Archived Minutes 2019

Board Meetings

December 3, 2019 Board Meeting

• Printable Board Agenda
• Agenda Preview
• Minutes 11.05.19 [Draft]
• Southwest Milam WSC Request
• 2019 Budget Amendments
• Responses to Public Comments
• Minutes 12.3.19

November 5, 2019 Public Hearings and Board Meeting

• Printable Board Agenda
• Notice of Public Hearing on 2020 Budget
• Notice of Public Hearing on 2020 Fees
• Notice of Public Hearing on Rules
• Rules Amendments to be considered November 5
• Draft 2020 Budget
• Draft 2020 Fee Schedule
• Agenda Preview
• Minutes 10.1.19 [Draft]
• Hearing and Board of Directors Meeting [Draft]
• Addition to 8 E Board Policies
• Education Report November
• Minutes 11.05.19 [Draft]
• Responses to Public Comments

October 3, 2019 – Public Hearing – Application to Amend Permit

• Notice of Public Hearing
• Printable Public Hearing Agenda
  • Vista Ridge Application (Part 1 0f 5)
  • Vista Ridge Application (Part 2 0f 5)
  • Vista Ridge Application (Part 3 0f 5
  • Vista Ridge Application (Part 4 0f 5)
  • Vista Ridge Application (Part 5 0f 5)
• Intera Memo (July 26, 2019)
• Knight Law Firm Letter Re: Application Completeness (July 31, 2019)
• Notice – Application Declared Administratively Complete (Aug. 2, 2019)
• J. E. Bene Affidavit – Notice of Public Hearing Sent (Sept. 3, 2019)
• Steve Young to James Bene Re: Model (Sept. 12, 2019)
• R.W. Harden & Associates, Inc. GAM Simulated Simsboro Drawdown (Sept. 19, 2019)
• James Bene to Steve Young Re: Model (Sept. 25, 2019)
• Letter – Supplemental Lease Information per District Request
  • Updated Lease Schedules (Part 1 of 2)
• BWVR Statement of Position on Part Status
• POSGCD Permit Amendment Hearing – RW Harden
• Curtis Chubb Presentation
• Application to Amend Vista RidgeDrilling and Operating Permit – Terrill & Waldrop

October 1, 2019

• Printable Board Agenda
  • Agenda Preview (Annotated)
  • Agenda Item #7 – Century Link Fiber Optic Internet Proposal
  • Agenda Item #9 – 2020 Draft Budget
  • Agenda Item #12(a) – City of Somerville Deadline Extension Request
  • Agenda Item #12(b) – City of Thorndale Deadline Extension Request
  • Intera Follow-up Letter Re: Request for More Information
• September Minutes (Draft)

September 10, 2019

• Printable Board Agenda
• Agenda Preview (Annotated)
  • Agenda Item #1(a) – Intera Memo Evaluating Burleson Sand Application
  • Agenda Item #1(b) – Presentation on Burleson Sand Wells
  • Agenda Item #6 – Rescheduling GWAP Annual Needs Assessment
  • Agenda Item #12(C) – Surface-Groundwater Use Workshop
• August Meeting Minutes (Draft)
• September Meeting Minutes (Draft)

August 14, 2019

• Printable Agenda for Groundwater Summit
  • Robert Mace – Surface – Groundwater Interactions
  • Dr Joe Yelderman, Jr – Brazos River Alluvium Interaction with Surface Water
  • Sidney Youngblood – State of the District
  • Sarah Backhouse – Texas Water Plan
  • Wayne Wilson – Texas Water Plan
  • Gary Westbrook – Texas Water Plan
  • Joel Pigg – POSGCD/Texas A&M AgriLife Programs
  • Steve Young, Jevon Harding – “Vista Ridge, What Happens Now?”
  • Becky Goetsch, Doug Box – Aquifer Conservancy Program
  • Bobby Bazan, Ralph Sifuentes – State of Aquifer and Monitoring Update

August 6, 2019

• Printable Board Agenda
• Agenda Preview (Annotated)
  • Agenda Item #6 District Water Level Update
  • Agenda Item #7 District Groundwater Summit Schedule
  • Agenda Item #11(a) Knight Contract Review
  • Agenda Item #11(b) Intera Contract Review
  • Monitoring & Compliance Presentation (Intera)
  • DFC GAM Simulations (Intera)
• July Meeting Minutes (Draft)
• August Meeting Minutes (Draft)

