Board of Directors Regular Meeting Agenda


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Meeting Date: 09/20/2018  

SUBJECT MATTER:
Receive, consider and act upon granting a Right of Way Easement – Entergy Texas, Inc., Village of Panther Creek Section 7, ROSR E (P-2018-0588);
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 a portion of a Restricted Open Space Reserve buffering residential homes in the Village of Panther Creek.   The proposed 10-foot wide .0327 acre tract for right-of-way 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, April and May of this year. Legal counsel has reviewed the right-of-way instrument 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 Easement - Entergy Texas Panther Creek Section 7 E


    

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