October 13, 2015 – Agenda

October 13, 2015
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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 13th of October, 2015. 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 14 th, 2015 Regular Meeting
    2. Approval of minutes from the September 141 2015 Workshop
    3. Payroll, employee benefits, operational expenses and payment of such
    4. Monthly financial report(s)
    5. Monthly operations report
  6. Annual Report to the Board on the State of the District and management goals, FY 2014-2015
  7. Proposal to have a workshop with the permitted irrigators included in upcoming rulemaking workshops.
  8. Policy letter regarding District staff and Director interaction with legal counsel and solicitation/ distribution of legal opinions.
  9. Set a date for a public hearing on the proposed desired future conditions voted on by the GMA 9 committee at the September 281 2015 Groundwater management Area 9 meeting.
  10. District activities & subcommittee updates:
    1. Monthly report
    2. Current drought stage
    3. GMA9
    4. Website subcommittee update & possible action on updating the District website
    5. Real Property subcommittee update
    6. Rules subcommittee update
  11. Correspondence
  12. Future meeting dates and meeting topics
  13. 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).

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