MIDDLE TRINITY
GROUNDWATER
CONSERVATION DISTRICT

ERATH     COMANCHE     BOSQUE     CORYELL

PUBLIC NOTICES

MEETING DATEAGENDA ITEMS DUEPOSTING DEADLINE
October 5, 2017September 22, 2017September 23, 2017
November 2, 2017October 20, 2017October 23, 2017

      

(subject to change according to directors availability)

NOTICE OF

PUBLIC HEARING

        and

DISTRICT BOARD MEETING

                       

 

             The Middle Trinity Groundwater Conservation District, Board of Directors will hold a PERMIT HEARING and BOARD MEETING on Thursday, November 2nd, 2017 at 1:00 p.m. at 930 Wolfe Nursery Rd, Texas. The Board Meeting will begin immediately upon adjournment of the Permit Hearing.  All interested parties are invited to attend. 

 

 

PERMIT HEARING AGENDA:

 

1.      Call to Order

 

2.      Roll Call

 

3.      Operating Permits to Be Heard:

 

 

Humberto & Maria Rojas       GPM: 10                     Acres: 7.5                    Use: Domestic

602 Hemphill                                                 

Dublin, TX 76446

Well Site:

675 CR 379

Dublin, TX 76446

 

Terah Gibson                          GPM: 30                     Acres: 2.75                  Use: Domestic

400 Timber Ridge                                           (Not to exceed annual average of 5.11 gpm)

Stephenville, TX 76401

Well Site:

1700 Timber Creek Dr

Stephenville, TX 76401

 

 

 

Adjourn permit hearing

 

 

 

 

 

BOARD MEETING AGENDA:

 

 

 

The following agenda items will be discussed.

 

1.         Call to Order

 

2.         Invocation

 

3.         Roll Call of Members

 

4.         Pledge of Allegiance

 

5.         Recognize Guests

 

6.         Public Comments

 

7.         Approve/Ratify Minutes

 

8.         Approve/Ratify Payment of Bills

 

9.         Income/Expense Comparison

 

11.       Office Report-Crystal Eberhart/Debbie Montgomery-Location for December Board Meeting

 

12.       Field Tech Report- Johnny Wells

 

13.       Managerýs Report- Joe Cooper

 

14.       Education/PR Report-Stephanie Keith

           

17.       Discussion/Possible Action on Truck Replacement

 

18.       Discussion/Possible Action on Covered Parking Bids

 

19.       Discussion/Possible Action on Halff Database

 

20.       The Board will retire into Executive Session pursuant to Texas Government Code, Section 551.074 to discuss the following:

 

            Section 551.074 Personnel Matters; to discuss/approve employee one-time salary adjustment

 

21.       Reconvene

23.       Discussion/Possible Action on Date/Time Change for December Board Meeting

 

24.       Agenda Items for December Board Meeting

 

25.       Adjourn

 

 

 

CERTIFICATION

 

I, the undersigned authority, do hereby certify that on October 23rd, 2017 before 1:00 PM, I posted and filed the above notice of meeting on the MTGCD website, Texas Secretary of State website, and on the door of the MTGCD office in Erath County in a place convenient and readily accessible to the general public at all times and that it will remain so posted continuously for at least 72 hours preceding the scheduled time of said board meeting, and 10 business days prior to aid time of  permit hearing in accordance with the Texas Government Code, Chapter 551.  

           

 

                       

By: ________________________________

Joe Cooper, MTGCD General Manager

 

 

 

 

The Middle Trinity Groundwater 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 President of the District at 254-965-6705 at least 24 hours in advance if accommodation is needed.         

At any time during the meeting and in compliance with the Texas Open Meetings Act, Chapter 551, Government Code, Vernonýs Texas Codes, Annotated, the Middle Trinity Groundwater Conservation District Board may meet in executive session on any of the above agenda items for consultation concerning attorney-client matters (ý551.071); deliberation regarding real property (ý551.072); deliberation regarding prospective gift (ý551.073); personnel matters (ý551.074); and deliberation regarding security devises (ý551.076).  Any subject discussed in executive session may be subject to action during an open meeting.

 

©2017 All Rights Reserved Middle Trinity Groundwater Conservation District    e-mail: mtgcd1@centurylink.net

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