January 25, 2010 - Board Meeting

1.   Invocation and Pledge of Allegiance.

2.   Public comment.² 

      3.   Executive Session under Section 551.072 of the Texas Government Code – Discussion of Purchase of Real Property.

      4.   Possible consideration and action on purchase of real property.

5.   Staff comments.³

6.   Public Advisory Committee comments. ³

7.   Director comments.³

8.   Adjourn.

Dated this 21st day of January, 2010.     

                                                                                    Horace Grace, President           

                                                                                                                By:  Cheryl Maxwell, Asst. Secretary

Agenda items may be considered, deliberated and/or acted upon in a different order than set forth above.

The Clearwater Underground Water 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 office at 254-933-0120 at least 24 hours in advance if accommodation is needed.                                              

¹During the meeting, the Board reserves the right to go into executive session for any of the purposes authorized under V.T.C.A., Government Code, Chapter 551, for any item on the above agenda or as otherwise authorized by law.

²Citizens who desire to address the Board on any matter may sign up to do so prior to this meeting.  Public comments will be received during this portion of the meeting.  Please limit comments to 3 minutes.  No discussion or final action will be taken by the Board.

³No formal action will be taken by the Board on these agenda items.  These items are on the agenda to provide the District’s staff, Public Advisory Committee, and Directors with an opportunity to bring to the public’s and each other’s attention important activities and issues pertinent to the management of groundwater within the District, including, but not limited to, current events in the District involving groundwater, wells, or District permittees, state or regional developments related to water management, and activities of the staff, Public Advisory Committee, and Directors.  Substantive deliberation and formal action on any of these issues will be conducted pursuant to a specific item on a future agenda.