Harris-Galveston Subsidence District Board of Directors met Nov. 8.
Here is the agenda provided by the board:
1 Call to Order and the Pledge of Allegiance.
2 Accept Comments from Members of the Public.
3 Approval of the Minutes of the Regular Board Meeting Held on October 1l , 2023.
4 Approval of the Minutes of the Board Workshop Held on October 11, 2023.
5 Receive Hearing Examiner's Report and Consider Granting, Denying or Amending Applications for Water Well Permits Heard in October 2023 or prior.
6 Consider Emergency Permits Reviewed by the General Manager.
1. Magdelena Comacho
2. Lone Star NGL
3. Natura PCR, LLC (1 )
4. Natura PCR, LLC (2)
5. Thien Pham
6. Slab Works, LLC
7 Consider a Resolution Adopting a Budget for the Harris-Galveston Subsidence District for the Period Beginning January 1, 2024 and ending December 31, 2024.
8 Consider a Resolution Authorizing the Execution of a Joint-Funding Agreement (JFA) with the United States Geological Survey to Provide for a Cooperative Research Program for the Collection and Publication of Water Resources and Subsidence Data for the Year Ending December 31, 2024, and Authorizing the Expenditure of Funds.
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 and Legislative Issues.
12 Executive Session, if necessary.
The Board may meet in Closed Session on any item listed above if authorized by the Texas Open Meetings Act, Tex. Gov't Code Ch. 551. If, during the course of the meeting covered by this Agenda, the Board should determine that an executive session of the Board should be held or is required in relation to any item included in this Agenda, then such executive session, as authorized by the Texas Open Meetings Act, will be held by the Board at the date, hour, and place given in this Agenda concerning any and all subjects and for any and all purposes permitted by Sections 551.071-551.084 of the Texas Government Code, including, but not limited to, Section 551.071- for the purpose of a private consultation with the Board's attorney on any or all subjects or matters authorized by law.
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