Plum Creek Conservation District
Directors:

Staff:JAMES A. HOLT, JR., President, Kyle
JAMES O. LIPSCOMB, Vice-President, Lockhart
PETER REINECKE, Secretary-Treasurer, Luling
BEN TWIDWELL, Luling
LUCY KNIGHT, Lockhart
FRED ROTHERT, Kyle

JOHNIE HALLIBURTON
Executive Manager

KAREN BASSETT
Secretary
DANIEL MEYER
Assistant Manager
KOREY SCHUELKE

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 November 20th, 2012. 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 and 51 of the Texas Water Code and as a Groundwater Conservation District pursuant to Chapters 49
and 36 of the Texas Water Code.
Sincerely,

Office Secretary

AGENDA

November 20th, 2012

1:00 p.m.

I.

Call to order.

II.

Approve minutes of the meeting/hearing held on October 16th, 2012.

III.

Receive and act upon any unfinished business.

IV.

Discuss and possibly act upon the adoption of the Drought Management Plan.

V.

Discuss and possibly act upon the adoption of the proposed Groundwater ManagementPlan.

VI.

Consider and possible action on a resolution supporting the request for a grant for a
GBRA Flood Protection Planning Study.

VII.

Discuss and possibly act upon the renewal of Aqua WSC’s water well production permits.

VIII.

Presentation by Polonia on a replacement well at their Brownsboro station.

IX.

Discussion concerning action to be taken when informed about filling activities in
PCCD’s easements.

X.

Discuss and act upon CCAD’s tax roll resolutions.

XI.

Discussion and possible action on an agreement for providing geo technical information
furnished by William Feathergail Wilson for Walton Development & Management Inc.

XII.

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

XIII.

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

XIV.

Report by PCCD’s Assistant Manager Daniel Meyer.

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

2XV.

Receive and possibly act upon an O & M report from PCCD’s Manager Johnie Halliburton.

XVI.

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

XVII. Discuss and possibly act upon a report from the building committee or manager concerning PCCD’s proposed new garage building.
XVIII. Executive session for subjects allowable.
XIX.

Public comments.

XX.

Adjourn.

The above agenda schedule represents an estimate of the order for the indicated items and is subjectto 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