Documents from State Water Infrastructure Authority Past Meetings The tables below provide the documents presented at previous State Water Infrastructure Authority meetings. The information is presented in reverse chronological order with a separate table for each calendar year. 2021 Meetings 2020 Meetings 2019 Meetings 2018 Meetings 2017 Meetings 2016 Meetings 2015 Meetings 2014 Meetings Meeting Date Agenda & Minutes Related Documents September 16, 2021 State Water Infrastructure Authority Agenda Agenda Item C August 13, 2021 Viable Utility Reserve Committee 8-13-2021 VUR Committee Agenda 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 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 Agenda Item D - Non-Distressed Systems working with Regional Partners 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 Meeting Date Agenda & Minutes Related Documents Dec. 9, 2020 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 Nov. 18, 2020 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 11-13-20 VUR Agenda Agenda Item D: Distressed Criteria Updates Agenda Item F: Distressed Units and Allocation of Funds Oct. 30, 2020 Viable Utility Reserve Committee 10-30-20 VUR Agenda 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 Oct. 14, 2020 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 Agenda Items C, D, F, G Sept. 17, 2020 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 July 8, 2020 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 VUR Committee Meeting Presentation Slides April 8, 2020 4-8-20 Agenda 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 Feb. 12, 2020 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 Meeting Date Agenda & Minutes Related Documents Dec. 11, 2019 12-11-19 Agenda 12-11-19 Meeting Minutes Agenda Item F: Priority System for ASADRA Oct. 9, 2019 10-9-19 Agenda 10-9-19 Meeting Minutes Sept. 25, 2019 9-25-19 Agenda 9-25-19 Meeting Minutes Sept. 11, 2019 9-11-19 Agenda 9-11-19 Meeting Minutes Agenda Item K: 2020 Meeting Schedule July 10, 2019 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 Apr. 9-10, 2019 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 Mar. 12, 2019 3-12-19 Agenda 3-12-19 Meeting Minutes March 2019 Combined Funded Projects List March 2019 Authority Funding Approvals Feb. 13, 2019 2-13-19 Agenda 2-13-19 Meeting Minutes Meeting Date Agenda & Minutes Related Documents Dec. 12, 2018 12-12-18 Agenda Agenda Item B: Draft Oct 2018 Meeting Minutes Agenda Item J: Substantial Change in Funding Amount, City of Shelby 2019 Authority Meeting Schedule Oct. 17, 2018 10-17-18 Agenda Agenda Item B, G, J: Meeting Minutes, 2018 Meeting Dates, Ensuring Viable Utilities Staff Report Sept. 19, 2018 9-18-18 Agenda 9-19-18 Meeting Minutes Agenda Item B: July 2018 Draft Meeting Minutes Agenda Item H: Draft 2019 Meeting Schedule July 18, 2018 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 April 18-19, 2018 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 Feb. 28, 2018 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 Meeting Date Agenda & Minutes Related Documents 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 Sept. 20, 2017 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 Aug 23, 2017 8-23-17 Agenda 8-23-17 Meeting Minutes Agenda Item D: CDBG-I Hurricane Relief Consideration July 19, 2017 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 April 19, 2017 4-19-17 Agenda 4-19-17 Meeting Minutes Agenda with Attachments for Review Jan. 18, 2017 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 Meeting Date Agenda & Minutes Related Documents Dec. 14, 2016 12-14-16 Agenda 12-14-16 Meeting Minutes 12-14-16 Agenda with Attachments for Review Oct. 19. 2016 10-19-16 Agenda 10-19-16 Meeting Minutes Agenda Item C: Final Draft 2016 Annual Report Agenda Item F: Specified Situation Sept. 21, 2016 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 July 20, 2016 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 Apr. 20, 2016 4-20-16 Agenda 4-20-16 Meeting Minutes Mar. 4, 2016 3-4-16 Agenda 3-4-16 Meeting Minutes 3-4-16 Agenda with Attachments for Review Public Comments and Responses Jan. 21, 2016 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 Meeting Date Agenda & Minutes Related Documents Dec. 10, 2015 12-10-15 Agenda 12-10-15 Meeting Minutes Agenda with Attachments for Review Oct. 22, 2015 10-22-15 Agenda 10-22-15 Meeting Minutes Oct. 15, 2015 10-15-15 Agenda 10-15-15 Meeting Minutes Sec. of State Notification Sept. 17, 2015 9-17-15 Agenda 9-17-15 Meeting Minutes Agenda with Attachments for Review July 23, 2015 7-23-15 Agenda 7-23-15 Meeting Minutes May 21, 2015 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 Mar. 19, 2015 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 Jan. 15, 2015 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 Meeting Date Agenda & Minutes Related Documents 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) Oct. 27, 2014 10-27-14 Agenda 10-27-14 Meeting Minutes Meeting Notification 10-27-14 Draft V3 of Nov.1, 2014 Report to Legislative Committees Oct. 14, 2014 10-14-14 Agenda 10-14-14 Meeting Minutes Meeting Notification 10-14-14 Draft V2 of Nov. 1, 2014 Report to Legislative Committees Sept. 18, 2014 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 Aug. 8, 2014 8-8-14 Agenda 8-8-14 Meeting Minutes August 8 2014 Special Meeting via Conference Call Materials Meeting Notification 8-8-14 July 17, 2014 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 May 12, 2014 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) Mar. 20, 2014 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 Feb. 20, 2014 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 Jan. 13-14, 2014 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
