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:
3. Discuss, consider and adopt Resolution Calling November 8, 2022, General and Special Election of Directors - Order of Election.
4. Discuss, consider and take action as necessary to authorize Election Services Agreement with Montgomery County to hold November 8, 2022 Joint Election and authorize General Manager
5. Discuss, consider, and take action as necessary to authorize Joint Election Agreement with Montgomery County and all participating entities and authorize General Manager to execute.
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 activities and development of desired future conditions in GMA 14 – Samantha Reiter and/or District’s technical consultant(s).
10. 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
11. 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 08.09.22 Agenda Page 7 Notice of Regular Meeting pending litigation involving the District; developments in groundwater case law and submission of legal briefs; election matters, 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.
4. Executive Session
5. Re-convene in Open Session
Aug 09, 2022 District Board Of Directors Meeting
Full agenda
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Video Index
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:
3. Discuss, consider and adopt Resolution Calling November 8, 2022, General and Special Election of Directors - Order of Election.
4. Discuss, consider and take action as necessary to authorize Election Services Agreement with Montgomery County to hold November 8, 2022 Joint Election and authorize General Manager
5. Discuss, consider, and take action as necessary to authorize Joint Election Agreement with Montgomery County and all participating entities and authorize General Manager to execute.
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 activities and development of desired future conditions in GMA 14 – Samantha Reiter and/or District’s technical consultant(s).
10. 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
11. 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 08.09.22 Agenda Page 7 Notice of Regular Meeting pending litigation involving the District; developments in groundwater case law and submission of legal briefs; election matters, 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.
4. Executive Session
5. Re-convene in Open Session
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