Board of Directors Regular Meeting Agenda


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Meeting Date: 08/21/2014  

SUBJECT MATTER:
Receive, consider and act upon two easements to Entergy Texas, Inc.;
FISCAL IMPACT:
There is no fiscal impact related to these easements.
BACKGROUND:
Entergy Texas, Inc. has requested two underground easements to provide electrical service to a new area adjacent to Grogan's Forest, Section 10 (Attachments A and B).  The easements would be ten feet wide and the width of the Open Space Reserve A.  Staff has reviewed the request and finds no adverse impact to the Township or residents in the area.
RECOMMENDATION:
It is recommended to approve the easement instruments with Entergy Texas, Inc. for two portions being a part of Reserve "A" out of Grogan's Forest, Section 10 and authorize the President/ General Manager to execute the instruments.
Attachments
Entergy Easement 1
Entergy Easement 2


    

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