Board Meeting – December 10, 2024

• Agenda
• Agenda Preview
• District Reports
  • Financial Status and Bills
  • Aquifer Conservancy Program (ACP)
  • Monitoring Network
  • Groundwater Well Assistance Program (GWAP)
  • Report on Interlocal Agreements with Counties
  • Well Applications, Registrations, and Inspections Log
  • Education Report
• Agenda Items
  • Draft Board Meeting Minutes 11.12.2024
  • Signed Board Meeting Minutes 11.12.2024
  • Signed Board Meeting Minutes 12.10.2024

Board Meeting & Public Hearing (Budget) – November 12, 2024

• Notice of Public Hearing
  • Draft – 2025 Fee Schedule
  • Draft – 2025 Budget
    • 2025 Budget Notes
• Agenda
  • Agenda Preview (with notes on agenda items)
• District Reports
  • Financial Status & Bills
  • Aquifer Conservancy Program (ACP)
  • Monitoring Network
  • Groundwater Well Assistance Program (GWAP)
  • Well Log: Applications, Inspections, and Registrations
  • Interlocal Agreements with Counties
  • Education Report
• Agenda Items
  • • Draft Board Meeting Minutes 10.08.2024
    • Jay Wilder Resolution
    • Travis Wood Resolution
    • Flyer Bringing Brazos Together Workshop 2024.12.09
    • Flyer Utilities Workshop 2024
    • Draft Personnel Policy 11 12 2024
    • DRAFT Board Policies11 12 24
    • GUIDANCE PACP 11 12 2024
    • TROW MOU For MilamCo Runs On Water 11.12.2024
    • TROW MOU For BurlCo Runs On Water 11.12.2024
    • Presentation DFC INTERA 11.12.2024
    • Big Creek Forest Drive Investigation 11 12 2024
    • Five Year Review Preliminary Framework

Board Meeting & Public Hearing (Rules) – October 8, 2024

• Notice of Public Hearing – Proposed Rule Amendments
  • Draft – Proposed Rule Amendments
  • SLR Comments on Proposed Rule Amendments – Received 10.08.2024
• Agenda
  • Agenda Preview
• District Reports
  • Financial Status and Bills
  • Aquifer Conservancy Program (ACP)
  • Monitoring Network
  • Groundwater Well Assistance Program (GWAP)
  • Interlocal Agreements with Counties
  • Well Applications, Registrations, and Inspections Log
  • Education Report 
• Agenda Items
  • Grant Extension Requests
    • Cade Lakes WSC
    • Clay WSC
    • City of Rockdale
    • Marlow WSC (2023)
    • Marlow WSC (2022)
  • Board Policies
  • Draft Personnel Policies
  • Budget Worksheet
  • Budget Notes
  • Resolution Covered Application Policy 2024
  • Covered Application Policy for District
  • Brazos Valley Workshop Flyer
• Draft Meeting Minutes – September 2024
• Signed Meeting Minutes –August 2024
• Signed Meeting Minutes – October 2024
• Presentations
  • New Tool Presentation
  • Texas Runs on Water Presentation

Board Meeting & Public Hearing (Rules) – September 10, 2024

• Notice of Public Hearing – Proposed Rules Amendments
• Draft – Proposed Rules Amendments
  • Updated Draft – Proposed Rule Amendments 08.30.2024
• Draft – Section 18 Subdivisions
  • Updated Draft – Section 18 Subdivisions 08.30.2024
  • Updated Draft – Section 18 Subdivisions 09.03.2024
• Public Comment – Baker Botts LLP, Sandow Lakes Ranch
• Agenda
  • Agenda Preview
  • Financial Status and Bills
  • Aquifer Conservancy Program (ACP)
  • Monitoring Network
  • Groundwater Well Assistance Program (GWAP)
  • Interlocal Agreements with Counties
  • Well Applications, Registrations, and Inspections Log
  • Education Report 
• HB 4444 (2023)
• Press Release – $30,000 Awarded to POSGCD
• Draft – Meeting Minutes 08.13.2024
• Approved – Meeting Minutes 08.13.2024
• Signed Meeting Minutes – September 10, 2024

Board Meeting – August 13, 2024

• Agenda
• Agenda Preview
  • Financial Status and Bills
  • Aquifer Conservancy Program (ACP)
  • Monitoring Network
  • Groundwater Well Assistance Program (GWAP)
  • Interlocal Agreements with Counties
  • Well Applications, Registrations, and Inspections Log
  • Education Report 
  • Audit Report 2023
• Grant Reviews – Program Surveys
  • ACP Survey Results
  • Local Water Utilities/Groundwater Conservation Grant Survey Results
  • Fire Department Reimbursements Survey Results
  • GWAP Survey Results
• Record Retention Resolution 
  • Records Retention Policy – Draft
• Roddam Resignation Letter
• Section 18 Subdivision Rules – Draft
• Rule Revisions for Rules Committee – Draft
• Draft GMA 12 Meeting Minutes
• Draft Meeting Minutes – June 11, 2024

