May 9, 2016 – Workshop -Minutes

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

May 9, 2016

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

Directors Present:

Milan Michalec –  District 2  (President)

Don Dietzmann – At Large (Vice President) Bob   Webster-District  1 (Secretary)

“Bob by ‘ Schwab- District 3 (Treasurer)

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

Directors Absent:

NIA

 

  1. Call to Order. Director Michalec called the Workshop to order at 4:02 P.M.
  1. Pledge of Allegiance. GM Voulgaris led attendees in the Pledge of Allegiance.
  1. Establishment of a Quorum. A quorum was reached with 5 directors present.
  1. Public comment. No public comment was offered.
  1. Workshop: Presentation/workshop with Putnam Bridge on the Miralomas Subdivision. Charles Cook of Putnum Bridge and Jamie Miller with Bury Engineering  gave a  presentation on the proposed Miralomas Subdivision. The waste water treatment plant was discussed in length as well as a timel ine of the project. The public, the developer, and the Board engaged in a lengthy dialog about The Miralomas management  team  will give  a presentation  to the Kendall County Commissioners  Court  in the near future.
  2. Adjournment. Director Campbell made a motion to adjourn at 5:07 P.M. The motion was seconded  by Director Schwab and passed 5-0-0.

 

MINUTES APPROVED:


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