TABLE OF CONTENTS
Overview
Agency History
Scope and Contents of the Records
Organization of the Records
Restrictions
Index Terms
Related Material
Administrative Information
Description of Series
Minutes and agenda, 1963-1967, 1974-2010,
Agenda, 1980-1987,
Supporting documentation, 1993-2010,
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Texas Water Development Board:
An Inventory of Water Development Board Meeting Files at the Texas State
Archives, 1963-1967,
1974-2010
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Creator: |
Texas Water Development Board. |
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Title: |
Water Development Board meeting
files |
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Dates: |
1963-1967, 1974-2010 |
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Abstract: |
The Texas Water Development Board
administers state and federal financing programs for water-related projects, and
collects data and conducts studies for long-term water resources planning. These
records document the actions of the board on such matters as loan commitments from
the Texas Water Development Fund and Water Assistance Fund, plus other specific
funds; bond issues for water development, water quality, and flood control; the
state's priority list for federal construction grant funds; adoption of agency
rules; and the review and approval of agency contracts and agreements. These records
consist of minutes, agenda, printed materials, presentation materials, memoranda,
schedules, applications, resolutions, and correspondence, which comprise the
official minutes plus supporting documentation (agenda and meeting materials or
attachments) created for meetings of the Texas Water Development Board and its
committees. Overall dates are 1963-1967, 1974-2010, with agenda dating 1980-1987,
1993-2010, and other supporting documentation dating 1993-2010. |
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Quantity: |
34.35 cubic ft. |
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Language |
These materials are written in English. |
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Repository: |
Texas State Archives |
The Texas Water Development Board (TWDB) was created in 1957 by a constitutional
amendment initiated by the 55th Texas Legislature, Regular Session (House Joint
Resolution 3), following a prolonged drought in Texas during the 1950s. It was
formed to administer the Texas Water Development Fund, providing financial
assistance to certain political subdivisions of the state in the conservation and
development of Texas' water resources.
In 1965, the 59th Legislature, Regular Session (Senate Bill 146) reorganized the
state's water agencies, transferring to the Texas Water Development Board certain
functions of the Texas Water Commission (formerly Board of Water Engineers), namely
preparation of a comprehensive state water plan and the continuation of technical
programs related to water availability, water quality protection, reclamation, and
water-related services.
In 1977, the 65th Legislature, Regular Session (Senate Bill 1139) made an even more
massive reorganization. It created the Texas Department of Water Resources,
consisting of three major entities: the Texas Water Development Board (exercising
the legislative functions of the Department), the Texas Water Commission (exercising
the judicial functions), and the executive director (exercising the executive
functions).
In 1985, the 69th Legislature, Regular Session (Senate Bill 249) abolished the Texas
Department of Water Resources, dividing its responsibilities between the Texas Water
Commission and the Texas Water Development Board.
In 1987, the 70th Legislature, Regular Session (House Bill 734) created the Texas
Water Resources Finance Authority, composed of all six members of the Texas Water
Development Board. Its function is to issue bonds to increase the availability of
financing for projects aimed at conserving and developing the state's water
resources. Projects include dam and reservoir construction, water storage facility
construction, flood control, drainage, subsidence control, chloride control,
agricultural water and soil conservation, and desalinization.
The mission of the Texas Water Development Board now includes administering state and
federal financing programs for water-related projects, and collecting data and
conducting studies for long-term water resources planning. The Board meets once a
month to provide guidance to the agency and to decide on matters such as loan
commitments from the Texas Water Development Fund and Water Assistance Fund, plus
other specific funds; bond issues for water development, water quality, and flood
control; the state's priority list for federal construction grant funds; adoption of
agency rules; and the review and approval of agency contracts and agreements.
By 1999 the agency had taken on a variety of responsibilities. TWDB provides loans to
local governments for water supply projects; water quality projects including
wastewater treatment, municipal solid waste management and nonpoint source pollution
control; flood control projects; agricultural water conservation projects; and
groundwater district creation expenses. The agency also provides grants and loans
for the water and wastewater needs of the state's economically distressed areas as
well as agricultural water conservation funding and water-related research and
planning grants. It supports regions in developing the regional water plans that
will be incorporated into a statewide water plan for the orderly development,
management and conservation of the state's water resources by studying Texas'
surface and groundwater resources. TWDB also collects data and conducts studies
concerning the fresh-water needs of the state's bays and estuaries. The Board also
administers the Texas Water Bank, which facilitates the transfer, sale or lease of
water and water rights throughout the state, and administers the Texas Water Trust,
where water rights are held for environmental flow maintenance purposes. Finally,
TWDB maintains a centralized data bank of information on the state's natural
resources called the Texas Natural Resources Information System and manages the
Strategic Mapping Initiative, a Texas-based, public and private sector cost-sharing
program to develop consistent, large-scale computerized base maps describing basic
geographic features of Texas.
TWDB financial assistance programs are funded through state-backed bonds, a
combination of state bond proceeds and federal grant funds, or limited appropriated
funds. Since 1957, the Legislature and voters have approved constitutional
amendments authorizing the TWDB to issue up to $2.68 billion in Texas Water
Development Bonds. To date, the TWDB has sold nearly $1.55 billion of these bonds to
finance the construction of water and wastewater-related projects. In 1987, the TWDB
added the Clean Water State Revolving Fund (CWSRF) to its financial assistance
programs. Low-interest loans from the CWSRF finance costs associated with the
planning, design, construction, expansion or improvement of wastewater treatment
facilities, wastewater recycling and reuse facilities, collection systems,
stormwater pollution control projects and nonpoint source pollution control
projects.
The TWDB also administers the Drinking Water State Revolving Fund (DWSRF). Through
the DWSRF, the TWDB makes low-interest loans for financing public drinking water
systems that facilitate compliance with primary and secondary drinking water
regulations or otherwise significantly further the health protection objectives of
the federal Safe Drinking Water Act (SDWA), as amended in 1996. Loans from the DWSRF
finance all costs associated with the planning, design and construction of projects
to upgrade or replace water supply infrastructure, to comply with SDWA health
standards, to consolidate water supplies and to purchase capacity in water systems.
The Board consists of six members appointed to six-year staggered terms by the
Governor, with the advice and consent of the Senate. Each Board member must be from
a different section of the state. The Board considers loan applications from
eligible applicants, awards grants for water-related research and planning, and
conducts other TWDB business, such as approving the State Water Plan.
(Sources include: Guide to Texas State Agencies, 11th
edition (2001); the organization web site (http://www.twdb.state.tx.us/about/index.asp#twdb-history), accessed
June 2012; and the enabling legislation, 1957, 1965, 1977, 1985, 1987.)
Return to the Table of Contents
The Texas Water Development Board administers state and federal financing programs
for water-related projects, and collects data and conducts studies for long-term
water resources planning. These records document the actions of the board on such
matters as loan commitments from the Texas Water Development Fund and Water
Assistance Fund, plus other specific funds; bond issues for water development, water
quality, and flood control; the state's priority list for federal construction grant
funds; adoption of agency rules; and the review and approval of agency contracts and
agreements.
These records consist of minutes, agenda, printed materials, presentation materials,
memoranda, schedules, reports, strategic plans, applications, resolutions, and
correspondence, which comprise the official minutes plus supporting documentation
(agenda and meeting materials or attachments) created for meetings of the Texas
Water Development Board and its committees. Overall dates are 1963-1967, 1974-2010,
with agenda dating 1980-1987, 1993-2010, and other supporting documentation dating
1993-2010. Subjects discussed focus on requests for grant/loan monies to fund
numerous Texas water conservation, development, and treatment resources and
facilities projects. Included among the records are copies of the Water Development
Board's strategic plans and legislative appropriations requests. Beginning in the
1990s, the records have separate files for the Board's Finance Committee and Audit
Committee meetings, usually held the day before the monthly meeting. Minutes also
include the meetings of the Texas Water Resources Finance Authority.
Minutes are created to document in a thorough but summary fashion the official
actions of the board (and its committees) in their meetings. Agenda are created to
inform the public as to what will be discussed and/or decided at each board or
committee meeting. Supporting documentation is created to provide the basis for
board (and committee) discussions and actions.
To prepare this inventory, the described materials were cursorily reviewed to
delineate series, to confirm the accuracy of contents lists, to provide an estimate
of dates covered, and to determine record types.
Return to the Table of Contents
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Organization of the Records |
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These records have been organized by State Archives staff into three series: |
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Minutes and agenda, 1963-1967, 1974-2010, 7.25 cubic ft. |
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Agenda, 1980-1987, 0.1 cubic ft. |
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Supporting documentation, 1993-2010, 27 cubic ft. |
Return to the Table of Contents
Restrictions on Access
Materials do not circulate, but may be used in the State Archives search room.
Materials will be retrieved from and returned to storage areas by staff members.
Restrictions on Use
Most records created by Texas state agencies are not copyrighted and may be freely
used in any way. State records also include materials received by, not created by,
state agencies. Copyright remains with the creator. The researcher is responsible
for complying with U.S. Copyright Law (Title 17 U.S.C.).
Technical Requirements
None.
Return to the Table of Contents
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The terms listed here were used to catalog the records. The
terms can be used to find similar or related records. |
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Corporate Names: |
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Texas Water Resources Finance
Authority. |
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Subjects: |
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Water conservation--Texas. |
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Water resources
development--Texas. |
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Water treatment plants--Texas. |
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Water quality--Texas. |
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Water--Management--Texas. |
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Document Types: |
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Agendas--Texas--Water--Management--1980-1987, 1993-2010. |
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Minutes--Texas--Water--Management--1963-1967, 1974-2010. |
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Memorandums--Texas--Water--Management--1993-2010. |
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Correspondence--Texas--Water--Management--1993-2010. |
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Schedules (time
plans)--Texas--Water--Management--1993-2010. |
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Resolutions--Texas--Water--Management--1993-2010. |
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Application
forms--Texas--Water--Management--1993-2010. |
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Plans
(reports)--Texas--Water--Management--1993-2010. |
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Functions: |
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Regulating water resources. |
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Researching water resources
development. |
Return to the Table of Contents
Return to the Table of Contents
(Identify the item and cite the series), Texas Water Development Board meeting
files. Archives and Information Services Division, Texas State Library and
Archives Commission.
Accession numbers: 1991/140, 1998/208, 1998/258, 1999/019, 1999/147, 2000/040,
2000/060, 2000/197, 2001/017, 2001/133, 2002/045, 2003/020, 2003/021, 2003/033,
2003/068, 2003/174, 2004/030, 2004/094, 2005/077, 2005/083, 2006/022, 2007/026,
2007/172, 2007/173, 2008/041, 2008/129, 2009/012, 2009/140, 2010/014, 2010/089,
2011/159, 2011/180, 2012/096
These records were transferred to the Archives and Information Services Division
of the Texas State Library and Archives Commission by the Texas Water
Commission, Administrative Services Division, Records Systems Section on April
25 and May 6, 1991; by the Texas Water Development Board on July 7, 1998; August
21, 1998; September 29, 1998; April 27, 1999; September 29, 1999; November 1,
1999; August 25, 2000; September 28, 2000; June 18, 2001; October 9, 2001;
October 3, 2002; October 17, 2002; October 24, 2002; June 23, 2003; September
29, 2003; February 23, 2004; November 12, 2004; January 4, 2005; September 23,
2005; September 27, 2006; October 19, 2007; April 15, 2008; September 10, 2008;
June 24, 2009; September 14, 2009; March 22, 2010; December 29, 2010; January
26, 2011; and January 6, 2012; and by the Texas Legislative Reference Library on
October 3, 2002; and March 22, 2007.
Processed by Tony Black, April 1992
Initial finding aid created by Nancy Enneking, June 1999
New accessions added by Nancy Enneking, August 2000
TARO inventory created by Tony Black, October 2002
Finding aid converted from EAD 1.0 to 2002 by TARO using the conversion
stylesheet v1to02.xsl, July 2003
New accessions added by Tony Black, January 2004
New accessions added by Tony Black, January 2005
New accessions added, and corrections and further encoding to DACS standards by
Tony Black, October 2006
Four new accessions added by Tony Black, May 2008
Four new accessions added (using minimal processing) by Tony Black, March
2010
The Texas Water Development Board transfers copies of minutes and agenda to the
Texas State Archives regularly (usually several times a month). It transfers
supporting documentation on an annual basis. This finding aid will be updated
annually.
