Video index

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

4. Executive Session - The Board will recess for a closed Executive Session pursuant to Texas Government Code, section §551.074 (personnel matters—performance review of General Manager); and section §551.071, to consult with the District’s attorney regarding pending or contemplated litigation, settlement offers; or on matters in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the Texas Open Meetings Act, Chapter 551, Government Code regarding any agenda item on any of the board meetings or hearings posted for today. No action will be taken in Executive Session. (Part 1 of 2)

5. Re-convene in Open Session. (Part 1 of 2)

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

7. Committee Reports:

8. Discuss, consider, and take action as necessary on annual professional services review – Samantha Stried Reiter

9. Discussion, consideration, and action as necessary regarding the resignation of Director Jon Paul Bouchè as a director.

10. 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).

11. 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).

12. 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

NOTICE OF PUBLIC HEARING ON PERMIT AND PERMIT AMENDMENT APPLICATIONS

5. Discussion, consideration, and possible action on the following Operating Permits and/or Meter Exemptions:

4. Executive Session - The Board will recess for a closed Executive Session pursuant to Texas Government Code, section §551.074 (personnel matters—performance review of General Manager); and section §551.071, to consult with the District’s attorney regarding pending or contemplated litigation, settlement offers; or on matters in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the Texas Open Meetings Act, Chapter 551, Government Code regarding any agenda item on any of the board meetings or hearings posted for today. No action will be taken in Executive Session. (Part 2 of 2)

5. Re-convene in Open Session. (Part 2 of 2)

Jan 11, 2022 District Board of Directors Meeting

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

4. Executive Session - The Board will recess for a closed Executive Session pursuant to Texas Government Code, section §551.074 (personnel matters—performance review of General Manager); and section §551.071, to consult with the District’s attorney regarding pending or contemplated litigation, settlement offers; or on matters in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the Texas Open Meetings Act, Chapter 551, Government Code regarding any agenda item on any of the board meetings or hearings posted for today. No action will be taken in Executive Session. (Part 1 of 2)

5. Re-convene in Open Session. (Part 1 of 2)

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

7. Committee Reports:

8. Discuss, consider, and take action as necessary on annual professional services review – Samantha Stried Reiter

9. Discussion, consideration, and action as necessary regarding the resignation of Director Jon Paul Bouchè as a director.

10. 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).

11. 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).

12. 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

NOTICE OF PUBLIC HEARING ON PERMIT AND PERMIT AMENDMENT APPLICATIONS

5. Discussion, consideration, and possible action on the following Operating Permits and/or Meter Exemptions:

4. Executive Session - The Board will recess for a closed Executive Session pursuant to Texas Government Code, section §551.074 (personnel matters—performance review of General Manager); and section §551.071, to consult with the District’s attorney regarding pending or contemplated litigation, settlement offers; or on matters in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the Texas Open Meetings Act, Chapter 551, Government Code regarding any agenda item on any of the board meetings or hearings posted for today. No action will be taken in Executive Session. (Part 2 of 2)

5. Re-convene in Open Session. (Part 2 of 2)

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