Harris-Galveston Subsidence District Board of Directors met Aug. 14

Harris-Galveston Subsidence District Board of Directors met Aug. 14.

Here is the agenda provided by the board:

1 Call to Order and Pledge of Allegiance.

2 Accept Comments from Members or the Public.

3 Approval of the Minutes of the Regular Board Meeting Held on July 10, 2024.

4 Receive Hearing Examiner's Report and Consider Granting, Denying or Amending Applications for Water Well Permits Heard in July 2024 or prior.

5 Consider Emergency Permits Reviewed by the General Manager.

1. Alexander, Nicholas

2. Anniston

3. B's Transit, LLC

4. Cuevas, Manuel

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

7 Consider a Resolution Approving a Contract with Eric Woomer, Policy Solutions, to Assist the District with Legislative Affairs for the Period Ending December 31, 2025.

7.1 Eric Woomer Policy Solutions - Engagement Letter and Scope of Work

8 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.

9 Consultation with the General Counsel on Recent Litigation on Groundwater Issues and Legislative Issues.

9.1 LetterofJuly16th,2024fromSenatorPerrytotheLoneStar Groundwater Conservation District

10 Consider and Possible Action on a Compromise and Settlement Counteroffer For Case No. 2024-22094 (Well 15730, Ismenia Cabrera).

11 Executive Session, if necessary

https://hgsubsidence.org/wp-content/uploads/2024/08/00_Agenda.pdf