The Texas Water Development Board mounts electronic copies of its current agenda,
of Texas Water
Development Board and committee minutes and of Texas
Water Resources Finance Authority minutes , both of the latter
dating back to May 1999 (as of April 2012) on the agency web site (http://www.twdb.state.tx.us/).
Supporting documentation, 1993-2001, has been microfilmed by the Texas State
Records Center staff, and is available at the Texas Water Development Board.
The record copies of minutes and agenda are maintained by the Texas Water
Development Board.
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Minutes and agenda, 1963-1967, 1974-2010,
7.25 cubic ft. |
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The Texas Water Development Board administers state and federal financing
programs for water-related projects, and collects data and conducts studies
for long-term water resources planning. These records document the actions
of the board on such matters as loan commitments from the Texas Water
Development Fund and Water Assistance Fund, plus other specific funds; bond
issues for water development, water quality, and flood control; the state's
priority list for federal construction grant funds; adoption of agency
rules; and the review and approval of agency contracts and agreements. |
|
These records consist of copies of the official, signed minutes of meetings
of the Texas Water Development Board, of its standing committees (Audit
Committee and Finance Committee), and of the Texas Water Resources Finance
Authority, with some agenda. Overall date coverage is 1963-1967 and
1974-2010. Committee minutes do not start until December 1989. Minutes of
the Texas Water Resources Finance Authority are mostly in a bound volume
between 1988-1997, but loose minutes are also found for September 1987, and
then beginning July 1994 forward (thus resulting in some overlap,
1994-1997). |
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Although agenda were not normally filed with the minutes until 2004, they are
found (without minutes) in two other series: Agenda, 1980-1987, and Supporting
documentation, 1993-2010, both described in this finding aid.
Furthermore, meeting minutes repeat the items on the formal agenda. |
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The minutes include a list of board members present, a recap of the formal
agenda (divided into "consent agenda" and
"regular agenda"), a list of members of
Texas Water Development Board staff attending, and a list of other
individuals attending. This is followed by a fairly detailed summary of
discussions and actions taken on each of the agenda items. Those actions
include consideration of loans and grants to local governmental entities,
the negotiation and execution of contracts and amendments to contracts,
changes in policy through the rule-making procedure, briefings on present
and future projects, briefings and discussions on committee meetings,
Executive Secretary's reports (in the 1960s), Development Fund Manager's
reports, Cash and Securities Management reports, etc. From the 1960s until
about 1985, the minutes also included copies of resolutions passed by the
Board, mainly concerning approval of applications; these are in more summary
form beginning in 1985. |
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A lot of the groundwork for these discussions and decisions is done in
committee, usually the day before the board meetings. Each board member was
assigned to one of the two standing committees: the Audit Committee, and the
Finance Committee (referred to as the Policy and Finance Committee from
October 1992 to February 1995). The minutes to committee meetings are quite
similar in form and content to the minutes to board meetings. |
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Minutes of the Texas Water Resources Finance Authority are the briefest of
all, usually consisting of only one page. |
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Minutes are created to document in a thorough but summary fashion the
official actions of the board (and its committees) in its meetings. |
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Arrangement |
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These records are arranged by the creating agency chronologically. |
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Preferred Citation |
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(Identify the item), Minutes and agenda, Texas Water Development Board
meeting files. Archives and Information Services Division, Texas State
Library and Archives Commission. |
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Accession Information |
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Accession numbers: 1998/208, 1999/019, 2000/040, 2001/017, 2002/045,
2003/020, 2003/068, 2004/030, 2005/077, 2006/022, 2007/026, 2007/172,
2007/173, 2008/041, 2009/012, 2010/014, 2011/180, 2012/096 |
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These records were transferred to the Archives and Information Services
Division of the Texas State Library and Archives Commission by the Texas
Water Development Board on July 7, 1998; September 29, 1998; September 29,
1999; September 28, 2000; October 9, 2001; October 24, 2002; September 29,
2003; November 12, 2004; September 23, 2005; September 27, 2006; and October
19, 2007; September 10, 2008; September 14, 2009; January 26, 2011; and
January 6, 2012; and by the Texas Legislative Reference Library on October
3, 2002; and March 22, 2007. |
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Restrictions on Access |
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Materials do not circulate, but may be used in the State Archives search
room. Materials will be retrieved from and returned to storage areas by
staff members. |
|
Restrictions on Use |
|
Most records created by Texas state agencies are not copyrighted and may be
freely used in any way. State records also include materials received by,
not created by, state agencies. Copyright remains with the creator. The
researcher is responsible for complying with U.S. Copyright Law (Title 17
U.S.C.). |
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Processed by |
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Tony Black, October 2002, January 2004, December 2004, October 2006, April
2008, February 2010, April 2012 |
| Box |
| 1998/208-1 |
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Texas Water Development Board minutes, 1963-1967
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September 1963-November
1967
[bound volume; spine erroneously reads Sept. 1963-Sept.
1967]: |
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September 16,
1963 |
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October 30,
1963 |
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December 7,
1963 |
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December 20,
1963 |
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January 24,
1964 |
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February 19,
1964 |
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March 23,
1964 |
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April 20,
1964 |
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May 22, 1964 |
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June 26, 1964 |
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July 27, 1964 |
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August 17,
1964 |
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September 21,
1964 |
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[missing: October 23, 1964; November
1964; and December 3, 1964] |
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January 26,
1965 |
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February 22,
1965 |
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March 26,
1965 |
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April 25,
1965 |
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May 25, 1965 |
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[missing: June 25, 1965; July 1965; and
August 23-24, 1965] |
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September 14,
1965 |
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October 20,
1965 |
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November 17,
1965 |
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December 10,
1965 |
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January 21,
1966 |
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February 15,
1966 |
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March 8, 1966 |
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March 17,
1966 |
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April 13,
1966 |
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May 17, 1966 |
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June 22, 1966 |
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July 11, 1966 |
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August 22,
1966 |
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September 19,
1966 |
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October 10,
1966 |
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November 11,
1966 |
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December 16,
1966 |
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January 18,
1967 |
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February 13,
1967 |
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March 13,
1967 |
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April 20,
1967 |
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May 18, 1967 |
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June 15, 1967 |
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July 20, 1967 |
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August 17,
1967
[2 copies] |
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September 1,
1967 |
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October 16,
1967 |
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November 3,
1967 |
| Box |
| 1998/208-2 |
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Texas Water Development Board minutes, 1974-1987
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January 1974-December
1975
[bound volume]: |
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January 15,
1974 |
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February 27,
1974 |
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March 19,
1974 |
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April 16,
1974 |
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May 21, 1974 |
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June 18, 1974 |
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July 16, 1974 |
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August 20,
1974 |
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September 17,
1974 |
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September 26,
1974 |
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(special meeting) |
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October 15,
1974 |
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November 11,
1974 |
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(special meeting) |
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November 21,
1974 |
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December 17,
1974 |
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January 28,
1975 |
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February 27,
1975 |
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March 18,
1975 |
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April 15,
1975 |
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May 20, 1975 |
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May 28, 1975 |
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June 17, 1975 |
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July 15, 1975 |
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August 19,
1975 |
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September 16,
