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. Receive information from District's technical consultants regarding water levels in GMA 14-James Beach, P.G., and Chris Drabek P.G. (Advanced Groundwater Solutions, LLC) District's technical consultant(s).

9. Receive information from District's technical consultants regarding subsidence studies and/or discussion regarding the same - Sarah Kouba, General Manager, and/or District's technical consultant(s).

10. Groundwater Management Area 14 - update the board on the issues related to joint planning activities and development of desired future conditions in GMA 14 -Sarah Kouba, General Manager, and/or District's technical consultant(s).

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. – Sarah Kouba, General Manager.

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.

Feb 13, 2024 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. Receive information from District's technical consultants regarding water levels in GMA 14-James Beach, P.G., and Chris Drabek P.G. (Advanced Groundwater Solutions, LLC) District's technical consultant(s).

9. Receive information from District's technical consultants regarding subsidence studies and/or discussion regarding the same - Sarah Kouba, General Manager, and/or District's technical consultant(s).

10. Groundwater Management Area 14 - update the board on the issues related to joint planning activities and development of desired future conditions in GMA 14 -Sarah Kouba, General Manager, and/or District's technical consultant(s).

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. – Sarah Kouba, General Manager.

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.

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