November 12, 2024 – Agenda

November 12, 2024
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NOTICE OF THE REGULAR MEETING OF THE

COW CREEK GROUNDWATER CONSERVATION DISTRICT

KENDALL COUNTY, TEXAS             

NOTICE is hereby given that the regular meeting of the Cow Creek Groundwater Conservation District will be held on Tuesday the 12th of November, 2024.  The meeting 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:

Join Zoom Meeting
https://us06web.zoom.us/j/8476235409?pwd=Irp4YH9mjf2npxJBbIWy5OhjNaQEkx.1&omn=85659339559
Meeting ID: 847 623 5409
Passcode: 202411

  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 October 15th, 2024 Regular Meeting
    2. Approval of minutes from the October 15th, 2024 Workshop
    3. Payroll, employee benefits, operational expenses, and payment of such
    4. Monthly financial report(s)
    5. Monthly operations report
  6. 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
  7. Discussion and action on an educational budget item related to Meteorological Services provided by David Knollhoff.
  8. Discussion and action regarding a mapping subscription to Nearmap. Nearmap provides recently taken aerial photos for use with the ArcGIS mapping software.
  9. Discussion and action on water quality sampling within the District.
  10. Discussion and action on the District’s education program and a proposal from Rudkin Productions to assist in the District’s social media presence/outreach program.
  11. Resolution declaring two front, two rear bumpers and one tailgate off of the newly purchased 2024 Ford F-150 work trucks as salvage and authorize staff to take appropriate action to send the items to auction (GovDeals.com).
  12. Correspondence
  13. Future meeting dates and meeting topics
  14. Adjournment

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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