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
NORA LOPEZ -CASTILLO, 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 of the Plum Creek
Conservation District will hold a Regular Scheduled Meeting on Tuesday July 19th, 2022. The meeting will begin at 1:00 pm. The meeting will be heldin the PCCD office located at 1101 W. San Antonio St. Lockhart, TX. Matters discussed and actions taken will be pursuant to powers granted theDistrict 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 authorizedby law. No final actions will be taken in an Executive Session.
Sincerely,AGENDA

Office Secretary

July 19th, 2022I.

1:00 p.m.

Call to order.

II.

Public commentsIII.

Approve minutes of the Regularly Scheduled Meeting held on June 21st, 2022.

IV.

Receive and act upon any unfinished business.

V.

Receive and possibly act upon a report for the compliance of PCCD’s Desired Future Conditions.

VI.

Discuss and act upon an Engagement Letter from Montemayor, Britton & Bender for Auditing Services.

VII.

Discuss and possibly act upon a proposal for an amendment to the Site 10 easement.

VIII.

Receive the PCCD Quarterly Investment Report.

IX.

Receive and possibly act upon Broadway Bank CD interest disbursements.

X.

Receive and possibly act upon updating Trust Texas Bank authorized signers and Office Secretary account access.

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 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