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

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.

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

7. Receive annual report presentation for 2021-2022 Water Education Program – Joe Thrasher, Tinker LLC

9. Discussion, review, and action as necessary to approve the 2022 Annual Report for the Lone Star Groundwater Conservation District – Justin Saenz

8. Committee Reports

10. Receive information from District’s technical consultants regarding subsidence studies and/or discussion regarding the same – Jim Spigener, Board President, 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 – Jim Spigener, Board President and/or District’s technical consultant(s)

12. District’s Staff Report

13. General Counsel’s Report

4. Executive Session - The Board will recess for a closed Executive Session pursuant to Texas Government Code, section § 551. 074 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.

5. Re-convene in Open Session.

14. New Business.

Aug 08, 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

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.

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

7. Receive annual report presentation for 2021-2022 Water Education Program – Joe Thrasher, Tinker LLC

9. Discussion, review, and action as necessary to approve the 2022 Annual Report for the Lone Star Groundwater Conservation District – Justin Saenz

8. Committee Reports

10. Receive information from District’s technical consultants regarding subsidence studies and/or discussion regarding the same – Jim Spigener, Board President, 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 – Jim Spigener, Board President and/or District’s technical consultant(s)

12. District’s Staff Report

13. General Counsel’s Report

4. Executive Session - The Board will recess for a closed Executive Session pursuant to Texas Government Code, section § 551. 074 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.

5. Re-convene in Open Session.

14. New Business.

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