Documents from State Water Infrastructure Authority Past Meetings

Sept. 19, 2023 Agenda

Feb. 21, 2023 Agenda

Related documents

Oct. 12, 2022 

Viable Utility Committee

Agenda Oct. 12, 2022

Related Documents

• Agenda 10 12 22 VU Committee meeting.pdf
• Open configuration options

  Agenda Item B 10 12 22 VUC Mtg - 11-10-21 VUC DRAFT Meeting Minutes.pdf

• Open configuration options

  Agenda Item C 10 12 22 VU Committee mtg Assessment Criteria for Districts within Counties.pdf

• Open configuration options

  Agenda Item D 10 12 22 VU mtg - Consideration of D1 Units Related to PRS.pdf

Sept. 14, 2022

State Water Infrastructure Authority

Agenda Sept. 14, 2022

Related Documents

July 13-14, 2022

State Water Infrastructure Authority

Agenda July 13-14, 2022

April 13-14, 2022

State Water Infrastructure Authority 

Agenda April 13-14, 2022

Related Documents

March 18, 2022

Stormwater Committee

March 9, 2022

State Water Infrastructure Authority 

Agenda Item E - Conversion of Funds to ARPA

Agenda Item F - Potential Priority Rating System Updates

Agenda Item G - Potential Priority Rating System Updates CDBG-I

Agenda Item H - CWSRF Onsite Pilot Program

February 9, 2022

State Water Infrastructure Authority 

2-9-22 Agenda

2-9-22 Meeting Minutes

Agenda Items E & F - Funding Scenarios

Agenda Item F-1 - MRF Grant Spreadsheet

Agenda Item F-2 - VUR AIA Grant Spreadsheet

Agenda Item F-3 - State Reserve AIA Grant Spreadsheet

Agenda Item F-4 - Drinking Water Spreadsheet

Agenda Item F-5 Wastewater Projects Spreadsheet

Agenda Item H - VUR Training Funding

Agenda Item I - Conversion of Funds to ARPA

12-8-2021 Agenda

12-8-2021 Meeting Minutes

Agenda Item E - Timing of Reassessment of Distressed Designation Criterion 1

Agenda Item F - Spring Lake Staff Report

Agenda Item G - Pikeville EOG Application

Agenda Item H - VUR Priority System

Agenda Item K - Hendersonville

Dec. 9 2021 SWIA PPT

November 10, 2021

Viable Utility Reserve Committee

September 16, 2021

State Water Infrastructure Authority 

 9-16-21 Agenda

9-16-21 Meeting Minutes

Agenda Item G - MRF Updates

Agenda Item H - Eureka EOG

Agenda Item I - Timing of Reassessment of Distressed Designations

Agenda Item J - Reassessments using 2019 Audit Data

Agenda Item K - Priority System for VUR Capital Projects

Agenda Item L - SWIA Annual Report FY 2020-2021

Agenda Item M - 2022 Meeting Schedule

August 13, 2021

Viable Utility Reserve Committee

8-13-2021 VUR Committee Agenda

8-13-2021 VUR Committee Meeting Minutes

Agenda Item C - Process and Guidance for Rate Studies and MRF Studies

Agenda Item E - Prioritization for VUR Grants

Agenda Item F - Timine for Reassessment of Distressed Designations

Agenda Item G - Reassessment of FY2019 Financial Audit Data

July 14, 2021

State Water Infrastructure Authority

7-14-21 Agenda

7-14-21 Meeting Minutes

Agenda Item F - CDBG-I Staff Report

Agenda Item G - Project Funding Decisions

Agenda Item G1 - DWSRF Funding Spreadsheet

Agenda Item G2 - CWSRF Funding Spreadsheet

Agenda Item H - Affordability Criteria

Agenda Item I - Priority System

Agenda Item J - AIA and MRF Priority System

Agenda Item K - VUR Study Grant Prioritization

Agenda Item L - VU Education

Agenda Item M - Timing for Reassessment of Distressed Designations

