BRAZOS VALLEY GROUNDWATER CONSERVATION DISTRICT
Regular Board Meeting and Public Hearing
May 1, 2008 at 3:00 PM
Brazos Valley Groundwater Conservation District Office
112 West Third Street
Hearne, Texas 77859
1. Call meeting to order.
2. Pledge of Allegiance.
3. Discussion and possible action on the Minutes from the April 10th, 2008 Regular Board Meeting.
4. Review and Authorization of payments made for services rendered during April 2008.
5. Public Hearing on the following Drilling/Operating Permit Applications:
A. Four wells for Andy Ngo, located at 9312 Cook Road, Bremond TX. Request is for a total of 100 acre-feet per year for commercial use. The wells will produce from the Hooper Aquifer.
B. Three wells for Tom Nguyen, located at 9312 Cook Road, Bremond TX. Request is for a total of 75 acre-feet per year for commercial use. The wells will produce from the Hooper Aquifer.
C. Three wells for Christine Nguyen, located at 9312 Cook Road, Bremond TX. Request is for a total of 75 acre-feet per year for commercial use. The wells will produce from the Hooper Aquifer.
D. Four wells for Phap Nguyen, located at 9312 Cook Road, Bremond TX. Request is for a total of 100 acre-feet per year for commercial use. The wells will produce from the Hooper Aquifer.
E. Three wells for Dung Vu, located at 9312 Cook Road, Bremond TX. Request is for a total of 75 acre-feet per year for commercial use. The wells will produce from the Hooper Aquifer.
F. Two wells for David and Janie Burnett of Robertson County Poultry, LLC. The wells will be located South East of 1953 Marris Lane, Franklin TX. Request is for a total of 68 acre-feet per year for commercial use. The wells will produce from the Hooper Aquifer.
G. Three wells for David and Janie Burnett of Robertson County Poultry II, LLC. The wells will be located South of 1953 Marris Lane, Franklin TX. Request is for a total of 102 acre-feet per year for commercial use. The wells will produce from the Hooper Aquifer.
H. One well for Energy Transfer, located at 10892 James Cemetery Road, Franklin TX. Request is for a total of 3 acre-feet per year for industrial use. The well will produce from the Queen City Aquifer.
6. Discussion and possible action on the above Drilling/Operating Permit Applications.
7. Update on Groundwater Management Area 12 & 14 progress for determining Desired Future Conditions of aquifers.
8. Discussion and possible action on a request from Groundwater Management Area 14 to participate in a study to determine the Desired Future Conditions for aquifers within GMA 14.
9. General Managers Report.
10. Legal Report.
11. Hear visitors.
12. Adjourn.
Signed this 28th day of April, 2008.
_________________________________
Ralph D. Crum
The Board of Directors may meet in closed session, pursuant to the Texas Open Meetings Act, Texas Government Code §§ 551.071-551.076, to:
(1) consult with attorney
(2) deliberate regarding the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the District in negotiations with a third person;
(3) deliberate a negotiated contract for a prospective gift or donation to the District if deliberation in an open meeting would have a detrimental effect on the position of the District in negotiations with a third person;
(4) to deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a Board member or District employee;
(5) to receive information from employees or question employees, but not deliberate public business or agency policy that affects public business; and
(6) to deliberate the deployment or specific occasions for implementation of security personnel or devices.
The Board may also meet in open session on these matters as required by the Texas Open Meetings Act, Texas Government Code § 551.102.
** Agenda items may be taken out of order at the discretion of the Board Chairman