MEETING OF THE BOARD OF DIRECTORSPLUM CREEK CONSERVATION DISTRICT,LOCKHART, TEXAS 78644
April 16th, 2019

Notices of this regular meeting were posted in the Hays and CaIdwell County
Courthouses at least 72 hours prior to the meeting. Receipts of the notices
are on file in the office of Plum Creek Conservation District.
Checks were reviewed and signed, just prior to the call to order, by Treasur
er/Secretary, Lucy Knight.
1•00 PMThe meeting was called to order by President of the Board, James Holt, withthe following Board members present: Peter Reinecke (Vice President), Lucy
Knight (Secretary-Treasurer), Fred Rothert (Director) and Tom Owen(Director). Also present were PCCD Attorney Bob Wilson and PCCD staff
members Daniel Meyer, Karen Bassett, Mail Shaw, and Alan Burklund.
Minutes were transcribed by Karen Bassett.

1:01PM

President Holt requested motions or comments regarding the minutes of the19th2019. Mrs. Knight made a motion that
regular meeting held on March
19th2019, be accepted as
the minutes of the regular meeting held on Marchmailed out. Mr. Reinecke provided the second and the motion was approved
unanimously.

1:01PMPresident Holt requested any unfinished business that required the Board ofDirectors’ attention. Mr. Meyer explained that there was no unfinished busi
ness.

1:01PMPresident Holt requested discussion of item IV on the agenda. Mr. Daniel
Meyer and Mr. Bob Wilson discussed possible land rights that are needed forthe upcoming Emergency Watershed Protection, Remedial and Rehabilitation
projects. Mrs. Knight made a motion to approve the Assurance Relating toReal Property Acquisition AD 5-78 form for site 11 and 16. Mr. Reinecke pro
vided the second and the motion passed unanimously.

1:04PM

President Holt stated that items V and VI were not ready to be discussed.

1:04PM

1•05PM

1:22PM

1•22PM

President Holt requested the Plum Creek Conservation District’s Quarterly
Investment Report. Mrs. Knight reviewed and signed the PCCD Quarterly
Investment Report.
President Holt requested a report from the PCCD’s Geologist, Mr. WilliamFeathergail Wilson. Mr. William Feathergail Wilson gave a slide showpresentation on a number of topics: Carrizo Outcrop 19 monitoring wells, CZ
1-5 Stratigraphic Cross-Section A-A, the transmissivity, Hydraulic Conductivity, Storage Coefficient, and Radial distance of MW-CZ-3 log, and Carrizo
Depositional Environments.
President Holt requested a report from the NRCS’ District Conservationist,
Mr. Jeremy Hasty. Mr. Hasty was not in attendance.

President Holt requested a report from the PCCD’s Executive Manager, Mr.
Daniel Meyer. Mr. Meyer reported that the Groundwater Management Area(GMA) 13 had hired a technical consultant (LRE) to do their modeling and ex
8thMr. Meyer men
planatory report and that GMA 10 had a meeting on AprilNeal,Grega representaMr.
methadwithWilsonBobandheMr.
tioned thattive of Kinder Morgan Pipeline, to discuss the proposed route of the gas line
and its vicinity to the District’s easements. Mr. Meyer continued to explainthat after the meeting he had sent Mr. Neal maps of all of the District’s easements. Mr. Meyer informed the Board that PCCD had purchased a water lev
el tester and that he had tested Mr. Reinecke’s well and stated that it worked

2well and that he was considering purchasing more water level testers. Mr.
Meyer informed the Board that he had spoken with a representative fromSenator Zaffirini’s office concerning Senate Bill 1010 and stated that if the Billpasses, it would require PCCD to revise its Groundwater Management Plan.
Mr. Meyer informed the Board that the first fertilizer application had been
completed and stated that Ehrig Brothers Inc. had applied regular fertilizer onsites 11, 12, 14, and 15 and applied the impregnated fertilizer on the rest ofthe sites. Mr. Meyer informed the Board that notices for the second fertilizer
application scheduled for May had been sent out. Mr. Meyer mentioned that
he had correspondence with AECOM, Green Group, Mr. Hunter and his attor
ney concerning issues with the archeological survey crew being out of site
21’s easement. Mr. Meyer continued to explain that the issue was eventuallyresolved and the archeological crew was given permission to resume theirwork. Mr. Meyer explained that he had contacted the City of Kyle regarding
the gas line at site 2 and stated that the City of Kyle had already relocated thegas line approximately 5 ft. within its 30 ft. easement boundary. Mr. Meyerthen showed pictures of site 2 and the placement of the gas line. In regards
to site 6, Mr. Meyer informed the Board that he had sent a letter to the Sala
zar family concerning their livestock and horses, and mentioned that he had
discussions with Mr. Ilse regarding possible easement releases for portions of
his property. Mr. Meyer, lastly, reminded the Board that the Bid openings forthe upcoming site 11 EWP and site 16 Remedial projects would be on May
1st;
at 9:30 a.m. for site 11 and 1:00 p.m. for site 16 and that the Special
Called Meeting would be on May 7, at 1:00 p.m. at the PCCD office.
2:06PMPresident Holt requested a report from the PCCD Attorney, Mr. Bob Wilson.
Mr. Bob Wilson discussed Senate Bill 726 and how it would impact Groundwater Districts and explained he would keep the Board informed on all up
coming bills that would concern PCCD.

2:22PM

President Holt requested public comments. There were no public comments.

222PM

Mrs. Knight made a motion to adjourn. Mr. Rothert provided the second andthe motion to adjourn passed unanimously.

oPresident

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