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

August 12, 2024

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:

Curt Campbell – District 4 (President)

Bob Webster – District 1 (Vice President)

Allan P. Bloxsom III – At Large (Secretary)

Milan J. Michalec – District 2 (Asst. Secretary/Treasurer)

Directors Absent:

Ben Eldredge – District 3 (Treasurer)

 

1. Call to Order: Meeting was called to order at 6:00 PM.
2. Pledge of Allegiance: Led by Director Campbell.
3. Establishment of a Quorum: A quorum was established with 4 out of 5 directors present.
4. Public comment: No public comment.
5. Consent Agenda: Motion to approve items b, c and d made by Director Michalec, seconded by Director Bloxsom. Approved 4-0. Items a and b will be carried over to next month.
   1. Approval of minutes from the July 22^nd, 2024 Workshop
   2. Approval of minutes from the July 22^nd, 2024 Regular Meeting
   3. Payroll, employee benefits, operational expenses, and payment of such
   4. Monthly financial report(s)
   5. Monthly operations report
6. District activities & subcommittee updates:
   1. Monthly report: General Manager Micah Voulgaris presented the staff’s monthly report.
   2. Discussion and action on the current drought stage: Remaining in Stage 4.
   3. Status updates on:
      1. Pending enforcement issues: No pending enforcement issues.
      2. Pending permit applications: No pending permit applications.
      3. GMA9 activities: No update, next meeting is scheduled for Tuesday, September 17^th at 10 AM.
      4. Region L activities: Director Campbell gave an update on the August 1st meeting.
      5. District Monitor Well Expansion Project: County Commissioners’ Court voted to approve the interlocal agreement. Monitor Well agreements have been sent to the three property owners.
      6. Camp Bullis Sentinel Landscape Project: No updates.
7. Discussion and action related to the purchase of rainwater tanks and associated improvements for public education purposes. Discussion of the bid for concrete pads for rainwater tanks. Motion to approve up-to $4,000 on concrete work made by Director Webster, seconded by Director Michalec. Approved 4-0.
8. Action to authorize all Board Directors and the General Manager as signatories on the District’s Texas Heritage Bank accounts. Motion to authorize all Board Directors and the General Manager as signatories on the District’s Texas Heritage Bank accounts made by Director Michalec, seconded by Director Webster. Approved 4-0.
9. Correspondence: No correspondence.
10. Future meeting dates and meeting topics: A public hearing on the proposed budget and tax rate is scheduled for the board meeting on Monday, September 9^th at 6:00 PM.
11. Adjournment: The meeting was adjourned at 6:35 PM.

MINUTES APPROVED:

 

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CCGCD_20240812minutes