1975 |
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October 21,
1975 |
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November 4,
1975 |
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(special meeting) |
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November 18,
1975 |
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December 5,
1975 |
| Box |
| 1998/208-3 |
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January 1976-August
1977
[bound volume]: |
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January 20,
1976 |
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February 26,
1976 |
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March 16,
1976 |
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April 20,
1976 |
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May 7, 1976 |
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(special meeting) |
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June 15, 1976 |
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July 20, 1976 |
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August 17,
1976 |
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September 21,
1976 |
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October 19,
1976 |
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November 29,
1976 |
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December 14,
1976 |
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January 18,
1977 |
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February 15,
1977 |
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March 3, 1977 |
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April 1, 1977 |
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May 6, 1977 |
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June 2, 1977 |
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June 20, 1977 |
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(special meeting) |
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July 19, 1977 |
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August 15,
1977 |
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(special meeting) |
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August 16, 1977
[bound volume] |
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September 1, 1977 |
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(special meeting) |
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September 20,
1977 |
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October 18, 1977 |
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October 28, 1977 |
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(special meeting) |
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November 22, 1977 |
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December 16, 1977 |
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January 23, 1978 |
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February 24, 1978 |
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March 21, 1978 |
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April 18, 1978 |
| Box |
| 1998/208-4 |
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May 16, 1978 |
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June 20, 1978 |
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July 18, 1978 |
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August 15, 1978 |
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September 12,
1978 |
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October 24, 1978 |
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November 21, 1978 |
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December 19, 1978 |
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January 16, 1979 |
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February 20, 1979 |
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March 20, 1979 |
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|
|
April 17, 1979 |
|
|
|
|
May 24, 1979 |
|
|
|
|
June 19, 1979 |
|
|
|
|
July 17, 1979 |
|
|
|
|
August 21, 1979 |
|
|
|
|
September 18,
1979 |
|
|
|
|
October 16, 1979 |
|
|
|
|
November 20, 1979 |
|
|
|
|
December 18, 1979 |
|
|
|
|
January 15, 1980 |
|
|
|
|
February 21, 1980 |
|
|
|
|
March 18, 1980 |
|
|
|
|
April 15, 1980 |
|
|
|
|
May 20, 1980 |
|
|
|
|
June 17, 1980 |
|
|
|
|
July 15, 1980 |
|
|
|
|
August 19, 1980 |
|
|
|
|
September 16,
1980 |
|
|
|
|
October 21, 1980 |
|
|
|
|
November 18, 1980 |
|
|
|
|
December 16, 1980 |
| Box |
| 1998/208-5 |
|
|
|
January 22, 1981 |
|
|
|
|
February 26, 1981 |
|
|
|
|
March 17, 1981 |
|
|
|
|
April 24, 1981 |
|
|
|
|
May 19, 1981 |
|
|
|
|
June 16, 1981 |
|
|
|
|
July 21, 1981 |
|
|
|
|
August 18, 1981 |
|
|
|
|
September 15,
1981 |
|
|
|
|
September 22,
1981 |
|
|
|
|
|
(special meeting) |
|
|
|
|
October 21, 1981 |
|
|
|
|
November 17, 1981 |
|
|
|
|
December 15, 1981 |
|
|
|
|
January 21, 1982 |
|
|
|
|
February 16, 1982 |
|
|
|
|
March 16, 1982 |
|
|
|
|
April 15, 1982 |
|
|
|
|
May 20, 1982 |
|
|
|
|
June 17, 1982 |
|
|
|
|
July 15, 1982 |
|
|
|
|
August 19, 1982 |
|
|
|
|
September 16,
1982 |
|
|
|
|
October 20, 1982 |
|
|
|
|
November 17, 1982 |
|
|
|
|
December 15, 1982 |
|
|
|
|
January 20, 1983 |
|
|
|
|
February 8, 1983 |
|
|
|
|
|
(special meeting) |
|
|
|
|
February 17, 1983 |
| Box |
| 1998/208-6 |
|
|
|
March 17, 1983 |
|
|
|
|
April 14, 1983 |
|
|
|
|
May 19, 1983 |
|
|
|
|
June 16, 1983 |
|
|
|
|
July 21, 1983 |
|
|
|
|
August 18, 1983 |
|
|
|
|
September 15,
1983 |
|
|
|
|
October 14, 1983 |
|
|
|
|
November 17, 1983 |
|
|
|
|
December 8, 1983 |
|
|
|
|
January 18, 1984 |
|
|
|
|
February 23, 1984 |
|
|
|
|
March 19, 1984 |
|
|
|
|
April 19, 1984 |
|
|
|
|
|
(special meeting) |
|
|
|
|
April 23, 1984 |
|
|
|
|
May 17, 1984 |
|
|
|
|
June 21, 1984 |
|
|
|
|
July 19, 1984 |
|
|
|
|
August 16, 1984 |
|
|
|
|
August 21, 1984 |
|
|
|
|
|
(special meeting) |
|
|
|
|
September 4, 1984 |
|
|
|
|
|
(emergency meeting) |
|
|
|
|
September 20,
1984 |
|
|
|
|
October 18, 1984 |
|
|
|
|
November 15, 1984 |
|
|
|
|
December 20, 1984 |
|
|
|
|
January 17, 1985 |
|
|
|
|
February 21, 1985 |
|
|
|
|
March 20, 1985 |
| Box |
| 1998/208-7 |
|
|
|
April 18, 1985 |
|
|
|
|
May 16, 1985 |
|
|
|
|
June 13, 1985 |
|
|
|
|
July 18, 1985 |
|
|
|
|
August 21, 1985 |
|
|
|
|
September 19,
1985 |
|
|
|
|
November 21, 1985 |
|
|
|
|
December 19, 1985 |
|
|
|
|
January 30, 1986 |
|
|
|
|
February 20, 1986 |
|
|
|
|
March 20, 1986 |
|
|
|
|
|
(including emergency meeting) |
|
|
|
|
April 7, 1986 |
|
|
|
|
|
(emergency meeting) |
|
|
|
|
April 17, 1986 |
|
|
|
|
May 13, 1986 |
|
|
|
|
|
(emergency meeting) |
|
|
|
|
May 15, 1986 |
|
|
|
|
June 12, 1986 |
|
|
|
|
July 17, 1986 |
|
|
|
|
|
(Colonias meeting) |
|
|
|
|
July 24, 1986 |
|
|
|
|
August 21, 1986 |
|
|
|
|
October 16, 1986 |
|
|
|
|
November 19, 1986 |
|
|
|
|
|
(retreat workshop) |
|
|
|
|
November 20, 1986 |
|
|
|
|
December 18, 1986 |
|
|
|
|
January 15, 1987 |
|
|
|
|
February 26, 1987 |
|
|
|
|
|
(emergency meeting) |
|
|
|
|
March 19, 1987 |
|
|
|
|
April 16, 1987 |
|
|
|
|
May 21, 1987 |
|
|
|
|
June 18, 1987 |
|
|
|
|
July 16, 1987 |
|
|
|
|
|
[missing] |
|
|
|
|
August 19, 1987 |
|
|
|
|
|
(workshop session) |
|
|
|
|
August 20, 1987 |
|
|
|
Texas Water Resources Finance Authority minutes, 1987-1997
|
|
|
|
|
Texas Water Resources Finance Authority, September 17, 1987 |
| Box |
| 2007 Accessions Box 2 (2007/173) |
|
|
|
Texas Water Resources Finance Authority minutes, March 17, 1988-November 20,
1997
[bound volume] |
| Box |
| 1998/208-7 |
|
|
Texas Water Development Board and committee minutes, 1987-2004
|
|
|
|
|
Board, September 17,
1987 |
|
|
|
|
Texas Water Resources Finance Authority, September 17, 1987 |
|
|
|
|
Board, October 15,
1987 |
|
|
|
|
Board, November 19,
1987 |
|
|
|
|
|
[missing] |
|
|
|
|
Board, December 17,
1987 |
|
|
|
|
Board, January 21,
1988 |
|
|
|
|
Board, February 25,
1988 |
|
|
|
|
Board, March 17,
1988 |
|
|
|
|
Board, April 21,
1988 |
|
|
|
|
Board, May 19,
1988 |
|
|
|
|
Board, June 16,
1988 |
|
|
|
|
Board, July 21,
1988 |
|
|
|
|
Board, August 18,
1988 |
|
|
|
|
Board, September 26,
1988 |
|
|
|
|
Board, October 20,
1988 |
|
|
|
|
Board, November 17,
1988 |
|
|
|
|
Board, December 15,
1988 |
|
|
|
|
Board, February 16,
1989 |
|
|
|
|
Board, March 16,
1989 |
|
|
|
|
Board, April 12,
1989 |
|
|
|
|
Board, May 18,
1989 |
|
|
|
|
Board, June 15,
1989 |
|
|
|
|
Board, July 20,
1989 |
|
|
|
|
Board, August 17,
1989 |
| Box |
| 1998/208-8 |
|
|
|
Board, September 21,
1989 |
|
|
|
|
Board, October 18,
1989 |
|
|
|
|
Board, November 16,
1989 |
|
|
|
|
Board, December 14,
1989 |
|
|
|
|
Finance and Audit Committees, December 13-14, 1989 |
|
|
|
|
Finance Committee, January 17, 1990 |
|
|
|
|
Board, January 18,
1990 |
|
|
|
|
Finance Committee, February 14, 1990 |
|
|
|
|
Board, February 15,
1990 |
|
|
|
|
Audit Committee, February 15, 1990 |
|
|
|
|
Finance Committee, March 14, 1990 |
|
|
|
|
Board, March 15,
1990 |
|
|
|
|
Finance Committee, April 18, 1990 |
|
|
|
|
Board, April 19,
1990 |
|
|
|
|
Board, May 30,
1990 |
|
|
|
|
Finance Committee, June 20, 1990 |
|
|
|
|
Board, June 21,
1990 |
|
|
|
|
Board, July 19,
1990 |
|
|
|
|
Finance Committee, September 19, 1990 |
|
|
|
|
Board, September 20,
1990 |
|
|
|
|
Finance Committee, October 17, 1990 |
|
|
|
|
Audit Committee, October 17, 1990 |
|
|
|
|
Board, October 18,
1990 |
|
|
|
|
Audit Committee, November 14, 1990 |
|
|
|
|
Finance Committee, November 14, 1990 |
|
|
|
|
Board, November 15,
1990 |
|
|
|
|
Board, December 4,
1990 |
|
|
|
|
|
(Public hearing on the draft 1990 update of the Texas Water
Plan) |
|
|
|
|
Finance Committee, December 12, 1990 |
|
|
|
|
Board, December 13,
1990 |
|
|
|
|
Audit Committee, January 23, 1991 |
|
|
|
|
Board, January 24,
1991 |
|
|
|
|
Board, February 25,
1991 |
|
|
|
|
Finance Committee, February 25, 1991 |
|
|
|
|
Audit Committee, March 13, 1991 |
|
|
|
|
Board (minutes and agenda), March 21, 1991 |
|
|
|
|
Board (minutes and agenda), April 18, 1991 |
|
|
|
|
Board, May 20,
1991 |
|
|
|
|
Board, June 20,
1991 |
|
|
|
|
Finance Committee, June 20, 1991 |
|
|
|
|
Audit Committee, July
17, 1991 |
|
|
|
|
Finance Committee, July 17, 1991 |
|
|
|
|
Board (minutes and agenda), July 18, 1991 |
|
|
|
|
Board (Colonias meeting), August 6, 1991 |
|
|
|
|
Board (Colonias meeting), August 7, 1991 |
|
|
|
|
Finance Committee, August 14, 1991 |
|
|
|
|
Board, August 15,
1991 |
|
|
|
|
Board, September 19,
1991 |
|
|
|
|
Audit Committee, September 19, 1991 |
|
|
|
|
Audit Committee, October 16, 1991 |
|
|
|
|
Finance Committee, October 16, 1991 |
|
|
|
|
Board (regular and emergency meetings), October 17, 1991 |
|
|
|
|
Finance Committee, November 20, 1991 |
|
|
|
|
Board, November 21,
1991 |
|
|
|
|
Finance Committee, December 11, 1991 |
|
|
|
|
Board, December 12,
1991 |
|
|
|
|
Finance Committee, January 14, 1992 |
|
|
|
|
Board, January 16,
1992 |
|
|
|
|
Audit Committee, February 12, 1992 |
|
|
|
|
Finance Committee, February 12, 1992 |
|
|
|
|
Board, February 13,
1992 |
|
|
|
|
|
[Note: These minutes seem incomplete and
with pages possibly out of order.] |
|
|
|
|
Board, March 12,
1992 |
|
|
|
|
|
[Note: These minutes seem incomplete and
with pages possibly out of order.] |
|
|
|
|
Audit Committee, April 15, 1992 |
|
|
|
|
Board, April 16,
1992 |
|
|
|
|
Finance Committee, May 20, 1992 |
|
|
|
|
Board, May 21,
1992 |
|
|
|
|
Finance Committee, June 17, 1992 |
|
|
|
|
Board, June 18,
1992 |
|
|
|
|
Audit Committee, July
15, 1992 |
|
|
|
|
Finance Committee, July 15, 1992 |
|
|
|
|
Board, July 16,
1992 |
|
|
|
|
Audit Committee, August 19, 1992 |
|
|
|
|
Finance Committee, August 19, 1992 |
|
|
|
|
Board, August 20,
1992 |
|
|
|
|
Finance Committee, September 16, 1992 |
|
|
|
|
Board, September 17,
1992 |
|
|
|
|
Policy and Finance Committee, October 21, 1992 |
|
|
|
|
Board, October 22,
1992 |
|
|
|
|
Board, November 5,
1992 |
|
|
|
|
Board, November 19,
1992 |
| Box |
| 1998/208-9 |
|
|
|
Audit Committee, January 20, 1993 |
|
|
|
|
Board, January 21,
1993 |
|
|
|
|
Policy and Finance Committee, February 24, 1993 |
|
|
|
|
Board, February 25,
1993 |
|
|
|
