January 9, 2017 – Workshop – Minutes

January 9, 2017
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THE STATE OF TEXAS
COUNTY OF KENDALL
COW CREEK GROUNDWATER CONSERVATION DISTRICT

January 9, 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 201E. San Antonio Avenue, Boerne, Texas.

 

Directors Present:

Milan Michalec – District 2 (President)

Don Dietzmann – At Large (Vice President) Bob Webster – District 1(Secretary)

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

Directors Absent:

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

 

  1. Call to Order. Director Michalec called the meeting to order at 4:07 P.M.
  2.  Pledge of Allegiance.
  3.  Establishment of a Quorum. A quorum was reached with 4 directors present. Director Campbell was not in attendance.
  4.  Public comment. No public comment.
  5.  Workshop: Draft proposed revisions to the District’s rules, including required statutory amendments. Directors, staff and Counsel Monique Norman reviewed draft statutory rule changes.
  6.  Action relative to items discussed in the Workshop. Director Webster made a motion to propose the draft rule changes and to set a Public Hearing with the option to approve the rule changes for the February 13, 2017 Regular Meeting. The motion was seconded by Director Dietzmann and passed 4-0-0.
  7.  Adjournment. Director Schwab made a motion to adjourn at 5:05 P.M. The motion was seconded Director Dietzmann and passed 4-0-0.

MINUTES APPROVED:

 

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