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

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

Here is the agenda provided by the board:

SPECIAL BOARD MEETING

The Board of Directors of the Lone Star Groundwater Conservation District (“District") met in regular session, open to the public and 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 September 12, 2023

1. CALL TO ORDER:

President Spigener called the Special Meeting of the Board of Directors meeting to order at 3:00 PM, announcing that it was open to the public.

2. ROLL CALL:

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

Jim Spigener

Stuart Traylor

Janice Thigpen

Jon Paul Bouché

Garry Dent

Five members of the Board were present, thus constituting a quorum of the Board of Directors. In attendance at said meeting were Kirstin Hein, Justin Saenz, Stacey V. Reese, District Counsel; and members of the public. Copies of the public sign-in sheets and comment cards received are attached hereto as Exhibit "A".

3. Vice President Traylor lead the Prayer and Secretary Thigpen recited the pledges of Allegiance.

4. Open Remarks

President Spigener and General Manger Sarah Kouba gave Opening remarks and welcomed everyone to the meeting.

5. Receive information summarizing comments received on current District Rules - District's General

Counsel and/or technical consultant(s)

Ms. Reese and Jaems Beach gave a presentation summarizing some of the repeated comments received form the open comment periods held earlier that year.

6. Public Comment on District Rules

Feedback speakers included:

Scott Wesinger

Shannon Marsh

Tracy Marsh

Mike Muckleroy

Nathanel L.

Melissa Kapsen

Mark Ivy

Don Doering

Keth Arrent

Simon Sequera

Margo Watson

Michael Sullivan

7. Adjourn:

Vice President Traylor moved to adjourn the meeting, Director Dent seconded the motion. Motion passed the Special Board of Directors meeting adjourned at 4:42 PM

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