|
Board (special meeting), March 5, 1993 |
|
|
|
|
Policy and Finance Committee, March 17, 1993 |
|
|
|
|
Board, March 18,
1993 |
|
|
|
|
Policy and Finance Committee, April 14, 1993 |
|
|
|
|
Board, April 15,
1993 |
|
|
|
|
Audit Committee, May
19, 1993 |
|
|
|
|
Policy and Finance Committee, May 19, 1993 |
|
|
|
|
Board, May 20,
1993 |
|
|
|
|
Board, June 16,
1993 |
|
|
|
|
Policy and Finance Committee, June 16, 1993 |
|
|
|
|
Board, June 17,
1993 |
|
|
|
|
Board, July 15,
1993 |
|
|
|
|
Policy and Finance Committee, July 15, 1993 |
|
|
|
|
Policy and Finance Committee, August 18, 1993 |
|
|
|
|
Board, August 19,
1993 |
|
|
|
|
Audit Committee, September 15, 1993 |
|
|
|
|
Policy and Finance Committee, September 15, 1993 |
|
|
|
|
Board, September 16,
1993 |
|
|
|
|
Policy and Finance Committee, October 20, 1993 |
|
|
|
|
Board, October 21,
1993 |
|
|
|
|
Audit Committee, October 21, 1993 |
|
|
|
|
Audit Committee, November 17, 1993 |
|
|
|
|
Policy and Finance Committee, November 17, 1993 |
|
|
|
|
Board, November 18,
1993 |
|
|
|
|
Board and committees, 1994
[bound volume]: |
|
|
|
|
|
Policy and Finance Committee, January 19, 1994 |
|
|
|
|
|
Board, January
20, 1994 |
|
|
|
|
|
Audit Committee, February 16, 1994 |
|
|
|
|
|
Policy and Finance Committee, February 16, 1994 |
|
|
|
|
|
Board, February
17, 1994 |
|
|
|
|
|
Policy and Finance Committee, March 16, 1994 |
|
|
|
|
|
Board, March 17,
1994 |
|
|
|
|
|
Audit Committee, April 20, 1994 |
|
|
|
|
|
Policy and Finance Committee, April 20, 1994 |
|
|
|
|
|
Board, April 21,
1994 |
|
|
|
|
|
Policy and Finance Committee, May 18, 1994 |
|
|
|
|
|
Board, May 19,
1994 |
|
|
|
|
|
Audit Committee, June 15, 1994 |
|
|
|
|
|
Policy and Finance Committee, June 15, 1994 |
|
|
|
|
|
Board, June 16,
1994 |
|
|
|
|
|
Board, July 20,
1994 |
|
|
|
|
|
Policy and Finance Committee, July 20, 1994 |
|
|
|
|
|
Board, July 21,
1994 |
|
|
|
|
|
Audit Committee, September 14, 1994 |
|
|
|
|
|
Policy and Finance Committee, September 14, 1994 |
|
|
|
|
|
Board, September
15, 1994 |
|
|
|
|
|
Policy and Finance Committee, October 19, 1994 |
|
|
|
|
|
Board, October
20, 1994 |
|
|
|
|
|
November 17,
1994 |
|
|
|
|
|
Policy and Finance Committee, November 16, 1994 |
|
|
|
|
|
Audit Committee, November 16, 1994 |
|
|
|
|
Texas Water Resources Finance Authority, July 21, 1994 |
|
|
|
|
Audit Committee, September 14, 1994 |
|
|
|
|
Board, September 15,
1994 |
|
|
|
|
Policy and Finance Committee, October 19, 1994 |
|
|
|
|
Board, October 20,
1994 |
|
|
|
|
Audit Committee, November 16, 1994 |
|
|
|
|
Policy and Finance Committee, November 16, 1994 |
|
|
|
|
Board, November 17,
1994 |
|
|
|
|
Policy and Finance Committee, January 18, 1995 |
|
|
|
|
Audit Committee, January 18, 1995 |
|
|
|
|
Board, January 19,
1995 |
|
|
|
|
Texas Water Resources Finance Authority, January 19, 1995 |
|
|
|
|
Policy and Finance Committee, February 15, 1995 |
|
|
|
|
Board, February 16,
1995 |
|
|
|
|
Texas Water Resources Finance Authority, February 16, 1995 |
|
|
|
|
Finance Committee, March 22, 1995 |
|
|
|
|
Audit Committee, March 22, 1995 |
|
|
|
|
Board, March 23,
1995 |
|
|
|
|
Texas Water Resources Finance Authority, March 23, 1995 |
|
|
|
|
Finance Committee, April 19, 1995 |
|
|
|
|
Board, April 20,
1995 |
|
|
|
|
Finance Committee, May 17, 1995 |
|
|
|
|
Audit Committee, May
17, 1995 |
|
|
|
|
Board, May 18,
1995 |
|
|
|
|
Finance Committee, June 14, 1995 |
|
|
|
|
Board, June 15,
1995 |
|
|
|
|
Texas Water Resources Finance Authority, June 15, 1995 |
|
|
|
|
Finance Committee, July 19, 1995 |
|
|
|
|
Audit Committee, July
19, 1995 |
|
|
|
|
Board, July 20,
1995 |
|
|
|
|
Texas Water Resources Finance Authority, July 20, 1995 |
|
|
|
|
Board, August 15,
1995 |
|
|
|
|
Finance Committee, September 20, 1995 |
|
|
|
|
Audit Committee, September 20, 1995 |
|
|
|
|
Board, September 21,
1995 |
|
|
|
|
Finance Committee, October 18, 1995 |
|
|
|
|
Board, October 19,
1995 |
|
|
|
|
Texas Water Resources Finance Authority, October 19, 1995 |
|
|
|
|
Board, October 29-30,
1995 |
|
|
|
|
Finance Committee, November 15, 1995 |
|
|
|
|
Audit Committee, November 15, 1995 |
|
|
|
|
Board, November 16,
1995 |
|
|
|
|
Texas Water Resources Finance Authority, November 16, 1995 |
| Box |
| 1998/208-10 |
|
|
|
Finance Committee, January 17, 1996 |
|
|
|
|
Audit Committee, January 17, 1996 |
|
|
|
|
Board, January 18,
1996 |
|
|
|
|
Texas Water Resources Finance Authority, January 18, 1996 |
|
|
|
|
Finance Committee, February 14, 1996 |
|
|
|
|
Board, February 15,
1996 |
|
|
|
|
Board, March 21,
1996 |
|
|
|
|
Texas Water Resources Finance Authority, March 21, 1996 |
|
|
|
|
Finance Committee, April 17, 1996 |
|
|
|
|
Board, April 18,
1996 |
|
|
|
|
Finance Committee, May 15, 1996 |
|
|
|
|
Audit Committee, May
15, 1996 |
|
|
|
|
Board, May 16,
1996 |
|
|
|
|
Finance Committee, June 19, 1996 |
|
|
|
|
Board, June 19,
1996 |
|
|
|
|
Audit Committee, July
17, 1996 |
|
|
|
|
Finance Committee, July 17, 1996 |
|
|
|
|
Board, July 18,
1996 |
|
|
|
|
Board (special meeting), July 18, 1996 |
|
|
|
|
Finance Committee, August 14, 1996 |
|
|
|
|
Texas Water Resources Finance Authority, August 14, 1996 |
|
|
|
|
Board, August 15,
1996 |
|
|
|
|
Finance Committee, September 18, 1996 |
|
|
|
|
Audit Committee, September 18, 1996 |
|
|
|
|
Board, September 19,
1996 |
|
|
|
|
Texas Water Resources Finance Authority, September 19, 1996 |
|
|
|
|
Finance Committee, October 16, 1996 |
|
|
|
|
Board, October 17,
1996 |
|
|
|
|
Finance Committee, November 20, 1996 |
|
|
|
|
Board, November 20,
1996 |
|
|
|
|
Board, January 16,
1997 |
|
|
|
|
Board, February 20,
1997 |
|
|
|
|
Board, March 20,
1997 |
|
|
|
|
Board, April 17,
1997 |
|
|
|
|
Board, May 15,
1997 |
|
|
|
|
Board, June 19,
1997 |
|
|
|
|
Audit Committee, January, March, and May 1997 |
|
|
|
|
Finance Committee, February, March, May, and June 1997 |
|
|
|
|
Texas Water Resources Finance Authority, February and March 1997 |
|
|
|
|
Board, July 17,
1997 |
|
|
|
|
Board, July 22,
1997 |
|
|
|
|
|
(special joint meeting of Texas Water Development Board, Texas
Natural Resource Conservation Commission, and Texas Parks and
Wildlife Department) |
|
|
|
|
Board (regular and special meetings), August 20, 1997 |
|
|
|
|
Board, September 18,
1997 |
|
|
|
|
Board, September 18,
1997 |
|
|
|
|
|
(special meeting of Texas Water Development Board and Texas
Natural Resource Conservation Commission) |
|
|
|
|
Board, October 16,
1997 |
|
|
|
|
Board, November 20,
1997 |
|
|
|
|
Board, December 11,
1997 |
|
|
|
|
Audit Committee, July
and September 1997 |
|
|
|
|
Finance Committee, July, August, September 1997 |
|
|
|
|
Finance Committee, October, November, December 1997 |
|
|
|
|
Texas Water Resources Finance Authority, July, November, December 1997 |
|
|
|
|
Board, January 15,
1998 |
|
|
|
|
Board, February 19,
1998 |
|
|
|
|
Board, March 12,
1998 |
|
|
|
|
Board, April 16,
1998 |
|
|
|
|
Board, May 21,
1998 |
|
|
|
|
Board, June 18,
1998 |
|
|
|
|
Audit Committee, January, February, March, April, June 1998 |
|
|
|
|
Finance Committee, January, February, March 1998 |
|
|
|
|
Finance Committee, April, May, June 1998 |
|
|
|
|
Texas Water Resources Finance Authority, April, May, June 1998 |
|
|
|
|
Board (workshop), July 14-15, 1998 |
|
|
|
|
Board, July 16,
1998 |
|
|
|
|
Board, August 19,
1998 |
|
|
|
|
Board, September 17,
1998 |
|
|
|
|
Board, October 15,
1998 |
|
|
|
|
|
(regular meeting, and special meeting with Regional Water
Planning Group chairs) |
|
|
|
|
Board, November
19,1998 |
|
|
|
|
Board, December 17,
1998 |
|
|
|
|
Audit Committee, September, November, December 1998 |
|
|
|
|
Finance Committee, July, August, September 1998 |
|
|
|
|
Finance Committee, October, November, December 1998 |
|
|
|
|
Texas Water Resources Finance Authority, July-December 1998 |
|
|
|
|
Board, January 21,
1999 |
|
|
|
|
|
(regular meeting, and joint workshop with Texas Parks and
Wildlife Commission and Texas Natural Resources Conservation
Commission) |
|
|
|
|
Board, February 18,
1999 |
|
|
|
|
Board, March 11,
1999 |
|
|
|
|
Board, April 8,
1999 |
|
|
|
|
Board, May 19,
1999 |
|
|
|
|
Board, June 16,
1999 |
|
|
|
|
Audit Committee, January, April 1999 |
|
|
|
|
Finance Committee, January-March 1999 |
|
|
|
|
Finance Committee, April-June 1999 |
|
|
|
|
Texas Water Resources Finance Authority, February-May 1999 |
|
|
|
|
Board, July 14,
1999 |
|
|
|
|
Board, August 17-18,
1999 |
|
|
|
|
Board, September 15,
1999 |
|
|
|
|
Board, October 20,
1999 |
|
|
|
|
Board, November
16-17, 1999 |
|
|
|
|
Board, December 15,
1999 |
|
|
|
|
Audit Committee, July, October 1999 |
|
|
|
|
Finance Committee, July-September 1999 |
|
|
|
|
Finance Committee, October-December 1999 |
|
|
|
|
Texas Water Resources Finance Authority, July-September 1999 |
| Box |
| 1998/208-11 |
|
|
|
Board, January 20,
2000 |
|
|
|
|
Board (strategic planning workshop and regular meeting),
February 15-16,
2000 |
|
|
|
|
Board, March 9,
2000 |
|
|
|
|
Board, April 19,
2000 |
|
|
|
|
Board, May 16-17,
2000 |
|
|
|
|
|
(joint meeting with Texas Natural Resource Conservation
Commission, strategic issues work session, and regular
meeting) |
|
|
|
|
Board, June 21,
2000 |
|
|
|
|
Audit Committee, January and April 2000 |
|
|
|
|
Finance Committee, January-March 2000 |
|
|
|
|
Finance Committee, April-June 2000 |
|
|
|
|
Texas Water Resources Finance Authority, April 2000 |
|
|
|
|
Board, July 19,
2000 |
|
|
|
|
Board, August 16,
2000 |
|
|
|
|
Board, September 20,
2000 |
|
|
|
|
Board, October 18,
2000 |
|
|
|
|
Board, November 15,
2000 |
|
|
|
|
Board, December 13,
2000 |
|
|
|
|
Audit Committee, July
and October 2000 |
|
|
|
|
Finance Committee, July-September 2000 |
|
|
|
|
Finance Committee, October-December 2000 |
|
|
|
|
Texas Water Resources Finance Authority, July, August, October 2000 |
|
|
|
|
Board, January 17,
2001 |
|
|
|
|
Board, February 21,
2001 |
|
|
|
|
Board, March 21,
2001 |
|
|
|
|
Board, April 18,
2001 |
|
|
|
|
Board, May 15,
2001 |
|
|
|
|
Board, June 20,
2001 |
|
|
|
|
Audit Committee, January and April 2001 |
|
|
|
|
Finance Committee, January-March 2001 |
|
|
|
|
Finance Committee, April-May 2001 |
|
|
|
|
Texas Water Resources Finance Authority, May 2001 |
|
|
|
|
Board (regular meeting and two work sessions), July 17-18, 2001 |
|
|
|
|
Board (work session and regular meeting), August 14-15, 2001 |
|
|
|
|
Board (work session and regular meeting), September 18-19, 2001 |
|
|
|
|
Board, October 17,
2001 |
|
|
|
|
Board, November 14,
2001 |
|
|
|
|
Board (work session and regular meeting), December 11-12, 2001 |
|
|
|
|
Audit Committee, July, October, and December 2001 |
|
|
|
|
Finance Committee, August-September 2001 |
|
|
|
|
Finance Committee, October-December 2001 |
|
|
|
|
Texas Water Resources Finance Authority, July, August, October, December
2001 |
|
|
|
|
Board, January 16,
2002 |
|
|
|
|
Board, February 20,
2002 |
|
|
|
|
Board (new member briefing and regular meeting), March 19-20, 2002 |
|
|
|
|
Board (special meetings and regular meeting), April 11-12 and 17,
2002 |
|
|
|
|
Board (LAR and strategic policy issues workshop), May 14, 2002 |
|
|
|
|
Board, May 15,
2002 |
|
|
|
|
Board (regular meetings and strategic policy issues
workshop), June 18,
2002 |
|
|
|
|
Audit Committee, January, April, May 2002 |
|
|
|
|
Finance Committee, January-March 2002 |
|
|
|
|
Finance Committee, April-June 2002 |
|
|
|
|
Board, July 16,
2002 |
|
|
|
|
Board, August 21,
2002 |
|
|
|
|
Board, September 18,
2002 |
|
|
|
|
Audit Committee, July
and September 2002 |
|
|
|
|
Audit Committee, October, November, and December 2002 |
|
|
|
|
Finance Committee, July-September 2002 |
|
|
|
|
Finance Committee, December 20, 2002 |
|
|
|
|
Texas Water Resources Finance Authority, July 16, 2002 |
|
|
|
|
Texas Water Resources Finance Authority, August 21, 2002 |
|
|
|
|
Audit Committee, January 21, 2003 |
|
|
|
|
Board, January 22,
2003 |
|
|
|
|
Finance Committee, February 18, 2003 |
|
|
|
|
Board, February 19,
2003 |
|
|
|
|
Audit Committee, April 15, 2003 |
|
|
|
|
Finance Committee, April 15, 2003 |
|
|
|
|
Board, April 16,
2003 |
|
|
|
|
Finance Committee, March 18, 2003 |
|
|
|
|
Board, March 19,
2003 |
|
|
|
|
Finance Committee, May 20, 2003 |
