TITLE 31.NATURAL RESOURCES AND CONSERVATION

Part 10. TEXAS WATER DEVELOPMENT BOARD

Chapter 371. DRINKING WATER STATE REVOLVING FUND

Subchapter D. BOARD ACTION ON APPLICATION

31 TAC §371.52

The Texas Water Development Board (the board) proposes amendments to 31 TAC §371.52 concerning lending rates under the Drinking Water State Revolving Fund program. The amendments will set interest rates for loans from the board to private and other entities for which the interest on the bonds are subject to the federal income tax (taxable entities). The current method for setting interest rates for taxable entities is to subtract 185 basis points from the prime lending rate. The prime lending rate is a base rate for corporate loans made by commercial banks and it does not follow the conventional indices and scales normally utilized by the board for establishing interest rates.

The board proposes by this amendment to establish the interest for loans to these private and other taxable entities to be 140% of the rate charged on loans by the board to entities the interest on whose bonds is not subject to the federal income tax (tax exempt entities). This percentage is the average percentage between the rates published by Bloomberg Taxable Index for BBB rated bonds and the rates for tax-exempt, general obligation, 20 year maturity, mixed quality bonds published by Bond Buyer Index tax-exempt for the period of March 1999 through November 2001. Concurrently with these amendments, the board is proposing amendments to chapter 375 of the board's rules. Taken together, these amendments will establish a uniform method by which interest rates are calculated for private and taxable applicants, in each respective program.

Ms. Melanie Callahan, Director of Fiscal Services, has determined that for the first five-year period the section is in effect, there is no change in cost to state government. The loss or increase in revenue to state government from the implementation of the rule cannot be accurately projected because the losses or increases will vary depending on market interest rate fluctuations. A study of the previous 147 weeks shows that under the new provision the state would receive a higher interest rate from borrowers in a majority of the instances. There will be no fiscal impact on local government as a result of enforcement and administration of the section.

Ms. Callahan has also determined that for the first five years the section as proposed is in effect the public benefit anticipated as a result of enforcing the section will be to provide greater stability of interest rates for the board and for eligible applicants by moving away from a reliance on commercial rates, which are volatile, and moving to reliance on municipal rates which are found to be more stable. Ms. Callahan has determined there will be no adverse impact on small business. The costs to individuals or entities which access the board's programs cannot be accurately projected because savings or costs will vary depending on market interest rate fluctuations. A study of the previous 147 weeks shows that under the new provision the individual or entity would be assessed a higher interest rate in a majority of the instances.

Comments on the proposed amendments will be accepted for 30 days following publication and may be submitted to Srin Surapanani, Staff Attorney, Texas Water Development Board, P.O. Box 13231, Austin, Texas, 78711-3231, by e-mail to srin.surapanani@twdb.state.tx.us or by fax @ 512/463-5580.

The amendments are proposed under the authority of the Texas Water Code §6.101 and §15.605 which provide the Texas Water Development with the authority to adopt rules necessary to carry out the powers and duties in the Water Code and other laws of the State.

The statutory provisions affected by the proposed amendments are Texas Water Code Chapter 15, Subchapter J.

§371.52.Lending Rates.

(a)-(c) (No change)

(d) Private and taxable borrowers. The interest rate for loan agreements for those borrowers receiving financial assistance who are determined to be private or taxable issuers will be 140% of the rate pursuant to subsections (a), (b) and (c) of this section. [ Notwithstanding the provisions of subsections (b) and (c) of this section, the interest rate for loan agreements for those borrowers receiving financial assistance from the community/noncommunity water systems financial assistance account will be the rate derived by subtracting 185 basis points from the prime lending rate. For the purpose of this subsection, prime lending rate is defined to be the base interest rate on corporate loans posted by at least 75% of the nation's 30 largest banks as published in the nationally published Wall Street Journal and which is in effect as of the date the interest rate is set by the development fund manager. ]

(e)-(f) (No change.)

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on February 21, 2002.

TRD-200201061

Suzanne Schwartz

General Counsel

Texas Water Development Board

Proposed date of adoption: April 17, 2002

For further information, please call: (512) 463-7981


Chapter 375. CLEAN WATER STATE REVOLVING FUND

Subchapter C. NONPOINT SOURCE POLLUTION LOAN AND ESTUARY MANAGEMENT PROGRAM

31 TAC §375.306

The Texas Water Development Board (the board) proposes new 31 TAC §375.306 concerning lending rates under the Nonpoint Source Pollution Loan and Estuary Management Program of the Clean Water State Revolving Fund. The new section will provide for a methodology to calculate interest rates for applicants utilizing the Nonpoint Source Pollution Loan and Estuary Management Program. There is currently no rule detailing the method, but rather a guideline on setting rates that requires staff to evaluate a market equivalent rate. There have been only limited circumstances in the past where this method needed to be applied because water supply corporations, the primary TWDB taxable borrowers, are not eligible applicants in the Clean Water State Revolving Fund. The possibility for taxable borrowers in the Clean Water State Revolving Fund increased in September 2001 when rules were adopted authorizing the board to make loans to "persons" for nonpoint source pollution control.

The new section will set interest rates for persons at 140% of the rate for tax exempt applicants. This percentage is the average ratio between the rates published by Bloomberg Taxable Index for BBB rated bonds and the rates for tax-exempt, general obligation, 20 year maturity, mixed quality bonds published by Bond Buyer Index tax-exempt for the period of March 1999 through November 2001. Concurrently, the board is proposing amendment to Chapter 371 of the board's rules. Taken together, these amendments will establish a uniform method by which interest rates are calculated for private and taxable applicants, in each respective program.

Ms. Melanie Callahan, Director of Fiscal Services, has determined that for the first five-year period the section is in effect, there is no change in cost to state government. The loss or increase in revenue to state government from the implementation of the rule cannot be accurately projected because the losses or increases will vary depending on market interest rate fluctuations. A study of the previous 147 weeks shows that under the new rule the state would receive a higher interest rate from borrowers in a majority of the instances. There will be no fiscal impact on local government as a result of enforcement and administration of the sections.

Ms. Callahan has also determined that for the first five years the section as proposed is in effect the public benefit anticipated as a result of enforcing the section will be to provide greater stability of interest rates for the board and for eligible applicants by moving away from a reliance on commercial rates, which are volatile, and moving to reliance on municipal rates which are found to be more stable. Ms. Callahan has determined there will be no adverse impact on small business. The costs to individuals or entities which access the board's programs cannot be accurately projected because savings or costs will vary depending on market interest rate fluctuations. A study of the previous 147 weeks shows that under the new provision the individual or entity would be assessed a higher interest rate in a majority of the instances.

Comments on the proposed new section will be accepted for 30 days following publication and may be submitted to Srin Surapanani, Staff Attorney, Northern Legal Services, Texas Water Development Board, P.O. Box 13231, Austin, Texas, 78711-3231, by e-mail to srin.surapanani@twdb.state.tx.us or by fax @ 512/463-5580.

The new section is proposed under the authority of the Texas Water Code §6.101 and §15.605 which provide the Texas Water Development with the authority to adopt rules necessary to carry out the powers and duties in the Water Code and other laws of the State.

The statutory provisions affected by the proposed new section are Texas Water Code Chapter 15, Subchapter J.

§375.306.Lending Rates.

The interest rate for applicants receiving funding pursuant to this subchapter will be the 140% of the rate pursuant to §375.52 of this title (relating to Lending Rates).

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on February 21, 2002.

TRD-200201062

Suzanne Schwartz

General Counsel

Texas Water Development Board

Proposed date of adoption: April 17, 2002

For further information, please call: (512) 463-7981