TITLE 31.NATURAL RESOURCES AND CONSERVATION

Part 10. TEXAS WATER DEVELOPMENT BOARD

Chapter 367. AGRICULTURAL WATER CONSERVATION PROGRAM

31 TAC §§367.1 - 367.3, 367.12, 367.15 - 367.20

The Texas Water Development Board (the board) proposes amendments to 31 TAC Chapter 367, Agricultural Water Conservation Program (AWCP). The board proposes to amend §§367.1 - 367.3, and §367.12 and propose new §§367.15 - 367.20 relating to the creation of the Agricultural Water Conservation Linked Deposit Program. The proposed amendments and new sections reflect changes to the Texas Water Code enacted by the 78th Legislature that authorized the creation of the Agricultural Water Conservation Linked Deposit Program (AWCLDP).

The board proposes to amend §367.1, Policy Statement, to include linked deposits as part of its financial assistance that it will be the policy of the board to provide in order to conserve and protect the state's water resources and provide resulting benefits to all of the state's citizens.

The board proposes to amend §367.2, Definitions of Terms, to provide definitions for eligible lending institution, linked deposit, and linked deposit agreement in order to implement the AWCLDP. The board proposes a definition of eligible lending institution that refers to a commercial lending institution that is either designated a depository of state funds by the Texas comptroller of public accounts or an institution of the Farm Credit System headquartered in this state, that agrees to participate in a linked deposit program established under Water Code §17.905, and that is willing to agree to provide collateral equal to the amount of linked deposits placed with it. This definition follows the language of the new legislation in order to maximize the number of institutions that are eligible to participate. The board proposes a definition for linked deposit to be a deposit governed by a linked deposit agreement which requires that: 1) the lending institution pay interest to the board on the deposit at a rate equal to the asking yield for a U.S. Treasury note with a twelve-month maturity as of the date five days preceding the submission of all the documents required of the eligible lending institution to the executive administrator requesting a linked deposit agreement; 2) the state not withdraw any part of the deposit except as according to the terms of the linked deposit agreement and the terms of this chapter; and 3) the institution agree to lend the value of the deposit to a person at a rate not to exceed the interest paid by the eligible lending institution to the board plus four percent. This definition follows the language of the new legislation in order to implement the program to maximize extent possible under the legislation. The board proposes a definition for linked deposit agreement as a written agreement between the board and an eligible lending institution that provides for the deposit of money from the agricultural water conservation fund (fund) with the lending institution according to the conditions of this chapter. By defining linked deposit agreement in this manner, the rules have a ready reference to the contract while leaving the details of the terms of the contract to be more fully explained in this chapter related to the AWCLDP.

The board proposes to amend §367.3, Eligible Uses of the Fund, to include a new subsection (3) that specifically authorizes the fund to be used to provide a linked deposit to an eligible lending institution that agrees to provide a loan to a person for a conservation project.

The board proposes to amend §367.12, Construction Requirements, to include the phrase "financed by the board through a grant or loan and" so that the requirements of the section are explicitly limited to the grant and loan programs and not the linked deposit program.

The board proposes new §367.15, Authorization to Execute Agreements, to provide the specific authorization to the executive administrator to execute linked deposit agreements with eligible lending institutions for the purpose of providing money from the fund to be used for the purposes set forth in these amendments. Pursuant to new Water Code §17.907, the board is authorized to approve or disapprove an application for a linked deposit agreement submitted by an eligible lending institution. Water Code §15.907 specifically authorizes the board to delegate to the executive administrator the authority to approve or disapprove such applications. Water Code §17.908 provides that upon approval of the application by the board, the board and the eligible lending institution shall enter into a linked deposit agreement. Execution of an agreement of any sort only requires that one person actually sign, or execute, the agreement. As a six-member board, only one individual need take the action necessary to execute agreement. The term "execute", in the broader sense of ensuring performance, is a matter that requires more time and attention than the board members can perform. Therefore, as a matter of necessity, the board delegates the function of executing financial assistance agreements to the executive administrator, both in the narrow and broad sense. As a matter of necessity, the board delegates the function of executing financial assistance agreements to the executive administrator. Proposed new §367.15, in conjunction with new proposed §375.16(b), is proposed to delegate to the executive administrator the function of reviewing applications for linked deposit agreements and, if approved, executing such agreements. In addition to the contract provisions required pursuant to the other sections in this chapter, proposed new §367.15 provides the executive administrator with the discretion to include any additional provisions in such agreements, as the executive administrator may deem necessary to fulfill the purposes and intent of the program.

The board proposes new §367.16, Conditions Prior to Execution, to set forth the minimum requirements that the board has determined must be met prior to the eligible lending institution and the executive administrator executing a linked deposit agreement. Proposed new §367.16(a) identifies the minimum requirements that the board has determined must be met by an eligible lending institution when submitting a request to the executive administrator for a linked deposit agreement. These requirements are prescribed by the statute or are considered prudent application requirements. Proposed new §367.16(a)(1) requires the submission of the loan application from the person who will be constructing the conservation project. This proposed subsection requires the lending institution determine that the submitted loan application to be creditworthy according to the criteria of the lending institution prior to its submission to the executive administrator. Proposed new §367.16(a)(2) requires submission of a draft loan agreement between the lending institution and its borrower that identifies the amount of the loan, identifies the interest rate applied to the loan, sets forth the repayment schedule, limits the use of the loan proceeds to an eligible project, and contains all such other terms as determined in the sole discretion of the lending institution to be appropriate for its loan agreement. Proposed new §367.16(a)(1)(A) limits the total amount of the loan to $250,000 as required by statute. Proposed new §367.16(a)(1)(B) limits the interest rate under the agreement to no more than four percentage points above the interest rate charged by the board to the lending institution as required by statute. Proposed new §367.16(a)(3) requires two certifications. Proposed new §367.16(a)(3)(A) requires a certification by the lending institution setting the interest rate that will be charged to its borrower for the proposed project. Proposed new §367.16(a)(3)(B) requires that the lending institution provide a certification from a director of the soil and water conservation district for the district in which the project is located as to two facts: 1) that the loan recipient has a soil and water conservation approved by the district, and 2) that the project furthers or implements such plan. This certification is required by statute to insure that the project will implement agricultural water conservation project. Proposed new §367.16(a)(4) requires the lending institution to submit such other documentation that the executive administrator determines is necessary in order to insure that the linked deposit, if approved, will fulfill the objectives of the program. This provision is proposed because the board believes that the executive administrator should have the discretion to request additional information that may only be able to be identified as the program develops or after the initial review of the documents submitted by a lending institution. This provision allows the executive administrator the discretion to adapt the application requirements in order to fulfill the objectives of the program. Proposed new §367.16(b) identifies the minimum requirements that the board has determined to be appropriate before the executive administrator is authorized to execute a linked deposit agreement. This proposed subsection requires the executive administrator to review the documentation submitted by the lending institution and determine that the institution is eligible to participate in the program, that the documents submitted comply with the requirements of this section, and that executing the agreement will effectuate the purposes of the program.