Agenda Item N - VUR Applications

Agenda Item O - Northampton Co Jackson MRF Application

June 23, 2021

Viable Utility Reserve Committee

6-23-2021 VUR Committee Agenda

6-23-2021 VUR Committee Meeting Minutes

Agenda Item C - Inclusion of Non-Designated Systems in Regional SolutionsAgenda

Item D - Timing of Assessment Criteria Reviews

Agenda Item E - Study Grant Applications

May 21, 2021

Viable Utility Reserve Committee

5-21-2021 VUR Committee Agenda

5-21-2021 VUR Committee Meeting Minutes

April 14, 2021

State Water Infrastructure Authority

4-14-21 Agenda

4-14-21 Meeting Minutes

Agenda Item F - CDBG-I Funding Staff Report

Agenda Item F - CDBG-I Funding Spreadsheets

Agenda Item G - Priority System for Public Notice

Agenda Item H - AIA and MRF Priority System Draft Changes

Agenda Item I - Affordabilitgy Criteria Draft

Agenda Item J - Robersonville Staff Report

Agenda Item K - Units Meeting Distressed Criteria Staff Report

Agenda Item K - Attachment 1 Unit Scores

Agenda Item K - Attachment 2 Response Summary

Agenda Item L - VUR Grant Prioritization Staff Report

March 10, 2021

State Water Infrastructure Authority

3-10-21 Agenda

3-10-21 Meeting Minutes

Agenda Item E: Additional Fund Consideration Stanly County

Agenda Item H: Draft Revisions to Affordability Criteria

Agenda Item I: Study Grant Prioritization

Agenda Item J: VUR Educational Component

Feb. 10, 2021

State Water Infrastructure Authority

2-10-21 Agenda 

2-10-21 Meeting Minutes

Agenda Item E-F: Intro to Funding Decisions

Drinking Water ASADRA Projects

Drinking Water SRF and SRP Projects

Wastewater ASADRA Projects

Wastewater SRF and SRP Projects

Agenda Item F-G: Asset Inventory and Assessment Grants

Merger Regionalization Feasibility Grants

Agenda Item H: Distressed Units List Staff Report

Agenda Items H-J: Staff Reports

Agenda Items H-J: Spreadsheets

Agenda Item K: ASADRA IUP Staff Report

12-9-20 Agenda

12-9-20 Meeting Minutes

Agenda Item E: Severability Language for Distressed Unit Work

Agenda Item F: VUR Applications

Agenda Item G: Draft List of Distressed Units

Agenda Item H: Fall 2020 Funding Summary

11-18-20 Agenda

11-18-20 Meeting Minutes

Agenda Item E: Distressed Unit Assessment Criteria and Identification Criteria

Agenda Item F: Distressed Unit Identification and Allocation of VUR Funds

Nov. 13, 2020

Viable Utility Reserve Committee

Agenda Item D: Distressed Criteria Updates

Agenda Item F: Distressed Units and Allocation of Funds

Oct. 30, 2020

Viable Utility Reserve Committee

Agenda Item C: Final Draft Distressed Criteria

Agenda Item D: Implementation Process Information

Oct. 14, 2020

Joint Meeting with the Local Government Commission

10-14-2020 LGC and Authority Agenda

10-14-2020 LGC and Authority Meeting Minutes

Agenda Item B: Commission and Authority Members

Agenda Item E: Potential Distressed Criteria

Agenda Item F: Process Overview

10-14-20 Agenda

10-14-20 Meeting Minutes

Agenda Item D: Process Overview

Agenda Item D: Potential Distressed Criteria

Oct. 7, 2020

Viable Utility Reserve Committee

10-7-20 VUR Agenda

10-7-20 VUR Meeting Minutes

9-17-20 Agenda

9-17-20 Meeting Minutes

Sept 17 Meeting Package

Sept 17 Presentation Slides

Sept. 16, 2020

Viable Utility Reserve Committee

9-16-20 VUR Agenda

