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 April 11, 2024 starting at 10:00 a.m., at the Jasper County Courthouse Annex Building, Emergency Operations Center (2^nd 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 to approve the minutes of the March 14, 2024 Board meeting;

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

5. Presentation of the District’s 1^st Quarter 2024 Investment Report;

6. Presentation and discussion regarding the District’s 2023 annual financial audit performed by Axley & Rode;

7. Discussion and possible action to appoint representative to the South East Texas Region Planning Commission;

8. Update, discussion and possible action regarding previously approved donation to the Texas Water Utility Association (TWUA) in honor of Roger Fussell;

9. Manager’s Report to include: update on Dennis Holmes civil case, update on meetings with County Judges and Legislators, and drought conditions;

10. Discussion with Texas House Representative District 18 Republican Nominee Janis Holt (no actions will be taken regarding this agenda item);

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

12. 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.