|
|
|
|
Board, May 21,
2003 |
|
|
|
|
Finance Committee, June 17, 2003 |
|
|
|
|
Board (work session), June 17, 2003 |
|
|
|
|
Board, June 18,
2003 |
|
|
|
|
Texas Water Resources Finance Authority, February, May, June
2003 |
|
|
|
|
Audit Committee, July
15, 2003 |
|
|
|
|
Finance Committee, July 16, 2003 |
|
|
|
|
Board (work session and regular meeting), July 15-16, 2003 |
|
|
|
|
Texas Water Resources Finance Authority, July 16, 2003 |
|
|
|
|
Finance Committee, August 19, 2003 |
|
|
|
|
Board (work session), August 19, 2003 |
|
|
|
|
Board, August 20,
2003 |
|
|
|
|
Texas Water Resources Finance Authority, August 20, 2003 |
|
|
|
|
Finance Committee, September 17, 2003 |
|
|
|
|
Board, September 17,
2003 |
|
|
|
|
Audit Committee, October 14, 2003 |
|
|
|
|
Finance Committee, October 14, 2003 |
|
|
|
|
Board, October 15,
2003 |
|
|
|
|
Board (work session), October 15, 2003 |
|
|
|
|
Board (strategic planning external customer workshop),
October 15,
2003 |
|
|
|
|
Finance Committee, November 18, 2003 |
|
|
|
|
Texas Water Resources Finance Authority, November 19, 2003 |
|
|
|
|
Board, November 19,
2003 |
|
|
|
|
Finance Committee, December 16, 2003 |
|
|
|
|
Board, December 17,
2003 |
| Box |
| 1998/208-12 |
|
|
|
Audit Committee, January 20, 2004 |
|
|
|
|
Finance Committee, January 20, 2004 |
|
|
|
|
Board, January 21,
2004 |
|
|
|
|
Board, February 17,
2004 |
|
|
|
|
Finance Committee, February 17, 2004 |
|
|
|
|
Audit Committee, April 20, 2004 |
|
|
|
|
Finance Committee, April 20, 2004 |
|
|
|
|
Board, April 21,
2004 |
|
|
|
Texas Water Development Board and committee minutes
and agenda, 2004-2006
|
|
|
|
|
Board (work session), May 18, 2004 |
|
|
|
|
Finance Committee, May 18, 2004 |
|
|
|
|
Board, May 19,
2004 |
|
|
|
|
Board (work session), June 16, 2004 |
|
|
|
|
Finance Committee, June 16, 2004 |
|
|
|
|
Board, June 16,
2004 |
|
|
|
|
Board (work session), July 20, 2004 |
|
|
|
|
Audit Committee, July
20, 2004 |
|
|
|
|
Finance Committee, July 20, 2004 |
|
|
|
|
Board, July 21,
2004 |
|
|
|
|
Texas Water Resources Finance Authority, July 21, 2004 |
|
|
|
|
Finance Committee, August 17, 2004 |
|
|
|
|
Board, August 17,
2004 |
|
|
|
|
Texas Water Resources Finance Authority, August 17, 2004 |
|
|
|
|
Board (work session), September 21, 2004 |
|
|
|
|
Finance Committee, September 21, 2004 |
|
|
|
|
Board, September 22,
2004 |
|
|
|
|
Board (work session), October 25, 2004 |
|
|
|
|
Finance Committee, October 25, 2004 |
|
|
|
|
Audit Committee, October 25, 2004 |
|
|
|
|
Board, October 26,
2004 |
|
|
|
|
Board (work session), November 16, 2004 |
|
|
|
|
Finance Committee, November 16, 2004 |
|
|
|
|
Board, November 16,
2004 |
|
|
|
|
Texas Water Resources Finance Authority, November 16, 2004 |
|
|
|
|
Board (work session), December 15, 2004 |
|
|
|
|
Finance Committee, December 15, 2004 |
|
|
|
|
Board, December 15,
2004 |
|
|
|
|
Board (work session), January 18, 2005 |
|
|
|
|
Audit Committee, January 19, 2005 |
|
|
|
|
Finance Committee, January 19, 2005 |
|
|
|
|
Board, January 19,
2005 |
|
|
|
|
Finance Committee, February 15, 2005 |
|
|
|
|
Board, February 15,
2005 |
|
|
|
|
Water Resources Finance Authority, February 15, 2005 |
|
|
|
|
Finance Committee, March 15, 2005 |
|
|
|
|
Board, March 15,
2005 |
|
|
|
|
Board (work session), April 18, 2005 |
|
|
|
|
Audit Committee, April 19, 2005 |
|
|
|
|
Finance Committee, April 19, 2005 |
|
|
|
|
Water Resources Finance Authority, April 19, 2005 |
|
|
|
|
Board, April 19,
2005 |
|
|
|
|
Finance Committee, May 17, 2005 |
|
|
|
|
Board, May 17,
2005 |
|
|
|
|
Water Resources Finance Authority, May 17, 2005 |
|
|
|
|
Finance Committee, June 14, 2005 |
|
|
|
|
Board, June 14,
2005 |
|
|
|
|
Board (work session), July 18, 2005 |
|
|
|
|
Audit Committee, July
19, 2005 |
|
|
|
|
Finance Committee, July 19, 2005 |
|
|
|
|
Board, July 19,
2005 |
|
|
|
|
Water Resources Finance Authority, July 19, 2005 |
|
|
|
|
Board (work session), August 16, 2005 |
|
|
|
|
Board, August 16,
2005 |
|
|
|
|
Finance Committee, August 16, 2005 |
|
|
|
|
Water Resources Finance Authority, August 16, 2005 |
|
|
|
|
Board (work session), September 20, 2005 |
|
|
|
|
Board, September 20,
2005 |
|
|
|
|
Finance Committee, September 20, 2005 |
|
|
|
|
Audit Committee, October 18, 2005 |
|
|
|
|
Finance Committee, October 18, 2005 |
|
|
|
|
Board, October 18,
2005 |
|
|
|
|
Water Resources Finance Authority, October 18, 2005 |
|
|
|
|
Board (strategic planning external customer workshop),
October 19,
2005 |
|
|
|
|
Board (work session), November 15, 2005 |
|
|
|
|
Finance Committee, November 15, 2005 |
|
|
|
|
Board, November 15,
2005 |
|
|
|
|
Board, December 16,
2005 |
|
|
|
|
Board (work session), January 18, 2006 |
|
|
|
|
Audit Committee, January 19, 2006 |
|
|
|
|
Finance Committee, January 19, 2006 |
|
|
|
|
Board, January 19,
2006 |
|
|
|
|
Board (stakeholders workshop), February 13, 2006 |
|
|
|
|
Board (work session), February 13, 2006 |
|
|
|
|
Finance Committee, February 14, 2006 |
|
|
|
|
Board, February 14,
2006 |
|
|
|
|
Finance Committee, March 21, 2006 |
|
|
|
|
Board, March 21,
2006 |
|
|
|
|
Board (and work session), April 17, 2006 |
|
|
|
|
Finance Committee, April 17, 2006 |
|
|
|
|
Audit Committee, April 17, 2006 |
|
|
|
|
Board, April 18,
2006 |
|
|
|
|
[2 meetings] |
|
|
|
|
Board (and work session), May 15, 2006 |
|
|
|
|
Finance Committee, May 15, 2006 |
|
|
|
|
Board, May 16,
2006 |
|
|
|
|
Finance Committee, June 13, 2006 |
|
|
|
|
Board (and work session), June 13, 2006 |
|
|
|
|
Water Resources Finance Authority, June 13, 2006 |
|
|
|
|
Board (work session), July 17, 2006 |
|
|
|
|
Audit Committee, July
18, 2006 |
|
|
|
|
Finance Committee, July 18, 2006 |
|
|
|
|
Water Resources Finance Authority, July 18, 2006 |
|
|
|
|
Board, July 18,
2006 |
| Box |
| 1998/208-13 |
|
|
|
Finance Committee, August 15, 2006 |
|
|
|
|
Board, August 15,
2006 |
|
|
|
|
Water Resources Finance Authority, August 15, 2006 |
|
|
|
|
Board (and work session), September 19, 2006 |
|
|
|
|
Finance Committee, September 19, 2006 |
|
|
|
|
Water Resources Finance Authority, September 19, 2006 |
|
|
|
|
Audit Committee, October 17, 2006 |
|
|
|
|
Finance Committee, October 17, 2006 |
|
|
|
|
Board (and work session), October 17, 2006 |
|
|
|
|
Finance Committee, November 14, 2006 |
|
|
|
|
Board, November 14,
2006 |
|
|
|
|
Water Resources Finance Authority, November 14, 2006 |
|
|
|
|
Finance Committee, December 12, 2006 |
|
|
|
|
Board, December 12,
2006 |
|
|
|
|
Water Resources Finance Authority, December 12, 2006 |
|
|
|
Texas Water Development Board and committee
minutes and agenda, 2007-2010
|
|
|
|
|
Board agenda, January
16-17, 2007 |
|
|
|
|
Audit Committee agenda, January 17, 2007 |
|
|
|
|
Finance Committee agenda, January 17, 2007 |
|
|
|
|
Audit Committee minutes and agenda, February 26, 2007 |
|
|
|
|
Board (and work session) minutes and agenda, February 26-27,
2007 |
|
|
|
|
Finance Committee minutes and agenda, February 27, 2007 |
|
|
|
|
Water Resources Finance Authority minutes and agenda,
February 27,
2007 |
|
|
|
|
Finance Committee minutes and agenda, March 26, 2007 |
|
|
|
|
Board (and work session) minutes and agenda, March 26-27,
2007 |
|
|
|
|
Board (and work session) minutes and agenda, April 23-24,
2007 |
|
|
|
|
Audit Committee minutes and agenda, April 24, 2007 |
|
|
|
|
Finance Committee minutes and agenda, April 24, 2007 |
|
|
|
|
Board (and work session) minutes and agenda, May 21-22,
2007 |
|
|
|
|
Finance Committee minutes and agenda, May 22, 2007 |
|
|
|
|
Water Resources Finance Authority minutes and agenda,
May 22,
2007 |
|
|
|
|
Finance Committee minutes and agenda, June 25, 2007 |
|
|
|
|
Board minutes and agenda, June 25, 2007 |
|
|
|
|
Board (and work session) minutes and agenda, July 23-24,
2007 |
|
|
|
|
Audit Committee minutes and agenda, July 24, 2007 |
|
|
|
|
Finance Committee minutes and agenda, July 24, 2007 |
|
|
|
|
Water Resources Finance Authority minutes and agenda,
July 24,
2007 |
|
|
|
|
Finance Committee minutes and agenda, August 27, 2007 |
|
|
|
|
Board minutes and agenda, August 27, 2007 |
|
|
|
|
Water Resources Finance Authority agenda, August 27, 2007 |
|
|
|
|
Finance Committee minutes and agenda, September 24, 2007 |
|
|
|
|
Board (and work session) minutes and agenda, September 24,
2007 |
|
|
|
|
Board (and work session) minutes and agenda, October 22-23,
2007 |
|
|
|
|
Audit Committee minutes and agenda, October 23, 2007 |
|
|
|
|
Finance Committee minutes and agenda, October 23, 2007 |
|
|
|
|
Audit Committee minutes and agenda, January 28, 2008 |
|
|
|
|
Finance Committee minutes and agenda, January 28, 2008 |
|
|
|
|
Board (and work session) minutes and agenda, January 28,
2008 |
|
|
|
|
Finance Committee minutes, February 25, 2008 |
|
|
|
|
Board minutes, February 25, 2008 |
|
|
|
|
Audit Committee minutes, March 24, 2008 |
|
|
|
|
Finance Committee minutes, March 25, 2008 |
|
|
|
|
Board minutes, March
25, 2008 |
|
|
|
|
Board (and work session) agenda, April 28-29, 2008 |
|
|
|
|
Audit Committee minutes and agenda, April 29, 2008 |
|
|
|
|
Finance Committee agenda, April 29, 2008 |
|
|
|
|
Finance Committee minutes and agenda, May 27, 2008 |
|
|
|
|
Board (and work session) minutes and agenda, May 27,
2008 |
|
|
|
|
Finance Committee minutes and agenda, June 23,
2008 |
|
|
|
|
Board (and work session) minutes and agenda, June
23, 2008 |
|
|
|
|
Board (and work session) minutes and agenda, July
28-29, 2008 |
|
|
|
|
Audit Committee agenda, July 29,
2008 |
|
|
|
|
Finance Committee minutes and agenda, July 29,
2008 |
|
|
|
|
Water Resources Finance Authority minutes and agenda,
July 29, 2008 |
|
|
|
|
Board agenda, August 25,
2008 |
|
|
|
|
Finance Committee agenda, August 25,
2008 |
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Board agenda, September 23,
2008 |
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Finance Committee agenda, September 23,
2008 |
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Audit Committee minutes, October 28,
2008 |
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Finance Committee minutes and agenda, November 25,
2008 |
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Board (and work session) agenda, November 25,
2008 |
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|
Board minutes, December 15,
2008 |
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|
Board (and work session) minutes, January 14-15,
2009 |
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|
Finance Committee minutes, January 15,
2009 |
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|
Finance Committee agenda, February 17,
2009 |
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|
Board agenda, February 17,
2009 |
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|
Finance Committee agenda, March 26,
2009 |
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|
Board agenda, March 26, 2009 |
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|
Audit Committee minutes, April 16,
2009 |
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|
Finance Committee minutes, April 16,
2009 |
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|
Board minutes, April 16,
2009 |
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|
Finance Committee minutes and agenda, May 21,
2009 |
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|
Board minutes and agenda, May 21,
2009 |
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|
Finance Committee minutes and agenda, June 18,
2009 |
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|
Board minutes and agenda, June 18,
2009 |
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|
Finance Committee minutes, July 16,
2009 |
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|
Audit Committee minutes, July 16,
2009 |
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|
Board minutes, July 16, 2009 |
|
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|
Water Resources Finance Authority minutes, July 16,
2009 |
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|
Finance Committee minutes, August 20,
2009 |
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|
Board minutes, August 20,
2009 |
| Box |
| 1998/208-14 |
