The mighty eagle has been the symbol of SunEagle Bay for more than 20 years.

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The mighty eagle has been the symbol of SunEagle Bay for more than 20 years.

Transcript of The mighty eagle has been the symbol of SunEagle Bay for more than 20 years.

Page 1: The mighty eagle has been the symbol of SunEagle Bay for more than 20 years.

The mighty eagle has been the symbol of SunEagle Bay for more than 20 years.

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Introducing …

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Talon Sewer Service and Water

Supply Corporation

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◦It is with great pride that we introduce you to Talon Sewer Service and Water Supply Corporation.

◦As directed by TCEQ in January 2009, a new entity was formed on June 24, 2009 under Chapter 67 of the Texas Water Code.

◦This entity will assist SunEagle Bay in moving forward with the 7 year business plan submitted to TCEQ in February 2009.

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TALON: A Partner in Success !

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Use of the word SunEagle was ruled out through legal research, as were Big Eagle, Bald Eagle, Eagle’s Nest and several others.

Since we could not be an eagle, we choose the eagle’s most powerful survival tool as our name: TALON.

An eagle’s talon has four powerful toes used to survive. TALON will focus on four areas: Administrative, Financial, Regulations and Operations.

Why Talon Sewer Service ?

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Two giants working to accomplish one gigantic goal.

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Talon Sewer Service and Water Supply Corporation or TALON will serve as an agent for SunEagle Bay in seeking and obtaining permits, grants and loans required to keep the project on target.

TALON’s primary objective is to enable SunEagle Bay to bring the community up to State standards.

TALON’s goal is to make it easier for SunEagle Bay to obtain the objectives set out in the 7 year Business Plan by handling specific business functions.

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Under The Eye of the Eagle

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Incorporators were appointed.

Appointees served as Steering Committee.

Articles of Incorporation were prepared and submitted to the Secretary of State.

Articles of Incorporation were filed with the Secretary of State and a fee was paid.

Certificate of Incorporation was received from the Secretary of State.

Initial Steering Committee was approved by the Secretary of State to act as a temporary board until membership election.

and Texas Water Code, Section 67

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What needs to be done?

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File exempt status with the Internal Revenue Service.

Obtain Employer Identification Number (EIN) from the IRS.

Receive a favorable advance ruling determination letter from the IRS.

Request tax exempt from the Texas Comptroller of Public Accounts and other applicable state taxes, enclosing IRS determination letter.

File with the County Central Appraisal District to obtain property tax exemption.

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There is still

much more to

do !

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Adopt by-laws.

Set monthly board meetings.

Set membership fee.

Conduct Membership drive.

◦ You are not considered a member of Talon Sewer Service and Water Supply Corporation unless you have paid a membership fee and all documents are signed and completed, no exceptions.

Hold annual membership meetings.

◦ Only those whose pay a membership fee and sign all documents may vote.

Elect a permanent board.

◦ The board elects officers; the board rotates every three years.

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Still More to do…

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TARIFF FUNDING/LEGAL◦ Set tariff and rates under Chapter 290 & 291.◦ Apply for Certificate of Convenience & Necessity (CCN).

ADMINISTRATIVE◦ Budget, billing, book keeper, certified operator, etc.

OPERATION AND MANAGEMENT◦ Schedule maintenance, understand & meet compliance.

EDUCATION◦ Board of director must attend management classes.◦ Operator must maintain certification.◦ Staff must attend professional development workshops.

• For more information visit www.crg.org

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Providing a clean environment is everyone’s responsibility.

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All TALON Board Members will be required to sign a conflict of interest statement. The conflict of interest policy will be part of the by-laws.

This policy is required in order for TALON to be eligible to receive some grants or loans.

Conflict of Interest Policy

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Who are the

temporary Board

Members?

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Tom Beasley – 33 yrs Ford Motor Co. Mgr. Western Region Remarketing, Budget, Strategic Planning, Personnel

Darrell Crews – 28 yrs Military / 10 yrs Teaching / Plano ISD

Thom Hanford – 30 yrs University Park, Park Director / City of Tulsa / Texas Tech Faculty

Jewel Kelly – 22 yrs General Ledger IT Support, Business Analyst / Customer Service / SWBT/ LSG / TXU

Jackie Steward – 21 yrs Commercial Plumbing Inspector / City of Ft. Worth

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Who will listen to me, hear my concerns or take my advice ?

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The Advisory Council will represent the social, environmental and economic concerns of SunEagle Bay in order to achieve optimal results.

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Who are the

Advisory Council

Members ???

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Jim Johnson, Chairman Over 30 yrs in Water/Wastewater Operations

◦ Bill Hager – 50 yrs Newspaper Pub. / Communications

◦ Charlotte Keating - 25 yrs Financial Control / Healthcare / Software

◦ Tom Whitehead- 35 yrs Finance / Management / GMAC

◦ Karen Whitmore - 35 yrs Corporate Security / Corporate Real Estate & Facility Management / Director

◦ Tom Whitmore – 30 yrs Industrial Engineer, Corporate Training / AutoCAD

Advisory Council Members

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Who else is involved in making this happen ?

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YOU !

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Who can I go to with my concerns and questions ?

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Anyone in the two organizations or the Advisory Council. All are

responsible for achieving the goals set out in the business plan.

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Two Separate Corporations

TALON SunEagle

Organize new entity

Seek Project Funding

Obtain Permits, etc.

Council with and report progress to SEB

Manage TALON ‘s Daily Business

Council with TALON

Understand project requirements/goals

Report Progress to SEB members

Report Progress to TCEQ

Manage SEB Daily Business

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Information is a perishable commodity.

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It is important that the information you receive is valid; therefore, we will disseminate information as at becomes fact.

It is critical to the success of the project that the bits of misinformation floating around are not mistaken for fact.

You now have a resource…The Advisory Council: use it wisely.

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Committed to protecting public health and the environment by providing sustainable, cost effective,

innovative wastewater treatment to SunEagle Bay.

TALON SEWER SERVICE CORPORATION

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[email protected]

We would like to thank you for your time and attention. Thank you for allowing us to introduce you to TALON.

We hope you are excited about TALON and will join us in celebrating SunEagle Bay’s first step toward meeting its commitment to TCEQ in order to ensure there is a ...

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SunEagle Forever

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Don’t forget to visit SunEagle Bay’s

website for correct, up-to-date information.

www.suneaglebay.com