Fort Bend Subsidence District Board of Directors met Dec. 12

Fort Bend Subsidence District Board of Directors met Dec. 12.

Here is the agenda provided by the board:

A. Call toOrder.

B. Pledge ofAllegiance.

C. Accept Comments from Members of thePublic.

D. Approval of the Minutes of the Regular Meeting, October 25, 2023.

E. Approval of the Minutes of the Board Budget Workshop, October 25, 2023.

F. Receive Hearing Examiner's Report and Consider Granting, Denying or Amending Applications for Water Well Permits Heard at the November 2, 2023, Hearing, or Prior.

G. Consider Emergency Approvals Granted or Denied by the General Manager:

1. Alsay Water

H. Consider a Resolution Adopting a Budget for the Fort Bend Subsidence District for the Period Beginning January 1, 2024, and Ending December 31, 2024.

I. Consider a Resolution Amending the Interlocal Agreement with the Harris-Galveston Subsidence District.

J. Consider a Resolution Authorizing the Execution of a Joint-Funding Agreement with the United States Geological Survey to Provide for a Cooperative Research Program for the Collection and Publication of Water Resource and Subsidence Data for the Year Ending December 31, 2024; and Authorizing the Expenditure of Funds.

K. Consider a Resolution of Commendation for Robert E. Thompson Recognizing his 34 years of Dedicated Service to the District.

L. Receive Briefing from District Staff on the Joint Regulatory Plan Review.

M. Receive Briefing from District Staff on the Monthly Financial Statement.

N. 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.

O. Consider a Settlement Agreement with Wells Fargo Bank, N.A.

P. Consultation with the General Counsel on Recent Litigation on Groundwater Issues.

Q. Executive Session, if necessary.

https://fbsubsidence.org/wp-content/uploads/2023/12/20231212-Final-Agenda.pdf