT HAPPENS.
IF THERE'S A TRIGGER THAT REALLY DRIVES US, THESES PROBABLY THAT.
AND SO THIS RESERVOIR YOU LARGELY MAKES MOST OF WHAT WE'RE DOING AS A TODAY RELIABLE FROM A DOW STANDPOINT.
WE'VE SPENT THE LAST 20 YEARS TRYING TO DO CONSERVATION TO BE LOT GROWTH.
AND I THINK OUR STRATEGY GOING FORWARD, YOU KNOW, THAT WE STILL SEE SOME OPPORTUNITIES WHERE WE, YOU KNOW, AS WE SHUT DOWN OLDER PLANTS AND BUILD MORE A FEW PLANTS, WE'LL BRING UP WATER TO DO THAT.
BUT ON THE MUNICIPAL SIDE, I THINK THE COUNTY WAS GONNA HAVE TO RUST WITH, YOU KNOW, WHERE WATER'S COMING OUT, YOU KNOW, FROM BEYOND US.
BUT THIS, THIS ACTUALLY DOES A LOT TO, YOU KNOW, IMPROVE THE LOCAL SITUATION.
SOMEBODY ELSE GONNA SAY SOMETHING? GO AHEAD.
SO WE'RE JUST BUILDING A, THE, THIS IS GONNA BE A BIGGER RESERVOIR IN TOTAL BECAUSE FOOTPRINT WISE IT'S ABOUT THE SAME SIZE AS BOTH RESORT INHERITANCE.
UM, YOU KNOW, THIS IS ABOUT ACRES.
UM, THE DIFFERENCE IS THE LEV IS GONNA BE TALL TALL, MM-HMM.
SO THE WATER, THE DEPTH OF WATER STORAGE IN IT'S GONNA BE 30 FOOT VERSUS EXISTING HARRIS, WHICH IS SEVEN EXISTING RATOR, WHICH IS 15.
SO THAT'S HOW WE GET OKAY, THAT'S WHAT I WAS WONDERING.
SO YOU WERE TALKING ABOUT HOW THE, HOW IT WAS GONNA BE PAID FOR.
SO THERE WOULD BE BONDS AND THERE WAS SOMETHING FINANCE TEXAS OR SOMETHING.
SO, SO TEXAS WAS, IT WAS ROUGHLY THAT TWO TIME FRAME, TEXAS SOMETHING CALLED THE SWIFT FUND.
SO WE CAME OUT, THE STATE RECOGNIZED THEY HAVE ALL THESE PLANS IN STATE WATER, ALL THESE, YOU KNOW, PROJECTS IN STATE WATER PLANS, YOU HAVE TO FUND THEM OR THEY DON'T HELP.
AND SO THE STATE BORROWED 2 BILLION FROM THE RAINY FUND AND THEY PUT IT BASICALLY PUT IT IN A TRUST AND THEY, YOU THINK ABOUT YOUR HOUSE, THEY USE THAT AS COLLATERAL TO ENABLE LENDING OF ROUGHLY 25 MILLION.
AND SO THAT, THAT PROGRAM, THAT SWIFT PROGRAM, YOU KNOW, SETS UP THE ABILITY FOR THE STATE TO FUND ROUGHLY 25 BILLION IN WALMART FINANCE.
AND SO WHAT WE'RE DOING IS WE'RE PUTTING TOGETHER, UH, A FINANCIAL STRUCTURE BETWEEN NOW AND BWA THAT ALLOWS US THEN TO GO BORROW AWAY FROM THAT PROGRAM.
AND IT IS ADVANTAGED, IT'S, UM, ESTATE, ITS A AAA INTEREST RATE, YOU KNOW, IT IS, UH, THREE QUARTERS OF PERCENTAGE POINT ROUGHLY LOWER THAN THAT, YOU KNOW, SO IT'S, IT IS, YOU KNOW, ABOUT AS CHEAP A INTEREST YOU CAN GET.
AND YOU KNOW, THAT'S PART OF WHAT CREATES THE FINANCIAL ATTRACT MARKET TOGETHER.
SO THE WAY THAT IT GOES DOWN TO SAY THE RESIDENCE, IT WOULD BE PAYING
[00:30:01]
I GUESS WHEN THE CITY BUYS THE WATER, RIGHT? SO WE, WE PAY MORE FOR THE WATER, WE BUY IT FOR OUR RESIDENTS.WE'RE WE'RE ALREADY CON YEAH, WE'RE CONTRACTED FOR 1.5 MILLION OF DAILY USE, 1.5 MILLION GALLONS OF DAILY USE.
AND WE HAVE A RESIDUAL OF ANOTHER 500,000 GALLONS IF THE NEED ARISES.
THAT GETS TACKED ON TO THE WATER BILL ON A PRO RATS SHARE.
AND THAT WAS LIKE A 15 CENTS OR WHATEVER.
AND I WANNA CLARIFY THAT IS THE DEBT SERVICE PORTION OF THAT PAYMENT, THERE'S ALSO A MAINTENANCE ON OPERATION PORTION OF THAT PAYMENT.
AND THAT'S ACTUALLY WHERE I WAS GONNA PUT THE NICE SEGUE, I WAS GONNA PUT RONNY ON THE SPOT.
