THE STATE OF TEXAS
COUNTY OF KENDALL
COW CREEK GROUNDWATER CONSERVATION DISTRICT

July 22, 2024

The Board of Directors of the Cow Creek Groundwater Conservation District (CCGCD) convened the Regular Meeting in the District Board Room located at 9 Toepperwein Road, Boerne, Texas.

 

Directors Present:

Curt Campbell – District 4 (President)

Ben Eldredge – District 3 (Treasurer)

Milan J. Michalec – District 2 (Asst. Secretary/Treasurer)

Directors Absent:

Bob Webster – District 1 (Vice President)

Allan P. Bloxsom III – At Large (Secretary)

 

1. Call to Order: Meeting called to order at 6:00 PM.
2. Pledge of Allegiance: Led by staff member Jenni Hinnant.
3. Establishment of a Quorum: A quorum was established with 3 out of 5 directors present.
4. Public comment: No public comment.
5. Consent Agenda: Motion to approve made by Director Eldredge, seconded by Director Michalec. Approved 3-0.
   1. Approval of minutes from the June 10^th, 2024 Regular Meeting
   2. Approval of minutes from the June 10^th, 2024 Workshop
   3. Payroll, employee benefits, operational expenses, and payment of such
   4. Monthly financial report(s)
   5. Monthly operations report
6. Public Hearing on the proposed amendments to the Rules of the District. The proposed amendments to the District’s Rules primarily affect, but are not limited to, Rules: 1.4: Action on Rules; Rule 2: Definitions; Rule 7.3: Variances; and Rule 11.2: Applicability of Drought Rules.  Public hearing began at 6:04 PM, ended at 6:06 PM.
7. Discussion and possible adoption of the proposed amendments to the District’s Rules.  Motion to approve made by Director Eldredge, seconded by Director Michalec.  Approved 3-0.
8. District activities & subcommittee updates:
   1. Monthly report: General Manager Micah Voulgaris presented the staff’s monthly report.
   2. Discussion and action on the current drought stage: Remaining in Stage 4.
   3. Status updates on:
      1. Pending enforcement issues: No updates.
      2. Pending permit applications: No updates.
      3. GMA9 activities: Meeting scheduled for September 17^th.
      4. Region L activities: No updates.
      5. District Monitor Well Expansion Project: Bids from drilling companies are due on Friday, July 26^th by 5:00 PM.
      6. Camp Bullis Sentinel Landscape Project: No updates.
9. Discussion and action on the proposed Interlocal agreement between Kendall County and the District in regard to the District’s Monitor Well Expansion Project and the funding of the same. GM Voulgaris will contact Commissioner Wisian to clarify the timeline in the agreement. Motion to authorize Director Campbell to sign agreement when completed made by Director Michalec, seconded by Director Eldredge. Approved 3-0.
10. Discussion and possible action on leasing space for Boerne Radio to move their transmission tower to District property. No action at this time, waiting for more information from Boerne Radio.
11. Correspondence: TCEQ petition on Lone Star GCD.
12. Future meeting dates and meeting topics: Next workshop is scheduled for Monday, August 12^th at 3:00 PM. Next board meeting is scheduled for Monday, August 12^th at 6:00 PM.
13. Adjournment: Meeting was adjourned at 6:51 PM.

MINUTES APPROVED:

 

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CCGCD_20240722minutes