Filings for 52502
Case Style APPLICATION OF TEXAS WATER SYSTEMS, INC. AND UNDINE TEXAS, LLC FOR SALE, TRANSFER, OR MERGER OF FACILITIES AND CERTIFICATE RIGHTS IN GREGG, HENDERSON, SMITH, AND UPSHUR COUNTIES
145 filing(s).
| Item | File Stamp | Party | Item Type | Filing Description |
|---|---|---|---|---|
| 1 | 9/2/2021 | Undine Development, LLC | PL | APPLICATION OF TEXAS WATER SYSTEMS, INC. AND UNDINE TEXAS, LLC FOR SALE, TRANSFER, OR MERGER OF FACILITIES AND CERTIFICATE RIGHTS IN GREGG, HENDERSON, SMITH, AND UPSHUR COUNTIES |
| 2 | 9/2/2021 | UNDINE DEVELOPMENT, LLC | CONF | Confidential- Attachment B- Letter of Intent Bate Stamp- 27 to 31 |
| 3 | 9/2/2021 | UNDINE DEVELOPMENT, LLC | CONF | Confidential- Attachment E- Limited Liability Company Agreement Undine Texas, LLC and Organizational Chart Bate Stamp- 86 to 93 |
| 4 | 9/2/2021 | UNDINE DEVELOPMENT, LLC | CONF | Confidential- Attachment G- List of the Officers of Undine Development, LLC Bate Stamp- 104 to 104 |
| 5 | 9/2/2021 | UNDINE DEVELOPMENT, LLC | CONF | Confidential- Attachment H- Financial Information Bate Stamp- 106 to 114 |
| 6 | 9/2/2021 | UNDINE DEVELOPMENT, LLC | CONF | Confidential- Attachment L- Operators Information Bate Stamp- 219 o 220 |
| 7 | 9/2/2021 | UNDINE DEVELOPMENT, LLC | CONF | Confidential- Attachment D- Customer Name, Address and Deposit Information Bate Stamp- 66 to 84 |
| 8 | 9/13/2021 | PUC OPDM | PL | ORDER NO. 1 - REQUIRING COMMENTS ON THE ADMINISTRATIVE COMPLETENESS AND PROPOSED NOTICE, ADDRESSING OTHER PROCEDURAL MATTERS, AND ENTERING PROTECTIVE ORDER |
| 9 | 9/14/2021 | Undine Development, LLC | PL | Applicants' Response to Order No. 1 |
| 10 | 9/27/2021 | Undine Development, LLC | PL | Undine Development, LLC's First Supplement to Application |
| 11 | 10/8/2021 | PUC LEGAL | PL | COMMISSION STAFF’S REQUEST FOR EXTENSION |
| 12 | 10/8/2021 | PUC OPDM | PL | ORDER NO. 2-GRANTING EXTENSION AND REVISING DEADLINE |
| 13 | 11/4/2021 | Undine Development, LLC | PL | Undine Development, LLC's Second Supplement to Application |
| 14 | 11/5/2021 | UNDINE DEVELOPMENT, LLC | CONF | Confidential- Consolidated Balance Sheet Bate Stamp- 4 to 4 |
| 15 | 11/8/2021 | PUC LEGAL | PL | COMMISSION STAFF’S RECOMMENDATION ON ADMINISTRATIVE COMPLETENESS AND NOTICE AND PROPOSED PROCEDURAL SCHEDULE |
| 16 | 11/9/2021 | PUC OPDM | PL | ORDER NO. 3 - FINDING APPLICATION INCOMPLETE AND DEFICIENT AND ESTABLISHING AN OPPORTUNITY TO CURE |
| 17 | 12/7/2021 | Undine Development, LLC | PL | Undine Development, LLC's Response to Order No. 3 |