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|
Board minutes and agenda, September 16-17,
2009 |
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Finance Committee minutes and agenda, September 17,
2009 |
|
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Finance Committee minutes, October 15,
2009 |
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Board minutes, October 15,
2009 |
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Finance Committee minutes, November 19,
2009 |
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|
Board minutes, November 19,
2009 |
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Audit Committee minutes, January 20,
2010 |
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Board (work session) minutes, January 20,
2010 |
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|
Finance Committee minutes, February 17,
2010 |
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|
Board minutes, February 17,
2010 |
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|
Board minutes (special meeting), February 17,
2010 |
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Finance Committee minutes, March 18,
2010 |
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|
Board minutes, March 18,
2010 |
| Box |
| 2011/180 |
|
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|
Texas Water Development Board and committees agenda and
minutes, January thru December 2010 |
| Box |
| 2012/096-3 |
|
|
|
Texas Water Development Board and committees agenda and
minutes, January thru December 2010 |
Return to the Table of Contents
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| |
Agenda, 1980-1987,
0.1 cubic ft. |
|
The Texas Water Development Board administers state and federal financing
programs for water-related projects, and collects data and conducts studies
for long-term water resources planning. These records document the proposed
actions of the board on such matters as loan commitments from the Texas
Water Development Fund and Water Assistance Fund, plus other specific funds;
bond issues for water development, water quality, and flood control; the
state's priority list for federal construction grant funds; adoption of
agency rules; and the review and approval of agency contracts and
agreements. |
|
These records consist of agenda for meetings of the Texas Water Development
Board, dating October 1980 thru July 1987. The agenda items cover all of the
Board's duties, including financial management, planning, and rule-making.
In addition, interoffice memoranda are occasionally interfiled, from the
Texas Department of Water Resources and from the Texas Water Commission,
usually on general housekeeping items concerning agenda. Agenda are created
to inform the public as to what will be discussed and/or decided at each
board meeting. |
|
Agenda for 1993-2003 are located (along with other records) in the series
Supporting documentation; for 2004-2006
they are filed with Minutes and agenda, both
series described in this finding aid. |
|
Arrangement |
|
These records are arranged by the creating agency chronologically. |
|
Preferred Citation |
|
(Identify the item), Agenda, Texas Water Development Board meeting files.
Archives and Information Services Division, Texas State Library and Archives
Commission. |
|
Accession Information |
|
Accession number: 1991/140 |
|
These records were transferred to the Archives and Information Services
Division of the Texas State Library and Archives Commission by the Texas
Water Commission, Administrative Services Division, Records Systems Section
on April 25 and May 6, 1991. |
|
Restrictions on Access |
|
Materials do not circulate, but may be used in the State Archives search
room. Materials will be retrieved from and returned to storage areas by
staff members. |
|
Restrictions on Use |
|
Most records created by Texas state agencies are not copyrighted and may be
freely used in any way. State records also include materials received by,
not created by, state agencies. Copyright remains with the creator. The
researcher is responsible for complying with U.S. Copyright Law (Title 17
U.S.C.). |
|
Processed by |
|
Tony Black, April 1992 |
| Box |
| 1991/140-1 |
|
|
Agenda, October 1980 -
July 1987
[one wallet] |
Return to the Table of Contents
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| |
Supporting documentation, 1993-2010,
27 cubic ft. |
|
The Texas Water Development Board administers state and federal financing
programs for water-related projects, and collects data and conducts studies
for long-term water resources planning. These records document the actions
of the board on such matters as loan commitments from the Texas Water
Development Fund and Water Assistance Fund, plus other specific funds; bond
issues for water development, water quality, and flood control; the state's
priority list for federal construction grant funds; adoption of agency
rules; and the review and approval of agency contracts and agreements. |
|
The records consist of agenda, printed materials, presentation materials,
memoranda, schedules, reports, strategic plans, applications, resolutions,
and correspondence which comprise the meeting materials or attachments
issued for each meeting of the Texas Water Development Board, 1993-2010.
Subjects discussed focus on requests for grant/loan monies to fund numerous
Texas water conservation, development, and treatment resources and
facilities projects. Included among the records are copies of the Water
Development Board's strategic plans and legislative appropriations requests.
The 1996 and 1998-2005 records have separate files for the Board's Finance
Committee and Audit Committee meetings, usually held the day before the
monthly meeting; records from 1995 and 1997 also contain materials from
these Committee meetings but they have not been physically separated from
the larger Board meeting documents. The 2001-2007 records also include
meeting files for the Texas Water Resources Finance Authority. |
|
Agenda for 1980-1987 are found in a separate series, Agenda; agenda for 2004-2010 are found filed with Minutes and agenda, both series described in this
finding aid. |
|
Agenda are created to inform the public as to what will be discussed and/or
decided at each board or committee meeting. Supporting documentation is
created to provide the basis for board (and committee) discussions and
actions. |
|
Arrangement |
|
These records are arranged by the creating agency chronologically. |
|
Preferred Citation |
|
(Identify the item), Supporting documentation, Texas Water Development Board
meeting files. Archives and Information Services Division, Texas State
Library and Archives Commission. |
|
Accession Information |
|
Accession numbers: 1998/258, 1999/147, 2000/060, 2000/197, 2001/133,
2003/021, 2003/033, 2003/174, 2004/094, 2005/083, 2008/129, 2009/140,
2010/089, 2011/159, 2012/096 |
|
These records were transferred to the Archives and Information Services
Division of the Texas State Library and Archives Commission by the Texas
Water Development Board on August 21, 1998; April 27, 1999; November 1,
1999; August 25, 2000; June 18, 2001; October 3, 2002; October 17, 2002;
June 23, 2003; February 23, 2004; January 4, 2005; April 15, 2008; June 24,
2009; March 22, 2010; December 29, 2010; and January 6, 2012. |
|
Restrictions on Access |
|
Materials do not circulate, but may be used in the State Archives search
room. Materials will be retrieved from and returned to storage areas by
staff members. |
|
Restrictions on Use |
|
Most records created by Texas state agencies are not copyrighted and may be
freely used in any way. State records also include materials received by,
not created by, state agencies. Copyright remains with the creator. The
researcher is responsible for complying with U.S. Copyright Law (Title 17
U.S.C.). |
|
Processing Information |
|
Processed by Nancy Enneking, June 1999, August 2000 |
|
Processed by Tony Black, October 2002, January 2004, December 2004, January
2005, April 2008 |
|
Two accessions added (using minimal processing) by Tony Black, April 2012 |
|
|
|
Supporting documentation, 1993-2010
|
| Box |
| 2003/033 |
|
|
|
Texas Water Development Board, January 20-21, 1993 |
|
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|
Texas Water Development Board, February 24-25, 1993 |
|
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|
Texas Water Development Board, March 5 and 17-18, 1993 |
|
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|
Texas Water Development Board, April 14-15, 1993 |
|
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|
Texas Water Development Board, May 19-20, 1993 |
|
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|
Texas Water Development Board, June 16-17, 1993 |
|
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|
Texas Water Development Board, July 15, 1993 |
|
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|
Texas Water Development Board, August 18-19, 1993 |
|
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|
Texas Water Development Board, September 15-16, 1993 |
|
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|
Texas Water Development Board, October 20-21, 1993 |
|
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|
Texas Water Development Board, November 17-18, 1993 |
| Box |
| 1998/258 |
|
|
|
Texas Water Development Board, January 20, 1994 |
|
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|
Texas Water Development Board, February 17, 1994 |
|
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|
Texas Water Development Board, March 17, 1994 |
|
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|
Texas Water Development Board, April 21, 1994 |
|
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|
Texas Water Development Board, May 19, 1994 |
|
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|
Texas Water Development Board, June 16, 1994 |
|
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|
Texas Water Development Board, July 21, 1994 |
|
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|
Texas Water Development Board, September 16, 1994 |
|
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|
Texas Water Development Board, October 20, 1994 |
|
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|
Texas Water Development Board, November 17, 1994 |
|
|
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|
Texas Water Development Board, January - May, 1995 |
| Box |
| 1999/147 |
|
|
|
Texas Water Development Board, June - November, 1995 |
|
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|
Texas Water Development Board, January 18, 1996 |
|
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|
Finance Committee, January 17, 1996 |
|
|
|
|
Audit Committee, January 17, 1996 |
|
|
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|
Texas Water Development Board, February 15, 1996 |
|
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|
Finance Committee, February 14, 1996 |
|
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|
Texas Water Development Board, March 21, 1996 |
|
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|
Texas Water Development Board, April 18, 1996 |
|
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|
Finance Committee, April 17, 1996 |
|
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|
Texas Water Development Board, May 16, 1996 |
|
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|
Finance Committee, May 15, 1996 |
|
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|
Audit Committee, May
15, 1996 |
|
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|
Texas Water Development Board, June 19, 1996 |
|
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|
Finance Committee, June 19, 1996 |
|
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|
Texas Water Development Board, July 18, 1996 |
|
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|
Finance Committee, July 17, 1996 |
|
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|
|
Audit Committee, July
17, 1996 |
|
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|
Texas Water Development Board, August 15, 1996 |
|
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|