9-16-20 VUR Meeting Minutes

Agenda Item E: Staff Report

Agenda Item E: Distressed Criteria

Sept 16 VUR Presentation Slides

7-8-20 Agenda

7-8-20 Meeting Minutes

July 2020 Funding Approvals

April 2020 SWIA Approval Sheets

Agenda Item I: IUP Action Items

Agenda Item J: AIA Modifications Staff Report

Agenda Item K: Draft 2021 Meeting Schedule

Agenda Item L: Draft SWIA Annual Report

Agenda Item M: VUR Meeting

June 25, 2020

Viable Utility Reserve Committee

6-25-20 VUR Agenda

6-25-20 VUR Meeting Minutes

Agenda Item D: Distressed Criteria

Agenda Item D: Distressed Criteria Spreadsheet

May 21, 2020

Viable Utility Reserve Committee

5-21-20 VUR Agenda

5-21-20 VUR Meeting Minutes

May 21Distressed Criteria Spreadsheet

May 21 VUR Presentation Slides

April 8, 2020

Viable Utility Reserve Committee

4-8-20 VUR Agenda

4-8-20 VUR Meeting Minutes

April 8 Meeting Presentation Slides

Agenda Item E: Priority System and IUP Modifications - CWSRF, DWSRF

Agenda Item G: AIA Modifications Staff Report

Agenda Item G: AIA Application History

2-12-20 Agenda

2-12-20 Meeting Minutes

February 2020 Combined Funded Projects List

February 2020 Authority Funding Approvals

Agenda Item F: Emergency Operating Funds for Utilities

Agenda Items H-J: Staff Reports

Agenda Items H-J: Spreadsheets

Agenda Item K: ASADRA IUP Staff Report

12-11-19 Agenda

12-11-19 Meeting Minutes

10-9-19 Agenda

10-9-19 Meeting Minutes

9-25-19 Agenda

9-25-19 Meeting Minutes

9-11-19 Agenda

9-11-19 Meeting Minutes

7-10-19 Agenda

7-10-19 Meeting Minutes

July 2019 Combined Funded Projects List

July 2019 Authority Funding Approvals

Agenda Item I: Intended Use Plans

4-9-19 Agenda

4-9-19 Meeting Minutes

Agenda Item N: Priority System Modifications for IUPs for CWSRF and DWSRF

Agenda Item O: Priority System Modifications CDBG-I

Agenda Item Q: SB 536

3-12-19 Agenda

3-12-19 Meeting Minutes

March 2019 Combined Funded Projects List

March 2019 Authority Funding Approvals

2-13-19 Agenda

2-13-19 Meeting Minutes

Dec. 12, 2018

Agenda Item B: Draft Oct 2018 Meeting Minutes

Agenda Item J: Substantial Change in Funding Amount, City of Shelby

2019 Authority Meeting Schedule

9-18-18 Agenda

9-19-18 Meeting Minutes

Agenda Item B: July 2018 Draft Meeting Minutes

Agenda Item H: Draft 2019 Meeting Schedule

7-18-18 Agenda

7-18-18 Meeting Minutes

Agenda Item I, J: Project Spreadsheets

Agenda Item I, J: Staff Reports

Agenda Item K, M: Staff Reports

4-18/19-18 Agenda

4-18/19-18 Meeting Minutes

April 2018 Authority Meeting Materials

Agenda Item F: CDBG-I Public School Project Spreadsheet

Agenda Item G: Key Program Metrics

2-28-18 Agenda

2-28-18 Meeting Minutes

Feb. 2018 State Water Infrastructure Funding Spreadsheets

Agenda Item J, K, L: Project Spreadsheets

Agenda Item J, K, L: Staff Reports

Feb. 2018 State Water Infrastructure Funding Approvals

Dec. 13, 2017

12-13-17 Agenda

12-13-17 Meeting Minutes

Agenda Item B: Sept 20, 2017 Meeting Minutes

Agenda Item F: The One Water Concept Presentation by Trevor Clements, TetraTech

Agenda Item G:  Sept. 2017 Application Update

Agenda Item H: Fair Bluff Initiative

Agenda Item I: Stormwater Additional Information

Agenda Item I: Stormwater Scoping

Agenda Item J: Reconsidering of Project Due to Substantive Scope and Budget Changes

