December 11, 2017 – Workshop – Minutes

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

December 11, 2017

 

The Board of Directors of the Cow Creek Groundwater Conservation District (CCGCD) convened a Workshop at the Cow Creek Groundwater Conservation District office located at 221 Water Street, Boerne, TX 78006.

 

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 workshop at 3:01 P.M.
  2. Pledge of Allegiance Director Webster led attendees in the Pledge of Allegiance.
  3. Establishment of a Quorum A Quorum was present with 3 Director in attendance.
  4. Public comment None offered
  5. Workshop on the development of the #9 Toepperwein property Peter Lewis and Ken Kolachny both gave presentations on updated site plans and updated site work plans respectively.
  6. Action relative to items discussed in the Workshop No action was taken.
  7. Adjournment Director Campbell made a motion to adjourn at 4:17 P.M.  The motion was seconded by Director Webster and passed 3-0.

 

MINUTES APPROVED:


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