PECAN VALLEY GROUNDWATER CONSERVATION DISTRICT
Minutes of Meeting
Present: Board Members- Errol John Dietze, Gary Colman, Bob Davis, Bubba Steen- GM- Bob McCurdy
A quorum being present, and all notices having been properly posted, the meeting of the PVGCD was called to order at 4:00 P.M., at the Offices of Pecan Valley GCD, 1129 N. Esplanade, Cuero, TX
The previous minutes were read and approved by a unanimous vote with Bubba Steen making the motion, second by Bob Davis.
The expenses for Dec. & Jan. incurred were presented in a budget report by Gen. Mgr. Bob McCurdy and the budget report was approved with a unanimous vote with a motion by Gary Colman and a second by Bob Davis.
The Board then took under consideration, the hiring of part time office help. Kay Wild had been contacted and interviewed by Mgr. McCurdy and upon Board approval will be considered for employment for the PVGCD at the rate of $12.00 per/hr. for two days a week. Mgr. McCurdy will contact Ms. Wild in order to present the Board’s offer. Also, it was agreed to contact CPA Mike McCauley to set a contract rate and payment schedule for employment.
The upcoming election
for Board members was discussed (May 2004), and since the Board
will meet again this month, the Board will decide on re-election
schedules and candidates at that time. It was also decided
to pursue candidates to replace former Board member Peggy Lagin
from the
In order to comply
with State mandated planning, the PVGCD will hold a public
hearing on
The Board then
discussed entering into an agreement to conduct a GAM
(Groundwater Assessment Model) with adjoining water districts;
i.e. Goliad, Refugio, Live Oak,
Agreement to enter into the contract was put in motion by Bubba Steen, and seconded by Bob Davis. Vote was unanimous.
There being no further
business on the scheduled agenda, the meeting was adjourned at
_____________________________ Sec./ Gary Colman
Recorded : Bob McCurdy- G.M. -PVGCD