Harris-Galveston Subsidence District Board of Directors met March 9

Harris-Galveston Subsidence District Board of Directors met March 9.

Here is the agenda provided by the board:

1 Call to Order.

2 Accept Comments from Members of the Public.

3 Administer Oath of Office to Board Members.

4 Approval of the Minutes of the Regular Board Meeting Held on February 9, 2022.

5 Receive Hearing Examiner's Report and Consider Granting, Denying or Amending Applications for Water Well Permits Heard in February 2022 or prior.

6 Consider Emergency Permits Reviewed by the General Manager.

1. 11615 Crosby Lynchburg, LLC

2. Jose Cano

3. Wayne Long

4. Pinnacle Machine Works

7 Receive Briefing from District Staff Regarding the 2021 End of Year Financial Report.

8 Consider a Resolution Authorizing the General Manager to Execute a Sponsored Research Agreement with the Texas A&M Corpus Christi - Conrad Blucher Institute For Subsidence Mapping Within the District and Surrounding Counties

8.I Sponsored Research Agreement-Conrad Blucher lnstitute

9 Receive Briefing from Staff on the Status or the Joint Regulatory Plan Review.

10 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.

11 Consultation with the General Counsel on Recent Litigation on Groundwater Issues

11.1 Fazzino v Brazos Valley Groundwater Conservation District (Federal District Court - Waco Division)

11.2 Cockrell Investment Partners, Ltd. v Middle Pecos Groundwater Conservation District (Pecos County District Court)

I11.3 San Jacinto River Authority v. City of Conroe and City of Magnolia (9th Court of Appeals)

12 Executive Session, if necessary.

12.1 Consider the Compensation of the General Manager and Amendment to the 2022 Fiscal Year Budget.

https://hgsubsidence.org/wp-content/uploads/2022/03/00_Agenda.pdf