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
NORA LOPEZ -CASTILLO, 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 of the Plum Creek
Conservation District will hold a Regular Scheduled Meeting on Tuesday June 21st, 2022. The meeting will begin at 1:00 pm. The meeting will beheld in the PCCD office located at 1101 W. San Antonio St. Lockhart, TX. Matters discussed and actions taken will be pursuant to powers granted theDistrict as a Water Control and Improvement District pursuant to Chapters 49 and 51 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 the Board’s consideration of the item. Forms will be made available in which to request thesubmission of one’s comments regarding a Board agenda item. During the meeting, the Board reserves the right to go into Executive Session forany purpose authorized under the Texas Open Meetings Act, Texas Government Code Chapter 551, for any item on this agenda or otherwise authorized by law. No final actions will be taken in an Executive Session.
Sincerely,AGENDA

Office Secretary

June 21st, 2022I.

1:00 p.m.

Call to order.

II.

Public comments.

III.

Approve minutes of the Regular Scheduled meeting held on May 17th, 2022.

IV.

Receive and act upon any unfinished business.

V.

Discuss and possibly act on proposed amended easement agreement for Site 8.

VI.

Discuss and possible act on adopting Desired Future Conditions for GMA 13 under PCCD Resolution 2022-06-21.

VII.

Discuss and possibly act on NRCS review of a force main within Prairie Lakes Sub. and Site 12’s easement.

VIII.

Discuss and possibly act on 3 agreements for the Site 10 “campsite” relocation and other site 10 matters.

IX.

Discuss and possibly act on a draft mitigation plan.

X.

Discuss and possibly act upon a DRAFT District Easement Use Policy.

XI.

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

XII.

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

XIII.

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

XIV.

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

XV.

Executive session for subjects allowable.

XVI.

Public comments.

XVII.

Adjourn.

The above agenda schedule represents an estimate of the order for the indicated items and is subject to change at any time. These public meetings
are available to all persons regardless of disability. If you require special assistance to attend the meeting, please call 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