| 18 | 12/23/2021 | UNDINE DEVELOPMENT LLC | MAPS | Cover Letter with revised maps, written descriptions (PDFs) and digital data. |
| 19 | 1/6/2022 | PUC LEGAL | PL | COMMISSION STAFF’S REQUEST FOR EXTENSION |
| 20 | 1/7/2022 | PUC OPDM | PL | ORDER NO. 2 - GRANTING EXTENSION AND REVISING DEADLINE |
| 21 | 1/10/2022 | PUC LEGAL | RFI | COMMISSION STAFF’S FIRST REQUEST FOR INFORMATION TO TEXAS WATER SYSTEMS, INC. AND UNDINE DEVELOPMENT, LLC QUESTION NOS. STAFF 1-1 THROUGH STAFF 1-2 |
| 22 | 1/24/2022 | UNDINE DEVELOPMENT, LLC | CONF | Confidential- Exhibit A- Applicant's Response to Commission Staff''s Informal Request to Supplement Application Bate Stamp- 4 to 40 |
| 23 | 1/24/2022 | Undine Development, LLC | MISC | Applicant's Response to Commission Staff's First RFI |
| 24 | 1/24/2022 | UNDINE DEVELOPMENT LLC | MAPS | Cover letter, general location maps, and detail maps. |
| 25 | 1/27/2022 | PUC LEGAL | PL | COMMISSION STAFF’S REQUEST FOR EXTENSION AND CLARIFICATION |
| 26 | 2/1/2022 | PUC OPDM | PL | ORDER NO. 5 - GRANTING EXTENSION AND CLARIFYING ORDER SEQUENCE |
| 27 | 2/1/2022 | Undine Development, LLC | PL | Applicant's Supplemental Response to First RFI |
| 28 | 2/1/2022 | UNDINE DEVELOPMENT, LLC | CONF | Applicant's Supplement Response to First RFI |
| 29 | 2/7/2022 | PUC LEGAL | PL | COMMISSION STAFF’S SUPPLEMENTAL RECOMMENDATION ON ADMINISTRATIVE COMPLETENESS AND NOTICE AND PROPOSED PROCEDURAL SCHEDULE |
| 30 | 2/8/2022 | PUC OPDM | PL | ORDER NO. 6 - FINDING APPLICATION, AS SUPPLEMENTED, ADMINISTRATIVELY COMPLETE; REQUIRING NOTICE; AND ESTABLISHING PROCEDURAL SCHEDULE |
| 31 | 3/10/2022 | Undine Development, LLC | PL | Undine Response to Order No. 6 Regarding Proof of Notice |
| 32 | 3/10/2022 | Undine Development, LLC | CONF | Undine Response to Order No. 6 Confidential Notice Exhibit |
| 33 | 3/23/2022 | PUC LEGAL | PL | COMMISSION STAFF’S RECOMMENDAITON ON SUFFICIENCY OF NOTICE |
| 34 | 3/25/2022 | PUC OPDM | PL | ORDER NO. 7 - FINDING NOTICE SUFFICIENT AND ESTABLISHING PROCEDURAL SCHEDULE |
| 35 | 4/29/2022 | UNDINE DEVELOPMENT, LLC | PL | Undine's 2nd Supplement to Application |
| 36 | 4/29/2022 | UNDINE DEVELOPMENT, LLC | CONF | Confidential - Exhibit A - Financial Information - Bates Stamp Highly Sensitive-001 to 038 |
| 37 | 5/11/2022 | PUC LEGAL | PL | COMMISSION STAFF’S REQUEST FOR EXTENSION |
| 38 | 5/16/2022 | PUC OPDM | PL | ORDER NO. 8 - GRANTING EXTENSION AND REVISING PROCEDURAL SCHEDULE |
| 39 | 6/13/2022 | PUC LEGAL | PL | COMMISSION STAFF’S REQUEST FOR EXTENSION |
| 40 | 6/14/2022 | PUC OPDM | PL | ORDER NO. 9 - GRANTING EXTENSION AND REVISING PROCEDURAL SCHEDULE |
