March 11, 2019 – Minutes

THE STATE OF TEXAS
COUNTY OF KENDALL
COW CREEK GROUNDWATER CONSERVATION DISTRICT

 

March 11, 2019

 

The Board of Directors of the Cow Creek Groundwater Conservation District (CCGCD) convened the Regular Meeting in the District Board Room located at 9 Toepperwein Road, Boerne, Texas.

Directors Present:

Milan J. Michalec – District 2 (President)

Bob Webster – District 1 (Vice President)

Curt Campbell – District 4 (Treasurer)

Allen P. Bloxsom III – At Large (Secretary)

Ben Eldridge – District 3 (Asst. Secretary/Treasurer)

Directors Absent:

N/A

  1. Call to Order. Director Michalec called the meeting to order at 6:00 P.M.
  2. Pledge of Allegiance. led attendees in the Pledge of Allegiance.
  3. Establishment of a Quorum. A quorum was reached with five directors present.
  4. Public comment. No comment was offered.
  5. Consent Agenda:
    1. Approval of minutes from the February 11th, 2019 Regular Meeting
    2. Payroll, employee benefits, operational expenses and payment of such
    3. Monthly financial report(s)
    4. Monthly operations report
  6. Discussion and action on an application for an operating permit for a new well. The Applicant, Shawn Greco is requesting 131,400 gallons annually from the proposed well.    The water will be used to for domestic use and fire protection for Greco Bend Subdivision at 927 FM 473 in Boerne, TX 78006.
  7. District activities & subcommittee updates:
    1. Monthly report
    2. Meteorological update
    3. Current drought stage
    4. Subcommittee updates
    5. Management Plan
    6. Rulemaking
  8. 2019 Legislative update
  9. Discussion and possible action regarding the possibility of recording future CCGCD Board meetings
  10. Correspondence
  11. Future meeting dates and meeting topics
  12. Adjournment

MINUTES APPROVED:


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