Agenda Item K: CDBG-I De-obligated Funds Process

Agenda Item L: Future Funding Levels

Agenda Item M: Metrics Analysis

9-20-17 Agenda

9-20-17 Meeting Minutes

Agenda Item E: Fiscal Year 2016-2017 Annual Report

Agenda Item F: Draft 2018 Meeting Schedule

8-23-17 Agenda

8-23-17 Meeting Minutes

7-19-17 Agenda

7-19-17 Meeting Minutes

All Staff Reports

July 2017 State Water Infrastructure Funding Approvals

July 2017 State Water Infrastructure Funding Spreadsheets

4-19-17 Agenda

4-19-17 Meeting Minutes

1-18-17 Agenda

1-18-17 Meeting Minutes

Jan. 2017 State Water Infrastructure Funding Approvals

Jan. 2017 State Water Infrastructure Funding Spreadsheets

Agenda Item I: Combined Funding Staff Reports

Agenda Item M: 2017 IUPs

Dec. 14, 2016

12-14-16 Agenda

12-14-16 Meeting Minutes

10-19-16 Agenda

10-19-16 Meeting Minutes

Agenda Item C: Final Draft 2016 Annual Report

Agenda Item F: Specified Situation

9-21-16 Agenda

9-21-16 Meeting Minutes

9-21-16 Agenda with Attachments for Review

City of Hickory Presentation

High Country COG Presentation

Tuckaseigee Water Sewer Authority Presentation

7-20-16 Agenda

7-20-16 Meeting Minutes

Agenda Item J: Application Spreadsheets

Agenda Item J: Staff Reports

Agenda Item K: Connect NC Bond Priority System

Funded AIA Project Spreadsheet

Funded MRF Project Spreadsheet

Funded CWSRF Project Spreadsheet

Funded WWSPG Project Spreadsheet

Funded DWSPG Project Spreadsheet

4-20-16 Agenda

4-20-16 Meeting Minutes

3-4-16 Agenda

3-4-16 Meeting Minutes

3-4-16 Agenda with Attachments for Review

Public Comments and Responses

1-21-16 Agenda

1-21-16 Meeting Minutes

Agenda with Attachments for Review

Funded Projects List as Approved by Authority for Funding January 21 2016

Funded DWSRF Project Spreadsheet

Funded CWSRF Project Spreadsheet

Funded CDBG-I Project Spreadsheet

Dec. 10, 2015

12-10-15 Agenda

12-10-15 Meeting Minutes

10-22-15 Agenda

10-22-15 Meeting Minutes

10-15-15 Agenda

10-15-15 Meeting Minutes

9-17-15 Agenda

9-17-15 Meeting Minutes

Agenda with Attachments for Review

7-23-15 Agenda

7-23-15 Meeting Minutes

5-21-15 Agenda

5-21-15 Meeting Minutes

Projects Approved for Funding at the May 21, 2015 Meeting

Agenda Item G: Clean Water State Revolving Fund

Agenda Item G: Community Development Block Grants - Infrastructure

Agenda Item G: Funding Scenarios

Agenda Item I: Priority Criteria Changes for Fall 2015 for all Funding Programs

3-19-15 Agenda

3-19-15 Meeting Minutes

Agenda Item H: CWSRF and DWSRF Priority Criteria for 2015 Intended Use Plans

Agenda Item I: Potential Discretionary Points for Fall 2015 Intended Use Plans

Agenda Item J: Potential Priority Criteria for Fall 2015 Applications, CWSRF, DWSRF, CDBG-I

1-15-15 Agenda

1-15-15 Meeting Minutes

Agenda Item E: CDBG-I: Potential New Project Type for Fall 2015 Applications

Agenda Item F: Intended Use Plans for CWSRF and DWSRF Programs

Agenda Item G: Review of Recent Applications and Potential Priority Criteria Changes for Fall 2015 Applications

Dec. 10, 2014

12-10-14 Agenda

12-10-14 Meeting Minutes

Projects Approved for Funding at December 11, 2014 Authority Meeting

Agenda Item E: Meeting Schedule for 2015

Agenda Item F: Wastewater High Unit Cost Grants (WWHUC)

Agenda Item F: Wastewater Technical Assistance Grants (WWTAG)

