NOTICE OF THE MEETING OF THE CLEARWATER UNDERGROUND WATER CONSERVATION DISTRICT
Notice is hereby given that the above named Board will hold a Workshop and Board meeting on Wednesday,
April 11, 2018 beginning at 1:30 p.m., in the Clearwater UWCD Board Room located at 700 Kennedy Court, Belton, Texas. The following items of business will be discussed1.
Workshop:
- Receive updated information if necessary related to the 30-Day Enhanced Lower Trinity Aquifer Test.
- Receive updated information if necessary related to the adopted DFC’s for GMA8 and proposed MAGs.
- Receive timeline and process for November 6, 2018 General Election.
Board Meeting:
- Invocation and Pledge of Allegiance.
- Public comment2.
- Approve minutes of the March 14, 2018 Board meeting.
- Discuss, consider and take appropriate action if necessary to accept the monthly financial report for March 2018 (FY18) as presented.
- Discuss, consider and take appropriate action if necessary to accept the monthly Investment Fund account report as presented.
- Discuss, consider and take appropriate action if necessary to accept the Quarterly Deferred Compensation Employee Retirement Program account report as presented.
- Discuss, consider and take appropriate action if necessary to approve the FY18 line item budget amendments as requested.
- General Manager’s Report concerning office management and staffing related to District Management Plan3.
- Receive monthly report and possible consideration and Board action on the following:3
- Drought Status Reports
- Education Outreach Update
- Monitoring Wells
- Rainfall Reports
- Well Registration Update
- Aquifer Status Report & Non-Exempt Monthly Well Production Reports
- Director comments and reports3.
- Discuss agenda items for next meeting.
- Set time and place for next meeting
- Adjourn.
Dated the _6th day of April, 2018.
Leland Gersbach, Board President
By: Click here for original signed document
Dirk Aaron, Asst. Secretary