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March Board Meeting

March 8, 2023 @ 1:30 pm

NOTICE OF THE MEETING OF THE CLEARWATER UNDERGROUND WATER CONSERVATION DISTRICT

March 8, 2023        

Notice is hereby given that the above-named Board will hold a Workshop and Board meeting on Wednesday, March 8, 2023, 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 information on public hearings related to the Petition for Annexation of Western Portions of Williamson County.
  2. Receive information related to the 88th Legislative Session and Groundwater Legislation.
  3. Receive information related to Groundwater Management Area 8, per the Joint Planning and Development of the Round 4 Desired Future Conditions.

Board Meeting:

  1. Invocation and Pledge of Allegiance.
  2. Public comment2.
  3. Approve minutes of the February 15, 2023, Board meeting.
  4. Discuss, consider, and take appropriate action, if necessary to swear in and administer oaths of office to the newly appointed At-Large Board Member, Mr. James Brown.
  5. Discuss, consider, and take appropriate action, if necessary, to accept the monthly financial report for February 2023 (FY23) as presented.
  6. Discuss, consider, and take appropriate action, if necessary, to accept the monthly investment fund account report for February 2023 (FY23) as presented.
  7. Discuss, consider, and take appropriate action, if necessary, to accept the 2022 Annual Report as presented.
  8. Discuss, consider, and take appropriate action, if necessary, to approve the Interlocal Agreement regarding Groundwater Management Area 8 Funding and Texas Water Development Board participation for the Northern Trinity and Woodbine aquifers Groundwater Availability Model Update (GAM).
  9. Discuss, consider, and take appropriate action, if necessary, to approve the FY23 line-item budget amendments as requested.
  10. General Manager’s report concerning office management and staffing related to District Management Plan3.
  11. Receive monthly staff report and possible consideration and Board action on the following3:
    1. Drought Status reports
    2. Education Outreach update
    3. Monitoring Well reports
    4. Rainfall report
    5. Well Registration update
    6. Aquifer Status and Non-exempt Monthly Well Production reports
  12. Director comments and reports3.
  13. Discuss agenda items for the next meeting.
  14. Set time and place for the next meeting.
  15. Adjourn.

Dated the   3rd    day of    March   2023      

Leland Gersbach, Board President
By: Click here for original signed document
Dirk Aaron, Asst. Secretary

 

 

Agenda items may be considered, deliberated and/or acted upon in a different order than set forth above.

The Clearwater Underground Water Conservation District is committed to compliance with the Americans with Disabilities Act (ADA).  Reasonable accommodations and equal opportunity for effective communications will be provided upon request.  Please contact the District office at 254-933-0120 at least 24 hours in advance if accommodation is needed.

1During the meeting, the Board reserves the right to go into executive session for any of the purposes authorized under Chapter 551 of the Texas Government Code, for any item on the above agenda or as otherwise authorized by law.

2Citizens who desire to address the Board on any matter may sign up to do so prior to this meeting.  Public comments will be received during this portion of the meeting.  Please limit comments to 3 minutes.  No discussion or final action will be taken by the Board except as authorized by section 551.042 of the Government Code.

3No formal action will be taken by the Board on these agenda items.  These items are on the agenda to provide the District’s staff, Public Task Force Committees, and Directors with an opportunity to bring to the public’s and each other’s attention important activities and issues pertinent to the management of groundwater within the District, including, but not limited to, current events in the District involving groundwater, wells, or District permittees, state or regional developments related to water management, and activities of the staff, Public Advisory Committee, and Directors.  Substantive deliberation and formal action on any of these issues will be conducted pursuant to a specific item on a future agenda.

Details

Date:
March 8, 2023
Time:
1:30 pm

Venue

Clearwater Underground Water Conservation District
700 Kennedy Court
Belton, TX 76513 United States
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Phone:
254-933-0120
Website:
www.cuwcd.org