Harris-Galveston Subsidence District Board of Directors met April 13

Harris-Galveston Subsidence District Board of Directors met April 13.

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 March 9, 2022.

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

6 Consider Emergency Permits Reviewed by the General Manager. 

1. All In Wholesale Nursery

2. City of Houston

3. Danylle Martinez

4. Humberto Orozco

5. PTC Investments

6. RSL Contractors

7 Receive Presentation from the Region H Water Planning Group 

7.1 Region H Water Planning Group - Update and Background Presentation

8 Consider a Recommendation from the Finance Committee regarding Acceptance of the Independent Annual Financial Audit for the Fiscal Year Ending December 31, 2021.

8.1 2021 Annual Financial Report and Audit

9 Consider a Resolution Authorizing the Expenditure or Funds to Award Funding Grants from the Water Conservation Program to Selected Applicants

10 Receive Briefing from Staff on the Status of the Joint Regulatory Plan Review.

11 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.

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

12.1 Fazzinov Brazos Valley Groundwater Conservation District(Federal District Court - Waco Division)

12.2 Cockrell Investment Partners, Ltd. vs. Middle Pecos Groundwater Conservation District (8th Court of Appeals)(challenging settlement agreement with Fort Stockton Holdings)

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

12.4 Cockrell Investment Partners, Ltd. vs. Middle Pecos Groundwater Conservation District (8th Court of Appeals)(challenging permit renewal)

13 Executive Session, if necessary

https://hgsubsidence.org/wp-content/uploads/2022/04/00_Agenda.pdf