THE STATE OF TEXAS
COUNTY OF KENDALL
COW CREEK GROUNDWATER CONSERVATION DISTRICT
October 19, 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)
R.K. “Bobby” Schwab – District 3 (Treasurer)
Curt Campbell – District 4 (Asst. Secretary/Treasurer)
Directors Absent: N/A
- Call to Order. Director Michalec called the meeting to order at 5:02 P.M.
- Executive Session: Texas Government Code §551.072 – deliberation regarding real property. The Board moved to Executive Session at 5:03 P.M. The Board came out of Executive Session at 6:21 P.M.
- Action relevant to items discussed in closed session. Director Campbell made a motion to move forward with the actions discussed in the executive session. The motion was seconded by Director Webster. The motion passed 3-2-0 with Director Schwab and Director Dietzmann in opposition. Another Special Meeting will be Tuesday, October 25, 2016 at 4:00 P.M.
- Adjournment. Director Schwab made a motion to adjourn. The motion was seconded by Director Dietzmann and passed 5-0-0.
MINUTES APPROVED:
Download as PDF
CCGCD_10192016minutes
