AGENDA
HARRIS-GALVESTON SUBSIDENCE DISTRICT
REGULAR MEETING OF THE BOARD OF DIRECTORS
1660 WEST BAY AREA BOULEVARD
MARCH 10, 2010
10:00 A.M.
A. Call to Order.
B. Administer the Oath to Board Members.
C. Approval of the Minutes of the Regular Meeting, February 10, 2010.
D. Receive Hearing Examiner's Report and Consider Granting, Denying or Amending Applications for Water Well Permits Heard in February 2010.
E. Consider Emergency Permits Issued by the General Manager.
F. PUBLIC HEARING on Amending the Disincentive Permit Fee Rate.
G. Consider a Resolution Amending the Disincentive Permit Fee Rate.
H. Interlocal Agreement changes to Water Wise Interlocal Agreement
I. Consider a Resolution of Commendation for D. Wayne Klotz.
J. Consultation with the General Counsel on pending or contemplated litigation, including:
1. Rolling Plains Groundwater Conservation District v. City of Aspermont (Texas Supreme Court)
2. Edwards Aquifer Authority v. Day & McDaniel (Texas Supreme Court)
3. HGSD v. The Reserve at Kings Point Community Association (District Court)
4. HGSD v. Alfaro et al (District Court)
K. Consider Compromise and Settlement Agreements on Violations for the Following:
|
1. |
Alejandro Aguilar |
15. |
James Lewis |
|
2. |
American Tank & Vessel, Inc. |
16. |
Lynns Landscaping, Inc. |
|
3. |
Keith Boyer |
17. |
Deborah J. Parkins |
|
4. |
Deportivo Mi Jalisco |
18. |
Tim Pikey |
|
5. |
EBM Fuel & Lubricants, Inc. |
19. |
Providence Place, Ltd. |
|
6. |
Bob Elberger |
20. |
PY Management, LLC |
|
7. |
Five Knuckleheads Investment |
21. |
Saint Jonah Orthodox Church |
|
8. |
Green River Golf Club, Inc. |
22. |
Kenneth Schultz |
|
9. |
Betty Grymes |
23. |
Kris Shewmake |
|
10. |
Joseph R. & Catherine Guillory |
24. |
Sjolander Road Church of Christ |
|
11. |
Herman Oaks MHP |
25. |
Skinner Nursery/WHCRWA |
|
12. |
Houston Botanical Services |
26. |
Mike Smith |
|
13. |
Roger and Jamie Jarvis |
27. |
Dolan W. Wostal Jr. |
|
14. |
A.G. Lenamond |
28. |
Pat T. Zagar |
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.
___________________________
Ronald J. Neighbors, General Manager
Harris-Galveston Subsidence District
1660 West Bay Area Boulevard
Friendswood, Texas 77546
(281) 486-1105 Extension 314
PERSONS WITH DISABILITIES WHO PLAN TO ATTEND THE SUBSIDENCE DISTRICT BOARD MEETING AND WHO MAY NEED AUXILIARY AIDS OR SERVICES SUCH AS INTERPRETERS FOR PERSONS WHO ARE DEAF OR HEARING IMPAIRED, READERS, LARGE PRINT, OR BRAILLE ARE REQUESTED TO CONTACT RONALD GEESING AT
(281) 486-1105 EXT. 314 AT LEAST TWO (2) WORKING DAYS PRIOR TO THE MEETING,
SO THAT APPROPRIATE ARRANGEMENTS CAN BE MADE.