10th Annual Burleson and Milam Counties Groundwater Summit – July 18, 2024 

• Public Notice and Agenda

Board Meeting – July 9, 2024 – Canceled

• FinancialReports
• Aquifer Conservancy Program (ACP)
• Monitoring Network
• Groundwater Well Assistance Program (GWAP)
• Interlocal Agreements with Counties
• Well Applications, Registrations, and Inspections Log
• Education Report

Public Hearing & Board Meeting – June 11, 2024

• Notice of Public Hearing –  Highland Branch LLC
  • Application for Permit
  • Receipt for Mailing Public Notices
  • Confirmations of Mailed Public Notices
• Agenda
  • Agenda Preview
  • Financial Reports (1)(2)
  • Aquifer Conservancy Program (ACP)
  • Interlocal County Agreements
  • Well Applications, Registrations, and Inspections Log
  • Monitoring Network
  • Groundwater Well Assistance Program (GWAP)
  • Education Report
• Final Meeting Presentation
• Draft –Annual Groundwater Summit Agenda
• Flyer – Free Water Well Testing 
• Hydrogen Sulfide Removed Request
• Agenda Item 7d – Intera Presentation Regarding Continuing Investigation of Coal Ash Deposits and Coal Combustion 
• Draft Meeting Minutes – May 14, 2024

Board Meeting – May 14, 2024

• Agenda
  • Board Workshop Agenda
  • Agenda Preview
  • Aquifer Conservancy Program (ACP) Report
  • Financial Report
  • Well Applications, Registrations, and Inspections Log
  • Interlocal County Agreements Report
  • Education Report
  • Groundwater Well Assistance Program (GWAP) Report
  • Monitoring Network Report
• Draft Meeting Minutes – April 28, 2024
• Rotary Sponsorship Options
• Vehicle Purchase Options
• POSGCD Staffing Organizational Chart 2024-2025
• TWCA Legislative Committee Agenda With New Issues March 2024
• Budget Amended – January 9, 2024
• Case Study of Groundwater Management Issues at the Forefront of Large-scale Production from a Confined Aquifer: The Vista Ridge Project, Young et. al (2024)
• POSGCD Programs & Services List 2024
• Meeting Presentation

Board Meeting – April 23, 2024

• Agenda
  • Agenda Preview
  • Meeting Presentation
  • Financial Status Reports
  • Aquifer Conservancy Program Report
  • Monitoring Network Report
  • Groundwater Well Assistance Program (GWAP) Report
  • County Interlocal Agreements Report
  • Education Report
• Draft Meeting Minutes – February 13, 2024
• Budget Amended – January 9, 2024
• Case Study of Groundwater Management Issues at the Forefront of Large-scale Production from a Confined Aquifer: The Vista Ridge Project, Young et. al (2024)
• TWCA Legislative Committee Agenda With New Issues March 2024
• Downhole Camera Estimate
• Committee Responsibilities
• POSGCD Staffing Organizational Chart 2024-2025
•  Screens Installation And Setup – April 4, 2024
• Applications Registrations And Inspections Log 2024
• Vehicle Purchase Options
• Texas Water Development Board (TWDB) Grant Application
• POSGCD Programs & Services List 2024

No March Meeting

• Interlocal Agreements with Counties Report
• Aquifer Conservancy Program Report
• Financial Status Reports 
• Monitoring Network Report
• Groundwater Well Assistance Program (GWAP) Report
• Education Report

Board Meeting – February 13, 2024 

• Agenda
• Agenda Preview
• Monitoring Network Update
• Groundwater Well Assistance Program (GWAP) Update
• District Financial Status Report & Bills
• Aquifer Conservancy Program (ACP) Update & Expenses
• Education Report
• County Grants – Interlocal Agreements Report
• Bank Signatures Resolution
• Summary of Rules and Management Strategies for POSGCD
• Draft 2023 Annual Report
• Board Policies
• Draft Meeting Minutes – January 2024
• Video Recording of the Meeting 
• Final Meeting Presentation Slideshow
• January Meeting Minutes – Signed
• Draft Meeting Minutes – February 2024

Board Meeting – January 9, 2024 

• Agenda
  • Agenda Preview
  • Monitoring Network Update
  • Groundwater Well Assistance Program (GWAP) Update
  • District Financial Status Report
  • District Bills
  • Aquifer Conservancy Program (ACP) Update
  • ACP Bills
  • Budget Amendments Worksheet
  • Budget Amendments Notes
  • Education Report
    • Tinker Annual 2023 Education Report for District Schools
• First Draft – 2023 Annual Report
• 2023 Annual Audit Agreement with Ede & Company LLC
• 2024 Legislative Services Agreement with Riceland Consulting LLC
• 4H20 Water Ambassadors – Annual Report 2023
  • 4H20 Sponsorship Form
  • 4H20 Slideshow Presentation, David Smith
• Wise Debit Card Resolution
• Final Meeting Presentation & Board Training Slideshow
• Draft Board Meeting Minutes – December 2023