January 18, 2018 – Special – Minutes

NOTICE OF A SPECIAL MEETING

OF THE COW CREEK GROUNDWATER

CONSERVATION DISTRICT KENDALL COUNTY, TEXAS


January 18, 2018

 

The Board of Directors of the Cow Creek Groundwater Conservation District (CCGCD) convened a Special Meeting in the Third Floor Assembly Room of the Kendall County Courthouse, located at 201 E. San Antonio Avenue, Boerne, Texas 78006.

 

Directors Present:

Milan Michalec – District 2 (President)

Don Dietzmann – At Large (Vice President)

Bob Webster – District 1 (Secretary)

R.K. “Bobby” Schwab – District 3 (Treasurer)

Curt Campbell – District 4 (Asst. Secretary/Treasurer)

 

Directors Absent:                            N/A

 

  1. Call to Order. The meeting was called to order at 5:00 P.M.
  2. Pledge of Allegiance. Director Michalec led attendees in the Pledge of Allegiance.
  3. Establishment of a Quorum. All Directors were present.
  4. Public comment. No public comment was offered.
  5. Approval of Minutes:
    1. Approval of minutes from the October 10th, 2017 Regular Meeting Director Webster made a motion to approve the October 10th, 2017 meeting minutes. The motion was seconded by Director Michalec and passed 3-0-2 with Directors Campbell and Dietzmann abstaining.
    2. Approval of the minutes from the December 11th, 2017 Workshop Director Campbell made a motion to approve the December 11th, 2017 workshop minutes. The motion was seconded by Director Webster and passed 3-0-2 with Directors Michalec and Schwab abstaining.
    3. Approval of minutes from the December 11, 2017 Regular Meeting Director Campbell made a motion to approve the December 11th, 2017 workshop minutes. The motion was seconded by Director Webster and passed 3-0-2 with Directors Michalec and Schwab abstaining.
    4. Approval of minutes from the January 8th, 2018 Regular Meeting Director Campbell made a motion to approve the December 11th, 2017 workshop minutes. The motion was seconded by Director Webster and passed 3-0-2 with Directors Michalec and Dietzmann abstaining.
  6. Discussion and action concerning the District’s property at #9 Toepperwein Road. The Board discussed the cost, resale potential and the budget for the new building. Director Michalec made a motion to proceed with the geotechnical study with a not to exceed cost of $5,000.  Director Dietzmann seconded the motion which passed unanimously.  Director Campbell made a motion authorizing the General Manager to inform the architect that the Board approves of the design and to move forward with the construction drawings pending an updated professional services contract, specifically item 3.B.  Director Webster seconded the motion which passed 3-2-0, with Director Dietzmann and Director Schwab dissenting.
  7. Future meeting dates and meeting topics. The District will hold a special meeting on January 25, 2018 at 4:00 P.M. at the District Office.
  8. Adjournment. Director Dietzmann made a motion to adjourn. Director Michalec seconded the motion and the motion passed unanimously.

 

MINUTES APPROVED:


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