The board proposes new §367.17, Board Obligations in Linked Deposit Agreements, to identify the minimum responsibilities that the board will assume if the executive administrator executes a linked deposit agreement. The responsibilities of the board proposed in new §367.17(a) are to provide money in the amount identified in the linked deposit agreement to the eligible lending institution from the fund and to otherwise fulfill the obligations set forth in the linked deposit agreement. It is proposed to include these requirements by rule because these are the minimum requirements that the board is expected to fulfill and which may be enforceable pursuant to a rule of the board. By this proposed section, eligible lending institutions are informed of the minimum obligations undertaken by the board with the execution of such an agreement and receive assurance of compliance with the statutory provisions through enforcement of this section in addition to contractual remedies available to the lending institution in event of default. Proposed new §367.17(b) also authorizes the board or the executive administrator to withdraw money deposited with a lending institution either according to the terms of the linked deposit agreement or in the event that the institution ceases to be either a state depository or a Farm Credit System institution headquartered in this state. This rule is proposed to implement the requirement set forth in Water Code §17.911.

The board proposes new §367.18, Lending Institution Obligations in Linked Deposit Agreements, to identify the minimum requirements that an eligible lending institution will assume upon its execution of a linked deposit agreement authorized by this section. Proposed new §367.18(a) provides that upon execution of the agreement, the lending institution shall provide collateral equal to the amount of the money from the fund placed on deposit with it, provide the loan for the project substantially according to the draft loan agreement provided with the application, pay interest on the deposit to the board at a rate equal to the asking yield for a U.S. Treasury note with a twelve-month maturity, submit compliance reports on a yearly basis to the executive administrator, return the funds to the board according to the terms of the linked deposit agreement, and otherwise comply with the linked deposit agreement, these rules, and applicable federal and state law. These requirements are generally set forth in the new Water Code provisions as requirements for the linked deposit agreement. By this proposed section, eligible lending institutions are informed of the minimum obligations undertaken in executing such an agreement and the board receives assurance of compliance with the statutory provisions through enforcement of this section in addition to contractual remedies that may be available to the board in event of default. Proposed new §367.18(b) specifies that payment delays or defaults by the recipient of the loan do not affect the liability of the lending institution to the board under the linked deposit agreement. This rule is proposed to implement the requirement set forth in Water Code §17.908.

The board proposes new §367.19, Requirements after Execution, to identify the reporting requirements of the executive administrator to the board. Having delegated the authority to approve and execute linked deposit agreements, by proposed new §367.19(1) the executive administrator is required to report monthly to the board the linked deposit agreements that have been executed and the status of each loans made by the lending institutions. This provision will allow the board to routinely review the administration and performance of the program. By proposed new §367.19(2) the executive administrator is required to report any instances of noncompliance by a participating lending institution to the board as well as to the Texas comptroller of public accounts. The comptroller is included in the reporting requirement for instances of noncompliance because the board has deemed the lending institution eligible in part due to the comptroller using the lending institution as a state depository. By reporting the instance of noncompliance to the comptroller, the board potentially will be assisting the comptroller in the protection of other funds of the state. This rule is proposed to implement the requirement set forth in Water Code §17.909.

The board proposes new §367.20, State Liability, to establish as clearly as possible that the state does not assume any liability to the lending institutions for any payments that may be due by a borrower of the lending institution and that the linked deposit is not an extension of credit within the meaning of the state constitution. This rule is proposed to implement the requirement set forth in Water Code §17.910.

Ms. Melanie Callahan, Director of Fiscal Services, has determined that for the first five-year period the amendments and new sections are in effect there will be no fiscal implications on state and local government as a result of enforcement and administration of the amendments and new sections. Since the revisions create a new program that uses money currently available in the fund for eligible participants on a voluntary basis, there will be no impact on state or local governments.

Ms. Callahan has also determined that for the first five years the amendments and new sections, as proposed, are in effect the public benefit as a result of enforcing the amendments and new sections will be to provide needed capital at reduced rates for agricultural water conservation projects thereby assisting in the protection of the state's water resources. Ms. Callahan has determined there will not be economic costs to small businesses or individuals required to comply with the amendments and new sections as proposed since the program is voluntary.

It is estimated that the amendments and new sections will not adversely affect local economies because the rule pertains to a voluntary program that provides needed capital at reduced rates for agricultural water conservation projects. Indeed, by the state financially contributing to these projects, the local economies should be positively affected.

Comments on the proposal will be accepted for 30 days following publication and may be submitted to Jonathan Steinberg, Deputy Counsel, Texas Water Development Board, P.O. Box 13231, Austin, Texas, 78711-3231, by e-mail to jonathan.steinberg@twdb.state.tx.us or by fax at (512) 463-5580.

The amendments and new sections are proposed under the authority of the Texas Water Code §6.101 and §17.912 which provides the Texas Water Development Board with the authority to adopt rules necessary to carry out the powers and duties in the Water Code, other laws of the State, and the agricultural water conservation program.

The statutory provisions affected by the proposed amendments and new sections are Texas Water Code Chapter 17, Subchapter J.

§367.1.Policy Statement.

It is the policy of the board to provide grants , linked deposits, and loans to conserve and protect the state's water resources and provide resulting benefits to all of the state's citizens. This chapter implements the Texas Water Code, Chapter 17, Subchapter J.

§367.2.Definitions.

The following words and terms, when used in this chapter, shall have the following meanings, unless the context clearly indicates otherwise.

(1) - (5) (No change.)

