Plum Creek Conservation District
Directors:

JAMES A. HOLT, JR., President, Kyle
JAMES O. LIPSCOMB, Vice-President, Lockhart
LUCY KNIGHT, Secretary-Treasurer, Lockharat
BEN TWIDWELL, Luling
PETER REINECKE, Luling

Staff:JOHNIE HALLIBURTON
Executive Manager

KAREN BASSETT
Secretary
DANIEL MEYER

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 CreekConservation District will hold a Regular Scheduled Meeting on Tuesday February 21st, 2017. The meeting will begin at 1:00 pm. The meeting will beheld in 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. 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 bylaw. No final actions will be taken in an executive session.

AGENDA

February 21st, 2017

1:00 p.m.

I.

Call to order.

II.

Approve minutes of the meeting held on January 17th, 2017.

III.

Receive and act upon any unfinished business.

IV.

Discuss and possibly act on a request from Ms. Sullivent for rehearing, or, alternatively, for written findings
and conclusions related to the HCPUA permit applications.

V.

Recess to public hearing.

HEARING ON AMENDED APPLICATION BY HCPUA FOR PRODUCTION AND TRANSPORT PERMITS.

Call to order.

Presentation of evidence.

Possible action.

Adjourn

VI.

Reconvene public meeting

VII.

Discuss and possibly act upon a request by a landowner at site 28 based on the NRCS’ recommendations.

VIII.

Discuss and possibly act upon a contract to hire R&J Contract Services for October 2015 EWP flood repair

IX.

Discuss and possibly act upon a resolution appointing a Contracting Officer and Alternate for all Octoberprojects.
2015 EWP projects, contracts, and a memorandum stating the same.
X.

Discuss and possibly act upon the authorization of someone to sign the agreement with the TSSWCB once
the PCCD application is approved for the October 2015 EWP Projects.

XI.

Consideration of and action to approve continuation with the District’s lawyers under a change of the named
law firm representing the District to McCarthy & McCarthy, L.L.P.

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 Brandon Steinberg.

XIV.

Receive and possibly act upon a report from PCCD’s Assistant Manager Daniel Meyer.

XV.

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

XVI.

Receive and possibly act upon a report from PCCD’s Attorney Bob Wilson.

XVII.

Public comments.

XVIII.

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 assistanceto 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