October 11, 2016 – Agenda

October 11, 2016
 |  No Comments

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 11 th of October, 2016. The meeting will begin at 6:00 P.M. and will occur at the Kendall  County  Courthouse  in the Third  Floor Assembly  Room, located at 201 E. San Antonio Avenue, 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:

  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 September 12th, 2016 Regular Meeting
    2. Payroll, employee benefits, operational expenses and payment of such
    3. Monthly financial report(s)
    4. Monthly operations report
  6. State of the District- Annual Report to the Board for FY 2015-2016
  7. Augmented Reality Sandbox Project – M. Voulgaris
  8. Resolution for approval of the tax levy roll for tax year 2016
  9. District activities & subcommittee updates:
    1. Monthly report
    2. Current drought stage
    3. Meteorological update
    4. OMA 9
    5. Subcommittee updates
    6. 2016 Texas Hydro-Geo Workshop
  10. Executive Session: Texas Government Code §551.072 – deliberation regarding real property
  11. Action relevant to items discussed in closed session.
  12. Correspondence
  13. Future meeting dates and meeting topics
  14. Adjournment

 
Micah Voulgaris
Cow Creek Groundwater Conservation District General Manager

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).

Adobe-Acrobat-Reader-iconDownload Agenda as PDF
CCGCD_10112016agenda

Agendas