Harris-Galveston Subsidence District Board of Directors met Nov. 13

Harris-Galveston Subsidence District Board of Directors met Nov. 13.

Here is the agenda provided by the board:

1 Call to Order and Pledge of Allegiance.

2 Accept Comments from Members of the Public.

3 Approval of the Minutes of the Regular Board Meeting Held on October 9, 2024.

4 Approval of the Minutes of the Board Workshop Regarding the Budget Held on October 9, 2024.

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

6 Consider Emergency Permits Reviewed by the General Manager.

1. Alleyton Resources Company, LLC

2. Aqua Texas, Inc. (Oak Manor WP)

3. Brittany Bay Development

4. Gordy Oil Company

5. Houston Youth Sports Group

6. Ignite Church

7. Lone Star Pipe Services, LLC

8. Momin, Shahin

9. Sunny Flea Market, Inc.

10 . Superscapes

11 . Waller 2920 Properties, Inc.

7 Consider a Resolution Adopting the District Covered Applications and Prohibited Technology Policy.

8 Consider a Resolution Adopting a Budget for the Harris-Galveston Subsidence District for the Period Beginning January 1, 2025 and ending December 31, 2025.

9 Consider a Resolution Authorizing the General Manager to Execute a Contract with United Healthcare for Employee Health Insurance.

10 Consider Resolution Authorizing the General Manager to Execute a Contract with SDC Builds, LLC. for a Security and Controlled Access Fence for the District Office Parking Lot and Entrances.

11 Consider a Resolution Authorizing the General Manager to Execute a Contract with Greenview Landscaping for the Installation of a Water Conservation Program Xeriscape Landscape at the District Office.

12 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.

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

14 Executive Session, if necessary

https://hgsubsidence.org/wp-content/uploads/2024/11/00_Agenda-FINAL.pdf