March 20, 2017 – Minutes Special

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

March 20, 2017

 

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.

 

Directors Present:

Don Dietzmann – At Large (Vice President)

Bob Webster – District 1 (Secretary)

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

 

Directors Absent:

Milan Michalec – District 2 (President)

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

 

  1. Call to Order. Director Dietzmann called the meeting to order at 5:03 P.M.
  2. Pledge of Allegiance. Director Webster led attendees in the Pledge of Allegiance.
  3. Public Comment. No Public Comment was offered.
  4. Presentation by the Mira Lomas Subdivision. Charles Cook gave an update on the Mira Lomas development project.  The Board held a dialogue with Mr. Cook regarding water sources and waste water.
  5. Update on the 85th Texas Legislative Session. The board discussed proposed legislation, particularly HB 3677.  GM Voulgaris gave a summary of the proposed groundwater legislation.
  6. Discussion and possible action on engaging a legislative consultant for the 85th Texas Legislature Session. After discussion, it was the Board consensus to not engage a legislative consultant at this time, but directed GM Voulgaris to carry the item onto future agendas.
  7. Adjournment. Director Webster made a motion to adjourn at 5:57 P.M.  The motion was seconded by Director Campbell and passed 3-0-0.

                               

MINUTES APPROVED:


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