ANY PROJECTION ON WHAT YOUR M AND O RATE LOOKS LIKE FOR THE COMING YEAR, THIS COMING YEAR WITH THE 15TH CENTS ADDED INTO IT? WE'RE LOOKING AT 4 0 7 TOTAL.
THAT, UH, DEBT, THAT DEBT SERVICE AND, UM, N R O AND M THANK YOU SIR.
SO THAT'S WITH THE 15TH CENTS ADDED IN ALREADY.
SO WHEN WOULD WE TRY TO RECOUP OUR VERSUS A, A FLAT 15? WE KNOW THIS IS COMING DOWN THE PIPE, RIGHT? DO WE, SO ARE WE ABLE TO START IT HAVE TO BE SOONER THAN LATER? WE WILL START, WE WILL START INCREMENTALLY INCREASING OUR RATES BASED ON THEIR RATES THIS YEAR VERSUS SLAMMING SOMEBODY WITH THE, WE DON'T WANT TO HIT 'EM WITH A 70% INCREASE.
BASICALLY, ACCORDING TO THIS TIMELINE HERE.
WELL PLUS BECAUSE WE, WE OUR OWN RATES, WE, WE WILL PROBABLY BE A, WE'LL PROBABLY BE A YEAR AHEAD OF THIS BECAUSE OUR BUDGET IS FORECASTED, SO IT WOULD BE SOMEWHERE ALONG BEACH.
WELL, THAT'S WHAT I WAS ASKING.
WE'LL GET A LITTLE BIT OF THIS, A LITTLE AHEAD OF THE CURVE.
MY DADDY WORKED OUT IN LAS VEGAS FOR QUITE SOME TIME AND DIED EIGHT YEARS AGO AND TOLD ME A LONG TIME AGO, HE SAYS, YOU WON'T BELIEVE IT ONE OF THESE DAYS WE'RE GONNA ALL BE OUTTA WATER.
ITS, UH, NILE OPERATES IN A LOT OF DIFFERENT GEOGRAPHIES AND VERY FEW DON'T HAVE PROBLEM THESE DAYS.
SAY THE STATE OF ARIZONA TODAY ISSUED A MORATORIUM ON CONSTRUCTION IN PHOENIX.
NO MORE BUILDING BECAUSE OF WATER FROM A, FROM AN ECONOMIC PERSPECTIVE, YOU KNOW, PERSPECTIVE.
THIS DOES MAKE LOCAL SUPPLY TO BE ABLE TO REPURPOSE WATER CONSERVATION THROUGH GROWTH.
IT DOES PUT US IN A POSITION WHERE YOU'RE LOOKING OUT IN THE FUTURE, WE'RE NOT KINDA ZERO SUM ON WATER THAT THAT'S A BIG DEAL FOR THE AREA.
YOU KNOW, THERE'S A LOT OF INDUSTRY THAT'S TRYING TO COME TO TEXAS AND STRUGGLING TO KNOW WHERE THEIR WATER COMES EVEN AS THEY WANNA BUILD A PLANT OR BUILD A FACILITY.
AND ONE THING I'M DOING WITH IS TRYING TO MAKE SURE, YOU KNOW, WE'RE NOT JUST GETTING, YOU KNOW, THAT WE HAVE SOME TO, THAT THERE'S SOME AMOUNT OF WATER TO BE ABLE TO ALLOCATE AS, AS PEOPLE COME OR AS YOU WANT TO TRY SOMETHING.
WELL, I KNOW THAT A LOT OF OUR INDUSTRY AROUND HERE HAS GONE TO BUYING THE AFFLUENT WATER FOR THE CITIES FOR COOLING WATER AND NOT USING, NOT USING POTABLE WATER FOR COOLING WATER.
TO THE EXTENT YOU CAN DO THAT, THAT'S GREAT.
I MEAN, YOU KNOW, THE REALITY IS, YOU KNOW, RELATIVE TO WHAT THESE PLANTS NEED, THERE'S JUST NOT THAT MUCH EFFORT.
BUT I MEAN THAT, THAT'S ONE OF THE CONFERENCES, CONSERVATION EFFORTS THAT HAVE BEEN MADE BY SOME OF THE LOCAL INDUSTRY.
AND, AND I MEAN, WE'VE LOOKED AT THE CONCEPT OF GOING AS FAR AS HOUSTON TO DO THAT.
I MEAN, NOW'S CHALLENGING ME TO LOOK AT EVERY ROCK, UH, UNDER EVERY ROCK.
AND, AND THIS IS MY FAR THE WAY, THE CHEAPEST WAY WE GET FOR THE LINE WATER.
SO IS IT THE RESIDENTS THAT STAND TO, I GUESS, BENEFIT FROM THE RESERVOIR BEING EXPANDED OR IS IT, IS IT DOW OR IS IT BOTH? IT'S, IT'S CLEARLY, I MEAN, IN MY MIND IT'S CLEARLY BOTH.
HOW MUCH WATER DOES DOW USE? A LOT.
LIKE MORE, LIKE MORE THAN THE RESIDENCE, UM, RESIDENTIAL SIDE OF IT.
I DON'T KNOW WHAT THE PLANT FLOW AT DOW IS.
I CAN TELL YOU THE B A S F UH, USES ABOUT THREE QUARTERS OF WHAT OUR DAILY USAGE IS.
