Documents from State Water Infrastructure Authority Past Meetings

Feb. 21, 2023 Agenda

Related documents

July 18-19, 2023 Agenda

Related documents

Oct. 12, 2022 

Viable Utility Committee

Agenda Oct. 12, 2022

Related Documents

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