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PUBLIC HEARING ON PERMIT AND PERMIT AMENDMENT APPLICATIONS

RULEMAKING HEARING

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

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

5. Re-convene in Open Session.

6. Discuss, consider, and take action as necessary concerning approval of Meeting Minutes: a) August 11, 2020, Rulemaking Hearing b) August 11, 2020, Public Hearing on Permit Applications c) August 11, 2020, Regular Board of Directors Meeting

7. Presentation of unaudited financials for the month of August 2020 – Samantha Stried Reiter

8. Election Matters – update and action as necessary: (Asuntos Electorales – actualización y acción según sea necesario:) a) Receive Certification of Unopposed Status from Election Agent. (Recibir la Certificación de Estatus No Opositor de Agente Electoral.) b) Discussion, consideration, and action to approve Order of Cancellation for Place 5 At-large position and Place 6 City of Conroe position. (Discusión, consideración y acción para aprobar la Orden de Cancelación para el (Discusión, consideración y acción para aprobar la Orden de Cancelación para el Lugar 5 en posición grande y la posición de Ciudad de Conroe del Lugar 6.) c) Update on November 3, 2020 election action items and appointment matters. (Actualización el 3 de noviembre de 2020 de los elementos de acción electoral y asuntos de nombramiento.)

9. Discuss, consider and take action as necessary concerning the formation of a Legislative Committee.

10. Receive information from District’s technical consultants regarding subsidence studies and/or discussion regarding the same – Mike Thornhill, TGI and Mike Keester, LRE Water. a) Discussion, consideration, and possible action to approve Subsidence Study Phase 2 Scope of Work.

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 – Samantha Reiter and/or District’s technical consultant(s)

12. 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

13. 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 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, and financial issues of the District; V

Sep 08, 2020 District Board of Directors Meeting

Full agenda
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PUBLIC HEARING ON PERMIT AND PERMIT AMENDMENT APPLICATIONS

RULEMAKING HEARING

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

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

5. Re-convene in Open Session.

6. Discuss, consider, and take action as necessary concerning approval of Meeting Minutes: a) August 11, 2020, Rulemaking Hearing b) August 11, 2020, Public Hearing on Permit Applications c) August 11, 2020, Regular Board of Directors Meeting

7. Presentation of unaudited financials for the month of August 2020 – Samantha Stried Reiter

8. Election Matters – update and action as necessary: (Asuntos Electorales – actualización y acción según sea necesario:) a) Receive Certification of Unopposed Status from Election Agent. (Recibir la Certificación de Estatus No Opositor de Agente Electoral.) b) Discussion, consideration, and action to approve Order of Cancellation for Place 5 At-large position and Place 6 City of Conroe position. (Discusión, consideración y acción para aprobar la Orden de Cancelación para el (Discusión, consideración y acción para aprobar la Orden de Cancelación para el Lugar 5 en posición grande y la posición de Ciudad de Conroe del Lugar 6.) c) Update on November 3, 2020 election action items and appointment matters. (Actualización el 3 de noviembre de 2020 de los elementos de acción electoral y asuntos de nombramiento.)

9. Discuss, consider and take action as necessary concerning the formation of a Legislative Committee.

10. Receive information from District’s technical consultants regarding subsidence studies and/or discussion regarding the same – Mike Thornhill, TGI and Mike Keester, LRE Water. a) Discussion, consideration, and possible action to approve Subsidence Study Phase 2 Scope of Work.

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 – Samantha Reiter and/or District’s technical consultant(s)

12. 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

13. 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 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, and financial issues of the District; V

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