I MEAN IF, IF YOU WANT TO PUT IT PERSPECTIVE, OUR TAKE OFF THE GRAVEL RIVER, YOU KNOW, IS, IS DOLLAR GRAY CAR UNDER 12 SECONDS.
IT'S A PIPELINE THAT'S ABOUT SEVEN.
AND, AND YOU KNOW, THESE, THE, THESE FACILITIES ARE KIND OF BIG HEAT MACHINES, RIGHT? SO WE DO CHEMICAL REACTIONS, WE MAKE POWER, WE MAKE STEAM.
THAT'S WHAT FACILITATES THE PROCESSES.
AND THEN WE HAVE TO COOL THAT ALL BACK NOW.
AND SO, YOU KNOW, UM, INDUSTRIAL UNITS AND POWER UNITS, YOU KNOW, IT'S, UH, THEY, THEY REQUIRE, UM, WIPE OF WATER.
YOU KNOW, WE ARE THE LARGEST CHEMICAL FACILITY IN THE WAS ATMOSPHERE.
UM, AND SO, YOU KNOW, THERE'S A LOT OF
[00:35:01]
PRODUCTION THAT HAPPENS HERE THAT DRIVES, SO DO Y'ALL BUY IT? DOES DOW BUY IT AT LIKE A DISCOUNT PRICE OR SOMETHING SINCE IT'S SAID SUCH A LARGE QUANTITY? OR WAS THEY GONNA BE PAYING THE 15 CENTS OR WHATEVER? NO, WE'RE SAYING WE'RE PAYING THE SAME PRICE.YOU KNOW, WE, WE ACTUALLY BOTH HAVE OUR OWN WATER PRICE.
YOU, SO WE'RE USING OUR OWN WATER TO FLOW THROUGH THIS.
SO YOU CAN ALMOST THINK OF THIS AS, AS A WAREHOUSE, YOU KNOW, DWA OWNS 15% OF IT, WE OWN 85% OF IT THROUGH CONTRACT.
WE'RE, WE'RE BOTH PAYING KIND EQUIVALENT FOR OUR PROPORTIONAL SHARE ARE.
AND, AND YEAH, I MEAN, AND WE'VE BEEN GOOD TO WORK WITH THAT WAY.
IT IS JUST EASIER TO KEEP IT VERY CLEAR.
WE'RE TRANSPARENT NOW, YOU KNOW, WE'VE SPENT QUITE A BIT MONEY GETTING IT DEVELOPED.
YOU KNOW, BWA WILL BRING A LITTLE BIT OF ADVANTAGE, YOU KNOW, WITH ACCESS TO INTEREST RATES.
SO, YOU KNOW, BUT LARGELY WE'RE TRYING TO SAY, HEY, YOU'RE EACH COVERING OUR OWN, RESPECTIVE YOUR SHARE WITH US, WITH US HAVING 85% OF KIND OF THE BENEFIT OF THIS ASSET BWA AND HAVING 15.
SO THAT'S BASICALLY WHERE WE'RE AT NOW ON THE TWO, TWO EXISTING RESERVOIRS.
WE'RE WE'RE 85 AND 15 ON THOSE, SO WE'D BE AT 85 TO 15 ON THIS ONE.
SO, AND THEN UP DIALS 85%, YOU KNOW, WE SUPPLY A LOT OF THE OTHER INDUSTRIAL USERS OUT HERE, DSF.
UM, I THINK THERE'S LIKE 14 OR 15 DIFFERENT INDUSTRIAL USERS OFF OF OUR, SO THEY'RE BEHIND R 5%.
WELL, I APPRECIATE Y'ALL COMING AND GIVING THE INFORMATION, UH, KIND OF A HEADS UP OF, WELL, I MEAN ALL YOU'VE HAD TO DO OVER THE LAST YEAR IS JUST FOLLOW THE WATER LEVEL AT LAKE MEAD
THEY'RE, THEY'RE FINDING, THEY'RE FINDING BODIES AND WELL THAT MAN, WAIT, COME OUT THE END OF JULY AND GO TO COUNTY ROAD 40 62.
YOU CAN WALK DOWN OFF THE RIVER, YOU KNOW, IF IT'S ANY, AND YOU KNOW, WE'VE REALLY HAD TO RELEASE OUT OF STORAGE, BUT EVERY TWO YEARS OUTTA THREE AND A HALF.
SO CHANGES HAPPENED ON THE RIVER AND WHEN WE'RE RELEASING, YOU KNOW, THE FLOW OF THE RIVER, HER DAD RO SHARON GAGE OR AD RICHMOND GAUGE MAY BE 800 A THOUSAND CFS AND IT TIED TO 80% OF THAT'S WATER THAT WE'RE RELEASED UNDER CONTRACT.
I GOT A PIECE PROPERTY ON THE GUADALUPE RIVER.
SO TRUST ME, I'VE WATCHED THAT WATER SITUATION FOR THE LAST FIVE YEARS.
I, I FISHED THE BRAS RIVER FAIRLY REGULARLY, SO I MEAN, I PREFER IT WHEN IT'S HIGH
I DON'T, YEAH, I DON'T DRAG MY BOTTOM ON THE RIVER ON THE GUADALUPE EITHER WHEN IT'S HIGH
I APPRECIATE YOUR TIME AND INTEREST.