Agenda Item F: Drinking Water High Unit Cost Grants (DWHUC)

Agenda Item F: Drinking Water Technical Assistance Grants (DWTAG)

Agenda Item F: Community Development Block Grants-Infrastructure (CDBG-I)

Agenda Item F: Clean Water State Revolving Funds (CWSRF)

Agenda Item F - Drinking Water State Revolving Funds (DWSRF)

10-27-14 Agenda

10-27-14 Meeting Minutes

Meeting Notification 10-27-14

Draft V3 of Nov.1, 2014 Report to Legislative Committees

10-14-14 Agenda

10-14-14 Meeting Minutes

Meeting Notification 10-14-14

Draft V2 of Nov. 1, 2014 Report to Legislative Committees

9-18-14 Agenda

9-18-14 Meeting Minutes

Agenda Item E: Proposed Changes to Loan & Grant Priority Criteria

Agenda Item F: Potential Changes to NCGS 159G - Staff Report

Agenda Item F: Potential Changes to NCGS 1549G - Statute Text

Agenda Item G: Draft Nov. 1, 2014 Report to Legislative Committees

8-8-14 Agenda

8-8-14 Meeting Minutes

August 8 2014 Special Meeting via Conference Call Materials

Meeting Notification 8-8-14

7-17-14 Agenda

7-17-14 Meeting Minutes

Projects Approved for Funding at July 17, 2014 SWIA Meeting

Agenda Item E: May 1, 2014 CDBG-I Applications

Agenda Item F.1: CWSRF Reauthorization

Agenda Item F.3: Session Law 2014-42

Agenda Item G: Potential Changes to NCGS 159G

5-12-14 Agenda

5-12-14 Meeting Minutes

Projects Approved for Funding at May 12, 2014 SWIA Meeting

Agenda Item E: Wastewater High Unit Cost Grant (WWHUC)

Agenda Item E: Wastewater Technical Assistance Grants (WWTAG)

Agenda Item E: Drinking Water High Unit Cost Grants (DWHUC)

Agenda Item E: Drinking Water Technical Assistance Grants (DWTAG)

Agenda Item E: Community Development Block Grant-Infrastructure Grants (CDBG-I)

Agenda Item E: Clean Water State Revolving Fund Loans (CWSRF)

3-20-14 Agenda

3-20-14 Meeting Minutes

Agenda Item E: SRF Update and Priority Ranking Method Approvals

Agenda Item F: Report on Recent Training Events

Agenda Item G: CDBG-I Update

Agenda Item H: Draft Report to Legislative Committees

Agenda Item I: LGC Oversight of Municipal Water & Sewer Enterprise Operations

Agenda Item J: Overview of Financial Management of NC's Drinking Water & Wastewater Utilities

2-20-14 Agenda

2-20-14 Meeting Minutes

Item F - SRF IUP Background

Agenda Item G: DWSRF Priority Rating System

Agenda Item H: CDBG-I Priority Criteria Approval

Agenda Item I: State Programs Background

Agenda Item J: State Grant Program Priority Rating System

Agenda Item K: September 2013 DWSRF Priority Revision

Agenda Item M: Overview of State Water Infrastructure Needs

Agenda Item N-1: Utility Management Practices

Agenda Item N-2: Public-Private Partnership Overview

1-13-14 Agenda

1-13-14 Meeting Minutes

Agenda Item D: Applicable Statutes

Agenda Item F: SWIA Background

Agenda Item G: CWSRF Background

Agenda Item H: CWSRF Priority Rating System

Agenda Item I: DWSRF Background

Agenda Item J: DWSRF Priority Rating System

Agenda Item O: CWSRF September 2013 Applications and Recommendations

Agenda Item O: CWSRF September 2013 Application Summary

Agenda Item P: DWSRF September 2013 Applications (New and Old)

Agenda Item P: DWSRF September 2013 Applications (Ready to Proceed)

Agenda Item P: DWSRF September 2013 Applications (Not Ready to Proceed)

Agenda Item P: DWSRF September 2013 Application Summary

Agenda Item Q: CDBG Program

Agenda Item R: Planning for Future Work and Meetings