January 12, 2015 – Agenda


NOTICE is hereby given that the regular meeting of the Cow Creek Groundwater Conservation District will be held on Monday the 12th of January, 2015.   The meeting will begin at 6:00 P.M. and will occur   at the Kendall County Courthouse in the Third Floor Assembly Room, located at 201 E. San Antonio Avenue,  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:

  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 8th, 2014 Regular Meeting
    2. Payroll, employee benefits, operational expenses and payment of such
    3. Monthly financial report(s)
    4. Monthly operations report
  6. Tabled Variance request:
    The Murrays’ at 102 Falcon Crest are requesting relief from District Rule 11. The Murrays’ want to water to establish a proposed lawn and landscape.
  7. District activities & subcommittee updates:
    1. Monthly report
    2. Current drought stage
    3. Meteorological update
    4. GMA 9, Explanatory Report Contract
    5. Watershed Stewardship Initiative update
    6. Website updates
    7. District employee/Board uniform policy
  8. Rulemaking discussion and subcommittee creation/assignments
  9. Closed Session:  Deliberation regarding real property (§551.072)
  10. Correspondence
  11. Future meeting dates and meeting topics
  12. Adjournment

Micah Voulgaris
Cow Creek Groundwater Conservation District General Manager

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 feast 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, Vernons 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).

Adobe-Acrobat-Reader-iconDownload Agenda as PDF