YOU KNOW, IF YOU HAVE ANY QUESTIONS KIND OF GOING FORWARD, REACH OUT TO RYAN OR MYSELF, YOU KNOW, WE'LL, WE'LL DO OUR BEST ANSWER.
THERE'S NO DOUBT WITH THE GROWTH THAT WE'RE EXPERIENCING THE COUNTY, THAT UH, YOU KNOW THAT THERE'S GONNA BE A HIGHER DEMAND.
WE NEED TO KEEP DOWER WATER AND SLOW THE GROW
NEXT ITEM WOULD BE CONSIDERATION IMPOSSIBLE ACTION TO APPROVE RESOLUTION NUMBER 30 DASH 2023, DECLARING CERTAIN ITEMS AS SURPLUS AND SALVAGE AND APPROVING THEIR DISPOSAL.
IF I CAN GET THE PAGE TURNED, I'LL READ IT.
THE RESOLUTION NUMBER 30 DASH 2023, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF INCLUDE TEXAS APPROVING THE DISPOSAL OF CITY PROPERTY DECLARED SURPLUS AND SALVAGE.
WHEREAS THE CITY OCCLUDE HAS DETERMINED THAT CERTAIN VEHICLES, EQUIPMENT AND ITEMS SHOWN IN THE EXHIBIT A ATTACHED HERE TWO AND MADE PART HERE OF ARE SURPLUS, OBSOLETE, OR UNUSABLE FOR PRESENT AND FUTURE CITY NEEDS.
WHEREAS THE CITY AUTHORIZES THE AUCTION OF SALVAGE ITEMS, SALVAGE VEHICLES ITEMS DETERMINED TO BE SURPLUS, WHEREAS THE CITY DESIRES TO DISPOSE OF BY PUBLIC AUCTION THROUGH GOV DEALS.GOV COM, THE VEHICLES AND ITEMS DESCRIBED IN EXHIBIT EIGHT ATTACHED HERE TO AND MADE PART HEREOF, WHICH HAVE BEEN DETERMINED TO BE SURPLUS, OBSOLETE, OR UNUSABLE FOR PRESENT AND FUTURE CITY NEEDS.
WHEREAS THE CITY COUNCIL CONCURS IN THE FINDING THAT THE VEHICLES AND ITEMS PRESCRIBED IN EXHIBIT A ARE SURPLUS AND NO LONGER NEEDED FOR PUBLIC PURPOSES.
NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF KLUTE, TEXAS, THAT GOV DEALS.COM IS HEREBY AUTHORIZED TO DISPOSE OF BY PUBLIC AUCTION.
THE SURPLUS VEHICLES AND ITEMS DESCRIBED IN EXHIBIT A ATTACHED HERE, TWO READ PAST, ADOPTED THIS FIRST DAY OF JUNE, 2023.
AND IT WOULD BE SIGNED BY MYSELF AND AS TESTED BY ROSA FOR CITY CLERK.
[00:40:02]
AND IT APPEARS TO BE 1, 2, 3, 4, 5, 6 ITEMS. WE ARE READY TO SEND THEM OFF TO THEIR, JUST THE GRAVE YARD TO THE GRAVEYARD AND HOPEFULLY GENERATE A LITTLE MONEY ON THE WAY.AND THIS IS A LISTING THEY'LL DO THROUGH THE GOV DEALS.
WELL, YEAH, WE'LL PUT THIS UP ON GOV DEALS.COM.
THEY'LL HAVE THE PHOTOS AND THEN FOLKS CAN JUMP ON THERE AND DO THE AUCTION.
AND THEY TAKE CARE OF THE, THEY HANDLE ALL THE PAPERWORK AND ALL WE DO IS TURN OVER THE TITLE ONCE IT'S DONE AND TAKE THE RECEIVER CHECK.
THEY PICK THEM UP AND WE GOTTA DELIVER.
NO, THEY'LL COME THE, USUALLY THE BUYER COME, COMES AND PICK THEM UP, THE BUYER PICK THEM UP.
SOME OF THE STUFF, I DON'T EVEN KNOW WHAT IT IS.
A OYSTER, UH, IS A HESTER FORKLIFT.
SO WHAT WERE WE USING THESE, LIKE WHAT DEPARTMENTS ARE THESE COMING FROM? THESE ARE MOSTLY FROM STREETS.
IT'S ALL PUBLIC WORKS EQUIPMENT.
SHOULD GET MY, MY SON FORKLIFTS NEEDS THE CAR AND HE GET HIM A TRACTOR.
I MEAN THE FORKLIFT, THEY PROBABLY USE IT TO UNLOAD BARRELS OF OIL.
MAKE SURE YOU PULL UP THE PICTURE OF THE ITEMS. BULK ITEMS. YEP.
STUFF THAT YOU CAN'T LIFT BY HAND.
UM, I'LL MAKE A MOTION TO HAVE A MOTION BY COUNCIL MC CRISP.
RESOLUTION NUMBER 30 DASH 2023 BE APPROVED.
HEARING NONE I'LL ENTERTAIN ABOUT.
NEXT ITEM WOULD BE CONSIDERATION AND POSSIBLE ACTION TO APPROVE RESOLUTION NUMBER 31 DASH 2023.
A RESOLUTION OF THE CITY OF CLUED APPROVING SUPPORTING THE CITY'S APPLICATION TO THE DETECTIVE DEPARTMENT OF TRANSPORTATION 2023.
