Minutes
of Meeting
PVGCD
Office
Cuero
Plaza Mall-Suite 1129
Board
Members Present: Errol John Dietze,
“Lias” Bubba Steen, Tim Voelkel, Gary Colman, Bob Davis
ALSO IN ATTENDANCE: Bob McCurdy, Kay Wild, Jim
Allison.
#1
Call to order: A quorum present, and all
notices properly posted, the meeting was called to order at
#2 approval of minutes: Minutes of the December 6th
board meeting were presented in the Board packet. Bob Davis made a motion to accept the minutes
as presented, second by Tim Voelkel; the motion carried unanimously.
#3. FINANCIAL REPORT: The financial report prepared by Kay Wild was
presented in the board packet. After
reviewing the report, Gary Colman made a motion to accept the report as
presented, second by Bob Davis; the motion carried unanimously.
#4 AUDIT SUMMARY AND ACCEPTANCE: The board was given a copy
of the 2005 audit report reflecting the correct spelling of one of the board
member’s name. Bob McCurdy
presented the bill for this service, Bubba Steen made a motion to accept the
bill and pay it as presented; second by Bob Davis and the motion carried
unanimously.
#5 CURRENT ACTIVITIES: Bob McCurdy did an over-view of the progress
of the GMA boundary changes which will put
PVGCD in GMA 16. A map of the
proposed GMA was presented to the board, discussion followed and Jim Allison added
information regarding the prospects of approval of the new boundaries by the
TWDB. Jim Allison also provided the
board with a revised Chapter 13 which specifies new requirements for districts
management plans and timelines. A
Resolution for GMA 15 was signed.
#6 REVISE RULES AND MANAGEMENT
PLANS: Until we have a DeWitt Co.
specific GAM study from Uddimarri, the rules and management plan will not be
done. It is important to have this study
in our management plan before the GMA’s so we won’t have to run
through other districts in our
GMA. The current production rate allowed in our
rules permits a higher production rate than will sustain the aquifer. Jim Allison said that he would send a letter
to Uddimarri asking him to provide us with a timeline and compensation for this
district-specific study.
#7 ADJOURNMENT: A motion to adjourn the meeting was made by Bubba Steen, second by
Bob Davis, and the meeting was adjourned at
Sec/Gary
Colman
Recorded: Kay Wild/Office Asst/PVGCD