Documents from State Water Infrastructure Authority Past Meetings The tables below provide the documents presented at previous State Water Infrastructure Authority meetings. The information is presented in reverse chronological order with a separate table for each calendar year. 2021 Meetings 2020 Meetings 2019 Meetings 2018 Meetings 2017 Meetings 2016 Meetings 2015 Meetings 2014 Meetings Meeting Date Agenda & Minutes Related Documents September 16, 2021 State Water Infrastructure Authority Agenda Agenda Item C August 13, 2021 Viable Utility Reserve Committee 8-13-2021 VUR Committee Agenda 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 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 Agenda Item D - Non-Distressed Systems working with Regional Partners 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 Meeting Date Agenda & Minutes Related Documents Dec. 9, 2020 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 Nov. 18, 2020 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 11-13-20 VUR Agenda Agenda Item D: Distressed Criteria Updates Agenda Item F: Distressed Units and Allocation of Funds Oct. 30, 2020 Viable Utility Reserve Committee 10-30-20 VUR Agenda 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 Oct. 14, 2020 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 Agenda Items C, D, F, G Sept. 17, 2020 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 July 8, 2020 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 VUR Committee Meeting Presentation Slides April 8, 2020 4-8-20 Agenda 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 Feb. 12, 2020 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 Meeting Date Agenda & Minutes Related Documents Dec. 11, 2019 12-11-19 Agenda 12-11-19 Meeting Minutes Agenda Item F: Priority System for ASADRA Oct. 9, 2019 10-9-19 Agenda 10-9-19 Meeting Minutes Sept. 25, 2019 9-25-19 Agenda 9-25-19 Meeting Minutes Sept. 11, 2019 9-11-19 Agenda 9-11-19 Meeting Minutes Agenda Item K: 2020 Meeting Schedule July 10, 2019 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 Apr. 9-10, 2019 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 Mar. 12, 2019 3-12-19 Agenda 3-12-19 Meeting Minutes March 2019 Combined Funded Projects List March 2019 Authority Funding Approvals Feb. 13, 2019 2-13-19 Agenda 2-13-19 Meeting Minutes Meeting Date Agenda & Minutes Related Documents Dec. 12, 2018 12-12-18 Agenda Agenda Item B: Draft Oct 2018 Meeting Minutes Agenda Item J: Substantial Change in Funding Amount, City of Shelby 2019 Authority Meeting Schedule Oct. 17, 2018 10-17-18 Agenda Agenda Item B, G, J: Meeting Minutes, 2018 Meeting Dates, Ensuring Viable Utilities Staff Report Sept. 19, 2018 9-18-18 Agenda 9-19-18 Meeting Minutes Agenda Item B: July 2018 Draft Meeting Minutes Agenda Item H: Draft 2019 Meeting Schedule July 18, 2018 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 April 18-19, 2018 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 Feb. 28, 2018 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 Meeting Date Agenda & Minutes Related Documents 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 Sept. 20, 2017 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 Aug 23, 2017 8-23-17 Agenda 8-23-17 Meeting Minutes Agenda Item D: CDBG-I Hurricane Relief Consideration July 19, 2017 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 April 19, 2017 4-19-17 Agenda 4-19-17 Meeting Minutes Agenda with Attachments for Review Jan. 18, 2017 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 Meeting Date Agenda & Minutes Related Documents Dec. 14, 2016 12-14-16 Agenda 12-14-16 Meeting Minutes 12-14-16 Agenda with Attachments for Review Oct. 19. 2016 10-19-16 Agenda 10-19-16 Meeting Minutes Agenda Item C: Final Draft 2016 Annual Report Agenda Item F: Specified Situation Sept. 21, 2016 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 July 20, 2016 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 Apr. 20, 2016 4-20-16 Agenda 4-20-16 Meeting Minutes Mar. 4, 2016 3-4-16 Agenda 3-4-16 Meeting Minutes 3-4-16 Agenda with Attachments for Review Public Comments and Responses Jan. 21, 2016 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 Meeting Date Agenda & Minutes Related Documents Dec. 10, 2015 12-10-15 Agenda 12-10-15 Meeting Minutes Agenda with Attachments for Review Oct. 22, 2015 10-22-15 Agenda 10-22-15 Meeting Minutes Oct. 15, 2015 10-15-15 Agenda 10-15-15 Meeting Minutes Sec. of State Notification Sept. 17, 2015 9-17-15 Agenda 9-17-15 Meeting Minutes Agenda with Attachments for Review July 23, 2015 7-23-15 Agenda 7-23-15 Meeting Minutes May 21, 2015 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 Mar. 19, 2015 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 Jan. 15, 2015 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 Meeting Date Agenda & Minutes Related Documents 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) Oct. 27, 2014 10-27-14 Agenda 10-27-14 Meeting Minutes Meeting Notification 10-27-14 Draft V3 of Nov.1, 2014 Report to Legislative Committees Oct. 14, 2014 10-14-14 Agenda 10-14-14 Meeting Minutes Meeting Notification 10-14-14 Draft V2 of Nov. 1, 2014 Report to Legislative Committees Sept. 18, 2014 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 Aug. 8, 2014 8-8-14 Agenda 8-8-14 Meeting Minutes August 8 2014 Special Meeting via Conference Call Materials Meeting Notification 8-8-14 July 17, 2014 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 May 12, 2014 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) Mar. 20, 2014 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 Feb. 20, 2014 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 Jan. 13-14, 2014 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