TRANSPORTATION ALTERNATIVE SET ASIDE, TA CALL FOR PROJECTS, SPECIFICALLY AN APPLICATION TO ENHANCE THE SCHOOL'S SAFETY ZONES, INCORPORATION WITH B I S D AND IT WOULD BE RESOLUTION NUMBER 31 DASH 2023 OF RESOLUTION SUPPORTING CITY OF INCLUDE APPLICATIONS TO THE TEXAS DEPARTMENT OF IS 2023 TRANSPORTATION ALTERNATIVE SET ASIDE TA CALL FOR PROJECTS SPECIFICALLY IMPROVEMENTS TO SCHOOL SAFETY, WHEREAS THE TEXAS DEPARTMENT OF TRANSPORTATION ISSUED A CALL FOR PROJECTS IN DECEMBER, 2022 FOR COMMUNITIES TO APPLY FOR FUNDING ASSISTANCE TO THE TRANSPORTATION ALTERNATIVE SET ASIDE TA PROGRAM.
AND WHEREAS THE TA FUNDS MAY BE USED FOR DEVELOPMENT OF PRIMARILY ENGINEERING PLANS, SPECIFICATIONS AND ESTIMATES AND ENVIRONMENTAL DOCUMENTATION AND CONSTRUCTION OF PEDESTRIAN AND OR BICYCLE INFRASTRUCTURE RELATED TO SCHOOL SAFETY, THE TA FUNDS REQUIRE A LOCAL MATCH COMPRISED OF CASH OR TRANSPORTATION DEVELOPMENT CREDITS.
TDCS INELIGIBLE CITY OF KLUTE WILL BE RESPONSIBLE FOR ALL NON-REIMBURSABLE COSTS AND A HUNDRED PERCENT OF OVERRUNS, IF ANY, FOR TA FUNDS.
NOW THEREFORE BE RESOLVED BY THE CITY OF COUNCIL, CITY OF KLUTE, TEXAS, A CITY OF KLUTE THAT THE CITY OF CLTE SUPPORTS FUNDING THIS PROJECT AS DESCRIBED IN THE 2023 TA DETAILED APPLICATION, INCLUDING THE PRELIMINARY ENGINEERING BUDGET, IF ANY, CONSTRUCTION BUDGET, THE CITY'S DIRECT STATE COST FOR OVERSIGHT AND THE REQUIRED LOCAL MATCH, IF ANY, AND IS WILLING TO COMMIT TO THE PROJECT'S DEVELOPMENT.
I IMPLEMENTATION CONSTRUCTION, MAINTENANCE AND MANAGEMENT AND FINANCING.
THE CITY, OC INCLUDED, IS WILLING AND ABLE TO ENTER INTO AN AGREEMENT WITH THE DEPARTMENT BY RESOLUTION ORDINANCE SHOULD THE PROJECT BE SELECTED FOR FUNDING DULY PASSED AND ADOPTED BY MAJORITY VOTE OF THE MEMBERS OF THE CITY COUNCIL.
THE CITY OF INCLUDE ON THE FIRST DAY OF JUNE, 2023.
AND IT WILL BE SIGNED BY MYSELF TO HAVE TESTED BY ROSE POINTMENT CITY CLERK.
I WANNA GIVE CREDIT TO WILL FOR HUSTLING ON THIS PROJECT.
ISN'T THE APPLICATION PUT TOGETHER? UH, SO THE TA MONEY IS ADDITIONAL SET ASIDE FROM TECH DOT.
AND SO LET'S TALK REAL QUICK ABOUT THE TRANSPORTATION DEVELOPMENT CREDITS.
WE WOULD BE ELIGIBLE BECAUSE OF OUR DEMOGRAPHIC MAKEUP FOR THOSE CREDITS, WHICH WOULD SERVE AS AN OFFSET TO OUR CASH MATCH ON THE PROJECT.
THIS PARTICULAR PROJECT WAS REQUESTED BY B I S D.
UH, IT'S AN UPGRADE OR A REDO FOR THE CROSSWALKS AT BRAZOS WOOD IN FRONT OF BRAZOS WOOD HIGH SCHOOL.
SO THIS WOULD CHANGE THE LIGHTING UP.
IT WOULD ENHANCE THE LIGHTING AND ENHANCE THE ACTUAL CROSSWALK AT THIS SITE.
UM, RIGHT NOW WE ESTIMATE THAT PROJECT'S PROBABLY GONNA RUN ABOUT $80,000 TOTAL, UH, WITH THE OFFSET.
WE THINK WE CAN GET IT FUNDED AT ZERO, MAYBE OUTSIDE OF THE ENGINEERING COST THAT WOULD BE ASSOCIATED WITH THIS.
UM, AND SO THIS WOULD BASICALLY GIVE OUR APPROVAL, OUR STAMP OF APPROVAL.
[00:45:01]
NOW, I WILL TELL YOU, WHEN THIS FIRST CAME OUT, THERE WAS $12 BILLION AVAILABLE AND THAT MONEY HAS, THERE'S LIKE 200 AND SOMETHING APPLICANTS RIGHT NOW THAT WE KNOW OF ALSO GOING FOR THESE FUNDS.SO THE LIKELIHOOD THAT WE GET FUNDED FOR THIS PROJECT IS PRETTY SLIM, BUT WE'RE STILL GONNA GO FORWARD WITH IT BECAUSE WE THINK IT'S A WORTHY PROJECT.
