April 19, 2022 – Special – Minutes

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

April 19, 2022

The Board of Directors of the Cow Creek Groundwater Conservation District (CCGCD) convened the Regular Meeting in the District Board Room located at 9 Toepperwein Road, Boerne, Texas.

 

Directors Present:

Milan J. Michalec – District 2 (President)

Bob Webster – District 1 (Vice President)

Curt Campbell – District 4 (Treasurer)

Ben Eldredge – District 3 (Asst. Secretary/Treasurer)

Allan P. Bloxsom III – At Large (Secretary)

Directors Absent:

  1. Call to Order: Meeting called to order at 6:00 PM
  2. Pledge of Allegiance: Led by Staff Member Jenni Hinnant.
  3. Establishment of a Quorum: A quorum was established with 4 out of 5 directors present.
  4. Public comment: No public comment.
  5. Discussion and possible action on amending the District Rules including, but not limited to, Rules 3 and 10: : The District discussed proposed amendments to the Rules.  The proposed amendments to the District’s Rules primarily affect, but are not limited to, Rules: 2: Definitions; 3.3: New Wells – Operating Permit for Non-Exempt Well; 5.9: Plugging of Wells; and 10: Groundwater Production Limits.  Motion by Director Campbell, seconded by Director Webster to propose rule changes. Adding 3.3.A.6 to proposed changes. Approved 5-0-0.
  6. Adjournment: Meeting was adjourned at 7:02 PM

MINUTES APPROVED:

 


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