PUBLIC NOTICES
The Trinity Glen Rose GCD board meets the second Thursday of each month at the Concordia Lutheran Church, 16801 Huebner Rd, 2nd Floor Adminstration Building, San Antonio, TX, beginning at 9:30 a.m.
Monthly Board Meeting
February 9, 2012
Agenda:

1.      Call to order.

2.      Declare a quorum.

3.      Public comments.

4.      Approve and adopt minutes from prior meeting.

5.      Discussion and action regarding review and approval of financial statements and well production fees.

6.      Discussion and action regarding notices of intent and inspection of well drilling, modification, plugging & capping.

7.      Discussion and action regarding current water levels.

8.      Discussion and action regarding 2012 elections.

9.       Discussion and action regarding Redistricting.

10.  Discussion and action regarding District Goals.

11.  Manager’s Report.

a.       State Water Plan overview.

b.      Oaks Water System update.

c.       Update from Region L meeting.  

d.      Update on GMA 9 petitions. 

e.       Upcoming Comal County meeting.

  1. Discussion and action regarding agenda items for next meeting and adjourn.
The Trinity Glen Rose Groundwater Conservation District is committed to compliance with the Americans with Disabilities Act (ADA). Reasonable accommodations and equal opportunity for effective communications will be provided upon request. Please contact the District Representative at 210-219- 5555 at least 24 hours in advance if accommodation is needed.
The Board may close the Meeting and hold an Executive Session pursuant to the Texas Open Meetings Act, Government Code, which permits closed meetings pursuant to Section 551.071 for purposes of consulting with its attorneys, Section 551.072 - deliberating about real property, Section 551.073 - deliberating about gifts and donations, Section 551.074 -deliberating about personnel matters and Section 551.076 – deliberating about security devices to discuss matters as Executive Session matters in this agenda. The Board may, at any time during the Meeting, close the Meeting and hold an Executive Session pursuant to Sections 551.071 to 551.074 and 551.076 of the Texas Open Meetings Act to discuss and/or deliberate any of the matters to be considered during the Meeting.