| 41 | 6/14/2022 | UNDINE DEVELOPMENT LLC | PL | Applicant's Supplemental Information |
| 42 | 6/14/2022 | Undine Development LLC | CONF | Applicant's Supplemental Information (Attachment A - Highly Sensitive) |
| 43 | 6/17/2022 | PUC LEGAL | PL | PROTECTIVE ORDER CERTIFICATIONS |
| 44 | 6/23/2022 | PUC LEGAL | PL | JOINT REQUEST FOR ABATEMENT |
| 45 | 6/24/2022 | PUC OPDM | PL | ORDER NO. 10 - RESCINDING FINDING OF ADMINISTRATIVE COMPLETENESS, ABATING PROCEEDING, AND REQUIRING CLARIFICATION |
| 46 | 7/14/2022 | PUC LEGAL | PL | STATUS UPDATE |
| 47 | 7/18/2022 | PUC OPDM | PL | ORDER NO. 11 - REQUIRING FILING |
| 48 | 7/29/2022 | PUC LEGAL | PL | VOID SEE ITEM 49 |
| 49 | 7/29/2022 | PUC LEGAL | PL | STATUS UPDATE |
| 50 | 7/29/2022 | PUC LEGAL | PL | LETTER TO CENTRAL RECORDS |
| 51 | 8/1/2022 | Undine Development, LLC | PL | Applicants' Response to Order No. 11 |
| 52 | 8/2/2022 | PUC OPDM | PL | ORDER NO. 12 - REQUIRING FILINGS |
| 53 | 8/12/2022 | PUC LEGAL | PL | STATUS UPDATE |
| 54 | 8/18/2022 | PUC OPDM | PL | ORDER NO. 13 - REQUIRING FILING |
| 55 | 8/26/2022 | UNDINE DEVELOPMENT, LLC | PL | APPLICANTS' APPLICATION AMENDMENT |
| 56 | 8/26/2022 | PUC LEGAL | PL | STATUS UPDATE |
| 57 | 8/29/2022 | UNDINE DEVELOPMENT, LLC | CONF | Confidential - Attachment B - Bates 21 to 25 |
| 58 | 8/29/2022 | UNDINE DEVELOPMENT, LLC | CONF | Confidential - Attachment D - Bates 64 to 82 |
| 59 | 8/29/2022 | UNDINE DEVELOPMENT, LLC | CONF | Confidential - Attachment E - Bates 84 to 91 |
| 60 | 8/29/2022 | UNDINE DEVELOPMENT, LLC | CONF | Confidential - Attachment G - Bates 102 |
| 61 | 8/29/2022 | UNDINE DEVELOPMENT, LLC | CONF | Confidential - Attachment H - Bates 104 to 119 |
| 62 | 8/29/2022 | UNDINE DEVELOPMENT, LLC | CONF | Confidential - Attachment L - Bates 225 to 226 |
| 63 | 8/29/2022 | UNDINE DEVELOPMENT, LLC | CONF | Confidential - Attachment O - Bates 257 to 258 |
| 64 | 8/29/2022 | PUC OPDM | PL | ORDER NO. 14 - REQUIRING FILING |
| 65 | 8/31/2022 | UNDINE DEVELOPMENT, LLC | PL | Applicants' 3rd Supplement to Application |
| 66 | 8/31/2022 | UNDINE DEVELOPMENT, LLC | CONF | Confidential - Attachment A - Highly Sensitive 001 to 038 |
| 67 | 9/7/2022 | UNDINE DEVELOPMENT, LLC | PL | Undine Application Supplement |
| 68 | 9/7/2022 | UNDINE DEVELOPMENT, LLC | CONF | Exhibit A - Confidential |
| 69 | 9/16/2022 | UNDINE | PL | Applicant's Supplement to Application |
| 70 | 9/23/2022 | Applicant | PL | Supplement to Application |
