Case Style   APPLICATION OF TERRA SOUTHWEST, INC. AND UNDINE TEXAS, LLC FOR SALE, TRANSFER, OR MERGER OF FACILITIES AND CERTIFICATE RIGHTS IN DENTON COUNTY

153 filing(s).

Item	File Stamp	Party	Item Type	Filing Description
1	11/16/2021	UNDINE DEVELOPMENT, LLC	PL	APPLICATION OF TERRA SOUTHWEST, INC. AND UNDINE DEVELOPMENT, LLC FOR SALE, TRANSFER, OR MERGER OF FACILITIES AND CERTIFICATE RIGHTS IN DENTON COUNTY
2	11/17/2021	UNDINE DEVELOPMENT, LLC	CONF	Confidential- Attachment B- Contracts and Legal Bate Stamp- 26 to 35
3	11/17/2021	UNDINE DEVELOPMENT, LLC	CONF	Confidential- Attachment D- Customer Name, Address and Deposit Information Bate Stamp- 47 to 63
4	11/17/2021	UNDINE DEVELOPMENT, LLC	CONF	Confidential- Attachment E-Limited Liability Company Agreement Undine Development, LLC and Organizational Chart Bate Stamp- 65 to 72
5	11/17/2021	UNDINE DEVELOPMENT, LLC	CONF	Confidential- Attachment G- List of the Officers Bate Stamp- 81 to 81
6	11/17/2021	UNDINE DEVELOPMENT, LLC	CONF	Confidential- Attachment H- Financial Information Bate Stamp- 83 to 92
7	11/17/2021	UNDINE DEVELOPMENT, LLC	CONF	Confidential- Attachment L- Operators Information Bate Stamp- 111 to 113
8	11/17/2021	PUC OPDM	PL	ORDER NO. 1 REQUIRING COMMENTS ON ADMINISTRATIVE COMPLETENESS AND PROPOSED NOTICE, ADDRESSING OTHER PROCEDURAL MATTERS, AND ENTERING PROTECTIVE ORDER
9	11/19/2021	Terra Southwest, Inc.	PL	Notice of Appearance - Kirshbaum
10	11/22/2021	Undine Development, LLC	PL	Undine Development, LLC's Response to Order No. 1
11	11/23/2021	CENTRAL STATES WATER RESOURCES, INC.	PL	Central States Water Resources, Inc. Motion to Intervene
12	11/23/2021	CENTRAL STATES WATER RESOURCES, INC.	PL	Central States Water Resources, Inc.'s Designation of Protected Materials
13	11/23/2021	CENTRAL STATES WATER RESOURCES, INC.	CONF	HIGHLY SENSITIVE EXHIBIT A TO CENTRAL STATES MOTION TO INTERVENE BATE STAMP: 1-21
14	12/3/2021	Applicants	PL	Applicants' Response to Motion to Intervene
15	12/7/2021	PUC OPDM	PL	ORDER NO. 2 DENYING MOTION TO INTERVENE
16	12/13/2021	UNDINE TEXAS, LLC	MAPS	Updated Detailed Maps and Shapefile (I am filing on behalf of Undine Texas, LLC)
17	12/13/2021	UNDINE TEXAS LLC	MAPS	Additional Updated Detail Map of Hilltown Addition filed on behalf of Undine Texas LLC.
18	12/13/2021	CENTRAL STATES WATER RESOURCES, INC.	PL	52852 Central States Motion for Reconsideration or, Alternatively, Appeal of Order No. 2
19	12/15/2021	PUC LEGAL	PL	COMMISSION STAFF’S REQUEST FOR EXTENSION OR ALTERNATIVELY COMMISSION STAFF’S REQUEST FOR ABATEMENT
20	12/15/2021	PUC OPDM	PL	ORDER NO. 3 GRANTING EXTENSION
21	12/16/2021	Applicants	PL	Applicants' Response to Motion for Reconsideration or Appeal of Order No. 2
22	12/17/2021	PUC OPDM	PL	ORDER NO. 4 DENYING MOTION FOR RECONSIDERATION
23	12/23/2021	PUC OPDM	PL	THE COMMISSION VOTED TO NOT ADD THE APPEAL BALLOT TO ANY OPEN MEETING AGENDA.
