September 10, 2018 – Workshop – Minutes

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

 

September 10, 2018

 

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)    

Bob Webster – District 1 (Vice President)

Curt Campbell – District 4 (Treasurer)

Allen P. Bloxsom III – At Large (Secretary)

Directors Absent:

R.K. “Bobby” Schwab – District 3 (Asst. Secretary/Treasurer) – VACANT

    

  1. Call to Order. Director Michalec called the meeting to order at 4:06 P.M.
  2. Pledge of Allegiance. Director Michalec led attendees in the Pledge.
  3. Establishment of a Quorum. Directors Webster, Campbell and Michalec were in attendance, with Director Bloxsom not in attendance. District 3 seat is still vacant.
  4. Public comment. No comment offered.
  5. Workshop — 2018-2019 Draft Budget. General Manager Micah Voulgaris went through the proposed budget.
  6. Action relative to items discussed in workshop After discussion, Director Campbell made a motion to include a 5% salary adjustment in the 2018-2019 budget. Director Webster seconded the motion which carried 3-0-0.
  7. Adjournment.  Director Webster made a motion to adjourn at 4:45 P.M., which was seconded by Director Campbell and carried 3-0-0.

MINUTES APPROVED:


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