October 25, 2016 – Minutes

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

October 25, 2016

The Board of Directors of the Cow Creek Groundwater Conservation District (CCGCD) convened the Regular Meeting 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)

Directors Absent: N/A


  1. Call to Order. Director Michalec called the meeting to order at 4:04 P.M.
  2. Executive Session: Texas Government Code §551.072- deliberation regarding real property. The Board moved to Executive Session at 4:05 P.M. The Board came out of Executive Session at 4:58 P.M. 
  3. Action relevant to items discussed in closed session. No action. The Board of Directors will hold a Special Meeting Thursday, November 3, 2016 at 5:00 P.M.
  4. Adjournment. Director Webster made a motion to adjourn at 5:00 P.M. The motion was seconded by Director Schwab and passed 5-0-0.

 

MINUTES APPROVED:


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