(6) Eligible lending institution--a financial institution that makes commercial loans, is either a depository of state funds or an institution of the Farm Credit System headquartered in this state, and agrees to participate in a linked deposit program established under Water Code §17.905 and is willing to agree to provide collateral equal to the amount of linked deposits placed with it.

(7) [ (6) ] Executive administrator--The executive administrator of the Texas Water Development Board, or an authorized representative of the executive administrator.

(8) [ (7) ] Fund--The agricultural water conservation fund authorized by Section 50-d, Article III, of the Texas Constitution.

(9) Linked Deposit--a deposit governed by a linked deposit agreement between the board and an eligible lending institution that requires that:

(A) the eligible lending institution pay interest to the board on the deposit at a rate equal to the asking yield for a U.S. Treasury note with a twelve-month maturity as of the date five days preceding the submission of all the documents required of the eligible lending institution to the executive administrator requesting a linked deposit agreement;

(B) the state not withdraw any part of the deposit except as according to the terms of the linked deposit agreement and the terms of this division; and

(C) the eligible lending institution agree to lend the value of the deposit to a person at a rate not to exceed the interest paid by the eligible lending institution to the board plus four percent;

(10) Linked Deposit Agreement--a written agreement between the board, acting through the executive administrator, and an eligible lending institution providing for the deposit by the board of an amount of money from the fund with the eligible lending institution executed pursuant to the authority and according to the conditions of this chapter.

(11) [ (8) ] Person--An individual, corporation, partnership, association, or other legal entity that is not a political subdivision.

(12) [ (9) ] Political subdivision--Includes a municipality, county, district or authority created under the Texas Constitution Article III, Section 52, or Article XVI, Section 59, an institution of higher education as defined by §61.003, Education Code, any interstate compact commission to which the state is a party, and any nonprofit water supply corporation created and operating under Texas Water Code Chapter 67.

§367.3.Eligible Uses of the Fund.

To the extent authorized by Water Code §17.899, the board may use money in the fund to:

(1) provide a grant to a state agency to pay the eligible costs for a conservation program or conservation project, including a conservation program that provides funding to a political subdivision or person for a conservation project; [ and ]

(2) provide a grant or loan to a political subdivision to pay the eligible costs for a conservation program or conservation project ; and

(3) provide a linked deposit to an eligible lending institution for a loan to a person for a conservation project pursuant to the terms of §§367.15 - 367.20 of this chapter .

§367.12.Construction Requirements.

(a) This section applies to conservation projects financed by the board through a grant or loan and which include construction.

(b) Prior to the release of funds for construction of a conservation project, an approved applicant shall:

(1) submit to the executive administrator engineering plans and specifications, which shall be as detailed as would be required for submission to contractors bidding on the work and which shall be consistent with the engineering feasibility information submitted with the application;

(2) obtain written approval from the executive administrator of the submitted engineering plans and specifications; and

(3) for projects which the approved applicant will execute construction contracts, prior to receiving bids and awarding the contract, obtain executive administrator approval of the contract documents, such documents to include:

(A) provisions assuring compliance with the board's rules and all relevant statutes;

(B) provisions providing for the district to retain a minimum of 5.0% of the progress payments otherwise due to the contractor until construction is substantially complete and reduction in the retainage is authorized by the executive administrator;

(C) a contractor's act of assurance form to be executed by the contractor which shall warrant compliance by the contractor with all laws of the State of Texas and all rules and published policies of the board; and

(D) any additional conditions that may be requested by the executive administrator.

(c) If money from the fund will be used to purchase bonds, and proceeds of the bonds are required for planning, designing or preparation of plans and specifications or other activities not related to construction, the political subdivision may close the loan, receive funds for the money allocated for planning, designing or preparation of plans and specifications or other activities not related to construction if the funds for construction are deposited to an escrow account the agreement for which is acceptable to the executive administrator in form and substance.

(d) After the construction contract is awarded, the approved applicant shall:

(1) insure adequate inspection of the project by a registered professional engineer;

(2) obtain assurance from the engineer that the work is performed in a satisfactory manner in accordance with the approved plans and specifications, other engineering design or permit documents, approved alterations, and in accordance with sound engineering principles and construction practices;

(3) allow the executive administrator to inspect the construction and materials of any project at any time; and

(4) take corrective action as necessary to complete the project in accordance with approved plans and specifications or contract documents.

(e) Upon notice from the approved applicant or its project engineer that the project has been completed in accordance with approved plans and specifications, the executive administrator shall take such reasonable actions necessary to confirm that the project has been completed according to the approved plans and specifications. Upon the determination of the executive administrator that the conservation project approved by the board has been constructed in accordance with the approved plans and specifications, the executive administrator shall issue a certificate of approval to the approved applicant. After issuance of a certificate of approval, the approved applicant shall release all remaining retainage under the contract documents.

(f) Approval of plans and specifications, contract documents, and project inspection shall not subject the State of Texas to any liability related to the construction of the project.

§367.15.Authorization to Execute Agreements.

The board authorizes the executive administrator to execute a linked deposit agreement with an eligible lending institution to provide money from the fund according to and in compliance with §§367.15 - 367.20 of this chapter. The linked deposit agreement shall include the obligations set forth in §§367.15 - 367.20 of this chapter and such other terms and conditions determined by the executive administrator to be reasonable and necessary to fulfill the objectives of this chapter.

§367.16.Conditions Prior to Execution.

(a) Before the executive administrator may execute a linked deposit agreement, a lending institution shall submit to the executive administrator:

(1) the application of a person determined by the eligible lending institution to be eligible and creditworthy to receive a loan according the criteria of the institution;

(2) a draft loan agreement with such person that:

(A) identifies the principal amount of the loan which shall not exceed $250,000;

(B) identifies the interest rate to be paid by the borrower which shall not exceed the interest rate paid by the eligible lending institution to the board plus four percent;

(C) includes a repayment schedule which identifies the dates on which payments are due from the loan recipient to the lending institution;

(D) limits the use of the funds to a conservation project certified pursuant to subsection (a)(3) of this section; and

(E) contains such other terms and conditions determined by the eligible lending institution in its sole discretion to be reasonable for the purposes of a private loan agreement;

(3) a certification from:

(A) the eligible lending institution of the interest rate applicable to the proposed loan;

(B) a director of a soil and water conservation district for the district in which the project is located certifying that:

(i) the loan recipient has a soil and water conservation plan approved by the district; and

(ii) the project furthers or implements such plan; and

(4) such other information or documentation as determined by the executive administrator to be reasonable and necessary to fulfill the objectives of this chapter.

