Southeast Texas Groundwater

Conservation District

 

 

NOTICE is given that the Board of Directors of the Southeast Texas Groundwater Conservation District will hold a monthly board meeting on Thursday March 14, 2024 starting at 10:00 a.m., at the Jasper County Courthouse Annex Building, Emergency Operations Center (2nd floor), at 271 East Lamar, Jasper, Texas 75951 in accordance with the Texas Open Meeting Act, Chapter 551 of the Texas Government Code or (as amended).

 

Regular Board Meeting:

 

The items of business to be considered and transacted during the meeting are as follows:

 

1.         Call to order;

2.         Public comment;

3.         Discussion and possible action regarding appointment of SETGCD Executive Committee;

4.         Discussion and possible action to approve resolution(s) to allow for the updating of signatories on the District’s accounts due to the change of Board Officers on the Executive Committee;

5.         Discussion and possible action to approve the minutes of the January 11, 2024 Board meeting;

6.         Discussion and possible action regarding the monthly Treasurer’s Report and approval of payables presented;

7.         Discussion and possible action regarding a donation to the Texas Water Utility Association (TWUA) scholarship fund in honor of Roger Fussell;

8.         Discussion and possible action regarding the District’s 2023 Annual Report;

9.         Update, discussion and possible action regarding GMA 14 including but not limited to a formal request to the Texas Water Development Board to consider an “updated” version of the Gulf 2023 model;

10.       Update, discussion, and possible action regarding the Dennis Holmes case requesting a permanent injunction;

11.       Manager’s Report to include: Region I WPG, Gulf Coast Water Symposium, and drought conditions;

12.       Establish date, time and place of next meeting; and,

13.       Meeting adjourned.

 

These public meetings are available to all persons regardless of disability.  If you require special assistance to attend the meeting please contact the Southeast Texas Groundwater Conservation District, (409) 383-1577, at least three working days prior to the meeting so that appropriate arrangements can be made.