Board Meetings

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The Board of Directors of the Angelina & Neches River Authority (ANRA) will meet at 9:00 AM, Tuesday, December 14, 2021 in the meeting room of its Central Office located at 2901 N. John Redditt Drive, Lufkin, Texas. The Board will consider the matters listed below and may take action on them.

Any person wishing to make an oral presentation to the Board of Directors on any matter under the Authority’s jurisdiction must complete a registration form that indicates the agenda item or other topic on which they wish to comment, the speaker’s name, address and other relevant information. Speakers who have not completed a registration form will not be recognized by the presiding officer. The presiding officer shall limit the length of time for each speaker to three minutes. Speakers may not trade or donate time to other speakers. Speakers and members of the public must avoid disruptive conduct that interferes with the orderly conduct of a public meeting.

AGENDA

1. Call to Order
2. Invocation
3. Confirm quorum
4. Public Comments
   

   Consent Agenda

5. Consideration and Approval of the Meeting Minutes from the September 21, 2021 Called Meeting
6. Consideration and Approval of the Quarterly Investment Report and Financial Reports
7. Consideration and Approval of a Resolution adopting the FY 2022 Fiscal Management & Investment Policy
8. Consideration and Approval of a Renewal of the Agreement with Valley View Consulting LLC for Investment Advisor services
9. Consideration and Approval of Contract Addendum No. 2 with JEMCO Holdings
   

   Regular Agenda

10. Consideration and Approval of the FY 2021 Financial Audit Reports:
    1. FY 2021 Annual Financial Audit
    2. FY 2021 Neches Compost Facility Statement of Cash Receipts and Disbursements
11. Consideration and Approval of a Resolution authorizing insurance coverage for theft of Authority funds in lieu of surety bonds for Officers and Employees
12. Consideration and Approval of a Resolution authorizing the application for financial assistance from the Texas Water Development Board for the Zavalla Area Regional Water
    System; and making certain findings in connection therewith
13. Consideration and Approval of actions related to the North Angelina County Regional Wastewater Facility Hwy. 69 Sanitary Sewer Collection System Rehabilitation Construction
    Project:
    1. Certificate of Substantial Completion
    2. Change Order No. 2
14. Consideration and Approval of the Task Order No. 5 – Prairie Grove Utilities Distribution System Upgrades report
15. The Board may recess into Closed Session to deliberate the following items and will reconvene into open session to take action (if any action is required) on items discussed in the Closed Session:
    1. To deliberate the purchase, exchange, lease or value of real property pursuant to Government Code Section 551.072
    2. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee pursuant to Government Code
       Section 551.074
16. Review of Staff Briefings:
    1. Education and Outreach Activities – Kimberly Wagner
    2. Lake Columbia – Kelley Holcomb
17. Adjourn

The Angelina & Neches River Authority encourages compliance with the Americans with Disabilities Act (ADA) in the conduct of all public meetings. To that end, persons with disabilities who plan to attend this meeting and who may need auxiliary aids are requested to contact the Angelina & Neches River Authority at (936) 632-7795 as soon as the meeting is posted or as soon as practical so that appropriate arrangements can be made. While it would be helpful to receive as much advance notice as possible, the Angelina & Neches River Authority will make every reasonable effort to accommodate any valid request regardless of when it is received.
Braille is not available.

2-Meeting-Minutes-Accessibility-Version-2021-12-14