NOTICE OF THE REGULAR MEETING

AND A PUBLIC HEARING

OF THE COW CREEK GROUNDWATER

CONSERVATION DISTRICT KENDALL COUNTY, TEXAS                  

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NOTICE is hereby given that the regular meeting and a public hearing of the Cow Creek Groundwater Conservation District will be held on Tuesday the 9^th of January, 2024.  The meeting and Public Hearing 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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Join Zoom Meeting
https://us06web.zoom.us/j/8476235409?pwd=noBo4JbcZyJJVBoz09GDoviTZUWU42.1&omn=89578783839
Meeting ID: 847 623 5409
Passcode: 202401

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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 11^th, 2023 Regular Meeting
   2. Payroll, employee benefits, operational expenses, and payment of such
   3. Monthly financial report(s)
   4. Monthly operations report
6. Public Hearing on the proposed amendments to the District Management Plan.
7. Discussion and possible action on the proposed amendments to the District Management Plan.
8. Variance requests:
   1. James Shaw, on behalf of Comfort Falls Ranch LLC/ClearWater Ranch is requesting relief from District Rule 3.2 and 3.3 at 118 FM 1621 in Comfort, TX. The reason for the request is because the platting process to subdivide the property into 20 residential lots was started in November of 2022 and a complete submittal approval was approved with Kendall County on July 15, 2023.
   2. Kyle Greco, on behalf of 448 Waring Welfare LLC/Windmill Ranch is requesting relief from District Rule 3.2 and 3.3 at 448 Waring-Welfare Road in Comfort, TX. The reason for the request is because the platting process to subdivide the property into 16 residential lots was started in July of 2022 and a complete submittal approval was approved with Kendall County on August 18, 2022.
9. Discussion and possible action related to the November 14^th, 2023 Application for an Operating Permit for an Existing Well for the City of Fair Oaks Ranch and the December 13, 2023 Notice of Deficiencies for the same.
10. District activities & subcommittee updates:
    1. Monthly report
    2. Discussion and action on the current drought stage
    3. Status updates on:
       1. Pending enforcement issues
       2. Pending permit applications
       3. GMA9 activities
       4. Region L activities
       5. District Monitor Well Expansion Project
       6. Camp Bullis Sentinel Landscape Project
11. Correspondence
12. Future meeting dates and meeting topics
13. Adjournment

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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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Download Agenda as PDF
CCGCD_20240109agenda