January 10, 2022 – Agenda (Canceled )

Meeting Canceled Due To Lack Of Quorum

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 10th of January 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:


https://us06web.zoom.us/j/8476235409?pwd=SGhnWTRkcWNrZ1pFWktIeDNkamxMUT09

Meeting ID: 847 623 5409

Passcode: 202201


  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 December 13th, 2021 Regular Meeting
    2. Payroll, employee benefits, operational expenses, and payment of such
    3. Monthly financial report(s)
    4. Monthly operations report
  6. District activities & subcommittee updates:
    1. Monthly report
    2. Current drought stage
    3. Subcommittee Updates
    4. GMA 9
    5. Region L
  7. Update and Presentation on the Trinity Aquifer Groundwater Availability Study in Kendall County, AGS, LLC, James Beach P.G.
  8. Discussion and action relating to a Legislative Representation Services Agreement with Gregory M. Ellis for 2022-2023
  9. Discussion and action related to the District’s current and future database. The District will review and possibly approve the Request for Qualifications to provide Consulting Services, Custom Programming and Integration Services Related to a Water Well Management System
  10. District Monitor Well Expansion Project
  11. Correspondence
  12. Future meeting dates and meeting topics
  13. 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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