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 BROOKS, 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 January 18th, 2022. 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 49and 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

January 18th, 2022

1:00 p.m.

I.

Call to order.

II.

Public comments

III.

Approve the minutes of the Special Called meeting held December 17th, 2021.

IV.

Approve minutes of the Regular Scheduled meeting held on December 21st, 2021.

V.

Receive and act upon any unfinished business.

VI.

Discuss and possibly act on a proposed easement agreement for site 8.

VII.

Discuss and possibly act on an easement amendment proposal for site10.

VIII.

Discuss and possibly act on a draft mitigation plan.

IX.

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

X.

Receive the PCCD Quarterly Investment Report.

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 yearly employee review, and 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