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.

2020 Meetings 2019 Meetings

2019 Meetings

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

 
2018 Meetings

2018 Meetings

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

2017 Meetings

2017 Meetings

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

 

2016 Meetings

2016 Meetings

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

 

2015 Meetings

2015 Meetings

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

 

2014 Meetings

2014 Meetings

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