Board of Directors Meeting Agenda


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Meeting Date: 05/23/2018  

SUBJECT MATTER:
Receive, consider, and act  upon a resolution of support of the Spring Creek Reservoir project as identified in Governor Greg Abbott’s Commission to Rebuild Texas published list of public infrastructure flood mitigation projects (per the recommendation of the Drainage Task Force);
FISCAL IMPACT:
There is no fiscal impact related to adopting the resolution of support or any financial commitment related to the Spring Creek Reservoir project. The Spring Creek Reservoir Project as described in the Governor's Rebuild Texas list of flood mitigation projects is estimated to cost $400 million. 
BACKGROUND:
At the May 8, 2018, meeting of the Storm Water Drainage Task Force, the Task Force voted to recommend to the Township Board of Directors to adopt a resolution of support of the Spring Creek Reservoir project as identified in Governor Greg Abbott’s Commission to Rebuild Texas published list of public infrastructure flood mitigation projects.  The recommendation was the result of  the Task Force receiving a Public Statement from Harris-Montgomery Counties Municipal Utility District NO. 386 (Attachment A) and a letter from The Woodlands Joint Powers Agency/ MUD Drainage Task Force (Attachment B) both recommending the Township’s Drainage Task Force support and promote the Spring Creek Reservoir project.   Therefore, a Resolution of Support has been prepared for consideration (Attachment C).
RECOMMENDATION:
Adopt the resolution of support of the Spring Creek Reservoir. 
Attachments
Attachment A - MUD 386 Letter of Support Spring Creek Reservoir
Attachment B -WJPA Letter of Support Spring Creek Reservior
Attachment C - Resolution of Support Spring Creek Reservoir


    

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