July 10, 2017 – Workshop – Minutes

July 10, 2017
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THE STATE OF TEXAS
COUNTY OF KENDALL
COW CREEK GROUNDWATER CONSERVATION DISTRICT

July 10, 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 201 E. 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)                                                                                                                 Curt Campbell – District 4 (Asst. Secretary/Treasurer) –

Directors Absent:                            N/A

 

  1. Call to Order. Director Michalec called the meeting to order at 5:05 P.M.
  2. Pledge of Allegiance. The Pledge of Allegiance was not recited.
  3. Establishment of a Quorum. A quorum was reached with 4 directors present.  Director Campbell arrived during agenda item 5.
  4. Public comment. No comment offered.
  5. Workshop: Review of the responses to the Request for Qualifications for Architectural Services for the District office to be located at #9 Toepperwein Road in Boerne. The Board created a ranking system of the RFQ for Architectural Services that were submitted.
  6. Action relative to items discussed in the Workshop. No action.
  7. Adjournment. Director Dietzmann made a motion to adjourn.  The motion was seconded by Director Campbell and passed 5-0-0.

 

MINUTES APPROVED:

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