SO WE'RE JUST APPROVING GOING FOR THE FUNDING.
THIS IS THE APPROVAL FOR THE APPLICATION, CORRECT.
SO IS IT JUST THE BAYWOOD CROSSWALKS OR DO WE HAVE OTHER SCHOOLS LIKE INTERMEDIATE OR THIS IS, THIS IS JUST THE BEE WOOD CROSSWALKS RIGHT NOW.
UH, BECAUSE WE KNEW THAT WE COULD GET IN THAT FUNDING ENVELOPE AND BECAUSE THE NEED WAS GREATEST AT THAT SITE AND THAT'S WHERE THE REQUEST AND SUPPORT FROM B I S D CAME FROM.
THE NEXT ONE I'LL GET INTO A LITTLE BIT MORE ESOTERIC AND BROADER SCOPE.
SO WE KIND OF HAVE A PROJECT EARMARKED FOR THAT.
GRANT FOR FOR THIS ONE? YES SIR.
AND COULD BASICALLY BE LITTLE TO NO COST, CORRECT.
WELL, I'LL MAKE A MOTION TO APPROVE RESOLUTION NUMBER 31.
HAVE A MOTION BY COUNCIL LAR THAT WE APPROVE A MOTION.
SECONDED BY COUNCIL PERSON MADOX FURTHER DISCUSSION.
NEXT ITEM WOULD BE CONSIDERATION OF POSSIBLE ACTION TO APPROVE RESOLUTION NUMBER 32 DASH 2023.
A RESOLUTION OF THE CITY OF INCLUDE APPROVING AND SUPPORTING THE CITY CITY'S APPLICATION TO THE TEXAS DEPARTMENT'S TRANSPORTATION 2023 TRANSPORTATION ALTERNATIVE SET ASIDE TA CALL FOR PROJECT, SPECIFICALLY AN APPLICATION TO INCLUDE TRANSPORTATION PLANNING STUDY.
AND IT WOULD BE RESOLUTION NUMBER 32 DASH 2023.
RESOLUTION SUPPORTING CITY OF INCLUDE APPLICATION TO THE TEXAS TRANSPORTATION, TEXAS DEPARTMENT OF TRANSPORTATION'S 2023 TRANSPORTATION ALTERNATIVE SET ASIDE TA CALL FOR PROJECTS, SPECIFICALLY AN ACTIVE TRANSPORTATION PLAN, WHEREAS THE TEXAS DEPARTMENT OF TRANSPORTATION ISSUED A CALL FOR PROJECTS IN DECEMBER, 2022 FOR COMMUNITIES TO APPLY FOR FUNDING ASSISTANCE THROUGH THE TRANSPORTATION ALTERNATIVE SET SIDE TA PROGRAM.
WHEREAS THE TA FUNDS MAY BE USED FOR DEVELOPMENT OF PLANNING DOCUMENTS TO ASSIST COMMUNITIES OF ANY SIZE IN DEVELOPING NON-MOTORIZED TRANSPORTATION EXPERTS.
TA FUNDING REQUIRES A LOCAL MATCH COM COMPRISED OF CASH OR TRANSPORTATION DEVELOPMENT CREDITS.
TDCS IF ELIGIBLE, THE CITY OF INCLUDE WOULD BE RESPONSIBLE FOR ALL NON-REIMBURSABLE COSTS.
AND 100% OF THOSE RUNS, IF ANY, FOR TA FUNDS.
NOW THEREFORE BE RESOLVED BY THE CITY COUNCIL, CITY OF GLUTE THAT THE CITY OF GLUTE SUPPORTS FUNDING THIS PROJECT AS DESCRIBED INTO 2023.
TA DETAILED APPLICATION ACTIVE TRANSPORTATION PLAN IS WILLING TO COMMIT TO THE PROJECT'S DEVELOPMENT, FINANCING MANAGEMENT, ADOPTION, AND IMPLEMENTATION OF COMPLETE PLANNING DOCUMENTS.
CITY INCLUDES WILLING AND ABLE TO ENTER TO ENTER INTO AN AGREEMENT WITH THE DEPARTMENT BY RESOLUTION ORDINANCE AND SHOULD BE, SHOULD THE PROJECT BE SELECTED FOR FUNDING DULY PASSED AND ADOPTED BY MAJORITY VOTE OF THE ALL MEMBERS OF THE CITY COUNCIL CITY INCLUDE ON THE FIRST DAY OF JUNE, 2023.
IT WILL BE SIGNED BY MYSELF AND TESTIFY ROSE POINT AT CITY CLERK.
SO THIS WOULD IN IN ESSENCE PUT TOGETHER A COMPREHENSIVE NON-MOTORIZED PLAN FOR THE CITY THAT WOULD INCLUDE OUR SIDEWALKS, FUTURE POTENTIAL TRAILS.
THE CONNECTIVITY THAT WE'RE TRYING TO DO.
UH, YOU KNOW, I'VE DONE MY MAGIC ON THE, WITH GOOGLE EARTH AND LAID OUT SOME IDEAS.
THIS WOULD ACTUALLY PUT ENGINEERING BEHIND THAT THROUGH ALLOW US TO THEN GO SEEK FUNDING FOR THAT THROUGH ADDITIONAL GRANTS, FUTURE GRANTS COMING THROUGH THE INFRASTRUCTURE RECOVERY PROJECTS.
