Mesquite Groundwater Conservation District
3/21/2013
7:00 PM
The Bronze Room
501 Main Street
Memphis, TX 79245
Agenda
Opening Comments
Jerry Lewis, President
Public Comments – John Deere representative
1.
Read & Approve Minutes of January 24, 2013
2.
Review Financial Report & Pay Current Bills
3.
Monthly Manager's Report
Amy Crowell
4.
Legal Counsel Comments
Keith Good
5.
Hydrology Report
Ray Brady
6.
7.
Review & Approve New Well Permits, Test Hole Permits, Well Registrations
Consider and Take Action on incorrect permit
8.
Consider and Take Action on odd sized tract spacing
9.
Consider and Take Action on obtaining a credit or gas credit card
10. Consider and Take Action on a new TWDB ag loan grant
11.
12.
13.
14.
Consider and Take Action on petition to annex Land in Briscoe County
Consider and Take Action on new signatory at the bank
Consider and Take Action on a district logo
Consider and Take Action on employees
EXECUTIVE SESSION: The Board of Directors may go into Executive Session to
deliberate Mesquite Groundwater Conservation District's personnel matters regarding the
employment, evaluation, reassignment, or duties of District personnel. This session is
exempt from the Texas Open Meetings Act under Section 551.074 of the Act.
Other Business
Set Date & Time for Next Board Meeting
Closed Session. The board of directors of the district may go into a closed session under the
authority of the Government Code, Chapter 551, Texas Open Meetings Act, to discuss:
 Consultation with Attorney – Attorney/Client Privileged Consultations (§ 551.071).
 Consultation with legal counsel regarding compliance matters.
Consider recommendation(s) and action regarding matters discussed in closed session.
Adjourn
At any time during the meeting and in compliance with the Texas Open Meetings Act, Chapter
551, Government Code, Vernon’s Texas Codes, Annotated, the Mesquite Groundwater
Conservation District Board may meet in executive session for consultation concerning attorneyclient matters (§551.071). Any subject discussed in executive session may be subject to action
during an open meeting.