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 October 19th, 2021. 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 andactions taken will be pursuant to powers granted the District 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 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 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,
Office Secretary

AGENDA

October 19th, 2021

1:00 p.m.

I.

Call to order.

II.

Public comments

III.

Approve minutes of the meeting held on September 21st, 2021.

IV.

Approve minutes of the Special Called meeting held on October 5th, 2021.

V.

Receive and act upon any unfinished business.

VI.

Discuss and possibly act on a proposed agreement from Continental Homes for areas within site 11 &12.

VII.

Discuss and possibly act upon the consideration of drilling a monitoring well as it relates to the Alliance Regional Water Authority’s Well Field Production Permit.

VIII.

Discuss and possibly act on the consideration of publishing an Invitation for Bids for the site 21 Rehabilitation Project.

IX.

Discuss and possibly act on the consideration of installing a new access gate for site 14.

X.

Discuss and possibly act on the consideration of Natural Resources Conservation Service’s recommendation letter as it pertains to the Crosswind Subdivision upstream of site 6.

XI.

Discuss and possibly act upon the consideration of proposal from Sunfield to modify easements for site 10.

XII.

Discuss and possibly act upon Caldwell / Travis Soil & Water Conservation’s yearly request.

XIII.

Discuss and possibly act upon a quote from Performance Plus for the repair of several risers.

XIV.

Receive the PCCD Quarterly Investment Report.

XV.

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

XVI.

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

XVII.

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

XVIII.

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

XIX.

Executive session for subjects allowable.

XX.

Public comments.

XXI.

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