24	1/18/2022	PUC LEGAL	PL	COMMISSION STAFF’S SUFFICIENCY RECOMMENDATION
25	1/18/2022	PUC OPDM	PL	ORDER NO. 5 FINDING APPLICATION ADMINISTRATIVELY COMPLETE, REQUIRING NOTICE, AND ESTABLISHING PROCEDURAL SCHEDULE
26	1/24/2022	UNDINE DEVELOPMENT, LLC	MISC	Applicant's Supplement to Application
27	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 38
28	2/3/2022	UNDINE DEVELOPMENT, LLC	PL	Applicant Response to Order No. 5
29	2/3/2022	UNDINE DEVELOPMENT, LLC	CONF	Applicant Response to Order No. 5
30	2/17/2022	Undine Development, LLC	PL	Supplemental Response to Order No. 5
31	2/28/2022	PUC LEGAL	PL	COMMISSION STAFF’S SUFFICIENCY RECOMMENDATION
32	3/3/2022	PUC OPDM	PL	ORDER NO. 6, FINDING NOTICE DEFICIENT
33	3/10/2022	Undine Development, LLC	PL	Response to Order No. 6
34	3/10/2022	Undine Develolpment, LLC	CONF	Confidential Exhibit B
35	3/14/2022	UNDINE DEVELOPMENT, LLC	PL	Supplemental Response to Order No. 2
36	3/15/2022	DAVE & NANCY G.	PL	LETTER- COMMENTS
37	3/22/2022	UNDINE DEVELOPMENT, LLC	PL	Second Supplemental Response to Order No. 2
38	3/24/2022	PUC LEGAL	PL	COMMISSION STAFF’S RECOMMENDATION ON SUFFICIENCY OF NOTICE
39	3/24/2022	PUC OPDM	PL	ORDER NO. 7 FINDING NOTICE SUFFICIENT AND ESTABLISHING PROCEDURAL SCHEDULE
40	4/29/2022	UNDINE DEVELOPMENT, LLC	PL	Applicant's Supplement to Application
41	4/29/2022	UNDINE DEVELOPMENT, LLC	CONF	Confidential - Exhibit A - Financial Information - Bates Stamp Highly Sensitive-001 to 038
42	5/3/2022	CENTRAL STATES WATER RESOURCES, INC.	PL	52852 Central States Notice of District Court Judgment, Renewed Motion to Intervene and Motion to Abate
43	5/10/2022	Terra Southwest, Inc.	PL	Applicants' Response to CSWR's Notice of District Court Judgment, Renewed Motion to Intervene, and Motion to Abate
44	5/11/2022	PUC LEGAL	PL	COMMISSION STAFF’S NOTICE OF CHANGE OF COUNSEL
45	5/11/2022	PUC LEGAL	PL	COMMISSION STAFF’S REQUEST FOR EXTENSION
46	5/11/2022	Terra Southwest, Inc.	PL	Applicants' Supplement to Response to CSWR's Notice of District Court Judgment, Renewed Motion to Intervene, and Motion to Abate
47	5/12/2022	PUC OPDM	PL	ORDER NO. 8-DENYING MOTION TO INTERVENE AND MOTION TO ABATE
48	5/12/2022	PUC OPDM	PL	ORDER NO. 9-GRANTING EXTENSION AND AMENDING PROCEDURAL SCHEDULE
49	6/13/2022	PUC LEGAL	PL	COMMISSION STAFF’S REQUEST FOR EXTENSION
50	6/14/2022	PUC OPDM	PL	ORDER NO. 10- GRANTING EXTENSION AND AMENDING PROCEDURAL SCHEDULE
51	6/14/2022	Undine Development LLC	PL	Applicant's Supplement Information (Motion)
52	6/14/2022	UNDINE DEVELOPMENT LLC	CONF	Applicant's Supplemental Information (Attachment A - Highly Sensitive)
