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meeting opened at 6:36 p.m.", "epistemic_state": "EXPLICIT_SOURCE", "evidence": [ { "source_document_id": "sha256:a1cf22a84350b306eeeae2bc8bdc1d0b91ba039c9563ad446d44af2b5ba60bc9", "page": 1, "evidence_method": "NATIVE_TEXT", "quote": "President Larry Hull called meeting to order at 6:36 p.m. and declared a quorum, with all current Board members in\nattendance: David Davenport, David Heier, Jensie Madden, Dr. Larry Sunn, and Robert Johnson.", "source_url": "https://www.comaltrinitygcd.com/_files/ugd/e62693_f5f6a1248a2140aabf5adeba81f6396c.pdf", "claim_url": "https://texaswatersources.com/groundwater-districts/intelligence/meetings/mic1-012-unseen-014#mic1-012-unseen-014:M014-X001", "object_id": "mic1-012-unseen-014:M014-X001", "json_pointer": "/procedural_actions/0" } ], "original_id": "M014-X001", "citation_url": "https://texaswatersources.com/groundwater-districts/intelligence/meetings/mic1-012-unseen-014#mic1-012-unseen-014:M014-X001", "json_pointer": "/procedural_actions/0" }, { "procedural_action_id": "mic1-012-unseen-014:M014-X002", "meeting_id": "MIC1-012-UNSEEN-014", "episode_id": "mic1-012-unseen-014:M014-P002", "agenda_item_ids": [ "mic1-012-unseen-014:M014-A002" ], "entity_ids": [], "action_type": "approved", "result": "Chapter 11 rule changes adopted as stated. Vote as stated: 6 ayes, zero nays.", "epistemic_state": "EXPLICIT_SOURCE", "evidence": [ { "source_document_id": "sha256:a1cf22a84350b306eeeae2bc8bdc1d0b91ba039c9563ad446d44af2b5ba60bc9", "page": 1, "evidence_method": "NATIVE_TEXT", "quote": "Rob Johnson moved to accept and approve proposed changes and adoptions of the new rules under Chapter 11\n(District Rules 11.2, 11.2(1), 11.2(2), 11.2(3)b-d) as set forth in the agenda. Larry Sunn seconded, motion passed\n6 ayes, zero nays.", "source_url": "https://www.comaltrinitygcd.com/_files/ugd/e62693_f5f6a1248a2140aabf5adeba81f6396c.pdf", "claim_url": "https://texaswatersources.com/groundwater-districts/intelligence/meetings/mic1-012-unseen-014#mic1-012-unseen-014:M014-X002", "object_id": "mic1-012-unseen-014:M014-X002", "json_pointer": "/procedural_actions/1" } ], "motion_by_as_stated": "Rob Johnson", "second_by_as_stated": "Larry Sunn", "original_id": "M014-X002", "citation_url": "https://texaswatersources.com/groundwater-districts/intelligence/meetings/mic1-012-unseen-014#mic1-012-unseen-014:M014-X002", "json_pointer": "/procedural_actions/1" }, { "procedural_action_id": "mic1-012-unseen-014:M014-X003", "meeting_id": "MIC1-012-UNSEEN-014", "episode_id": "mic1-012-unseen-014:M014-P002", "agenda_item_ids": [ "mic1-012-unseen-014:M014-A002" ], "entity_ids": [], "action_type": "approved", "result": "Rule 9.4 penalty schedule and Rules 5.3 and 5.4 revisions adopted. Vote as stated: 6 ayes, zero nays.", "epistemic_state": "EXPLICIT_SOURCE", "evidence": [ { "source_document_id": "sha256:a1cf22a84350b306eeeae2bc8bdc1d0b91ba039c9563ad446d44af2b5ba60bc9", "page": 1, "evidence_method": "NATIVE_TEXT", "quote": "Rob Johnson moved to adopt proposed changes and adoptions of the rule changes, as discussed, to District Rule\n9.4 Penalty