In addition to any other information that may be required by the executive administrator or the board, the applicant shall provide:
  (1) a resolution from its governing body which shall:
    (A) request financial assistance and identify the amount of requested assistance;
    (B) designate the authorized representative to act on behalf of the governing body; and
    (C) authorize the representative to execute the application, appear before the board on behalf of the applicant, and submit such other documentation as may be required by the executive administrator or the board;
  (2) a notarized affidavit from the authorized representative stating that:
    (A) the decision to request financial assistance from the board was made in a public meeting held in accordance with the Open Meetings Act (Texas Government Code, §551.001, et seq,) and after providing all such notice as required by such Act;
    (B) the information submitted in the application is true and correct according to best knowledge and belief of the representative;
    (C) the applicant has no outstanding judgments, orders, fines, penalties, taxes, assessment or other enforcement or compliance issue of any kind or nature by EPA, Texas Commission on Environmental Quality (commission), Texas Comptroller, Texas Secretary of State, or any other federal, state or local government or identifying such judgments, orders, fines, penalties, taxes, assessment or other enforcement or compliance issue as may be outstanding for the applicant;
    (D) the applicant warrants compliance with the representations made in the application in the event that the board provides the financial assistance; and
    (E) the applicant will comply with all applicable federal laws, rules, and regulations as well as the laws of this state and the rules and regulations of the board;
  (3) a proposed schedule for purchase of the board's interest in the project;
  (4) copies of any proposed or existing contracts for consultant financial advisory, engineering, and bond counsel services to be used by the applicant in applying for financial assistance or constructing the proposed project. Contracts for engineering services should include the scope of services, level of effort, costs, schedules, and other information necessary for adequate review by the executive administrator;
  (5) a citation to the specific legal authority in the Texas Constitution and statutes pursuant to which the applicant is authorized to provide the service for which the applicant is receiving financial assistance as well as the legal documentation identifying and establishing the legal existence of the applicant as may be deemed necessary by the executive administrator;
  (6) if the applicant provides or will provide water supply or treatment service to another service provider, or receives such service from another service provider, the proposed agreement, contract, or other documentation which legally establishes such service relationship, with the final and binding agreements provided prior to closing;
  (7) documentation of the ownership interest, with supporting legal documentation, of property on which proposed project shall be located, or if the property is to be acquired, certification that the applicant has the necessary legal power and authority to acquire the property;
  (8) if payment under the master agreement is based either wholly or in part from revenues of contracts with others, a copy of any actual or proposed contracts under which applicant's gross income is expected to accrue. Prior to release of funds, an applicant shall submit executed copies of such contracts to the executive administrator;
  (9) if an election is required by law to authorize participation in the project, the executive administrator may require applicant to provide the election date and election results as to each proposition necessary for the participation of the applicant as part of the application.
  (10) Applicant shall submit an engineering feasibility report signed and sealed by a professional engineer registered in the State of Texas. The report, based on guidelines provided by the executive administrator, shall provide:
    (A) description and purpose of the project;
    (B) entities to be served and current and future population;
    (C) the cost of the project;
    (D) a description of the alternatives considered and reasons for selection of the project proposed;
    (E) sufficient information to evaluate the engineering feasibility; and
    (F) maps and drawings as necessary to locate and describe the project service area. The executive administrator may request additional information or data as necessary to evaluate the project.
  (11) a water conservation plan prepared in accordance with §363.15 of this title (relating to Required Water Conservation Plan).

Source Note: The provisions of this §363.1004 adopted to be effective October 8, 2002, 27 TexReg 9382; amended to be effective December 25, 2007, 32 TexReg 9721; amended to be effective February 9, 2023, 48 TexReg 520