November 13, 2017 – Workshop – Minutes

November 13, 2017
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THE STATE OF TEXAS
COUNTY OF KENDALL
COW CREEK GROUNDWATER CONSERVATION DISTRICT

November 13, 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)

 

 

 

  1. Call to Order. Director Michalec called the meeting to order at 3:01 P.M.
  2. Pledge of Allegiance.  GM Voulgaris led attendees in the Pledge of Allegiance.
  3. Establishment of a Quorum. A quorum was reached with all directors present.
  4. Public comment. No comment was offered.
  5. Workshop: Draft proposed revisions to the District’s rules, including but not limited to required statutory amendments.  Attorney Monique Norman led the workshop, discussing exempt vs non-exempt new well drilling applications, production limits, spacing and the process to contest an application.
  6. Action relative to items discussed in the Workshop. Director Webster made a motion that the District propose rule amendments for the following rules: 3.1 Operating Permits, 3.2 Drilling New Wells, 3.3 Permit Applications, Rule 6 Well Spacing, 8.4.I. Hearing Request, and 10.2.A Maximum Permitted Production Amounts. The motion also called for the District to hold a public hearing on December 11th, 2017 at 6:00 P.M.
  7. Adjournment Director Dietzmann made am motion to adjourn at 5:15 P.M. Director Webster seconded the motion which carried unanimously.   

 

MINUTES APPROVED:

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