November 2, 2017 – Workshop – Minutes

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

November 2, 2017

 

The Board of Directors of the Cow Creek Groundwater Conservation District (CCGCD) convened a Workshop 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)

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

 

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

  1. Call to Order Director Michalec called the workshop to order at 3:02 P.M.
  2. Pledge of Allegiance Director Webster led attendees in the Pledge of Allegiance.
  3. Establishment of a Quorum A quorum was present with three Directors in attendance. Director Dietzmann arrived during item 5 and Director Campbell was absent.
  4. Public comment No public comment was offered.
  5. Workshop: Meet with Architect Peter Lewis on the development of the #9 Toepperwein property Peter Lewis and his associates provided the Board with conceptual design ideas on the proposed new CCGCD offices.
  6. Action relative to items discussed in the Workshop No action was required.
  7. Payroll, employee benefits, operational expenses and payment of such No action was required.
  8. Adjournment Director Webster made a motion to adjourn at 4:22 P.M. The motion was seconded by Director Schwab and passed 4-0-0.

 

MINUTES APPROVED:


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