53	6/17/2022	PUC LEGAL	PL	PROTECTIVE ORDER CERTIFICATIONS
54	6/24/2022	PUC LEGAL	PL	JOINT REQUEST FOR ABATEMENT
55	6/28/2022	PUC OPDM	PL	ORDER NO. 11- ABATING PROCEEDING AND REQUIRING CLARIFICATION
56	7/18/2022	PUC LEGAL	PL	STATUS UPDATE
57	7/18/2022	UNDINE DEVELOPMENT, LLC	PL	Applicant's Status Report
58	7/20/2022	PUC OPDM	PL	ORDER NO. 12 - REQUIRING CLARIFICATION
59	7/29/2022	PUC LEGAL	PL	COMMISSION STAFF’S CLARIFICATION
60	8/1/2022	Undine Development, LLC	PL	Applicants' Second Status Report
61	8/1/2022	PUC OPDM	PL	ORDER NO. 13 - REQUIRING STATUS REPORT
62	8/8/2022	PUC LEGAL	PL	COMMISSION STAFF’S STATUS REPORT
63	8/9/2022	PUC OPDM	PL	ORDER NO. 14 - REQUIRING STATUS REPORT
64	8/15/2022	PUC LEGAL	PL	COMMISSION STAFF’S STATUS REPORT
65	8/16/2022	PUC OPDM	PL	ORDER NO. 15 - REQUIRING STATUS REPORT
66	8/26/2022	UNDINE DEVELOPMENT, LLC	PL	Applicants' Application Amendment
67	8/29/2022	UNDINE DEVELOPMENT, LLC	CONF	Confidential - Attachment B - Bates 20 to 30
68	8/29/2022	UNDINE DEVELOPMENT, LLC	CONF	Confidential - Attachment D - Bates 65 to 81
69	8/29/2022	UNDINE DEVELOPMENT, LLC	CONF	Confidential - Attachment E - Bates 83 to 90
70	8/29/2022	UNDINE DEVELOPMENT, LLC	CONF	Confidential - Attachment G - Bates 100
71	8/29/2022	UNDINE DEVELOPMENT, LLC	CONF	Confidential - Attachment H - Bates 102 to 117
72	8/29/2022	UNDINE DEVELOPMENT, LLC	CONF	Confidential - Attachment L - Bates 137 to 138
73	8/29/2022	UNDINE DEVELOPMENT, LLC	CONF	Confidential - Attachment L - Bates 137 to 138
74	8/29/2022	UNDINE DEVELOPMENT, LLC	CONF	Confidential - Attachment O - Bates 147
75	8/31/2022	PUC LEGAL	PL	COMMISSION STAFF’S STATUS REPORT
76	9/1/2022	PUC OPDM	PL	ORDER NO. 16 - WITHDRAWING FINDING OF ADMINISTRATIVE COMPLETENESS, ADOPTING PROCEDURAL SCHEDULE, AND RESTYLING
77	9/7/2022	UNDINE DEVELOPMENT, LLC	PL	Undine Application Supplement
78	9/7/2022	UNDINE DEVELOPMENT, LLC	CONF	Exhibit A - Confidential
79	9/8/2022	UNDINE DEVELOPMENT, LLC	CONF	Confidential - Exhibit A
80	9/15/2022	UNDINE TEXAS, LLC	MAPS	Maps
81	9/17/2022	UNDINE TEXAS, LLC	PL	Applicant's Supplement to Application
82	9/23/2022	Applicant	PL	Application Supplement
83	9/28/2022	PUC LEGAL	PL	COMMISSION STAFF’S RECOMMENDATION ON ADMINISTRATIVE COMPLETENESS, RATES, NOTICE, AND PROPOSE PROCEDURAL SCHEDULE
84	9/29/2022	PUC OPDM	PL	ORDER NO. 17 - FINDING APPLICATION ADMINISTRATIVELY COMPLETE, FINDING NOTICE RECOMMENDATION SUFFICIENT, AND SUSPENDING PROCEDURAL SCHEDULE
85	11/1/2022	Undine Development, LLC	PL	Applicant's Response to Order No. 17
