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 October 16th, 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 pursu ant
to Chapters 49 and 51 of the Texas Water Code and as a Groundwater Conservation District pursuant to Chapters 49 and 36 ofthe Texas Water Code.
Sincerely,

Office SecretaryAGENDA

October 16th, 2012

1:00 p.m.

I.

Call to order.

II.

Approve minutes of the meeting/hearing held on September 18th, 2012.

III.

Receive and act upon any unfinished business.

IV.

Discuss and possibly act upon a resolution and presentation from Halff & Associates.

V.

Receive a presentation & progress report by Kerry Urbanowitz with the City of Kyle regarding site #2 Lake Kyle.

VI.

Discuss and possibly take action on Caldwell/Travis Soil & Water Conservation District’s yearly donation request.

VII.

Discuss and possibly act upon a resolution setting a schedule of fees.

VIII.

Discuss PCCD’s rule # 15.

IX.

Investment report by PCCD’s Vice President James O. Lipscomb.

X.

Discuss and possibly act upon retaining PCCD’s Geologist William Feathergail Wilson
and PCCD’s Attorney Bob Wilson.

XI.

Discuss and possibly act upon a report by William Feathergail Wilson concerning theWalton Group Project.

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.

XV.

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

2burton.
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 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