April 13, 2015 – Workshop – Minutes

April 13, 2015
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THE STATE OF TEXAS
COUNTY OF KENDALL
COW CREEK GROUNDWATER CONSERVATION DISTRICT

April 13, 2015

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)

Arrived during Agenda Item  5

Bob Webster –  District 1 (Secretary)

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

Directors Absent:

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

  1. Call to Director Michalec called the workshop to order at 4:10 P.M.
  1. Pledge of Allegiance.
  1. Establishment of a Quorum. A quorum was reached with 3 directors present. Director Dietzmann arrived during Agenda Item 5.
  1. Public comment. No public comment was offered.
  1. Workshop: Rulemaking. The Board discussed drought rules and other possible rule changes.
  1. Future workshop dates and topics. The next Rulemaking Workshop will be held Monday, May 11, 2015 at 4:00 M.
  1. Director Michalec adjourned the workshop at 5:20 P.M.

 

MINUTES APPROVED:

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Minutes