AGENDA
HARRIS-GALVESTON SUBSIDENCE DISTRICT
REGULAR MEETING OF THE BOARD OF DIRECTORS
1660 WEST BAY AREA BOULEVARD
SEPTEMBER 8, 2010
10:00 A.M.
A. Call to Order.
B. Approval of the Minutes of the Regular Meeting, August 11, 2010.
C. Consider a Request for an Economic Hardship Exemption from the Following Permittee in Regulatory Area 1:
1. Galveston County WC&ID No. 19 (Well No. 2441).
D. Receive Hearing Examiner's Report and Consider Granting, Denying or Amending Applications for Water Well Permits Heard in August 2010.
E. Consider Emergency Permits Issued by the General Manager.
F. Consider Requests for Economic Hardship Exemptions from the Following Permittees in Regulatory Area 2:
1. Consumers Water Company (Well Nos. 3143, 3531)
2. Suburban Utility Company (Well No. 4285)
3. Suburban Utility Company (Well Nos. 1993, 1994)
G. Consider Proposing Amendments to the District Rules.
H. Consider a Resolution Calling a PUBLIC HEARING for the purpose of Hearing Testimony regarding Proposed Amendments to the District Rules.
I. Consider a Request from Board of Director Member Alberto Gonzalez to attend the International Subsidence Conference in Mexico.
J. Consultation with the General Counsel on pending or contemplated litigation, including:
1. Rolling Plains Groundwater Conservation District v. City of Aspermont (Texas Supreme Court)
2. Edwards Aquifer Authority v. Day & McDaniel (Texas Supreme Court)
3. Bragg v. Edwards Aquifer Authority (Medina County District Court)
4. HGSD v. The Reserve at Kings Point Community Association (District Court)
5. HGSD v. Alfaro et al (District Court)
6. HGSD v. Aguilar et al (District Court)
7. HGSD v. C&L Financial/Baywood Country Club (District Court)
K. Consider Compromise and Settlement Agreements on Violations for the Following:
|
1. |
David Acker |
39. |
Michael E. Kingston |
|
2. |
Ruben Aguirre |
40. |
Linda Joice Marsh |
|
3. |
Amerifab International, Inc. |
41. |
Jose Arnold Martinez |
|
4. |
Jim G. Anderson |
42. |
Noe Martinez |
|
5. |
Animal Emergency Clinic |
43. |
Ricardo Negrete |
|
6. |
Benito Armas |
44. |
Frank Newsom |
|
7. |
Jose E. Ayala |
45. |
Felipe Padron |
|
8. |
Barefoot R.V. Park |
46. |
Sarbelio Parada |
|
9. |
Barker Utilities, L.P. |
47. |
Tara Parker |
|
10. |
Beaumont Place Baptist Church |
48. |
Sam Parks |
|
11. |
Gene Bohack |
49. |
Parrot Ice |
|
12. |
Brookwood Mobile Home Park |
50. |
Phap Luan Buddhist Culture Center |
|
13. |
C & L Pipe Service |
51. |
Vinutha Reddy Poolapalli |
|
14. |
Maria & Petra Cervantes |
52. |
Barbara A. Quigg |
|
15. |
Jung Chun |
53. |
Ernesto Quintanilla |
|
16. |
Jose Crespin |
54. |
Riverbottom Icehouse |
|
17. |
William Deloache Jr. |
55. |
Shadow Creek Properties LP |
|
18. |
Angela R. & Royce Doskicil |
56. |
South Coast Gunite |
|
19. |
El Monte Clavario Church |
57. |
City of Southside Place |
|
20. |
Genaro Esparza |
58. |
William Ray Sprouse |
|
21. |
Fellowship of The Woodlands Church, Inc. |
59. |
Maria Suarez |
|
22. |
George Foreman |
60. |
TBJ, Inc. dba American Rent-All |
|
23. |
Furay Automotive, LLC |
61. |
Texstar Transport & Delivery, Inc. |
|
24. |
Ronald & Lynn Galloway |
62. |
Tolers Water Well Drilling |
|
25. |
Neftali Garcia |
63. |
Toney Construction |
|
26. |
Pedro Garcia & Sosimo Rodriguez |
64. |
Rob & Stacey Tyler |
|
27. |
Kenneth Gibbs |
65. |
Miguel Valdez |
|
28. |
Bobby Giles |
66. |
Martin Vaughn |
|
29. |
Henry Gonzalez |
67. |
Jose Hernan Velasquez |
|
30. |
William Hartzog |
68. |
VFW Post 8905 |
|
31. |
Hendrix Specialty Fabrication, Inc. |
69. |
Christian Vizcaino |
|
32. |
Jon P. & Ava D. Henry |
70. |
Walton Feed & Supply |
|
33. |
Holly Hall Retirement Community |
71. |
Wat Phouthasamakhy Lao |
|
34. |
Houston Baptist University |
72. |
Eddy Welborn |
|
35. |
Jarvis Adventure |
73. |
Williams Brothers Construction Co. |
|
36. |
Godfrey & Rizuan M. Katthage |
74. |
Wouse Kok OH |
|
37. |
Kenco Water Well Services |
75. |
Hunter Wu |
|
38. |
Beau King |
76. |
Virginia Zizelmann |
|
|
|
|
|
If, during the course of the meeting covered by this Agenda, the Board should determine that an executive session of the Board should be held or is required in relation to any item included in this Agenda, then such executive session, as authorized by the Texas Open Meetings Act, will be held by the Board at the date, hour, and place given in this Agenda concerning any and all subjects and for any and all purposes permitted by Sections 551.071-551.084 of the Texas Government Code, including, but not limited to, Section 551.071 - for the purpose of a private consultation with the Board's attorney on any or all subjects or matters authorized by law.
___________________________
Ronald J. Neighbors, General Manager
Harris-Galveston Subsidence District
1660 West Bay Area Boulevard
Friendswood, Texas 77546
(281) 486-1105 Extension 314
PERSONS WITH DISABILITIES WHO PLAN TO ATTEND THE SUBSIDENCE DISTRICT BOARD MEETING AND WHO MAY NEED AUXILIARY AIDS OR SERVICES SUCH AS INTERPRETERS FOR PERSONS WHO ARE DEAF OR HEARING IMPAIRED, READERS, LARGE PRINT, OR BRAILLE ARE REQUESTED TO CONTACT RONALD GEESING AT
(281) 486-1105 EXT. 314 AT LEAST TWO (2) WORKING DAYS PRIOR TO THE MEETING,
SO THAT APPROPRIATE ARRANGEMENTS CAN BE MADE.