Video index

1. Call to Order and Declare Hearing Open to the Public

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

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

7. Committee Reports:

8. 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).

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

10. Discussion and 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 2021 production report and/or fines associated with untimely submissions: 1) Fisherman’s Cove Resort — OP-08042501 2) Hellas Construction, Inc. - OP-07071103 3) Kampgrounds of America — HUP080 / OP-05110402

11. Discussion and 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 remit 2022 water use fees and/or fines associated with untimely submissions: 1) Jason Bill - OP-05042901 2) Fisherman’s Cove Resort — OP-08042501 3) Hanson Aggregates, LLC — OP-17092001

12. Discussion and 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 causc why appropriate enforcement action should not be taken including without limitation initiating a lawsuit against it for overproduction of 2021 permitted allocation and/or fines associated with untimely submissions: 1) Aqua Texas, Inc. (Bear Branch) / Aqua Texas, Inc. (Greenfield Forest) — ITUP003 / OP03-0040 2) Aqua Texas, Inc. (Black Oak) — OP-16092601 3) Aqua Texas, Inc. (Laird) - HUP205 4) Aqua Texas, Inc. (Lake Conroe Village} - HUPO16 / OP-07092601 5) Aqua Texas, Inc. (Walnut Springs) - HUP022 6) Aqua Texas, Inc. (West Lane) —- OP-13032101 7) Dollar Gencral Store #18781 — OP-18052301 8) Bo Mauch — OP-07062802 9) Rusted Rock Barn, LLC dba Big Sky Barn — OP-15090801 10) STI Realty, LLC - OP-19080502 11) Western Rim Property Services (Mansion on the Park) — OP-13032003

4. Executive Session

5. Re-convene in Open Session.

Apr 12, 2022 District Board Of Directors Meeting

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

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

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

7. Committee Reports:

8. 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).

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

10. Discussion and 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 2021 production report and/or fines associated with untimely submissions: 1) Fisherman’s Cove Resort — OP-08042501 2) Hellas Construction, Inc. - OP-07071103 3) Kampgrounds of America — HUP080 / OP-05110402

11. Discussion and 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 remit 2022 water use fees and/or fines associated with untimely submissions: 1) Jason Bill - OP-05042901 2) Fisherman’s Cove Resort — OP-08042501 3) Hanson Aggregates, LLC — OP-17092001

12. Discussion and 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 causc why appropriate enforcement action should not be taken including without limitation initiating a lawsuit against it for overproduction of 2021 permitted allocation and/or fines associated with untimely submissions: 1) Aqua Texas, Inc. (Bear Branch) / Aqua Texas, Inc. (Greenfield Forest) — ITUP003 / OP03-0040 2) Aqua Texas, Inc. (Black Oak) — OP-16092601 3) Aqua Texas, Inc. (Laird) - HUP205 4) Aqua Texas, Inc. (Lake Conroe Village} - HUPO16 / OP-07092601 5) Aqua Texas, Inc. (Walnut Springs) - HUP022 6) Aqua Texas, Inc. (West Lane) —- OP-13032101 7) Dollar Gencral Store #18781 — OP-18052301 8) Bo Mauch — OP-07062802 9) Rusted Rock Barn, LLC dba Big Sky Barn — OP-15090801 10) STI Realty, LLC - OP-19080502 11) Western Rim Property Services (Mansion on the Park) — OP-13032003

4. Executive Session

5. Re-convene in Open Session.

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