Harris-Galveston Subsidence District Board of Directors met Dec. 11

Harris-Galveston Subsidence District Board of Directors met Dec. 11.

Here is the agenda provided by the board:

'l Call to Order and Pledge oFAllegiance.

2 Accept Comments from Members of the Public.

3 Approval or the Minutes of the Regular Board Meeting Held on November 13, 2024.

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

5 Consider Emergency Permits Reviewed by the General Manager.

1. Garcia, Robert

2. Masch Branch Properties

3. Romero, Sinia Y Montufar &Manuel Espinoza

4. Sunrise Holding Company, LLC

5. SWIFT International

6 Consider a Resolution Reviewing the Investment Policy and Investment Strategies or the District.

7 Consider a Resolution Adopting the 2025-2026 Legislative Agenda.

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, 2025, and Authorizing the Expenditure of Funds.

9 Consider a Resolution Approving a Contract with the Texas Water Development Board to Investigate the Hydrogeology of the Brazos River Alluvium.

10 Consider a 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.

1l 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.

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

13 Consider the Performance Review and Compensation of the General Manager.

14 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. IT, 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 55107'l-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 in any or all subjects or matters authorized by law.

https://hgsubsidence.org/wp-content/uploads/2024/12/00_Agenda-FINAL.pdf