Finance Committee, August 14, 1996 |
|
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|
Texas Water Development Board, September 19, 1996 |
|
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|
Finance Committee, September 18, 1996 |
|
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|
Audit Committee, September 18, 1996 |
|
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|
Texas Water Development Board, October 17, 1996 |
|
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|
Finance Committee, October 16, 1996 |
|
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|
Texas Water Development Board, November, 20, 1996 |
|
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|
Finance Committee, November 20, 1996 |
| Box |
| 2000/060-1 |
|
|
|
Texas Water Development Board, January 1997 |
|
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|
Texas Water Development Board, February 1997 |
|
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|
Texas Water Development Board, March 1997 |
|
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|
Texas Water Development Board, April 1997 |
|
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|
Texas Water Development Board, May 1997 |
|
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|
Texas Water Development Board, June 1997 |
|
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|
Texas Water Development Board, July 1997 |
|
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|
Texas Water Development Board, August 1997 |
|
|
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|
Texas Water Development Board, September 1997 |
| Box |
| 2000/060-2 |
|
|
|
Texas Water Development Board, October 1997 |
|
|
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|
Texas Water Development Board, November 1997 |
|
|
|
|
Texas Water Development Board, December 1997 |
| Box |
| 2000/197 |
|
|
|
Texas Water Development Board, January 15, 1998 |
|
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|
Finance Committee, January 14, 1998 |
|
|
|
|
Audit Committee, January 14, 1998 |
|
|
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|
Texas Water Development Board, February 19, 1998 |
|
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|
Finance Committee, February 18, 1998 |
|
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|
Audit Committee, February 18, 1998 |
|
|
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|
Texas Water Development Board, March 12, 1998 |
|
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|
Finance Committee, March 11, 1998 |
|
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|
Audit Committee, March 11, 1998 |
|
|
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|
Texas Water Development Board, April 16, 1998 |
|
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|
Finance Committee, April 15, 1998 |
|
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|
Audit Committee, April 15, 1998 |
|
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|
Texas Water Development Board, May 21, 1998 |
|
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|
Finance Committee, May 20, 1998 |
|
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|
Texas Water Development Board, June 18, 1998 |
|
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|
Finance Committee, June 17, 1998 |
|
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|
Audit Committee, June
17, 1998 |
|
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|
|
Workshop, July 14-15,
1998 |
|
|
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|
Texas Water Development Board, July 16, 1998 |
|
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|
Finance Committee, July 15, 1998 |
|
|
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|
Texas Water Development Board (Dallas), August 19,1998 |
|
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|
Finance Committee, August 19,1998 |
|
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|
Texas Water Development Board, September 17, 1998 |
|
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|
Finance Committee, September 16, 1998 |
|
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|
Audit Committee, September 16, 1998 |
|
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|
Texas Water Development Board, October 15, 1998 |
|
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|
Finance Committee, October 14, 1998 |
|
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|
Texas Water Development Board, November 19, 1998 |
|
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|
Finance Committee, November 18, 1998 |
|
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|
Audit Committee, November 18, 1998 |
|
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|
Texas Water Development Board, December 17, 1998 |
|
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|
Finance Committee, December 18, 1998 |
|
|
|
|
Audit Committee, December 18, 1998 |
| Box |
| 2001/133-1 |
|
|
|
Special meeting, Texas Water Development Board/Texas Natural
Resource Conservation Commission/Texas Parks and Wildlife
Department, January 20,
1999 |
|
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|
Texas Water Development Board, January 21, 1999 |
|
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|
Finance Committee,
January 20, 1999 |
|
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|
Audit Committee,
January 20, 1999 |
|
|
|
|
Texas Water Development Board, February 17, 1999 |
|
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|
Finance Committee,
February 16, 1999 |
|
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|
Texas Water Development Board, March 11, 1999 |
|
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|
Finance Committee,
March 10, 1999 |
|
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|
Texas Water Development Board, April 8, 1999 |
|
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|
Finance Committee,
April 7, 1999 |
|
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|
Audit Committee,
April 7, 1999 |
|
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|
|
Texas Water Development Board, May 19, 1999 |
|
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|
Finance Committee,
May 18, 1999 |
|
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|
Texas Water Development Board, June 16, 1999 |
|
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|
Finance Committee,
June 15, 1999 |
|
|
|
|
Texas Water Development Board, July 14, 1999 |
|
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|
Finance Committee,
July 13, 1999 |
|
|
|
|
Audit Committee,
July 13, 1999 |
|
|
|
|
Special meeting, Texas Water Development Board, August 17, 1999 |
| Box |
| 2001/133-2 |
|
|
|
Texas Water Development Board, August 18, 1999 |
|
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|
Finance Committee,
August 17, 1999 |
|
|
|
|
Texas Water Development Board, September 15, 1999 |
|
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|
|
Finance Committee,
September 14, 1999 |
|
|
|
|
Texas Water Development Board, October 20, 1999 |
|
|
|
|
Audit Committee,
October 19, 1999 |
|
|
|
|
Work session, Texas Water Development Board, November 16, 1999 |
|
|
|
|
Texas Water Development Board, November 17, 1999 |
|
|
|
|
Finance Committee,
November 16, 1999 |
|
|
|
|
Texas Water Development Board, December 15, 1999 |
|
|
|
|
Finance Committee,
December 14, 1999 |
| Box |
| 2003/021-1 |
|
|
|
Finance Committee, January 19, 2000 |
|
|
|
|
Audit Committee, January 19, 2000 |
|
|
|
|
Texas Water Development Board, January 20, 2000 |
|
|
|
|
Strategic Planning Workshop, February 15, 2000 |
|
|
|
|
Finance Committee, February 15, 2000 |
|
|
|
|
Texas Water Development Board, February 16, 2000 |
|
|
|
|
Finance Committee, March 8, 2000 |
|
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|
|
Texas Water Development Board, March 9, 2000 |
|
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|
|
Finance Committee, April 18, 2000 |
|
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|
|
Audit Committee, April 18, 2000 |
|
|
|
|
Texas Water Development Board, April 19, 2000 |
|
|
|
|
Joint meeting of Texas Water Development Board, Texas Natural
Resource Conservation Commission, and Regional Water Planning
Groups, May 16,
2000 |
|
|
|
|
Strategic Planning Workshop, May 16, 2000 |
|
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|
Finance Committee, May 16, 2000 |
|
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|
Texas Water Development Board, May 17, 2000 |
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|
Finance Committee, June 20, 2000 |
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|
|
Texas Water Development Board, June 21, 2000 |
| Box |
| 2003/021-2 |
|
|
|
Finance Committee, July 18, 2000 |
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|
|
Audit Committee, July
18, 2000 |
|
|
|
|
Texas Water Development Board, July 19, 2000 |
|
|
|
|
Finance Committee, August 15, 2000 |
|
|
|
|
Texas Water Development Board, August 16, 2000 |
|
|
|
|
Finance Committee, September 19, 2000 |
|
|
|
|
Texas Water Development Board, September 20, 2000 |
| Box |
| 2003/021-3 |
|
|
|
Finance Committee, October 17, 2000 |
|
|
|
|
Audit Committee, October 17, 2000 |
|
|
|
|
Texas Water Development Board, October 18, 2000 |
|
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|
|
Finance Committee, November 14, 2000 |
|
|
|
|
Texas Water Development Board, November 15, 2000 |
|
|
|
|
Finance Committee, December 13, 2000 |
|
|
|
|
Texas Water Development Board, December 13, 2000 |
| Box |
| 2003/174-1 |
|
|
|
Texas Water Development Board, January 17, 2001 |
|
|
|
|
Audit Committee, January 16, 2001 |
|
|
|
|
Finance Committee, January 16, 2001 |
|
|
|
|
Texas Water Development Board, February 21, 2001 |
|
|
|
|
Finance Committee, February 20, 2001 |
|
|
|
|
Texas Water Development Board, March 21, 2001 |
|
|
|
|
Finance Committee, March 20, 2001 |
|
|
|
|
Texas Water Development Board, April 18, 2001 |
|
|
|
|
Audit Committee, April 17, 2001 |
|
|
|
|
Finance Committee, April 17, 2001 |
|
|
|
|
Texas Water Development Board, May 16, 2001 |
|
|
|
|
Finance Committee, May 15, 2001 |
|
|
|
|
Stakeholders Work Session--Water Plan, May 15, 2001 |
|
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|
Texas Water Development Board, June 20, 2001 |
|
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|
Texas Water Development Board, July 18, 2001 |
|
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|
Audit Committee, July
18, 2001 |
|
|
|
|
Texas Water Development Board, August 15, 2001 |
|
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|
|
Finance Committee, August 14, 2001 |
|
|
|
|
Texas Water Resources Finance Authority, August 15, 2001 |
|
|
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|
Finance Committee, September 18, 2001 |
|
|
|
|
Texas Water Development Board, September 19, 2001 |
| Box |
| 2003/174-2 |
|
|
|
Texas Water Development Board, October 17, 2001 |
|
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|
Audit Committee, October 16, 2001 |
|
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|
Finance Committee, October 16, 2001 |
|
|
|
|
Texas Water Development Board, November 14, 2001 |
|
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|
Finance Committee, November 14, 2001 |
|
|
|
|
Texas Water Development Board, December 12, 2001 |
|
|
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|
Texas Water Development Board (work session), December 11,
2001 |
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|
Audit Committee, December 11, 2001 |
|
|
|
|
Finance Committee, December 11, 2001 |
|
|
|
|
Texas Water Resources Finance Authority, May, July, October, and December
2001 |
| Box |
| 2004/094-1 |
|
|
|
Audit Committee, January 15, 2002 |
|
|
|
|
Finance Committee, January 15, 2002 |
|
|
|
|
Texas Water Development Board, January 16, 2002 |
|
|
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|
Finance Committee, February 19, 2002 |
|
|
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|
Texas Water Development Board, February 20, 2002 |
|
|
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|