(b) Before the executive administrator executes a linked deposit agreement, the executive administrator shall review the information submitted in this section and determine that:

(1) the lending institution is an eligible lending institution as defined in §367.2 of this chapter;

(2) the documents submitted by the lending institution comply with the requirements of this chapter; and

(3) execution of the linked deposit agreement fulfills the purposes and intent of this chapter and the public interest.

§367.17.Board Obligations in Linked Deposit Agreements.

(a) Upon execution of a linked deposit agreement by the executive administrator and an eligible lending institution, the board, acting through its executive administrator, shall:

(1) deposit with the lending institution the amount of money identified in the linked deposit agreement from the fund; and

(2) perform such other terms and conditions as specified in the linked deposit agreement.

(b) The board or the executive administrator may withdraw linked deposits from the lending institution according to the terms of the linked deposit agreement or if the institution ceases to be either a state depository as designated by the Texas comptroller of public accounts or a Farm Credit System institution headquartered in Texas.

§367.18.Lending Institution Obligations in Linked Deposit Agreements.

(a) Upon execution of a linked deposit agreement and receipt of money from the board, the lending institution shall:

(1) provide collateral equal to the amount of the money from the fund placed on deposit with it;

(2) lend the value of the deposit being provided by the board substantially according to the terms and conditions of the draft loan agreement submitted by the lending institution to the executive administrator;

(3) pay to the board interest on the deposit at a rate equal to the asking yield for a U.S. Treasury note with a twelve-month maturity as of the date five days preceding the submission of all the documents required of the eligible lending institution to the executive administrator requesting a linked deposit agreement;

(4) submit compliance reports to the executive administrator annually providing information on the performance of the terms of the loan by the person receiving the loan from the lending institution and such other information or documents as specified in the linked deposit agreement;

(5) return the amount of funds provided as a linked deposit as specified in the linked deposit agreement; and

(6) perform such other terms and conditions as specified in the linked deposit agreement, this chapter, the rules of the board, and applicable federal and state law.

(b) A delay in payment or a default on a loan by the recipient of the loan from the lending institution does not affect the validity of the deposit agreement or the repayment of the deposit in accordance with the terms of the deposit agreement.

§367.19.Requirements after Execution.

After the executive administrator has executed a linked deposit agreement, the executive administrator shall:

(1) at the next available board meeting and each month thereafter, provide a report to the board that:

(A) identifies all linked deposit agreements; and

(B) the status of the loans made by lending institutions; and

(2) in the event of noncompliance on the part of an eligible lending institution, inform the Texas comptroller of public accounts of the noncompliance and include information regarding the noncompliance in the monthly report to the board.

§367.20.State Liability.

The state is not liable to an eligible lending institution for payment of the principal, interest, or any late charges on a loan made to an approved applicant. A linked deposit is not an extension of the state's credit within the meaning of any state constitutional prohibition.

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 April 21, 2004.

TRD-200402667

Suzanne Schwartz

General Counsel

Texas Water Development Board

Proposed date of adoption: June 16, 2004

For further information, please call: (512) 475-2052


Chapter 375. CLEAN WATER STATE REVOLVING FUND

The Texas Water Development Board (the board) proposes the repeal of 31 TAC Chapter 375, Subchapter C, §§375.301 - 375.306, concerning the Nonpoint Source Pollution Loan and Estuary Program from the Clean Water State Revolving Fund. The board also proposes new Subchapter C, Division 1, §§375.301 - 375.302, Division 2, §§375.325 - 375.329, and Division 3, §§375.350 - 375.357, concerning Nonpoint Source Pollution Control Project Financial Assistance Programs from the Clean Water State Revolving Fund. The proposed repeal and new sections reflect changes to the Texas Water Code enacted by the 78th Legislature that authorized the creation of the Nonpoint Source Pollution Control Linked Deposit Program (NPSLDP).

The current Subchapter C, Nonpoint Source Pollution Loan and Estuary Management Program, §§375.301 - 375.306 sets out the provisions of the Nonpoint Source Loan Program (NPSLP) and the Estuary Management Program (EMP). The NPSLP is currently the only program of the board which provides financial assistance to individuals and others for nonpoint source pollution control projects. In the current NPSLP, the board provides loans directly to individuals and other private or public entities for nonpoint source pollution control projects using funds from the Clean Water State Revolving Fund, defined in §375.2 as the CWSRF Program Account. Under the proposed repeal and new sections, the NPSLP and EMP will continue as currently written. The new NPSLDP will provide financial assistance for nonpoint source pollution control projects in the form of depositing funds from the CWSRF Program Account into local lending institutions conditioned on, or linked to, the institution making a loan to an individual for a nonpoint source pollution control project. The NPSLP and the NPSLDP share common elements and similar scopes in that both programs provide financial assistance for nonpoint source pollution control projects.

Therefore, the board proposes new Division 1 for the purpose of identifying the common scope of the subchapter, which is providing financial assistance for nonpoint source pollution control projects and estuary management projects, and to define common terminology. The board proposes new Division 2 to contain the provisions appropriate for the NPSLP and EMP. The board proposes new Division 3 to contain the provisions appropriate for the NPSLDP.

The board proposes new §375.301, Scope of Subchapter, for the purpose of identifying the programs covered by the subchapter, which are the NPSLP, EMP, and the NPSLDP using funds from the CWSRF Program Account. Since all these programs will be using funds in the CWSRF program account, this proposed section also states that the other provisions in Subchapter A may apply unless a provision in this subchapter specifically applies.

