Plum Creek Conservation District
Directors:Staff:

JAMES A. HOLT, JR., President, Kyle
PETER REINECKE, Vice President Luling
LUCY KNIGHT, Secretary-Treasurer, Lockhart
VACANT, Luling
FRED ROTHERT, Kyle
TOM OWEN, Lockhart

DANIEL MEYER, Executive Manager
KAREN BASSETT, Secretary
MATT SHAW, Staff Member
ALAN BURKLUND, Staff Member

Notice is hereby given pursuant to the requirements of Section 551.041 of the Texas Government Code, that the Board of Directors ofthe Plum Creek Conservation District will hold a Regular Scheduled Meeting on Tuesday May 19th, 2020. The meeting will begin at
1:00 pm. The meeting will be held in the PCCD office located at 1101 W. San Antonio St. Lockhart, TX. Matters discussed and actions taken will be pursuant to powers granted the District as a Water Control and Improvement District pursuant to Chapters 49 and51 of the Texas Water Code and as a Groundwater Conservation District pursuant to Chapters 49 and 36 of the Texas Water Code.
A member of the public shall be allowed to address the PCCD Board of Directors regarding an agenda item before or during theBoard’s consideration of the item. Forms will be made available in which to request the submission of one’s comments regarding a Board agenda item. During the meeting, the Board reserves the right to go into executive session for any purpose authorizedunder the Texas Open Meetings Act, Texas Government Code Chapter 551, for any item on this agenda or otherwise authorized bylaw. No final actions will be taken in an executive session.
Sincerely,Office Secretary

AGENDAMay 19th, 2020

1:00 p.m.

I.

Call to order.

II.

Public commentsIII.

Approve minutes of the meeting held on March 17th, 2020.

IV.

Receive and act upon any unfinished business.

V.

Discuss and possibly act on the Revegetation Project No PCCD-2020-RFQ1 Quotes.

VI.

Discuss and possibly act on the repair of site 34’s auxiliary spillway.

VII.

Discuss and possibly act on the consideration of proposed repair work for site 23.

VIII.

Discuss and possibly act on PCCD Resolution No. 2020-4-19 for approval of the Caldwell County Hazard Mitigation Plan.

IX.

Receive the PCCD Quarterly Investment Report.

X.

Receive and possibly act upon a report from PCCD’s Geologist William Feathergail Wilson.

XI.

Receive and possibly act upon a report from NRCS’ District Conservationist Representative.

XII.

Receive and possibly act upon an O & M report from PCCD’s Executive Manager Daniel Meyer.

XIII.

Receive and possibly act upon a report from PCCD’s Attorney Bob Wilson.

XIV.

Executive session to consult with attorney on matters related to easements for rehabilitation at Site 12 and for
subjects allowable.

XV.

Public comments.

XVI.

Adjourn.

The above agenda schedule represents an estimate of the order for the indicated items and is subject to change at any time. Thesepublic meetings are available to all persons regardless of disability. If you require special assistance to attend the meeting, pleasecall 512-398-2383 at least 24 hours in advance of the meeting to coordinate any special physical access arrangements.

Plum Creek Conservation District
P.O. Box 328
1101 W. San Antonio St.
Lockhart, TX 78644

Phone: 512-398-2383
Fax: 512-398-7776
Website: www.pccd.org
Email: info@pccd.org