January 20, 2015 – Minutes

January 20, 2015
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THE STATE OF TEXAS
COUNTY OF KENDALL
COW CREEK GROUNDWATER CONSERVATION DISTRICT

January 20, 2015

The Board of Directors of the Cow Creek Groundwater Conservation District (CCGCD) convened a Public Hearing and Special 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)

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

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

Don Dietzmann – At Large (Vice President)

Bob Webster –  District 1 (Secretary)

Directors Absent:
1.    Call to Order. Director Michalec called the meeting to order at 5:00 P.M.

2.    Pledge of Allegiance. GM Voulgaris led attendees in the Pledge of Allegiance.

3.    Establishment of a Quorum. A quorum was reached with 3 directors present. Director Dietzmann and Director Webster were not in attendance.

4.    Public comment. No public comment was offered   .

5.    Public Hearing on the proposed 2015 Management Plan. Director Michalec opened the public hearing at 5:01 P.M. No public comment was offered. Director Michalec closed the public  hearing at 5:01 P.M.

6.    Adoption of the 2015 Management Plan. GM Voulgaris read Resolution 2015-001 to adopt the amended Management Plan as presented. Director Schwab made a motion to adopt the 2015 Management Plan and to insert the word ‘no’ into the public comment section of Resolution 2015-001 as not public comment was offered at the public hearing. The motion was seconded by Director Campbell and passed 3-0-0.

7.    Correspondence. GM Voulgaris shared some correspondence with the Board regarding the District’s attorney Ross Fischer. Ross Fischer is no longer employed with Denton, Navarro, Rocha, Bernal, Hyde & Zech, P.C., the firm that represents the District. GM
Voulgaris informed the Board that he has dealt with Raika Rowe, also with NRBH&Z,
P.C. and doesn’t foresee any troubles with going to her for the District’s legal counsel.

8. Adjournment. Director Campbell made a motion to adjourn at 5:09 P.M. The motion was seconded by Director Schwab and passed 3-0-0.

 

MINUTES APPROVED:

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