| 71 | 9/29/2022 | PUC LEGAL | PL | COMMISSION STAFF’S RECOMMENDATION ON ADMINISTRATIVE COMPLETENESS, RATES, NOTICE, AND PROPOSED PROCEDURAL SCHEDULE |
| 72 | 10/3/2022 | PUC OPDM | PL | ORDER NO. 15 - FINDING APPLICATION, AS SUPPLEMENTED, ADMINISTRATIVELY COMPLETE, REGARDING NOTICE AND RATES, AND ESTABLISHING SCHEDULE |
| 73 | 10/31/2022 | PUC LEGAL | PL | VOID SEE ITEM 77 |
| 74 | 10/31/2022 | PUC LEGAL | CONF | VOID SEE ITEM 77 |
| 75 | 10/31/2022 | PUC LEGAL | CONF | VOID SEE ITEM 77 |
| 76 | 10/31/2022 | UNDINE DEVELOPMENT, LLC | PL | Applicants' Response to Recommendation |
| 77 | 11/17/2022 | PUC LEGAL | LTRS | LETTERS TO CENTRAL RECORDS |
| 78 | 11/17/2022 | PUC LEGAL | PL | COMMISSION STAFF’S RECOMMENDATION ON THE TRANSACTION |
| 79 | 11/17/2022 | PUC LEGAL | CONF | CONFIDENTIAL ATTACHMENTS 1 & 2 |
| 80 | 11/17/2022 | PUC LEGAL | CONF | CONFIDENTIAL ATTACHMENTS JO-1 |
| 81 | 11/17/2022 | Undine Texas, LLC | PL | Joint Motion and Proposed Order |
| 82 | 12/28/2022 | PUC OPDM | PL | ORDER NO. 16 - ADDRESSING PHASE-IN RATES, REQUIRING REVISED NOTICE, REQUIRING CLARIFICATION, AND RESTYLING APPLICATION |
| 83 | 1/5/2023 | PUC LEGAL | PL | COMMISSION STAFF’S REQUEST FOR EXTENSION |
| 84 | 1/6/2023 | PUC OPDM | PL | ORDER NO. 17 - GRANTING EXTENSION AND REVISING DEADLINE |
| 85 | 1/17/2023 | PUC LEGAL | PL | COMMISSION STAFF’S REQUEST FOR EXTENSION |
| 86 | 1/18/2023 | PUC OPDM | PL | ORDER NO. 18 - GRANTING EXTENSION AND REVISING DEADLINE |
| 87 | 2/2/2023 | UNDINE TEXAS, LLC | PL | Undine Request for Extension |
| 88 | 2/7/2023 | PUC LEGAL | PL | COMMISSION STAFF’S REQUEST FOR EXTENSION |
| 89 | 2/8/2023 | PUC OPDM | PL | ORDER NO. 19 - GRANTING EXTENSIONS AND REVISING DEADLINES |
| 90 | 2/21/2023 | PUC LEGAL | PL | COMMISSION STAFF’S CLARIFICATION |
| 91 | 2/21/2023 | UNDINE TEXAS, LLC | PL | Undine's Clarification |
| 92 | 2/21/2023 | UNDINE TEXAS, LLC | CONF | Confidential Exhibit A |
| 93 | 2/22/2023 | UNDINE TEXAS, LLC | PL | Undine Response to Order No. 19 |
| 94 | 2/22/2023 | UNDINE TEXAS, LLC | CONF | Confidential Exhibit B |
| 95 | 3/17/2023 | UNDINE TEXAS, LLC | PL | Supplemental Response to Order No. 19 |
| 96 | 3/20/2023 | PUC OPDM | PL | ORDER NO. 20 - REQUIRING COMMISSION STAFF RECOMMENDATIONS |
| 97 | 4/4/2023 | PUC LEGAL | PL | COMMISSION STAFF’S SUPPLEMENTAL RECOMMENDATIONS ON UNDINE’S CLARIFICATION AND REVISED NOTICE |
| 98 | 4/20/2023 | PUC OPDM | PL | ORDER NO. 21 - FINDING REVISED NOTICE SUFFICIENT AND REQUIRING PROPOSED PROCEDURAL SCHEDULE |
| 99 | 4/21/2023 | PUC LEGAL | PL | JOINT PROPOSED PROCEDURAL SCHEDULE |
