May 14, 2024 Board Workshop and Meeting Agenda
The agenda for the May 14, 2024, board workshop and meeting includes items such as the Pledge of Allegiance, discussions on the district's budget, staffing, and property, as well as public comments and updates on various programs and activities related to the district. The workshop and meeting cover important topics for the effective functioning of the board.
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Presentation Transcript
Board Workshop MAY 14, 2024
Agenda 1. Pledge of Allegiance
The Pledge of Allegiance I pledge allegiance to the flag of the United States of America and to the republic for which it stands, one nation under God, indivisible, with liberty and justice for all.
Texas Pledge of Allegiance Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible.
Agenda 2. Invocation 3. Call to Order 4. Discussions related to District 2024 Budget 5. Discussions related to District Staffing 6. Discussions related to District building, property, and parking space at 310 E. Avenue C, Milano, Texas 7. Adjourn Board Workshop
Board Meeting MAY 14, 2024
Agenda 1. Pledge of Allegiance
The Pledge of Allegiance I pledge allegiance to the flag of the United States of America and to the republic for which it stands, one nation under God, indivisible, with liberty and justice for all.
Texas Pledge of Allegiance Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible.
Agenda 2. Invocation 3. Call to Order and establish quorum 4. Public Comment
Agenda 5. Consent Agenda a) Minutes of April 23, 2024 Board Meeting b) Update on Aquifer Conservancy Program (ACP) enrollments c) Water Well Monitoring Update: Number of wells and frequency of measurements, and wells plugged d) Water Well Drilling activities: applications filed, registrations issued, and inspections performed
Agenda e) Groundwater Well Assistance Program (GWAP) Update: investigations and corrective actions taken f) Report on property inspections received under Interlocal Agreement with Milam and Burleson Counties Water Well Drilling activities: applications filed, registrations issued, and inspections performed g) Bills received, current financial status, Investment Officer Report h) Review of Recent Education Efforts and Activities
Agenda i) Receive report from General Manager on recent District activities and take appropriate actions 1. Permit applications filed with the District and Hearing Dates; Emergency Permits Granted 2. Recent and future District presentations and activities
Agenda 6. Regular Agenda a) Discussion and possible action on new tool to review monitoring information b) 2024 Groundwater Conservation Grants c) District 2024 Budget d) Caldwell Rotary Club 2024 Burleson County Law Enforcement Banquet Sponsorship e) Purchaes, sale, and trade of District vehicles
Agenda 6. Regular Agenda f) g) Board policies concerning sponsorships at District events Improvements to District building, property, and parking space at 310 E. Avenue C, Milano, Texas h) Discussion of current and future District staffing i) Texas Water Conservation Association Interim Legislative Committee Meetings of March 20, 2024
Agenda 6. Regular Agenda f) Annual Summer Water Quality Sampling offered to public of June 20 to July 3, 2024 Recent paper published in Texas Water Journal Case Study of Groundwater Management Issues at the Forefront of Large Scale Production from a Confined Aquifer: The Vista Ridge Project g)
Executive Session 7. Executive Session: Pursuant to Section 551.071 and 551.072, Texas Government Code, the Board of Directors only will consider receiving legal advice on the following matters: a. District Staffing and Salaries
Executive Session 8. Reconvene from Executive Session: Take action on matters discussed in Executive Session: a. District Staffing and Salaries 9. Dates, locations, and times of future meetings 10. Adjourn Board Meetings
