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AI- 6618   4. C. 7.    
Commissioners Court - Regular
Meeting Date: 09/16/2015  
Tx Water Development Board Construction Application for Cindy Park
Submitted By: Maria Medrano, Grants Department
Department: Grants Department  

Information
RECOMMENDATION
Discuss and consider adoption of a resolution and approval of related documents authorizing the submission of an Application for Financial Assistance for Water and Wastewater Infrastructure Construction to the Texas Water Development Board.
BACKGROUND
The Texas Water Development Board (TWDB) administers loan and grant programs that provide for the planning, acquisition design and construction of water related infrastructure and other water quality improvements.
DISCUSSION
On April 28, 2015, the Commissioners Court executed a Loan Forgiveness Agreement with TWDB in the amount of $200,000 for planning and design for a new water distribution system in the Cindy Park Colonia.

This new Application for Financial Assistance will be for the construction portion of the Cindy Park Colonia project. The new water distribution system will provide water to Cindy Park from the nearest surface water source at Indian Trails Colonia, using the plans and designs provided by LNV, the project engineer for the first phase of the project.

The grant application will total $1,153,000 with no cash match required. The application requires a resolution to be executed by Commissioners Court to authorize the filing of the application and designate authorized officials for the project.

Budget Information
Information about available funds
Budgeted: Funds Available: Adjustment: Amount Available:
Unbudgeted: Funds NOT Available: Amendment:
Account Code(s) for Available Funds
1:
Fund Transfers

Attachments
Resolution
Application Affidavit
Certificate of Secretary

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