| 100 | 4/24/2023 | PUC OPDM | PL | ORDER NO. 22 - ESTABLISHING PROCEDURAL SCHEDULE |
| 101 | 5/4/2023 | PUC LEGAL | PL | COMMISSION STAFF’S REVISED RECOMMENDATION ON THE TRANSACTION |
| 102 | 5/4/2023 | PUC LEGAL | CONF | CONFIDENTIAL ATTACHMENTS 1 & 2 |
| 103 | 5/4/2023 | PUC LEGAL | CONF | CONFIDENTIAL ATTACHMENT JO-1 |
| 104 | 5/5/2023 | UNDINE TEXAS, LLC (UNDINE) | PL | Applicant’s Response to Commission Staff’s Revised Recommendation on the Transaction |
| 105 | 5/19/2023 | UNDINE TEXAS LLC | PL | Request for Extension |
| 106 | 5/19/2023 | UNDINE TEXAS LLC | PL | Undine Supplemental Response to Order No. 19 |
| 107 | 5/23/2023 | PUC OPDM | PL | ORDER NO. 23 - GRANTING EXTENSION AND REVISING DEADLINE |
| 108 | 5/26/2023 | UNDINE TEXAS LLC | PL | Joint Motion to Admit Evidence and Joint Proposed Order Approving the Sale and Transfer to Proceed |
| 109 | 5/30/2023 | PUC OPDM | PL | ORDER NO. 24 - MAKING A DETERMINATION TO HOLD A HEARING AND REQUIRING SUPPLEMENTAL INFORMATION, RECOMMENDATION FROM COMMISSION STAFF, AND MOTION TO ADMIT THE ADDITIONAL INFORMATION |
| 110 | 6/15/2023 | Texas Water Systems, Inc. and Undine Texas, LLC | PL | Applicants’ Response to Order No. 24 Making a Determination to Hold a Hearing and Requiring Supplemental Information, Commendation from Commission Staff, and Motion to Admit the Additional Information with Exhibit B Affidavit |
| 111 | 6/15/2023 | Texas Water Systems, Inc. and Undine Texas, LLC | CONF | Sensitive Confidential-Sensitive Exhibit A to Applicants’ Response to Order No. 24 Making a Determination to Hold a Hearing and Requiring Supplemental Information, Commendation from Commission Staff, and Motion to Admit the Additional Information |
| 112 | 6/28/2023 | Texas Water Systems, Inc. and Undine Texas, LLC | PL | Applicants’ Response to Order No. 24 Making a Determination to Hold a Hearing and Requiring Supplemental Information, Commendation from Commission Staff, and Motion to Admit the Additional Information with Exhibit C – water plant site maps ISO CIP |
| 113 | 6/30/2023 | PUC LEGAL | PL | COMMISSION STAFF’S REVISED RESPONSE TO ORDER NO. 24 |
| 114 | 6/30/2023 | PUC LEGAL | CONF | CONFIDENTIAL ATTACHMENT FB-1 |
| 115 | 7/24/2023 | PUC OPDM | PL | ORDER NO. 25 - FINDING REVISED NOTICE SUFFICIENT, AND SOLICITING JOINT MOTION TO ADMIT SUPPLEMENTAL EVIDENCE |
| 116 | 7/26/2023 | Undine Texas LLC | PL | Joint Motion to Admit Supplemental Evidence |
| 117 | 8/1/2023 | PUC OPDM | PL | ORDER NO. 26 - ADMITTING EVIDENCE |
| 118 | 8/29/2023 | UNDINE TEXAS, LLC | PL | Undine's Request for Clarification |
