Board of Directors Meeting Agenda


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Meeting Date: 05/23/2018  

SUBJECT MATTER:
Receive, consider and act upon a Right-of Way request to grant easement to Entergy Texas, Inc. for portions of fourteen open space reserves in the Village of Panther Creek, Section 5 (P-2018-0282);
FISCAL IMPACT:
There are no costs relative to the granting of the right-of-way easement.
BACKGROUND:
Entergy Texas, Inc. has requested  a Right-of-Way Instrument  (easement) in order to replace existing underground lines that are located in fourteen (14) Restricted Open Space Reserves buffering residential homes in the Village of Panther Creek.   The proposed 10-foot wide right-of-ways will provide Entergy access for the underground lines.  The project is a continuation of  projects to upgrade aging infrastructure and consists of replacing direct buried electric utility wires.  The Board of Directors approved similar Right of Way Instruments with Entergy Texas in February and April of this year. Legal counsel has reviewed the right-of-way instrument agreement and found it to be acceptable (Attachment A).
RECOMMENDATION:
Approve the right-of-way instrument with Entergy Texas, Inc. and authorize the President/General Manager the authority to execute the same
Attachments
Attachment A - Right of Way Agreement Entergy Texas Panther Creek Section 5


    

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