The board proposes new §375.302, Definitions of Terms, to provide definitions of common terminology used in the subchapter. The board proposes a definition of Best Management Practices, BMP, to refer to those measures that are the most efficient, practical, and cost effective means to guide a particular activity or address a particular problem. This term is currently used in the NPSLP and EMP and no amendments to the definition are proposed. The board proposes a definition of eligible lending institution that refers to a commercial lending institution that is either designated a depository of state funds by the Texas comptroller of public accounts or an institution of the Farm Credit System headquartered in this state, that agrees to participate in a linked deposit program established under Water Code §15.611, and that is willing to agree to provide collateral equal to the amount of linked deposits placed with it. This definition follows the language of the new legislation in order to maximize the number of institutions that are eligible to participate. The board proposes to define individual water quality management plan as a land management plan that is developed and approved to conserve or improve water resources of a particular site after having considered characteristics such as soil types, slope, climate, vegetation and land usage. This term is currently used in the NPSLP and EMP and no amendments to the definition are proposed. The board proposes a definition for linked deposit to be a deposit governed by a linked deposit agreement which requires that: 1) the lending institution pay interest to the board on the deposit at a rate equal to the asking yield for a U.S. Treasury note with a twelve-month maturity as of the date five days preceding the submission of all the documents required of the eligible lending institution to the executive administrator requesting a linked deposit agreement; 2) the state not withdraw any part of the deposit except as according to the terms of the linked deposit agreement and the terms of this chapter; and 3) the institution agree to lend the value of the deposit to a person at a rate not to exceed the interest paid by the eligible lending institution to the board plus four percent. This definition follows the language of the new legislation in order to implement the program to maximize extent possible under the legislation. The board proposes a definition for linked deposit agreement as a written agreement between the board and an eligible lending institution that provides for the deposit of funds from the CWSRF program account with the lending institution according to the conditions of this subchapter. By defining linked deposit agreement in this manner, the rules have a ready reference to the contract while leaving the details of the terms of the contract to be more fully explained in the division of this subchapter related to the NPSLDP. The board proposes a definition of the national estuary program to refer to the program created by the Water Quality Act of 1987. This term is currently used in the NPSLP and EMP and no amendments to the definition are proposed. The board proposes a definition of NPS Loan Program to refer to the Nonpoint Source Pollution Loan Program which is set forth in Division 2 of this subchapter. The definition is currently used for the NPSLP but is amended here for the purpose of reflecting that provisions of the program are proposed to be set forth in Division 2 of this subchapter. The board proposes to define NPS management report as the most recent Texas Nonpoint Source Pollution Assessment Report and Management Program adopted by the commission. This term is currently defined for the NPSLP but is amended here for the purpose of referring to the most recent version of the commission's report because the report is amended from time to time by the commission. This definition as amended will therefore clarify which report is being referred to. The board proposes a definition of person to include an individual, corporation, partnership, association, state, municipality, commission, or political subdivision of a state or any interstate body, and that explicitly coincides with the definition of the Clean Water Act. This term is currently used in the NPSLP and EMP and no amendments to the definition are proposed.

The board proposes new Division 2, Nonpoint Source Pollution Loan and Estuary Management Program, to contain the provisions previously used for the NPSLP and EMP. The board proposes new §375.325, Purpose, to clearly state that the purpose of this division is to set forth the terms of the program by which the board will make a loan from funds in the CWSRF program account to a person for the purposes set forth in this division.

The board proposes new §375.326, Eligible Projects; §375.327, Application for Assistance; §375.328, Promissory Notes and Loan Agreements; and §375.329, Lending Rates, to contain the exact same provisions as the former §375.303, Eligible Projects; §375.304, Application for Assistance; §375.305, Promissory Notes and Loan Agreements; and §375.306, Lending Rates, respectively.

The board proposes new Division 3, Nonpoint Source Pollution Link Deposit Program, to implement the newly enacted provisions of Water Code §15.601 et seq. The board proposes new §375.350, Purpose, to identify the purpose as providing linked deposits from the CWSRF program account to eligible lending institution so that those institutions will provide loans to persons for the purpose of nonpoint source pollution control projects.

The board proposes new §375.351, Authorization to Execute Agreements, to provide the specific authorization to the executive administrator to execute linked deposit agreements with eligible lending institutions for the purpose of providing funds from the CWSRF program account to be used for the purposes set forth in this division. Pursuant to new Water Code §15.614, the board is authorized to approve or disapprove an application for a linked deposit agreement submitted by an eligible lending institution. Water Code §15.614 specifically authorizes the board to delegate to the executive administrator the authority to approve or disapprove such applications. Water Code §15.615 provides that upon approval of the application by the board, the board and the eligible lending institution shall enter into a linked deposit agreement. Execution of an agreement of any sort only requires that one person actually sign, or execute, the agreement. As a six-member board, only one individual need take the action necessary to execute agreement. The term "execute", in the broader sense of ensuring performance, is a matter that requires more time and attention than the board members can perform. Therefore, as a matter of necessity, the board delegates the function of executing financial assistance agreements to the executive administrator, both in the narrow and broad sense. Proposed new §375.351, in conjunction with new proposed §375.352(b), is proposed to delegate to the executive administrator the function of reviewing applications for linked deposit agreements and, if approved, executing such agreements. In addition to the contract provisions required pursuant to the other sections in this division, proposed new §375.351 provides the executive administrator with the discretion to include any additional provisions in such agreements, as the executive administrator may deem necessary to fulfill the purposes and intent of the program.

The board proposes new §375.352, Conditions Prior to Execution, to set forth the minimum requirements that the board has determined must be met prior to the eligible lending institution and the executive administrator executing a linked deposit agreement. Proposed new §375.352(a) identifies the minimum requirements that the board has determined must be met for an eligible lending institution to submit a request to the executive administrator for a linked deposit agreement. These requirements are prescribed by the statute or are considered prudent application requirements. Proposed new §375.352(a)(1) requires that submission of the loan application from the person who will be constructing the nonpoint source pollution control project. This proposed paragraph requires that the lending institution determine that the submitted loan application is creditworthy according to the criteria of the lending institution. Proposed new §375.352(a)(2) requires submission of a draft loan agreement between the lending institution and its borrower that identifies the amount of the loan, identifies the interest rate applied to the loan, sets forth the repayment schedule, limits the use of the loan proceeds to an eligible project, and contains all such other terms as determined in the sole discretion of the lending institution to be appropriate for its loan agreement. Proposed new §375.352(a)(1)(A) limits the total amount of the loan to $250,000 as required by statute. Proposed new §375.352(a)(1)(B) limits the interest rate under the agreement to no more than four percentage points above the interest rate charged by the board to the lending institution as required by statute. Proposed new §375.352(a)(3) requires two certifications. Proposed new §375.352(a)(3)(A) requires a certification by the lending institution setting the interest rate that will be charged to its borrower for the proposed project. Proposed new §375.352(a)(3)(B) requires that the lending institution provide a certification as identified in proposed new §375.353(a) or (b). These certifications are required by statute to accurately identify the interest charged to the borrower and to insure that the project will implement nonpoint source pollution control projects. Proposed new §375.352(a)(4) requires the lending institution to submit such other documentation that the executive administrator determines is necessary in order to insure that the linked deposit, if approved, will fulfill the objectives of the program. This provision is proposed because the board believes that the executive administrator should have the discretion to request additional information that may only be able to be identified as the program develops or after the initial review of the documents submitted by a lending institution. This provision allows the executive administrator the discretion to adapt the application requirements in order to fulfill the objectives of the program. Proposed new §375.352(b) identifies the minimum requirements that the board has determined to be appropriate before the executive administrator is authorized to execute a linked deposit agreement. This proposed subsection requires the executive administrator to review the documentation submitted by the lending institution and determine that institution is eligible to participate in the program, that the documents submitted comply with the requirements of this section, and that executing the agreement will effectuate the purposes of the program.

