August 8, 2022 – Agenda

NOTICE OF THE REGULAR MEETING

OF THE COW CREEK GROUNDWATER

CONSERVATION DISTRICT KENDALL COUNTY, TEXAS             


NOTICE is hereby given that the regular meeting of the Cow Creek Groundwater Conservation District will be held on Monday the 8th of August 2022.  The meeting will begin at 6:00 P.M. and will occur in the District Meeting Room located at 9 Toepperwein Road, Boerne, Texas, at which time the following will be discussed, and appropriate action taken, pursuant to Chapter 36, Water Code; and pursuant to V.T.C.A. Government Code Section 551, Open Meetings, including all subchapters and sections:


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Meeting ID: 847 623 5409
Passcode: 202208


  1. Call to Order
  2. Pledge of Allegiance
  3. Establishment of a Quorum
  4. Public comment
  5. Consent Agenda:
    1. Approval of minutes from the June 13th, 2022 Regular Meeting
    2. Approval of minutes from the July 11th, 2022 Regular Meeting
    3. Approval of minutes from the August 2nd, 2022 Workshop
    4. Payroll, employee benefits, operational expenses, and payment of such
    5. Monthly financial report(s)
    6. Monthly operations report
  6. Discussion and action on the draft 2022-2023 District Budget. The District will propose the 2022-2023 District Budget and the 2022 Tax rate of $0.005 per $100 of valuation (1/2¢)  and set the time and date of the Public Hearing for both.
  7. District activities & subcommittee updates:
    1. Monthly report
    2. Current drought stage
    3. Subcommittee updates
    4. GMA 9
    5. Region L
    6. District Monitor Well Expansion Project
  8. Correspondence
  9. Future meeting dates and meeting topic
  10. Adjournment

Please note:

  1. The District may take a brief recess during the course of the meeting, depending upon the length of the meeting.
  2. The Cow Creek Groundwater Conservation District is committed to compliance with the Disabilities Act (ADA). Reasonable accommodations and equal opportunity for effective communications will be provided upon request. Please contact the District office at 830-816-2504 at least 24 hours in advance if accommodation is needed.
  3. Citizens who desire to address the Board on any matter may sign up to do so prior to the meeting. Public comments will be received during the Public Comment portion of the meeting. Please limit comments to 5 minutes.
  4. At any time during the meeting and in compliance with the Texas Open Meetings Act, Chapter 551, Government Code, Vernon’s Texas Codes, Annotated, the Cow Creek Groundwater Conservation District Board may meet in executive session for consultation concerning attorney- client matters (§551. 071); deliberation regarding real property (§ 551.072); deliberation regarding prospective gift (§551.073); personnel matters (§551.074); and deliberation regarding security devices (§551.076).

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