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, Administrative Assistant
ALAN BURKLUND, Project Manager
TYLER FARCO, 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 CreekConservation District will hold a Regular Scheduled Meeting on Tuesday August 20th, 2024. 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. 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.

AGENDA
August 20th, 2024

1:00 p.m.

I.

Call to order.

II.

Public comments.

III.

Approve minutes of the Regularly Scheduled meeting held on July 16th, 2024.

IV.

Receive and act upon any unfinished business.

V.

Discuss and possibly act on proposed access easements for Site 10.

VI.

Discuss and possibly act on review of solicitation measures for selecting a firm or individual to carry out accounting services.

VII.

Discuss and possibly act on the review of recommendations for repairing erosion at Site 31.

VIII.

Discuss and possibly act on selecting a document management system to replace the previous system.

IX.

Discuss and possibly act on amending one cooperative agreement for Site 28 Rehabilitation (LPLUM28-RHB-ST2-029-23AMEND 1) to extend the agreement to November 30, 2026 (no cost change).

X.

Discuss and possibly act on a draft amended interlocal agreement (ILA) for the Plum Creek Watershed Partnership.

XI.

Discuss and possibly act upon approving the 2023-2024 Budget.

XII.

Discuss and propose tax rates for groundwater and flood control.

XIII.

Discuss and possibly act upon scheduling date & time of public hearings for proposed tax rates for groundwater & flood control.

XIV.

Discuss and possibly act upon professional services of McCarthy and McCarthy, LLP and Mr. Feathergail Wilson.

XV.

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

XVI.

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

XVII.

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

XVIII.

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

XIX.

Executive session for subjects allowable.

XX.

Public comments.

XXI.

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