MEETING OF THE BOARD OF DIRECTORSPLUM CREEK CONSERVATION DISTRICT,LOCKHART, TEXAS 78644
February 18th, 2020

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 areon 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.
1:00PM

100PM

1.O0PM

1:00PM

1o1PM

1o5PM

1:13PM

1’8PM

1.46PM

09PM

2:09PM

The meeting was called to order by President of the Board, James Holt, withthe following Board members present: Peter Reinecke (Vice President), Lucy
Knight (Treasurer/Secretary), Fred Rothert (Director) and Tom Owen(Director). Also present were PCCD Attorney Bob Wilson, PCCD Geologist
William Feathergail Wilson, and PCCD staff members Daniel Meyer, Karen
Bassett, Matt Shaw, and Alan Burklund. Minutes were transcribed by Karen
Bassett.
President Holt stated that public comments would be received after item V on
the agenda.
President Holt requested motions or comments regarding the minutes of theregular meeting held on January 21st, 2020. Mrs. Knight made a motion thatthe minutes of the regular meeting held on January 21st, 2020, be accepted
as mailed out. Mr. Reinecke provided the second and the motion was ap
proved unanimously.
President Holt requested any unfinished business that required the Board ofDirectors’ attention. Mr. Meyer explained that there was no unfinished busi
ness.
President Holt then presented a recognition award in memory of Mr. Ben
Twidwell for his 22 years of services as a PCCD Director to Mrs. Ben Twidwell.
President Holt requested public comments. Mr. Archie Pierce addressed theBoard with his concerns regarding the pipeline that is being planned by theAlliance Regional Water Authority to traverse through portions of site 23’seasement. Mr. Holt stated that the Alliance Regional Water Authority would
be discussing pipeline routes within PCCD’s easements.
President Holt requested discussion of item VI on the agenda. Mr. Graham
Moore with the Alliance Regional Water Authority gave a presentation on thepipeline routes within the easements of site 23 and 27. The Board requested
to have the NRCS Engineers review the pipeline designs for site 23 and 27
and report back to the Board.
President Holt requested discussion of item VII on the agenda. Mr. Meyer discussed the H.B 3834 (Cybersecurity Training) requirements. The Board directed Mr. Meyer to get more information and bring it back to the Board.
President Holt requested a report from the PCCD’s Geologist, Mr. WilliamFeathergail Wilson. Mr. Feathergail Wilson gave a slide show presentation on
several topics: Aquifer Characterization Techniques, Logging tools, well logs,
braided streams, and deltaic and fluvial settings.
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 he had attended a Region L meeting
and a Texas Alliance of Groundwater Districts (TAGD) meeting in January.
Mr. Meyer updated the Board on the Groundwater Management Area (GMA)
13 Desired Future Conditions (DFC) process, and discussed sites 10, 12, 2,

214, 6, and 16. Mr. Meyer explained that he had received a call from the Salazars, who had asked if they could return their horses to site 6. Mr. Bob Wil
son, District stated that according to the easement the Salazars would need
written permission from the District to allow livestock to be within the fenced
areas of the dam. After further discussion, the Board recommended that themailer be discussed with the Salazars. Mr. Meyer mentioned a correspondence he had had with the Longhorn RV Resort concerning the crushed con
crete that they had recently laid down along the outer auxiliary berm of site
16. Mr. Meyer continued to explain that the Longhorn RV Park indicated theyhad received the “OK” from a Natural Resources Conservation Service(NRCS) engineer to do this. Mr. Holt stated that the RV Longhorn Resortshould then provide PCCD with a signed statement from the NRCS Engineerindicating that permission had been given to put the crushed concrete along
the auxiliary berm. Mr. Meyer, lastly, mentioned the PCCD Director vacancy
for the City of Luling area. The Board and Mr. Bob Wilson discussed the pro
cedures for appointing PCCD Board Members.
2:45PM

President Holt requested a report from the PCCD Attorney, Mr. Bob Wilson.
Mr. Bob Wilson briefly reported on the Sunfield MUD at site 10 and stated
that, as of this year they plan to have approximately 4000 lots platted.

2:47PM

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

247PM

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

President

Vice President