Plum Creek Conservation District
Directors:

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

JOHNIE HALLIBURTON
Executive Manager

KAREN BASSETT
Secretary
DANIEL MEYER
Assistant Manager

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 August 21st, 2018. The meeting will begin at 1:00 pm. The meeting will be held in thePCCD office located at 1101 W. San Antonio St. Lockhart, TX. Matters discussed and actions taken will be pursuant to powers granted the District as aWater Control and Improvement District pursuant to Chapters 49 and 51 of the Texas Water Code and as a Groundwater Conservation District pursuant toChapters 49 and 36 of the Texas Water Code. 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 by law. No final actions will
be taken in an executive session.

Sincerely,Office SecretaryAGENDA

August 21st, 2018

1:00 p.m.

I.

Call to order.

II.

Approve minutes of the meeting held on July 17th, 2018.

III.

Receive and act upon any unfinished business.

IV.

Discuss and possibly act upon an agreement with R&J Contract Services for administrative assistance for upcoming EWP work at site 11.

V.

Discuss and possibly act upon new easement requirements at site 12.

VI.

Discuss and possibly act upon the initial letter to the United States Army Corps of Engineers to get the site 10 404
permit application process started.

VII.

Discuss and possibly act upon professional services of McCarthy and McCarthy, L.L.P, Mr. Feathergail Wilson,and Jansen and Gregorczyk.

VIII.

Discuss and possibly act upon Interlocal Agreements for GMA 13.

IX.

Discuss and possibly act upon the review and assessment of PCCD’s Drought Management Plan.

X.

Discuss and possibly act upon approving the 2018-2019 Budget.

XI.

Discuss and propose tax rates for groundwater and flood control.

XII.

Discuss and possibly act upon the scheduling of two public hearings on proposed tax rates for groundwater andflood control.

XIII.

Discuss and possibly act upon a proposed revision of PCCD’s Groundwater Management & Protection Rules.

XIV.

Discuss and possibly act upon the designation of an Executive Manager.

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’s representative.

XVII.

Receive and possibly act upon a report from PCCD’s Assistant Manager Daniel Meyer.

XVIII.

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

XIX.

Receive and possibly act upon a report from PCCD’s Attorney Eddie McCarthy III.

XX.

Executive session for subjects allowable.

XXI.

Public comments.

The above agenda schedule represents an estimate of the order for the indicated items and is subject to change at anytime. 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 physicalaccess 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