Lone Star Groundwater Conservation District Board of Directors met April 12

Lone Star Groundwater Conservation District Board of Directors met April 12.

Here are the minutes provided by the board:

The Board of Directors of the Lone Star Groundwater Conservation District (“District') met in regular session, open to the public held in person in the Lone Star GCD - James B. "Jim" Wesley Board Room located at 655 Conroe Park North Drive, Conroe, Texas, and remotely via the publicly accessible webinar/telephone conference call within the boundaries of the District on April 12, 2022.

CALL TO ORDER:

President Hardman called to order the Public Hearing on Permit Applications at 6:00 PM announcing the meeting open to the public.

ROLL CALL:

The roll was called of the members of the Board of Directors, to wit:

Jon Paul Bouché Harry Hardman Larry Rogers Jonathan Prykryl Janice Thigpen Stuart Traylor Jim Spigener

Seven members of the Board were present, thus constituting a quorum of the Board of Directors. Also, in attendance at said meeting were Samantha Reiter, General Manager; Stacey V. Reese, District Counsel; District staff; and members of the public. Copies of the public sign-in sheets and comment cards received are attached hereto as Exhibit "A" to the Regular Board of Directors Meeting minutes.

PRAYER AND PLEDGES OF ALLEGIANCE:

President Hardman called on Director Bouche for the opening prayer and Treasurer Spigener to lead the Pledge of Allegiance and the Pledge of Allegiance to the state flag.

PUBLIC COMMENTS:

No comments were received,

Ms. Reiter briefed the Board on permit applications received for the month, Applications for consideration and recommended for possible approval included the below:

1. W&J Investments Inc. DBA Easy Lane Food Mart #6 Applicant is requesting an amendment to an Operating Permit for an increase in production in the amount of 500,000 gallons for 2022 and annually thereafter. Based on technical review of the information supplied, it is the General Manager's recommendation to approve that which is requested and

2. SCI, Texas Funeral Services, Inc. dba Forest Park The Woodlands Funeral Home and Cemetery Applicant is requesting an amendment to an Operating Permit for an increase in production in the amount of 1,500,000 gallons for 2022 and annually thereafter. Based on technical review of the information supplied, it is the General Manager's recommendation to approve that which is requested.

Ms. Reiter reported that there were two applications for this month. Following Ms. Reiter's report, Treasurer Spigener motioned to approve items #1-#2, as recommended by the General Manager, Director Prykryl seconded. Motion passed.

President Hardman adjourned the public hearing on permit applications at 6:01 PM.

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