Clearwater District
2180 North Main
Belton, TX 76513
ph 254-933-0120
alt ph 254-770-2370
fax 254-770-2360
Workshop: Discuss plans for future office building and feasibility of LEED certification.
Board Meeting:
1. Invocation and Pledge of Allegiance.
2. Public comment.2
3. Approve minutes of the February 16, 2010 Board meeting.
4. Discussion and possible action on items related to purchase of real property.
5. Discussion and possible action on plans for future office building and feasibility of LEED certification.
6. Discuss and take appropriate action on renewal of contract with Central Texas Council of Governments for administrative and planning services.
7. Discuss and take appropriate action on interlocal agreement with the Village of Salado for use of Salado Creek stream flow gauge system for flood warning.
8. Discuss proposed rule amendment setting expiration date on incomplete permit applications.
9. Discuss and take appropriate action to authorize legal representation on Texas Water Conservation Association groundwater stakeholders committee.
10. Receive status report and possible consideration and Board action on the following District projects and programs: Edwards BFZ aquifer studies; Stream flow gauge and website upgrade; Essay/poster contest; Major Rivers and Splash water education programs; Spring newspaper article; Earth Day events; Powerpoint presentation upgrade and video.
11. Receive monthly report and possible consideration and Board action on the following:
a. District financial status report
b. Status of Salado Creek
c. Continuous monitoring wells
d. Rainfall/drought conditions
e. Well registration
f. Non-exempt well production.
12. Staff comments.3
13. Public Advisory Committee comments. 3
14. Director comments.3
15. Discuss agenda items for next meeting.
16. Set time and place of next meeting.
17. Adjourn.
Dated this 3rd day of March, 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.
