TRINITY GLEN ROSE GROUNDWATER CONSERVATION DISTRICT

A MEETING OF THE BOARD OF DIRECTORS WILL BE HELD:

Concordia Lutheran Church, 16801 Huebner Rd, Second Floor Meeting Room,

San Antonio, Texas 78258

9:30 AM on July 11, 2019 _____________________________________________________________

The Trinity Glen Rose Groundwater Conservation District is committed to compliance with the Americans with Disabilities Act (ADA). Reasonable accommodations and equal opportunity for effective communications will be provided upon request.  Please contact the District Representative at 210-219-5555 at least 24 hours in advance if accommodation is needed.

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Joe duMenil – District 2, Pres.              Joe Silman – District 4, Treas.

Jorge Gonzalez – District 5, Vice-Pres.  Abigail L. Bush – District 1, Sec.  Harris Dickey – District 3, Asst. Secretary/Treasurer

 

THE FOLLOWING AGENDA ITEMS WILL BE ADDRESSED DURING THE BOARD MEETING:

 

1. Call to order.

2. Declare a quorum.

3. Public comments.

4. Approve and adopt minutes from prior meeting.

5. Review of monthly financial statements.

6. Discussion and Consideration regarding notices of intent and inspection of well drilling, modification, plugging & capping.

7. Discussion and Consideration regarding current water levels.

8. Discussion and Consideration on updated district policies.

9. Discussion and Consideration of FY 2018/2019 Audit Engagement Letter.

10. Discussion and action regarding City of Fair Oaks Ranch 2018/2019 water use and exemption status.

11. Discussion and Consideration regarding Consulting Master Service Agreement and Work Order from Blanton & Associates for District Rules Revision.  

12. Legislative Update.

13. Manager’s Report:
     a. Fair Oaks Annexation follow-up​
     b. GMA-9 Meeting
     c. Fair Oaks Ranch landscape design class
     d. SCTWRIG Meeting

14. Communications Update.
     a. Website Re-design
     b. GVST WaterSaver wrap up

15. Executive Session in Accordance with Texas Government Code: Section 551.071 for purposes of consulting with its attorneys.

16. Discussion and Consideration regarding agenda items for next meeting then adjourn.

     

The Board may close the Meeting and hold an Executive Session pursuant to the Texas Open Meetings Act, Government Code, which permits closed meetings pursuant to Section 551.071 for purposes of consulting with its attorneys, Section 551.072 - deliberating about real property, Section 551.073 - deliberating about gifts and donations, Section 551.074 -deliberating about personnel matters and Section 551.076 – deliberating about security devices to discuss matters as Executive Session matters in this agenda.