Fort Bend Subsidence District Board of Directors met Jan. 26

Fort Bend Subsidence District Board of Directors met Jan. 26.

Here is the agenda provided by the board:

A. Call to Order.

B. Pledges of Allegiance.

C. Accept Comments from Members of the Public.

D. Approval of the Minutes of the Regular Meeting, December 15, 2021.

E. Receive Hearing Examiner’s Report and Consider Granting, Denying or Amending Applications for Water Well Permits Heard at the January 6, 2022, Hearing.

F. Consider a Resolution Certifying the Investment Policy and Investment Strategies.

G. Consider a Resolution Authorizing a Professional Services Agreement for Audit Services.

H. Consider a Resolution Approving an Engagement Letter with GM Ellis Law Firm, PC to Represent the District in Matters Before the Legislature.

I. Receive Briefing from District Staff on the Joint Regulatory Plan Review.

J. Receive Briefing from District Staff on the Monthly Financial Statement.

K. General Manager’s Report – The General Manager will brief the Board on pertinent operational and management issues that the District, its employees, or consultants have encountered since the last regular Board meeting.

L. Consultation with the General Counsel on Recent Litigation on Groundwater Issues.

1. Fazzino v. Brazos Valley Groundwater Conservation District (Federal District Court –Waco Division)

2. Cockrell Investment Partners, Ltd. v. Middle Pecos Groundwater Conservation District (8th Court of Appeals-El Paso)

3. San Patricio County Groundwater Conservation District v. Setliff et all (36th District Court)

M. Executive Session, if necessary

https://fbsubsidence.org/wp-content/uploads/2022/01/1-26-2022-Final-Agenda.pdf