86	11/3/2022	PUC OPDM	PL	ORDER NO. 18 - ESTABLISHING PROCEDURAL SCHEDULE
87	11/30/2022	PUC LEGAL	PL	COMMISSION STAFF’S RECOMMENDATION ON THE TRANSACTION
88	11/30/2022	PUC LEGAL	CONF	CONFIDENTIAL- ATTACHMENT 1 & ATTACHMENT 2
89	11/30/2022	PUC LEGAL	CONF	CONFIDENTIAL- ATTACHMENT EB-1 BATE STAMP- 1 TO 1
90	12/1/2022	UNDINE TEXAS, LLC	ADMN	Response to Recommendation
91	12/2/2022	PUC OPDM	PL	ORDER NO. 19 - ADDRESSING REQUEST FOR EXTENSION
92	12/12/2022	Undine Texas, LLC	PL	Joint Motion and Proposed Order
93	12/20/2022	PUC OPDM	PL	ORDER NO. 20 - ADDRESSING PHASE-IN RATES, REQUIRING REVISED NOTICE, AND REQUIRING CLARIFICATION
94	1/5/2023	PUC LEGAL	PL	COMMISSION STAFF’S REQUEST FOR EXTENSION
95	1/6/2023	PUC OPDM	PL	ORDER NO. 21 - GRANTING EXTENSION
96	1/17/2023	PUC LEGAL	PL	COMMISSION STAFF’S REQUEST FOR EXTENSION
97	1/18/2023	PUC OPDM	PL	ORDER NO. 22 - GRANTING EXTENSION
98	2/2/2023	UNDINE TEXAS, LLC	PL	Undine Request for Extension
99	2/3/2023	PUC OPDM	PL	ORDER NO. 23 - GRANTING EXTENSION AND AMENDING DEADLINES
100	2/15/2023	UNDINE TEXAS, LLC	PL	Application Supplement
101	2/16/2023	UNDINE TEXAS, LLC	CONF	Confidential Exhibit A
102	2/17/2023	UNDINE TEXAS, LLC	PL	Application Supplement
103	2/17/2023	PUC LEGAL	PL	COMMISSION STAFF’S CLARIFICATION
104	2/17/2023	UNDINE TEXAS, LLC	CONF	Confidential Exhibit A - Guaranty
105	2/17/2023	APPLICANT	PL	Applicant's Clarification
106	2/21/2023	Applicant	CONF	Applicant's Clarification - Confidential Attachment A
107	2/21/2023	PUC LEGAL	PL	COMMISSION STAFF’S CLARIFICATION UPDATE
108	2/22/2023	UNDINE TEXAS, LLC	PL	Undine Response to Order No. 23
109	2/22/2023	UNDINE TEXAS, LLC	CONF	Confidential Exhibit B
110	2/24/2023	DAVE GRANTHAM	PL	REQUEST TO INTERVENE
111	3/2/2023	UNDINE TEXAS, LLC	PL	Undine Supplemental Response to Order No. 23
112	3/5/2023	Kathy Childers	PL	Little Elm- Water Services - Docket 52852
113	3/6/2023	Joshua Childers	PL	Docket 52852 - Water Services
114	3/10/2023	Chris Lanzi	PL	Hello, I received notice that my current water provider Terra Southwest LLC is requesting to be purchased by Undine Texas LLC. The area in question is East Ponder Estates in Ponder, Texas located in Denton County. I oppose this sale.
115	3/24/2023	PUC LEGAL	PL	COMMISSION STAFF’S RECOMMENDATION ON REVISED NOTICE
116	3/27/2023	PUC OPDM	PL	ORDER NO. 24 - FINDING NOTICE SUFFICIENT, REQUIRING PROPOSED PROCEDURAL SCHEDULE, AND REQUIRING CLARIFICATION REGARDING INTERVENTION
117	3/31/2023	Joel Brown	PC	Undine purchase of Terra Southwest water and the misleading notification indicating a potential 325% increase in our monthly water rates.