AND SO WE HAVE TO HAVE THIS PLAN TO BASICALLY EARMARK, THESE ARE THE ROUTES, THESE ARE THE CAPACITY THAT YOU NEED AND THIS IS HOW WE'RE GONNA DO IT GOING FORWARD.
WE'VE OBVIOUSLY GOT SIX PLUS MILES BUILT INTO OUR CIP P NOW, BUT WE HAVE SOME PRETTY GRANDIOSE, OR I WOULD SAY, UH, EXCEPTIONAL PROJECTS POTENTIALLY LINING UP AS A PART OF THE, UH, LIVABLE CENTER STUDY AND ALSO CONNECTING NORTH-SOUTH, THINKING ABOUT MAKING IT POSSIBLE FOR YOU TO TAKE YOUR MOTORIZED SCOOTER ON A SIDEWALK FROM DOWNTOWN ALL THE WAY TO THE COLLEGE, ALL THE WAY OUT TO STRATTON RIDGE.
THIS WOULD BASICALLY LAY THE GROUNDWORK AND PUT TOGETHER THE PLAN IN PLACE FOR THAT GOING FORWARD.
IT'S NOT A GUARANTEE THAT THOSE THINGS GET BUILT, BUT IT'S OUR FIRST EFFORT.
WE WOULDN'T BE ELIGIBLE FOR FUTURE FUNDING IF WE DIDN'T HAVE SUCH A PLAN IN PLACE.
AND IT GETS THE ENGINEERING DONE.
SO RON, HOW MUCH DO YOU THINK THE ENGINEERING COSTS WOULD BE? I, I DON'T KNOW.
MY GUT IS PROBABLY NORTHWARDS OF $80,000.
ABOUT THE SAME AS A, YEAH, PROBABLY THE SAME AS, AS A, AND THIS IS NOT THE SAME AS A MAJOR THOROUGHFARE PLAN, WHICH I HAD ASKED FOR, BUT THE ENGINEERS AND THE GRANT WRITERS BASICALLY SAID, YOU'RE BUILT OUT.
THERE'S NO WAY TO PUT REALLY A MAJOR THIRD FAIR PLAN
[00:50:01]
TOGETHER BECAUSE EVERYTHING'S ALREADY HERE AND IT WOULDN'T DO ANY GOOD.DID I UNDERSTAND YOU TO SAY NON-MOTORIZED SCOOTERS TO CONNECT YOU OR DID YOU SAY MOTORIZED? WELL, SO AN ELECTRIC SCOOTER DOESN'T COUNT AS A MOTOR VEHICLE.
SORRY, I SHOULD HAVE CLARIFIED THAT'S OKAY.
NON-MOTOR VE NON-MOTOR VEHICLES THAT WOULD BE LICENSED OR RECOVERED BY THE DMV.
SO ELECTRIC'S NOT CONSIDERED, YOU KNOW, THAT'S A GREAT POINT.
IT'S ON THE SAME LINE AS A HOVERBOARD, AREN'T THEY? I GUESS.
YEAH, YOU CAN DO A HOVERBOARD, YOU CAN DO
UH, BOY THAT COULD OPEN UP A GOOD CONVERSATION, BUT I WON'T.
WE'RE IN ELECTRIC CARS DON'T HAVE MOTORS ALL A SUDDEN.
WE'RE GONNA GET SOME OF THOSE, UH, AUSTIN SCOOTER COMPANIES.
PLEASE DON'T START THAT MOTORIZED VEHICLE.
I LOVE THOSE, THOSE THINGS ARE A DEATH TRAP AND THEY'RE, SORRY, I DON'T KNOW IF I CAN DISCUSS THIS RIGHT NOW, BUT THAT, WHAT IS THE STATUS? THIS PROBABLY AIN'T THE PLACE TO ASK, BUT SINCE THEY'RE TALKING ABOUT THIS STUFF.
GOLF CARTS IN THE CITY OF CLAY, GOLF CARTS ARE COVERED UNDER STATE LAW AND THEY REVISED IT IN 2021.
AND I GOT, I GET A LOT OF PHONE CALLS.
CAN I DRIVE MY GOLF CART BEAR? MAKE SURE YOU GOT INSURANCE ON.
I THINK AS LONG AS YOU'VE GOT INSURANCE AND I I THINK YOU STILL DO YOU STILL HAVE TO GET A LICENSE CARD? I'M SAYING YOU GET, I DIDN'T KNOW HOW THAT NON-MOTORIZED VERSUS YEAH, THEY, THEY'VE ISSUED MOTORIZED, I THINK NOW THERE'S A PROVISION THROUGH THE DMV TO GET IT LICENSED.
AS LONG AS IT'S LIT AND YOU HAVE SAFETY TO ACTIVE SAFETY DEVICES ON IT, YOU CAN OPERATE IT ON ANY STREET.
KNOW THAT WE HAD KNOW THAT WE HAD 'EM DRIVING ON OUR STREETS FOR A WHILE, A FEW YEARS BACK.
YEAH, THEY HAVE AND THEY HAVE TO REGISTER FOR 'EM.
SO YEAH, I THINK THEY HAVE TO HAVE WORKING TAIL LIGHT, WORKING BLINKER, WORKING BRAKE LIGHTS, THAT KIND OF THING.