July 2, 2019

• Printable Board Agenda
• Printable Board Agenda – Amended
• Agenda Preview (Annotated)
  • Consolidated Comments on Proposed Rules Amendments
  • Draft Rules Recommended for Adoption
  • Agenda Item #6  June Meeting Minutes (Draft)
  • Agenda Item #4 POSGCD Peer Review Final
  • Agenda Item # 13 C 9 Milam and Burleson Counties Groundwater Summit
  • Agenda Item # 10 Education Report
  • Agenda Item # 7 a Gause Hydrograph
  • Agenda Item #7 b Deanville Hydrograph
• July Meeting Minutes (Draft)

June 6, 2019

• Printable Board Agenda
• Agenda Preview (Annotated)
  • Agenda Item(s) #4-5 – District Rules Amendments 
  • Agenda Item #7 – Summit Topics
  • Agenda Item #8 – Coal Ash Report
  • Agenda Item #9 – Monitoring Update
  • Agenda Item #12 – Education Report
  • Agenda Item #13 – Joint Planning Update
  • Agenda Item #14 C 1 Legislation Update
• May Meeting Minutes (Draft)
• June Meeting Minutes (Draft)

May 7, 2019

• Printable Board Agenda 
• Agenda Preview (Annotated)
  • Agenda Item #5 – Audit of Basic Financial Statements
  • Agenda Item #5 – Audit presentation
  • Agenda Item #6b – Intera Presentation 22 Hills and Gause area
  • Agenda Item #7b – Rules Amendments
  • Agenda Item #8 – ACP Website Contract
  • Agenda Item #9 (1/2) – Agrilife & TWRI Program Funding Letter
  • Agenda Item #9 (2/2) – Scope of Work Document
  • Agenda Item #11 – Retirement System Contribution Rate
  • Agenda Item #15(C) – Office Memo – Legislative Update
    • Letter Re: HB 726 and HB 1066
    • Letter Re: SB800
• Education Report May
• May Meeting Minutes (Draft)
• April Meeting Minutes (Final)

April 2, 2019

• Printable Board Agenda
  • Agenda Item #14(C)(1) – Legislative Update – TAGD Position on Actionable Groundwater Bills
• April Meeting Minutes (Draft)

March 5, 2019

• Printable Board Agenda
• Agenda Preview (Annotated)
  • Agenda Item #4 – Minutes January 8, 2019 Board Meeting (Draft)
  • Agenda Item #9 – Nozzle Flow Data
  • Agenda Item #11 – Texas Coal Ash Report
  • Agenda Item #11 – Motion for Rehearing
  • Agenda Item #14 – Education Report
  • Agenda Item #15 – GMA 12 Minutes
  • Agenda Item #16C-1(a) – HB721
  • Agenda Item #16C-1(b) – HB726
  • Agenda Item # 16C-1(b) – Letter to Chairman Larson
  • Agenda Item #16C-1(c) – HB1066
  • Agenda Item #16C-1(d) – SB851
  • Agenda Item #16C-7 – 2019 TAGD Sponsorship
• March Meeting Minutes (Draft)

January 8, 2019

• Printable Board Agenda
• Agenda Preview (Annotated)
  • Agenda Item #8 – ACP Guidance & Regulations
  • Agenda Item #9 – 4H Water Ambassadors Presentation
  • Agenda Item #11 – Committee Appointments
  • Agenda Item #12(d) – Proposal for Additional Studies
  • Agenda Item #17 – Grant Scoring
• January Meeting Minutes (Final)

Committee Meetings

February 7, 2020  Rules Committee Meeting

• Printable DFC Agenda
• Rules Mark up 
• Amended Rules 2.7.2020

January 14, 2020  DFC Committee Meeting

• Printable DFC Agenda
• August Minutes [Draft]
• INTERA DFC Presentation

August 6, 2019  DFC Committee Meeting

• Printable DFC Agenda
  • Monitoring & Compliance Presentation (Intera)
  • DFC GAM Simulations (Intera)
  • August Minutes

May 7, 2019  DFC Committee Meeting

• Printable DFC Agenda
  • Intera Presentation 22 Hills and Gause
  • DFC Committee Minutes (Draft)

May 7, 2019 Rules Committee Meeting

• Printable Rules Agenda
  • Rules Amendments
• Rules Committee Minutes (Draft)

April 26, 2019  Legislative Committee Meeting

• Legislative Committee Meeting Minutes

April 1, 2019 Rules Committee Meeting

• Printable Rules Committee Agenda
  • Agenda Item #4 – Proposed Amendments to District Rules (Draft)
• April Rules Committee Minutes 

March 5, 2019  DFC Committee Meeting

• Printable DFC Agenda
  • DFC Agenda #5-7 – Intera Studies Report
• March DFC Meeting Minutes (Draft)

January 8, 2019  DFC Committee Meeting

• Printable DFC Agenda
  • DFC Agenda #6-11 – Intera Studies Report
• January DFC Meeting Minutes (Draft)