The board proposes new §375.353, Project Certifications, for the purpose of insuring the proposed project receiving a loan backed by a linked deposit will be constructing a nonpoint source pollution control project. Proposed new §375.353(a) applies to projects that are proposed for agricultural or silvicultural projects. For these projects, proposed new §375.353(a) requires that a director of the soil and water conservation district for the district in which the project is located must certify to two facts: 1) that the loan recipient has a water quality management plan that has been certified by the State Soil and Water Conservation Board, and 2) that the project furthers or implements such plan. Proposed new §375.353(b) applies to proposed projects that are not agricultural or silvicultural projects. In this instance, the executive director must certify that the loan recipient's proposed project implements or furthers the most recent nonpoint source pollution management plan. Both of these subsections are proposed to implement the requirement set forth in Water Code §15.613.

The board proposes new §375.354, Board Obligations in Linked Deposit Agreements, to identify the minimum responsibilities that the board will assume if the executive administrator executes a linked deposit agreement. The responsibilities of the board proposed in new §375.354(a) are to provide funds in the amount identified in the linked deposit agreement to the eligible lending institution from the CWSRF program account and to otherwise fulfill the obligations set forth in the linked deposit agreement. It is proposed to include these requirements by rule because there are the minimum requirements that the board is expected to fulfill and which may be enforceable pursuant to a rule of the board. By this proposed section, eligible lending institutions are informed of the minimum obligations undertaken by the board with the execution of such an agreement and receive assurance of compliance with the statutory provisions through enforcement of this section in addition to contractual remedies available to the lending institution in event of default. Proposed new §375.354(b) also authorizes the board or the executive administrator to withdraw funds deposited with a lending institution either according to the terms of the linked deposit agreement or in the event that the institution ceases to be either designated a state depository by the Texas comptroller of public accounts or a Farm Credit System institution headquartered in this state. This rule is proposed to implement the requirement set forth in Water Code §15.618.

The board proposes new §375.355, Lending Institution Obligations in Linked Deposit Agreements, to identify the minimum requirements that an eligible lending institution will assume upon its execution of a linked deposit agreement authorized by this division. Proposed new §375.355(a) provides that upon execution of the agreement, the lending institution shall provide collateral equal to the amount of the funds from the CWSRF program account placed on deposit with it, provide the loan for the project substantially according to the draft loan agreement provided with the application, pay interest on the deposit to the board at a rate equal to the asking yield for a U.S. Treasury note with a twelve-month maturity, submit compliance reports on a yearly basis to the executive administrator, return the funds to the board according to the terms of the linked deposit agreement, and otherwise comply with the linked deposit agreement, these rules, and applicable federal and state law. These requirements are generally set forth in the new Water Code provisions as requirements for the linked deposit agreement. By this proposed section, eligible lending institutions are informed of the minimum obligations undertaken in executing such an agreement and the board receives assurance of compliance with the statutory provisions through enforcement of this section in addition to contractual remedies that may be available to the board in event of default. Proposed new §375.355(b) specifies that payment delays or defaults by the recipient of the loan do not affect the liability of the lending institution to the board under the linked deposit agreement. This rule is proposed to implement the requirement set forth in Water Code §15.617.

The board proposes new §375.356, Requirements after Execution, to identify the reporting requirements of the executive administrator to the board. Having delegated the authority to approve and execute linked deposit agreements, by proposed new §375.356(1) the executive administrator is required to report monthly to the board the linked deposit agreements that have been executed and the status of each loans made by the lending institutions. This provision will allow the board to routinely review the administration and performance of the program. By proposed new §375.356(2) the executive administrator is required to report any instances of noncompliance by a participating lending institution to the board as well as to the Texas comptroller of public accounts. The comptroller is included in the reporting requirement for instances of noncompliance because the board has deemed the lending institution eligible in part due to the comptroller using the lending institution as a state depository. By reporting the instance of noncompliance to the comptroller, the board potentially will be assisting the comptroller in the protection of other funds of the state. This rule is proposed also to implement the requirement set forth in Water Code §15.616(b).

The board proposes new §375.357, State Liability, to establish as clearly as possible that the state does not assume any liability to the lending institutions for any payments that may be due by a borrower of the lending institution and that the linked deposit is not an extension of credit within the meaning of the state constitution. This rule is proposed also to implement the requirement set forth in Water Code §15.617.

Ms. Melanie Callahan, Director of Fiscal Services, has determined that for the first five-year period the repeal and new sections are in effect there will be no fiscal implications on state and local government as a result of enforcement and administration of the repeal and new sections. Since the revisions continue an existing program and create a new program that use funds currently available in the CWSRF program account for eligible participants on a voluntary basis, there will be no impact on state or local governments.

Ms. Callahan has also determined that for the first five years the repeal and new sections, as proposed, are in effect the public benefit as a result of enforcing the repeal and new sections will be to provide needed capital at reduced rates for nonpoint source pollution control projects thereby assisting in improving water quality in the state in furtherance of the objectives of the Clean Water Act. Ms. Callahan has determined there will not be economic costs to small businesses or individuals required to comply with the repeal and new sections as proposed.

It is estimated that the repeal and new sections will not adversely affect local economies because the proposed changes relate to a voluntary program that provides needed capital at reduced rates for nonpoint source pollution control projects. Indeed, by the state financially contributing to these projects, the local economies should be positively affected.

