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

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

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

7. Committee Reports

8. Presentation to receive and take action to proclaim March 6-12, 2023, as “National Groundwater Awareness Week” in Montgomery County, State of Texas. Resolution #23-001.

Items 9 & 10

11. 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

12. 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, permitting 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, election matters and financial issues of the District; and other legal activities on behalf of the District. – Stacey V. Reese.

13. New Business.

4. Executive Session

5. Re-convene in Open Session.

Feb 14, 2023 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

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

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

7. Committee Reports

8. Presentation to receive and take action to proclaim March 6-12, 2023, as “National Groundwater Awareness Week” in Montgomery County, State of Texas. Resolution #23-001.

Items 9 & 10

11. 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

12. 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, permitting 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, election matters and financial issues of the District; and other legal activities on behalf of the District. – Stacey V. Reese.

13. New Business.

4. Executive Session

5. Re-convene in Open Session.

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