Plum Creek Conservation District
Directors:

JAMES A. HOLT, JR., President, Kyle
PETER REINECKE, Vice President Luling
LUCY KNIGHT, Secretary-Treasurer, Lockhart
VACANT, Luling
FRED ROTHERT, Kyle
TOM OWEN, Lockhart

Staff:DANIEL MEYER, Executive Manager
KAREN BASSETT, 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 December 15th, 2020. 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 topowers granted the District as a Water Control and Improvement District pursuant to Chapters 49 and 51 of the Texas Water Code and as aGroundwater 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 inwhich 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 thisagenda or otherwise authorized by law. No final actions will be taken in an executive session.
Sincerely,Office Secretary

AGENDA

December 15th, 2020

1:00 p.m.

I.

Call to order.

II.

Public commentsIII.

Approve minutes of the meeting/hearing held on November 17th, 2020.

IV.

Receive and act upon any unfinished business.

V.

Discuss and possibly act upon the 2019-2020 audit from Jansen and Gregorczyk.

VI.

Discuss and possibly act upon the consideration of establishing and implementing a Capitalization Plan.

VII.

Discuss and possibly act on a project by Alliance Regional Water Authority on proposed pipeline routes within PCCD’s easements.

VIII.

Discuss and possibly act on the consideration of an Interlocal Agreement with Caldwell County as it relates to District repair &rehabilitation projects.

IX.

Receive and possibly act upon a report from PCCD’s Geologist William Feathergail Wilson.

X.

Receive and possibly act upon a report from NRCS’ District Conservationist Representative.

XI.

Receive and possibly act upon an O & M report from PCCD’s Executive Manager Daniel Meyer.

XII.

Receive and possibly act upon a report from PCCD’s Attorney Mr. Ed McCarthy.

XIII.

Discuss and possibly act upon reimbursements to staff for expenses incurred in 2020.

XIV.

Executive session for subjects allowable.

XV.

Public comments.

XVI.

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