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Agenda - December 9, 2008

BRAZOS VALLEY GROUNDWATER CONSERVATION DISTRICT

Public Hearing
December 9, 2008 at 3:00 p.m.
Brazos Valley Groundwater
Conservation District Office
112 West Third Street
Hearne, Texas 77859

1. Public Hearing for the purpose of taking public comment on a proposed amendment to the Districts Management Plan, to raise the availability goal for the Sparta Aquifer from the current level of 4,116 acre/feet per year, to 8,000 acre/feet per year and, to correct a typographical error concerning the well spacing in the Simsboro Aquifer.

2. Public Hearing for the purpose of taking Public comment on the following Operating Permit Application:

A. One well for Carl Cotropia. The well is located on the West side of FM 50 on a white rock road, just South of Muse Rd., in Robertson Co., within the City of Hearne TX., for a total of 100 acre/feet per year for Agricultural use. The well is in the Brazos River Alluvium Aquifer.

3. Public Hearing for the purpose of taking Public comment on the following Drilling/Operating Permit Application:

A. One well for Wickson Creek SUD. The well will be located at 8856 Harris Lane, Bryan, TX., for a total of 700 acre/feet per year for retail public water supply. The well is in the Sparta Aquifer.

Signed this 25th day of November, 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

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