Comments on the proposal will be accepted for 30 days following publication and may be submitted to Jonathan Steinberg, Deputy Counsel, Texas Water Development Board, P.O. Box 13231, Austin, Texas, 78711-3231, by e-mail to jonathan.steinberg@twdb.state.tx.us or by fax at (512) 463-5580.

Subchapter C. NONPOINT SOURCE POLLUTION LOAN AND ESTUARY MANAGEMENT PROGRAM

31 TAC §§375.301 - 375.306

(Editor's note: The text of the following sections proposed for repeal will not be published. The sections may be examined in the offices of the Texas Water Development Board or in the Texas Register office, Room 245, James Earl Rudder Building, 1019 Brazos Street, Austin.)

The repeal is proposed under the authority of the Texas Water Code §6.101 and §15.605 which provide the Texas Water Development Board with the authority to adopt rules necessary to carry out the powers and duties in the Water Code and other laws of the State and of the state revolving loan funds.

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

§375.301.Scope of Subchapter.

§375.302.Definitions of Terms.

§375.303.Eligible Projects.

§375.304.Application for Assistance.

§375.305.Promissory Notes and Loan Agreements.

§375.306.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 April 21, 2004.

TRD-200402668

Suzanne Schwartz

General Counsel

Texas Water Development Board

Proposed date of adoption: June 16, 2004

For further information, please call: (512) 475-2052


Subchapter C. NONPOINT SOURCE POLLUTION CONTROL PROJECT AND ESTUARY MANAGEMENT FINANCIAL ASSISTANCE PROGRAMS

1. INTRODUCTORY PROVISIONS

31 TAC §375.301, §375.302

These new sections are proposed under the authority of Texas Water Code, §6.101, which requires the board to adopt rules necessary to carry out the powers and duties of the board, Texas Water Code, §15.605 which requires the board to adopt rules for Subchapter J, Chapter 15, Water Code including the nonpoint source loan program and estuary management program, and rules to establish the nonpoint source linked deposit program.

§375.301.Scope of Subchapter.

The provisions of this Subchapter C shall apply to administration of the nonpoint source loan program and the nonpoint source linked deposit program under the Clean Water Pollution Control Revolving Fund established by the Water Code, Chapter 15, Subchapter J. Unless in conflict with the provisions of this subchapter, the provisions of Subchapter A (relating to General Provisions) shall apply to this subchapter.

§375.302.Definitions of Terms.

The following words and terms, when used in this subchapter, shall have the following meanings, unless the context clearly indicates otherwise.

(1) BMP--Best management practices are those practices determined to be the most efficient, practical, and cost-effective measures identified to guide a particular activity or address a particular problem.

(2) Eligible lending institution--A financial institution that makes commercial loans, is either a designated as a depository of state funds by the Texas comptroller of public accounts, herein referred to as a state depository, or an institution of the Farm Credit System headquartered in this state, agrees to participate in a linked deposit program established under Water Code §15.611, and is willing to agree to provide collateral equal to the amount of linked deposits placed with it.

(3) Individual Water Quality Management Plan--An approved land management plan which considers site-specific characteristics (such as soil types, slope, climate, vegetation and land usage) to improve or conserve water resources.

(4) Linked Deposit--A deposit governed by a linked deposit agreement between the board and an eligible lending institution that requires that:

(A) the eligible lending institution pay interest to the board on the deposit at a rate equal to the asking yield for a U.S. Treasury note with a twelve-month maturity as of the date five days preceding the submission of all the documents required of the eligible lending institution to the executive administrator requesting a linked deposit agreement;

(B) the state not withdraw any part of the deposit except as according to the terms of the linked deposit agreement and the terms of this division; and

(C) the eligible lending institution agree to lend the value of the deposit to a person at a rate not to exceed the interest paid by the eligible lending institution to the board plus four percent;

(5) Linked Deposit Agreement--A written agreement between the board, acting through the executive administrator, and an eligible lending institution providing for the deposit by the board of an amount of funds from the CWSRF program account with the eligible lending institution executed pursuant to the authority and according to the conditions of this subchapter.

(6) National Estuary Program--Program created by the Water Quality Act of 1987 and administered according to Section 320 of the Act.

(7) NPS Loan Program--Nonpoint Source Pollution Loan Program, the loan program established in Division 2 of this subchapter to provide low interest loans to persons for the implementation of approved nonpoint source pollution control and abatement projects and estuary management projects.

(8) NPS Management Report--The most recent Texas Nonpoint Source Pollution Assessment Report and Management Program adopted by the commission.

(9) Person--An individual, corporation, partnership, association, state, municipality, commission, or political subdivision of a state or any interstate body, as defined by Section 502 of the Act, including a political subdivision as defined by Water Code §15.602(9), if the person is eligible for financial assistance under federal law establishing the revolving fund.

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 April 21, 2004.

TRD-200402669

Suzanne Schwartz

General Counsel

Texas Water Development Board

Proposed date of adoption: June 16, 2004

For further information, please call: (512) 475-2052


2. NONPOINT SOURCE POLLUTION LOAN AND ESTUARY MANAGEMENT PROGRAM

31 TAC §§375.325 - 375.329

These new sections are proposed under the authority of Water Code, §6.101, which requires the board to adopt rules necessary to carry out the powers and duties of the board and Water Code, §15.605 which requires the board to adopt rules establishing the nonpoint source loan program and estuary management program.

§375.325.Purpose.

This division implements the Texas Water Code, Chapter 15, Subchapter J related to providing financial assistance to persons for nonpoint source pollution control and abatement projects and estuary management projects.

§375.326.Eligible Projects.

Projects eligible for funding from the NPS Loan Program must be:

(1) an identified practice within a Water Quality Management Plan; or

(2) a nonpoint source management activity that has been identified in the Texas Comprehensive Groundwater Protection Program; or

(3) a BMP listed in the NPS Management Report; and

(4) must be consistent with the EPA approved Nonpoint Source Management Plan or the National Estuary Program efforts.

§375.327.Application for Assistance.

An applicant for financial assistance for a nonpoint source or estuary protection project pursuant to this subchapter shall submit an application in the form and number prescribed by the executive administrator. The executive administrator may request any additional information needed to evaluate the application, and may return any incomplete application.

§375.328.Promissory Notes and Loan Agreements.