| 119 | 9/5/2023 | PUC OPDM | PL | ORDER NO. 27 - WITHDRAWING NOTICE OF HEARING |
| 120 | 9/12/2023 | PUC OPDM | PL | ORDER NO. 28 - APPROVING SALE AND TRANSFER TO PROCEED |
| 121 | 10/11/2023 | UNDINE TEXAS, LLC | PL | Undine's Notice of Completed Transaction |
| 122 | 10/11/2023 | UNDINE TEXAS, LLC | CONF | Confidential Exhibit B |
| 123 | 10/26/2023 | PUC LEGAL | PL | COMMISSION STAFF’S REQUEST FOR EXTENSION |
| 124 | 10/27/2023 | PUC OPDM | PL | ORDER NO. 29 - GRANTING EXTENSION AND REVISING DEADLINE |
| 125 | 11/2/2023 | UNDINE TEXAS, LLC | PL | Undine's Supplemental Information |
| 126 | 11/2/2023 | UNDINE TEXAS, LLC | CONF | Confidential Exhibit A |
| 127 | 11/2/2023 | PUC LEGAL | PL | COMMISSION STAFF’S RECOMMENDATION ON SUFFICIENCY OF CLOSING DOCUMENTS |
| 128 | 11/3/2023 | PUC OPDM | PL | ORDER NO. 30 - FINDING CLOSING DOCUMENTATION SUFFICIENT AND ESTABLISHING PROCEDURAL SCHEDULE |
| 129 | 12/10/2023 | UNDINE TEXAS, LLC | PL | Undine Consent Form |
| 130 | 12/18/2023 | TEXAS WATER SYSTEMS INC. | PL | Texas Water Systems consent form |
| 131 | 12/18/2023 | UNDINE TEXAS, LLC | PL | Joint Motion to Admit Supplemental Evidence and Joint Proposed Notice of Approval |
| 132 | 1/26/2024 | PUC OPDM | PL | ORDER NO. 31 - ADMITTING SUPPLEMENTAL EVIDENCE |
| 133 | 2/7/2024 | PUC OPDM | PL | ORDER NO. 32 - REQUIRING CLARIFICATION, SUPPLEMENTS, AND MOTION TO ADMIT EVIDENCE |
| 134 | 2/22/2024 | UNDINE TEXAS, LLC | PL | Response to Order No. 32 |
| 135 | 4/25/2024 | PUC OPDM | PL | ORDER NO. 33 - ESTABLISHING DEADLINE FOR ADDITIONAL ITEMS IN ORDER NO. 32 |
| 136 | 5/20/2024 | PUC OPDM | PL | ORDER NO. 34 - ESTABLISHING DEADLINE FOR ADDITIONAL ITEMS |
| 137 | 6/5/2024 | UNDINE TEXAS, LLC | PL | Application Supplement |
| 138 | 6/6/2024 | PUC LEGAL | PL | COMMISSION STAFF’S SUPPLEMENTAL RESPONSE TO ORDER NO. 32 AND MOTION TO ADMIT EVIDENCE |
| 139 | 6/10/2024 | PUC OPDM | PL | ORDER NO. 35 - ADDRESSING SUPPLEMENTAL NOTICE, DENYING GOOD CAUSE WAIVER, ADMITTING SUPPLEMENTAL EVIDENCE, AND REQUIRING CLARIFICATION |
| 140 | 6/11/2024 | UNDINE TEXAS, LLC | PL | Joint Response to Order No. 35 |
| 141 | 6/14/2024 | PUC OPDM | PL | ORDER NO. 36 - ADMITTING SUPPLEMENTAL EVIDENCE |
| 142 | 6/14/2024 | PUC OPDM | PL | NOTICE OF APPROVAL |
| 143 | 6/24/2024 | UNDINE TEXAS, LLC | PL | Proof of TWC § 13.257 (r) and (s) Notice |
| 144 | 6/26/2024 | PUC LEGAL | TARF | Docket# 52502 – Memorandum to Central Records with an Approved Tariff |
| 145 | 6/27/2024 | PUC CENTRAL RECORDS | TARF | STAMPED APPROVED TARIFF |
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