DON'T WANNA DRAG US OFF COURSE, BUT NO, THAT WAS A PERFECT QUESTION.
YEAH, IT IS RELATED TO, MAY I MAKE A, I MEAN IT WOULD BE, UH, IT WOULD BE PART OF THE STUDY
I'LL MAKE A MOTION TO APPROVE RESOLUTION NUMBER 32.
HAVE A MOTION BY COUNCILMAN AGUILAR, THE RESOLUTION 32 DASH 2023 BE ADOPTED.
DO I HAVE A SECOND? I'LL SECOND.
SECOND ABOUT COUNCILMAN LOPEZ.
YEAH, I GOT IT RIGHT THE FIRST TIME.
YOU HAVE TO, TO GET OVER ON THERE.
ANY FURTHER DISCUSSION? HEARING NONE, I'LL ENTERTAIN A VOTE.
NEXT ITEM WOULD BE CONSIDERATION POSSIBLE ACTION TO APPROVE RESOLUTION NUMBER 33 20 23 OF RESOLUTION TO COUNSEL OR RESCHEDULE THE JUNE 8TH, 2023 CITY COUNCIL MEETING RESOLUTION.
AND IT WOULD BE RESOLUTION NUMBER 33 DASH 2023.
RESOLUTION OF CITY COUNCIL OF CITY OF FLUTE, TEXAS APPROVING TO COUNCIL OR RESCHEDULE A CITY COUNCIL MEETING.
WHEREAS THE CITY COUNCIL OF THE CITY OF INCLUDE IS AUTHORIZING A CHANGE IN HIS REGULAR MEETING SCHEDULE AND WHEREAS A SPECIAL MEETING HAS BEEN CALLED AND OCCURRING ON JUNE 1ST, THEREFORE CANCELING AND RESCHEDULING, CANCELING OR RESCHEDULING THE REGULAR SCHEDULED MEETING ON JUNE 8TH.
AND THEREFORE NOW THEREFORE IT BE RESOLVED THAT THE CITY COUNCIL TO INCLUDE TEXAS HEREBY APPROVED OR AFFIRMED TO CANCEL OR RESCHEDULE THE FIRST REGULAR COUNCIL MEETING OF THE MONTH OF JUNE, 2023.
MR. CAST ADOPTED THIS FIRST DAY OF JUNE, 2023, BE SIGNED BY MYSELF AS TO TEST BY ROSE, APPOINT AT CITY CLERK.
THIS IS WHAT HAPPENS WHEN YOU, WHEN ROSIE'S NOT HERE TO SUPERVISE ME
SO, UH, MY APOLOGIES FOR THE RESOLUTION AND FORMALIZING, BUT YES, THIS IS NORMALLY JUST A MINUTE ORDER.
YOU GUYS MAY, SO, OKAY, WELL DONE.
OKAY, WE'RE NOT GONNA HAVE A MEETING THAT LAST, WE CAN'T DO IT BY NEXT WEEK BECAUSE WE'VE HAD ONE THIS WEEK.
YOU'RE HAVING ONE THIS WEEK AND MAKING SURE THAT'S FINE.
IF WE CANCEL IT, WE WOULDN'T HAVE ANOTHER ONE UNTIL THE 22ND.
AS ALWAYS, IF SOMETHING SPECIAL COMES UP BETWEEN THAT TIME AND THAT TIME, WE WILL CALL A SPECIAL MEETING.
EXCEPT JULY, JUNE 14TH THROUGH THE 19TH.
ERIC, YOU WILL BE MARRIED BECAUSE I WILL BE OUT OF THE COUNTRY.
SO
LET'S, LET'S CALL ONE, JUST TO CALL ONE.
BUT WE'RE, WE'RE ACTUALLY GOING TO, UH, WE, WE ARE PROPOSING A SPECIAL MEETING ON THE 20.
NO, WE CAN HANDLE IT ON THE 22ND.
I'LL, I'LL MAKE SURE TO CALL ONE ON THE 14TH.
[00:55:02]
I'LL MAKE A MOTION.HAVE A MOTION BY COUNCILMAN COUNCIL PERSON, MADDOX, THAT WE CANCELED THE JUNE 8TH MEETING.
HAVE A SECOND BY COUNCIL PERSON.
VAUGHN, ANY FURTHER DISCUSSION? HEARING NONE, I'LL ENTERTAIN THE VOTE.
[IV. NOTICE/ANNOUNCEMENT OF UPCOMING EVENTS AND MEETINGS]
NEXT ITEM WOULD BE NOTICING ANNOUNCEMENT OF UPCOMING EVENTS AND MEETINGS.PLANNING AND ZONING MEETING WILL BE TUESDAY, JUNE THE SIXTH, 2023 AT SIX 30.
UH, THE ITEM B, THE JUNE 8TH MEETING HAS BEEN CANCELED.
UH, FLAG DAY WILL BE JUNE 14TH, 2023.
AND THEN WE WILL HAVE A REGULAR COUNCIL MEETING ON JUNE 22ND, 2023 AT 7:00 PM NEXT ITEM WILL BE ADJOURNMENT.
SO MOVE MOVED BY COUNCILMAN CHRIS, SECONDED BY I SECOND BY COUNCIL PERSON.
VAUGHN, PENDING NO DISCUSSION.