August 14, 2017 – Workshop – Minutes

August 14, 2017
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THE STATE OF TEXAS
COUNTY OF KENDALL
COW CREEK GROUNDWATER CONSERVATION DISTRICT

August 14, 2017

 

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:                             Don Dietzmann – At Large (Vice President)

Bob Webster – District 1 (Secretary)

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

Directors Absent:                              Milan Michalec – District 2 (President)

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

  1. Call to Order. Director Dietzmann called the meeting to order at 5:06 P.M.
  2. Pledge of Allegiance. Director Dietzmann led attendees in the Pledge of Allegiance.
  3. Establishment of a Quorum. A quorum was reached with 3 directors present.  Director Michalec and Director Schwab were not in attendance.
  4. Public comment. No comment offered.
  5. Workshop: 2016-2017 Budget.  GM Voulgaris reviewed the work done by staff and the Budget Subcommittee.
  6. Closed Session: personnel matters (§551.074). Closed session was not held.
  7. Action relative to items discussed in the Workshop. No action.
  8. Adjournment.  Director Webster made a motion to adjourn at 5:55 P.M. The motion was seconded by Director Campbell and passed 3-0-0.

 

MINUTES APPROVED:

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