(a) The board may provide financial assistance to applicants by either purchasing bonds issued by such applicant or by receiving a promissory note and entering into a loan agreement with such applicant. If, however, an applicant is a governmental entity that is fully authorized to issue bonds, the applicant may not enter into a loan agreement as provided in this section.

(b) If an applicant executes a promissory note and loan agreement with the board, the executive administrator may waive the hiring or employment of a financial advisor required pursuant to these rules.

§375.329.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 April 21, 2004.

TRD-200402670

Suzanne Schwartz

General Counsel

Texas Water Development Board

Proposed date of adoption: June 16, 2004

For further information, please call: (512) 475-2052


3. NONPOINT SOURCE POLLUTION LINK DEPOSIT PROGRAM

31 TAC §§375.350 - 375.357

These new sections are proposed under the authority of Texas Water Code, §6.101, which requires the board to adopt rules necessary to carry out the powers and duties of the board, and Texas Water Code, §15.605 which authorizes the board to adopt rules relating to the nonpoint source linked deposit program.

§375.350.Purpose.

This division implements Texas Water Code, Chapter 15, Subchapter J related to the use of the CWSRF for the purpose of providing linked deposits to eligible lending institutions for loans to persons for nonpoint source pollution control projects.

§375.351.Authorization to Execute Agreements.

The board authorizes the executive administrator to execute a linked deposit agreement with an eligible lending institution to provide funds from the CWSRF program account according to and in compliance with this division. The linked deposit agreement shall include the obligations set forth in this division and such other terms and conditions determined by the executive administrator to be reasonable and necessary to fulfill the objectives of this subchapter.

§375.352.Conditions Prior to Execution.

(a) Before the executive administrator may execute a linked deposit agreement, a lending institution shall submit to the executive administrator:

(1) the application of a person determined by the eligible lending institution to be eligible and creditworthy to receive a loan according the criteria of the institution;

(2) a draft loan agreement with such person that:

(A) identifies the principal amount of the loan which shall not exceed $250,000;

(B) identifies the interest rate to be paid by the borrower which shall not exceed the interest rate paid by the eligible lending institution to the board plus four percent;

(C) includes a repayment schedule which identifies the dates on which payments are due from the loan recipient to the lending institution;

(D) limits the use of the loan funds to the project which is certified pursuant to either §375.353(a) or (b) of this division; and

(E) contains all such other terms and conditions determined by the eligible lending institution in its sole discretion to be reasonable for the purposes of a private loan agreement;

(3) a certification:

(A) from the eligible lending institution of the interest rate applicable to the proposed loan;

(B) for proposed project as identified by either §375.353(a) or (b) of this division; and

(4) such other information or documentation as determined by the executive administrator to be reasonable and necessary to fulfill the objectives of this division.

(b) Before the executive administrator executes a linked deposit agreement, the executive administrator shall review the information submitted in this section and determine that:

(1) the lending institution is an eligible lending institution as defined §375.302 of this subchapter;

(2) the documents submitted by the lending institution comply with the requirements of this division; and

(3) execution of the linked deposit agreement fulfills the purposes and intent of this subchapter, the Clean Water Act, and the public interest.

§375.353.Project Certifications.

(a) If the proposed project is an agricultural or silvicultural nonpoint source pollution control project, in order to be eligible to receive a linked deposit a director of a soil and water conservation district for the district in which the project is located must certify that:

(1) the loan recipient has a water quality management plan certified by the State Soil and Water Conservation Board; and

(2) the project furthers or implements such plan.

(b) For all projects that are not an agricultural or silvicultural nonpoint source pollution control project, in order to be eligible to receive a linked deposit the executive director must certify that the loan recipient's proposed project implements the NPS Management Report.

§375.354.Board Obligations in Linked Deposit Agreements.

(a) Upon execution of a linked deposit agreement by the executive administrator and an eligible lending institution, the board, acting through its executive administrator, shall:

(1) deposit with the lending institution the amount of funds identified in the linked deposit agreement from the CWSRF program account; and

(2) perform such other terms and conditions as specified in the linked deposit agreement.

(b) The board or the executive administrator may withdraw linked deposits from the lending institution according to the terms of the linked deposit agreement or if the institution ceases to be either a state depository or a Farm Credit System institution headquartered in Texas.

§375.355.Lending Institution Obligations in Linked Deposit Agreements.

(a) Upon execution of a linked deposit agreement and receipt of funds from the board, the lending institution shall:

(1) provide collateral equal to the amount of the funds from the CWSRF program account placed on deposit with it;

(2) lend the value of the deposit being provided by the board substantially according to the terms and conditions of the draft loan agreement submitted by the lending institution to the executive administrator;

(3) pay to the board interest on the deposit at a rate equal to the asking yield for a U.S. Treasury note with a twelve-month maturity as of the date five days preceding the submission of all the documents required of the eligible lending institution to the executive administrator requesting a linked deposit agreement;

(4) submit compliance reports to the executive administrator annually providing information on loans made, the performance of the terms of the loan by the person receiving the loan from the lending institution and such other information or documents as specified in the linked deposit agreement;

(5) return the amount of funds provided as a linked deposit as specified in the linked deposit agreement; and

(6) perform such other terms and conditions as specified in the linked deposit agreement, this subchapter, the rules of the board, and applicable federal and state law.

(b) A delay in payment or a default on a loan by the recipient of the loan from the lending institution does not affect the validity of the deposit agreement or the repayment of the deposit in accordance with the terms of the deposit agreement.

§375.356.Requirements after Execution.

After the executive administrator has executed a linked deposit agreement, the executive administrator shall:

(1) at the next available board meeting and each month thereafter, provide a report to the board that:

(A) identifies all linked deposit agreements; and

(B) the status of the loans made by lending institutions; and

(2) in the event of noncompliance on the part of an eligible lending institution, inform the Texas comptroller of public accounts of the noncompliance and include information regarding the noncompliance in the monthly report to the board.

§375.357.State Liability.

The state is not liable to an eligible lending institution for payment of the principal, interest, or any late charges on a loan made to an approved applicant. A linked deposit is not an extension of the state's credit within the meaning of any state constitutional prohibition.

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 April 21, 2004.

TRD-200402671

Suzanne Schwartz

General Counsel

Texas Water Development Board

Proposed date of adoption: June 16, 2004

For further information, please call: (512) 475-2052