Video index

PUBLIC HEARING ON PERMIT AND PERMIT AMENDMENT APPLICATIONS

1. Call to Order and Declare Regular Meeting Open to the Public

3. Public Comment on any agenda item or any other matter (Public comment is limited to a maximum of 3 minutes per speaker); See Comment Card for Other Guidelines and Procedures

15. Groundwater Management Area 14 – update the board on the issues related to joint planning activities and development of desired future conditions in GMA 14 – Samantha Reiter and/or District’s technical consultant(s)

8. Discuss, consider and take action as necessary concerning director appointment to fill vacancy – Stacey V. Reese and/or Harry Hardman

6. Discuss, consider, and take action as necessary concerning approval of Meeting Minutes

7. Presentation of unaudited financials for the month of January 2021 – Samantha Stried Reiter

9. Discussion, consideration, and possible action on board committees and appointment of committee chairs – Harry Hardman

10. Discuss, consider, and take action as necessary to authorize the General Manager to enter into contract(s) including a consulting services contract with Advanced Groundwater Solutions, LLC – Samantha Stried Reiter

11. Presentation to receive and take action as necessary on Resolution #21-001 to proclaim March 7-13, 2021 as “National Groundwater Awareness Week” in Montgomery County, State of Texas – Jennifer Thayer

12. Discuss, consider, and take action as necessary on Resolution #21-002 Authorizing Extension of 2020 Permits (excluding any permits in enforcement) – Samantha Stried Reiter and/or Stacey V. Reese

13. Receive Legislative Committee Report – Harry Hardman and/or Stacey V. Reese

14. Receive information from District’s technical consultants regarding subsidence studies and/or discussion regarding the same –Samantha Stried Reiter and/or District’s technical consultant(s)

16. Discussion of possible action to issue a show cause order directing the following permittees, or their designated representative, to appear at a show cause hearing for that purpose and show cause why appropriate enforcement action should not be taken, including without limitation initiating a lawsuit against it for failure to submit permit renewal(s), operating without a valid permit, failure to submit annual production report(s), failure to remit past due water use fees and/or fines associated with timely submissions

17. General Manager’s Report – The General Manager will brief the Board on pertinent operational and management issues that the District, its employees, or consultants have encountered since the last regular Board meeting. – Samantha Stried Reiter

18. General Counsel’s Report – The District's legal counsel will brief the Board on any pertinent legal issues and developments impacting the District since the last regular Board meeting, and legal counsel's activities on behalf of the District, including without limitation: waste injection well monitoring activities and injection well applications filed at the Railroad Commission of Texas or the Texas Commission on Environmental Quality, including District protests or other actions regarding same; District Rules enforcement activities; District Rules and regulations, and District Management Plan development or implementation issues; groundwater-related legislative activities; joint planning and desired future conditions development activities; contemplated and/or pending litigation involving the District; developments in groundwater case law and submission of legal briefs; legislation or legislative activities; contractual issues related to the District; open government, open records requests, policy, personnel, and financial issues of the District; and other legal activities on behalf of the District. – Stacey V. Reese.

19. New Business.

Feb 09, 2021 District Board of Directors Meeting

Full agenda
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PUBLIC HEARING ON PERMIT AND PERMIT AMENDMENT APPLICATIONS

1. Call to Order and Declare Regular Meeting Open to the Public

3. Public Comment on any agenda item or any other matter (Public comment is limited to a maximum of 3 minutes per speaker); See Comment Card for Other Guidelines and Procedures

15. Groundwater Management Area 14 – update the board on the issues related to joint planning activities and development of desired future conditions in GMA 14 – Samantha Reiter and/or District’s technical consultant(s)

8. Discuss, consider and take action as necessary concerning director appointment to fill vacancy – Stacey V. Reese and/or Harry Hardman

6. Discuss, consider, and take action as necessary concerning approval of Meeting Minutes

7. Presentation of unaudited financials for the month of January 2021 – Samantha Stried Reiter

9. Discussion, consideration, and possible action on board committees and appointment of committee chairs – Harry Hardman

10. Discuss, consider, and take action as necessary to authorize the General Manager to enter into contract(s) including a consulting services contract with Advanced Groundwater Solutions, LLC – Samantha Stried Reiter

11. Presentation to receive and take action as necessary on Resolution #21-001 to proclaim March 7-13, 2021 as “National Groundwater Awareness Week” in Montgomery County, State of Texas – Jennifer Thayer

12. Discuss, consider, and take action as necessary on Resolution #21-002 Authorizing Extension of 2020 Permits (excluding any permits in enforcement) – Samantha Stried Reiter and/or Stacey V. Reese

13. Receive Legislative Committee Report – Harry Hardman and/or Stacey V. Reese

14. Receive information from District’s technical consultants regarding subsidence studies and/or discussion regarding the same –Samantha Stried Reiter and/or District’s technical consultant(s)

16. Discussion of possible action to issue a show cause order directing the following permittees, or their designated representative, to appear at a show cause hearing for that purpose and show cause why appropriate enforcement action should not be taken, including without limitation initiating a lawsuit against it for failure to submit permit renewal(s), operating without a valid permit, failure to submit annual production report(s), failure to remit past due water use fees and/or fines associated with timely submissions

17. General Manager’s Report – The General Manager will brief the Board on pertinent operational and management issues that the District, its employees, or consultants have encountered since the last regular Board meeting. – Samantha Stried Reiter

18. General Counsel’s Report – The District's legal counsel will brief the Board on any pertinent legal issues and developments impacting the District since the last regular Board meeting, and legal counsel's activities on behalf of the District, including without limitation: waste injection well monitoring activities and injection well applications filed at the Railroad Commission of Texas or the Texas Commission on Environmental Quality, including District protests or other actions regarding same; District Rules enforcement activities; District Rules and regulations, and District Management Plan development or implementation issues; groundwater-related legislative activities; joint planning and desired future conditions development activities; contemplated and/or pending litigation involving the District; developments in groundwater case law and submission of legal briefs; legislation or legislative activities; contractual issues related to the District; open government, open records requests, policy, personnel, and financial issues of the District; and other legal activities on behalf of the District. – Stacey V. Reese.

19. New Business.

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