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North Carolina Department of Environment Quality

NC Department of Environment and Natural Resources
Water Infrastructure - Authority Meetings Past Years

Water Infrastructure

 

 State Water Infrastructure Authority Meetings

2016 Meetings

 

Meeting Date

Meeting Location

Agenda

Documents for Review

Dec. 14, 2016

NC Rural Economic Center

4021 Carya Dr.

Raleigh

12-14-16 Agenda

12-14-16 Meeting Minutes

 Agenda with Attachments for Review
Oct. 19, 2016

Division of Water Infrastructure

Room 826V Archdale Building

512 N Salisbury St.

Raleigh

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

Hotel Indigo

151 Haywood Street

Asheville

09-21-16 Agenda 

09-21-16 Meeting Minutes

Agenda with Attachments for Review

City of Hickory Presentation

High Country COG Presentation

Tuckaseigee Water Sewer Authority Presentation

July 20, 2016

NC Rural Economic Center

4021 Carya Dr.

Raleigh

07-20-16 Agenda 

07-20-16 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

Environment and Natural Resources Building (Green Square)

217 W. Jones St.

Room 1210

Raleigh

04-20-16 Agenda

04-20-16 Meeting Minutes

 
Mar. 4, 2016

Environment and Natural Resources Building (Green Square)

217 W. Jones St.

Room 1210

Raleigh

03-04-16 Agenda

03-04-16 Meeting Minutes

Agenda with Attachments for Review

Public Comments and Responses

Jan. 21, 2016

NC Rural Economic Center

4021 Carya Dr.

Raleigh

01-21-16 Agenda

01-21-16 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 

 

Meeting Date

Meeting Location

Agenda

Documents for Review

Dec. 10, 2015Green Square Room 5001 Raleigh

12-10-15 Agenda

12-10-15 Mtg Minutes

Agenda with Attachments for Review
Oct. 22, 2015Conference Call

10-22-15 Agenda

10-22-15 Mtg Minutes

 
Oct. 15, 2015

Conference Call

10-15-15 Agenda

10-15-15 Mtg Minutes

Sec. of State Notification
Sept. 17, 2015Green Square Raleigh

9-17-15 Agenda

9-17-15 Mtg Minutes

 Agenda with Attachments for Review
July 23, 2015Green Square Raleigh

7-23-15 Agenda

7-23-15 Mtg Minutes

 
May 21, 2015Green Square Raleigh

5-21-15 Agenda

5-21-15 Mtg 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, 2015Green Square Raleigh

3-19-15 Agenda

3-19-15 Mtg Minutes

Agenda Item H - CWSRF and DWSRF Priority Criteria for 2015 Intended Use Plans

Agenda Item I - Potential Discretionary Points for Fall 2015 Applications

Agenda Item J - Potential Priority Criteria for Fall 2015 Applications, CWSRF, DWSRF, CDBG-I

Jan 15, 2015

Green Square Raleigh

1-15-15 Agenda

 

1-15-15 Mtg 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 

Meeting Date

Meeting Location

Agenda

Documents for Review

Dec 10, 2014  Rural Center  Raleigh 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 Rural Center  Raleigh  10-27-14 Agenda
10-27-14 Meeting Minutes
Meeting Notification
Draft V3 of Nov. 1, 2014 Report to Legislative Committees
 Oct 14, 2014 Rural Center  Raleigh 

10-14-14 Agenda
10-14-14 Meeting Minutes

Meeting Notification
Draft V2 of Nov. 1, 2014 Report to Legislative Committees
Sept 18, 2014  Rural Center  Raleigh 

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 159G - Statute Text
Agenda Item G - Draft Nov. 1, 2014 Report to Legislative Committees
Aug 8, 2014 Rural Center  Raleigh 

8-18-14 Agenda

8-8-14 Meeting Minutes

August 8 2014 Special Meeting via Conference Call Materials
Meeting Notification

July 17, 2014  Rural Center  Raleigh

 

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  Rural Center  Raleigh

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)

March 20, 2014 Rural Center  Raleigh

3-20-14 Agenda

 

3-20-14 Meeting Minutes
Item E - SRF Update and Priority Ranking Method Approvals
Item F - Report on Recent Training Events
Item G - CDBG-I Update
Item H - Draft Report to Legislative Committees
Item I - LGC Oversight of Municipal Water & Sewer Enterprise Operations
Item J - Overview of Financial Management of NC's Drinking Water & Wastewater Utilities
Feb 20, 2014 Rural Center  Raleigh

2-20-14 Agenda


2-20-14 Meeting Minutes

Item F - SRF IUP Background
Item G - DWSRF Priority Rating System
Item H - CDBG-I Priority Criteria Approval
Item I - State Programs Background
Item J - State Grant Program Priority Rating System
Item K - September 2013 DWSRF Priority Revision
Item M - Overview of State Water Infrastructure Needs
Item N-1 - Utility Management Practicies
Item N-2 - Public Private Partnership Overview

Jan 13-14, 2014

Rural Center Raleigh

1-13-14 Agenda

 

1-13-14 Meeting Minutes

 

Item D - Applicable Statutes
Item F - SWIA Background
Item G - CWSRF Background
Item H - CWSRF Priority Rating System
Item I - DWSRF Background
Item J - DWSRF Priority Rating System
Item O - CWSRF September 2013 Applications and Recommendations
Item O - CWSRF September 2013 Application Summary
Item P - DWSRF September 2013 Applications (New and Old)
Item P - DWSRF September 2013 Applications (Ready to Proceed)
Item P - DWSRF September 2013 Applications (Not Ready to Proceed)
Item P - DWSRF September 2013 Application Summary
Item Q - CDBG Program
Item R - Planning for Future Work and Meetings

 

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 For assistance contact us at   

 919.707.9160

         

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N.C. Division of Water Infrastructure 

Mailing Address (USPS): 1633 Mail Service Center, Raleigh, North Carolina, 27699-1633    

Street Address (FedEx, UPS): 512 N. Salisbury St. 8th Floor, Raleigh, North Carolina, 27604

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