118	3/31/2023	PUC LEGAL	PL	JOINT PROPOSED PROCEDURAL SCHEDULE
119	4/4/2023	PUC OPDM	PL	ORDER NO. 25 - ENTERING PROCEDURAL SCHEDULE
120	4/5/2023	DOROTHEA TAYLOR	PL	RATEPAYER COMMENTS
121	4/20/2023	PUC LEGAL	PL	COMMISSION STAFF’S RECOMMENDATION ON THE TRANSACTION
122	4/20/2023	PUC LEGAL	CONF	CONFIDENTIAL ATTACHMENTS 1 & 2
123	4/20/2023	PUC LEGAL	CONF	CONFIDENTIAL ATTACHMENT EB-1
124	4/24/2023	UNDINE TEXAS, LLC	PL	Applicant’s Response to Commission Staff’s Recommendation on the Transaction
125	5/18/2023	UNDINE TEXAS LLC	PL	Joint Motion to Admit Evidence and Proposed Order Approving the Sale and Transfer to Proceed
126	6/1/2023	PUC OPDM	PL	ORDER NO. 26 - REQUIRING CLARIFICATION ON NOTICE
127	6/8/2023	UNDINE TEXAS, LLC	PL	Applicant’s Response to Order No. 26 Requiring Clarification on Notice with Exhibit A Affidavit
128	6/12/2023	Undine Texas, LLC	PL	Undine Texas, LLC’s Application Supplement with public Exhibit A
129	6/12/2023	Undine Texas, LLC	CONF	CONFIDENTIAL Exhibit B in support of Undine Texas, LLC’s Application Supplement
130	6/15/2023	PUC LEGAL	PL	COMMISSION STAFF’S RECOMMENDATION ON SUPPLEMENTAL NOTICE
131	6/19/2023	UNDINE TEXAS, LLC	PL	Applicant’s Supplemental Information
132	6/19/2023	UNDINE TEXAS, LLC	CONF	Sensitive-Confidential Exhibit A to Applicant’s Supplemental Information
133	6/21/2023	PUC OPDM	PL	ORDER NO. 27 - SOLICITING MOTION TO ADMIT EVIDENCE AND COMMENTS FROM COMMISSION STAFF
134	6/27/2023	UNDINE TEXAS, LLC	PL	Applicant’s Supplemental Information with Exhibit A – Water Plant Site Maps ISO CIP
135	6/30/2023	PUC LEGAL	PL	COMMISSION STAFF’S COMMENTS ON SUPPLEMENTAL FILING
136	6/30/2023	PUC LEGAL	CONF	CONFIDENTIAL ATTACHMENT FB-1
137	6/30/2023	PUC LEGAL	PL	JOINT MOTION TO ADMIT EVIDENCE
138	7/12/2023	PUC OPDM	PL	ORDER NO. 28 - FINDING REVISED NOTICE SUFFICIENT
139	7/12/2023	PUC OPDM	PL	ORDER NO. 29 - ADMITTING EVIDENCE
140	7/12/2023	PUC OPDM	PL	ORDER NO. 30 - APPROVING SALE AND TRANSFER TO PROCEED
141	8/4/2023	UNDINE TEXAS, LLC	PL	Notice of Completed Transaction
142	8/21/2023	PUC LEGAL	PL	COMMISSION STAFF’S RECOMMENDATION ON CLOSING DOCUMENTS AND PROPOSED PROCEDURAL SCHEDULE
143	9/5/2023	PUC OPDM	PL	ORDER NO. 31 - FINDING CLOSING DOCUMENTATION SUFFICIENT AND ESTABLISHING PROCEDURAL SCHEDULE
144	9/29/2023	Terra Southwest, Inc.	MISC	Terra Southwest, Inc.'s Consent Form
145	9/29/2023	UNDINE TEXAS, LLC	PL	Undine Response to Order 31 - Consent Form
146	10/12/2023	UNDINE TEXAS, LLC	PL	Joint Motion to Admit Supplemental Evidence and Joint Proposed Notice of Approval
147	10/12/2023	UNDINE TEXAS, LLC	PL	Joint Motion to Admit Supplemental Evidence and Joint Proposed Notice of Approval - Corrected
148	10/12/2023	UNDINE TEXAS, LLC	LTRS	Letter regarding filing error
149	11/6/2023	PUC OPDM	PL	ORDER NO. 32 - ADMITTING ADDITIONAL EVIDENCE
150	11/6/2023	PUC OPDM	PL	NOTICE OF APPROVAL
151	11/20/2023	PUC LEGAL	TARF	MEMORANDUM WITH APPROVED TARIFF
152	11/29/2023	PUC CENTRAL RECORDS	TARF	STAMPED APPROVED TARIFF
153	12/19/2023	UNDINE TEXAS, LLC	PL	Notice of Compliance with TWC § 13.257 (r) and (s)
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