Texas Water Development Board briefing, March 19, 2002 |
|
|
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|
Finance Committee, March 20, 2002 |
|
|
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|
Texas Water Development Board, March 20, 2002 |
|
|
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|
Audit Committee, April 17, 2002 |
|
|
|
|
Finance Committee, April 17, 2002 |
|
|
|
|
Texas Water Development Board, April 17, 2002 |
|
|
|
|
Workshop on Legislative Appropriations Request and Strategic
Policy Issues, May 14,
2002
[2 folders] |
|
|
|
|
Audit Committee, May
14, 2002 |
|
|
|
|
Finance Committee, May 14, 2002 |
|
|
|
|
Texas Water Development Board, May 15, 2002 |
|
|
|
|
Workshop on Legislative Appropriations Request and Strategic
Policy Issues, June 18,
2002 |
|
|
|
|
Texas Water Development Board, June 18, 2002 |
|
|
|
|
Finance Committee, June 18, 2002 |
|
|
|
|
Texas Water Development Board, June 18, 2002 |
|
|
|
|
Texas Water Development Board, July 16, 2002 |
|
|
|
|
Audit Committee, July
16, 2002 |
|
|
|
|
Finance Committee, July 16, 2002 |
|
|
|
|
Texas Water Resources Finance Authority, July 16, 2002 |
|
|
|
|
Finance Committee, August 20, 2002 |
|
|
|
|
Texas Water Resources Finance Authority, August 21, 2002 |
|
|
|
|
Texas Water Development Board, August 21, 2002 |
|
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|
|
Audit Committee, September 17, 2002 |
|
|
|
|
Finance Committee, September 17, 2002 |
| Box |
| 2004/094-2 |
|
|
|
Texas Water Development Board, September 18, 2002 |
|
|
|
|
Finance Committee, October 16, 2002 |
|
|
|
|
Audit Committee, October 16, 2002 |
|
|
|
|
Texas Water Development Board, October 16, 2002 |
|
|
|
|
Tri-Agency meeting, October 30, 2002 |
|
|
|
|
Audit Committee, November 12, 2002 |
|
|
|
|
Finance Committee, November 12, 2002 |
|
|
|
|
Texas Water Development Board, November 13, 2002 |
|
|
|
|
Audit Committee, December 10, 2002 |
|
|
|
|
Finance Committee, December 10, 2002 |
| Box |
| 2004/094-3 |
|
|
|
Texas Water Development Board, December 11, 2002 |
| Box |
| 2005/083-1 |
|
|
|
Audit Committee, January 21, 2003 |
|
|
|
|
Texas Water Development Board, January 22, 2003 |
|
|
|
|
Finance Committee, February 18, 2003 |
|
|
|
|
Texas Water Resources Finance Authority, February 19, 2003 |
|
|
|
|
Texas Water Development Board, February 19, 2003 |
|
|
|
|
Finance Committee, March 18, 2003 |
|
|
|
|
Texas Water Development Board, March 19, 2003 |
|
|
|
|
Audit Committee, April 15, 2003 |
|
|
|
|
Finance Committee, April 15, 2003 |
|
|
|
|
Texas Water Development Board, April 16, 2003 |
|
|
|
|
Finance Committee, May 20, 2003 |
|
|
|
|
Texas Water Resources Finance Authority, May 21, 2003 |
|
|
|
|
Texas Water Development Board, May 21, 2003 |
|
|
|
|
Texas Water Development Board work session, June 17,
2003 |
|
|
|
|
Finance Committee, June 17, 2003 |
|
|
|
|
Texas Water Resources Finance Authority, June 18, 2003 |
|
|
|
|
Texas Water Development Board, June 18, 2003 |
|
|
|
|
Texas Water Development Board work session, July 15,
2003 |
|
|
|
|
Audit Committee, July
15, 2003 |
|
|
|
|
Finance Committee, July 16, 2003 |
|
|
|
|
Texas Water Resources Finance Authority, July 16, 2003 |
|
|
|
|
Texas Water Development Board, July 16, 2003 |
|
|
|
|
Texas Water Development Board work session, August 19,
2003 |
|
|
|
|
Finance Committee, August 19, 2003 |
|
|
|
|
Texas Water Resources Finance Authority, August 20, 2003 |
|
|
|
|
Texas Water Development Board, August 20, 2003 |
|
|
|
|
Finance Committee, September 17, 2003 |
|
|
|
|
Texas Water Development Board, September 17, 2003 |
|
|
|
|
Audit Committee, October 14, 2003 |
|
|
|
|
Finance Committee, October 14, 2003 |
| Box |
| 2005/083-2 |
|
|
|
Texas Water Development Board, October 15, 2003 |
|
|
|
|
Texas Water Development Board work session, October 15,
2003 |
|
|
|
|
Finance Committee, November 18, 2003 |
|
|
|
|
Texas Water Resources Finance Authority, November 19, 2003 |
|
|
|
|
Texas Water Development Board, November 19, 2003 |
|
|
|
|
Finance Committee, December 16, 2003 |
|
|
|
|
Texas Water Development Board, December 17, 2003 |
| Box |
| 2008/129-1 |
|
|
|
Audit Committee, January 20, 2004 |
|
|
|
|
Finance Committee, January 20, 2004 |
|
|
|
|
Texas Water Development Board, January 21, 2004 |
|
|
|
|
Finance Committee, February 17, 2004 |
|
|
|
|
Texas Water Development Board, February 17, 2004 |
|
|
|
|
Texas Water Development Board, April 21, 2004 |
|
|
|
|
Audit Committee, April 20, 2004 |
|
|
|
|
Finance Committee, April 20, 2004 |
|
|
|
|
Work session, May 18,
2004 |
|
|
|
|
Finance Committee, May 18, 2004 |
|
|
|
|
Texas Water Development Board, May 19, 2004 |
|
|
|
|
Work session, June
16, 2004 |
|
|
|
|
Finance Committee, June 16, 2004 |
|
|
|
|
Texas Water Development Board, June 16, 2004 |
|
|
|
|
Work session, July
20, 2004 |
|
|
|
|
Finance Committee, July 20, 2004 |
|
|
|
|
Texas Water Resources Finance Authority, July 21, 2004 |
|
|
|
|
Audit Committee, July
20, 2004 |
|
|
|
|
Texas Water Development Board, July 21, 2004 |
|
|
|
|
Texas Water Resources Finance Authority, July 21, 2004 |
|
|
|
|
Finance Committee, August 17, 2004 |
|
|
|
|
Texas Water Resources Finance Authority, August 17, 2004 |
|
|
|
|
Texas Water Development Board, August 17, 2004 |
|
|
|
|
Texas Water Development Board, September 22, 2004 |
|
|
|
|
Finance Committee, September 21, 2004 |
|
|
|
|
Work session, September 21, 2004 |
| Box |
| 2008/129-2 |
|
|
|
Work session, October
25, 2004 |
|
|
|
|
Audit Committee, October 25, 2004 |
|
|
|
|
Finance Committee, October 25, 2004 |
|
|
|
|
Texas Water Development Board, October 26, 2004 |
|
|
|
|
Texas Water Resources Finance Authority, November 16, 2004 |
|
|
|
|
Finance Committee, November 16, 2004 |
|
|
|
|
Work session, November 16, 2004 |
|
|
|
|
Texas Water Development Board, November 16, 2004 |
|
|
|
|
Work session, December 15, 2004 |
|
|
|
|
Finance Committee, December 15, 2004 |
|
|
|
|
Texas Water Development Board, December 15, 2004 |
|
|
|
|
Work session, January
18, 2005 |
|
|
|
|
Audit Committee, January 19, 2005 |
|
|
|
|
Finance Committee, January 19, 2005 |
|
|
|
|
Texas Water Development Board, January 19, 2005 |
|
|
|
|
Finance Committee, February 15, 2005 |
|
|
|
|
Texas Water Resources Finance Authority, February 15, 2005 |
|
|
|
|
Texas Water Development Board, February 15, 2005 |
|
|
|
|
Finance Committee, March 15, 2005 |
|
|
|
|
Texas Water Development Board, March 15, 2005 |
|
|
|
|
Work session, April
18, 2005 |
|
|
|
|
Audit Committee, April 19, 2005 |
|
|
|
|
Texas Water Resources Finance Authority, April 19, 2005 |
|
|
|
|
Finance Committee, April 19, 2005 |
|
|
|
|
Texas Water Development Board, April 19, 2005 |
|
|
|
|
Texas Water Development Board, May 17, 2005 |
|
|
|
|
Finance Committee, May 17, 2005 |
|
|
|
|
Texas Water Resources Finance Authority, May 17, 2005 |
| Box |
| 2008/129-3 |
|
|
|
Finance Committee, June 14, 2005 |
|
|
|
|
Texas Water Development Board, June 14, 2005 |
|
|
|
|
Work session, July
18, 2005 |
|
|
|
|
Audit Committee, July
19, 2005 |
|
|
|
|
Finance Committee, July 19, 2005 |
|
|
|
|
Texas Water Resources Finance Authority, July 19, 2005 |
|
|
|
|
Texas Water Development Board, July 19, 2005 |
|
|
|
|
Texas Water Resources Finance Authority, August 16, 2005 |
|
|
|
|
Work session, August
16, 2005 |
|
|
|
|
Finance Committee, August 16, 2005 |
|
|
|
|
Texas Water Development Board, August 16, 2005 |
|
|
|
|
Work session, September 20, 2005 |
|
|
|
|
Finance Committee, September 20, 2005 |
|
|
|
|
Texas Water Development Board, September 20, 2005 |
|
|
|
|
Finance Committee, October 18, 2005 |
|
|
|
|
Audit Committee, October 18, 2005 |
|
|
|
|
Texas Water Resources Finance Authority, October 18, 2005 |
|
|
|
|
Texas Water Development Board, October 18, 2005 |
|
|
|
|
Stakeholders Workshop, October 19, 2005 |
|
|
|
|
Work session, November 15, 2005 |
|
|
|
|
Finance Committee, November 15, 2005 |
|
|
|
|
Texas Water Development Board, November 15, 2005 |
|
|
|
|
Texas Water Development Board, Special Called Meeting,
December 16,
2005 |
| Box |
| 2009/140-1 |
|
|
|
Audit Committee, January
2006 |
|
|
|
|
Finance Committee, January
2006 |
|
|
|
|
Work session, January 2006 |
|
|
|
|
Texas Water Development Board, January
2006 |
|
|
|
|
Work session, February 2006 |
|
|
|
|
Finance Committee, February
2006 |
|
|
|
|
Texas Water Development Board, February
2006 |
|
|
|
|
Texas Water Development Board, March
2006 |
|
|
|
|
Finance Committee, March
2006 |
|
|
|
|
Texas Water Development Board (Region C), April
2006 |
|
|
|
|
Texas Water Development Board (Regions E, G, H, and O),
April 2006 |
|
|
|
|
Texas Water Development Board (Region C), April
2006 |
|
|
|
|
Finance Committee, April
2006 |
|
|
|
|
Work session, April 2006 |
|
|
|
|
Audit Committee, April 2006 |
|
|
|
|
Texas Water Development Board, April
2006 |
|
|
|
|
Finance Committee, May 2006 |
|
|
|
|
Work session, May 2006 |
|
|
|
|
Texas Water Development Board (Regions), May
2006 |
|
|
|
|
Work session, June 2006 |
|
|
|
|
Texas Water Development Board, June
2006 |
| Box |
| 2009/140-2 |
|
|
|
Texas Water Resources Finance Authority, July
2006 |
|
|
|
|
Finance Committee, July 2006 |
|
|
|
|
Audit Committee, July 2006 |
|
|
|
|
Texas Water Resources Finance Authority, August
2006 |
|
|
|
|
Finance Committee, August
2006 |
|
|
|
|
Texas Water Development Board, August
2006 |
|
|
|
|
Finance Committee, September
2006 |
|
|
|
|
Texas Water Resources Finance Authority, September
2006 |
|
|
|
|
Texas Water Development Board, September
2006 |
|
|
|
|
Audit Committee, October
2006 |
|
|
|
|
Texas Water Development Board, October
2006 |
|
|
|
|
Texas Water Resources Finance Authority, November
2006 |
|
|
|
|
Texas Water Development Board, November
2006 |
|
|
|
|
Texas Water Resources Finance Authority, December
2006 |
|
|
|
|
Finance Committee, December
2006 |
|
|
|
|
Texas Water Development Board, December
2006 |
| Box |
| 2009/140-3 |
|
|
|
Work session, February 2007 |
|
|
|
|
Audit Committee, February
2007 |
|
|
|
|
Texas Water Resources Finance Authority, February
2007 |
|
|
|
|
Finance Committee, February
2007 |
|
|
|
|
Texas Water Development Board, February
2007 |
|
|
|
|
Work session, March 2007 |
|
|
|
|
Finance Committee, March
2007 |
|
|
|
|
Work session, April 2007 |
|
|
|
|
Audit Committee, April 2007 |
|
|
|
|
Finance Committee, April
2007 |
|
|
|
|
Texas Water Development Board, April
2007 |
|
|
|
|
Finance Committee, May 2007 |
|
|
|
|
Work session, May 2007 |
|
|
|
|
Texas Water Resources Finance Authority, May
2007 |
|
|
|
|
Texas Water Development Board, May
2007 |
|
|
|
|
Texas Water Development Board, July
2007 |
| Box |
| 2009/140-4 |
|
|
|
Texas Water Development Board, September
2007 |
|
|
|
|
Texas Water Development Board, October
2007 |
|
|
|
|
Finance Committee, December
2007 |
|
|
|
|
Texas Water Development Board, December
2007 |
| Box |
| 2010/089-1 |
|
|
|
Texas Water Development Board, January
2008 |
|
|
|
|
Texas Water Development Board, February
2008 |
|
|
|
|
Texas Water Development Board, March
2008 |
|
|
|
|
Texas Water Development Board, April
2008 |
| Box |
| 2010/089-2 |
|
|
|
Texas Water Development Board, May
2008 |
|
|
|
|
Texas Water Development Board, June
2008 |
|
|
|
|
Texas Water Development Board, July
2008 |
|
|
|
|
Texas Water Development Board, August
2008 |
|
|
|
|
Texas Water Development Board, September
2008 |
| Box |
| 2010/089-3 |
|
|
|
Texas Water Development Board, October
2008
[2 wallets] |
|
|
|
|
Texas Water Development Board, November
2008 |
|
|
|
|
Texas Water Development Board, December
2008 |
| Box |
| 2011/159-1 |
|
|
|
Texas Water Development Board, January thru May
2009 |
| Box |
| 2011/159-2 |
|
|
|
Texas Water Development Board, June thru September
2009 |
| Box |
| 2011/159-3 |
|
|
|
Texas Water Development Board, October thru
December 2009 |
| Box |
| 2012/096-1 |
|
|
|
Texas Water Development Board, January thru April
2010 |
| Box |
| 2012/096-2 |
|
|
|
Texas Water Development Board, May thru August
2010 |
| Box |
| 2012/096-3 |
|
|
|
Texas Water Development Board, September thru
December 2010 |
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|
