April Board Meeting

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:

1. Receive updated information if necessary related to the 30-Day Enhanced Lower Trinity Aquifer Test.
2. Receive updated information if necessary related to the adopted DFC’s for GMA8 and proposed MAGs.
3. Receive timeline and process for November 6, 2018 General Election.

Board Meeting:

1. Invocation and Pledge of Allegiance.
2. Public comment².
3. Approve minutes of the March 14, 2018 Board meeting.
4. Discuss, consider and take appropriate action if necessary to accept the monthly financial report for March 2018 (FY18) as presented.
5. Discuss, consider and take appropriate action if necessary to accept the monthly Investment Fund account report as presented.
6. Discuss, consider and take appropriate action if necessary to accept the Quarterly Deferred Compensation Employee Retirement Program account report as presented.
7. Discuss, consider and take appropriate action if necessary to approve the FY18 line item budget amendments as requested.
8. General Manager’s Report concerning office management and staffing related to District Management Plan³.
9. Receive monthly report and possible consideration and Board action on the following:³
   1. Drought Status Reports
   2. Education Outreach Update
   3. Monitoring Wells
   4. Rainfall Reports
   5. Well Registration Update
   6. Aquifer Status Report & Non-Exempt Monthly Well Production Reports
10. Director comments and reports³.
11. Discuss agenda items for next meeting.
12. Set time and place for next meeting
13. Adjourn.

Dated the   _6th   day of   April, 2018.
Leland Gersbach, Board President
By: Click here for original signed document
Dirk Aaron, Asst. Secretary