Schedule as well as revisions to District Rules 5.3 and 5.4. Seconded by Larry Sunn, motion passed, 6\nayes, zero nays.", "source_url": "https://www.comaltrinitygcd.com/_files/ugd/e62693_f5f6a1248a2140aabf5adeba81f6396c.pdf", "claim_url": "https://texaswatersources.com/groundwater-districts/intelligence/meetings/mic1-012-unseen-014#mic1-012-unseen-014:M014-X003", "object_id": "mic1-012-unseen-014:M014-X003", "json_pointer": "/procedural_actions/2" } ], "motion_by_as_stated": "Rob Johnson", "second_by_as_stated": "Larry Sunn", "original_id": "M014-X003", "citation_url": "https://texaswatersources.com/groundwater-districts/intelligence/meetings/mic1-012-unseen-014#mic1-012-unseen-014:M014-X003", "json_pointer": "/procedural_actions/2" }, { "procedural_action_id": "mic1-012-unseen-014:M014-X004", "meeting_id": "MIC1-012-UNSEEN-014", "episode_id": "mic1-012-unseen-014:M014-P003", "agenda_item_ids": [ "mic1-012-unseen-014:M014-A003" ], "entity_ids": [], "action_type": "approved", "result": "August 17 minutes and third-quarter financials accepted. Vote as stated: 6 ayes, zero nays.", "epistemic_state": "EXPLICIT_SOURCE", "evidence": [ { "source_document_id": "sha256:a1cf22a84350b306eeeae2bc8bdc1d0b91ba039c9563ad446d44af2b5ba60bc9", "page": 1, "evidence_method": "NATIVE_TEXT", "quote": "Consent Agenda\nA) Board Meeting Minutes, August 17, 2020\nB) Financial Statement and Expenditures for the Third Quarter, 2020\nLarry Sunn moved to accept the Consent Agenda, Rob Johnson seconded, and motion passed 6 ayes, zero nays.", "source_url": "https://www.comaltrinitygcd.com/_files/ugd/e62693_f5f6a1248a2140aabf5adeba81f6396c.pdf", "claim_url": "https://texaswatersources.com/groundwater-districts/intelligence/meetings/mic1-012-unseen-014#mic1-012-unseen-014:M014-X004", "object_id": "mic1-012-unseen-014:M014-X004", "json_pointer": "/procedural_actions/3" } ], "motion_by_as_stated": "Larry Sunn", "second_by_as_stated": "Rob Johnson", "original_id": "M014-X004", "citation_url": "https://texaswatersources.com/groundwater-districts/intelligence/meetings/mic1-012-unseen-014#mic1-012-unseen-014:M014-X004", "json_pointer": "/procedural_actions/3" }, { "procedural_action_id": "mic1-012-unseen-014:M014-X005", "meeting_id": "MIC1-012-UNSEEN-014", "episode_id": "mic1-012-unseen-014:M014-P004", "agenda_item_ids": [ "mic1-012-unseen-014:M014-A004" ], "entity_ids": [], "action_type": "tabled", "result": "Deferred until first quarter 2021 after year-end financials. Vote as stated: 6 ayes, 0 nays.", "epistemic_state": "EXPLICIT_SOURCE", "evidence": [ { "source_document_id": "sha256:a1cf22a84350b306eeeae2bc8bdc1d0b91ba039c9563ad446d44af2b5ba60bc9", "page": 1, "evidence_method": "NATIVE_TEXT", "quote": "Discussion of adjustment to 2020 Budget, line item Construction Mileage, resulted in tabling this agenda item until\nfinal 2020 year-end financials are complete, first quarter 2021 meeting. Larry Sunn moved to table agenda item\nuntil first quarter 2021, seconded by Jensie Madden. Motion passed 6 ayes, 0 nays.", "source_url": "https://www.comaltrinitygcd.com/_files/ugd/e62693_f5f6a1248a2140aabf5adeba81f6396c.pdf", "claim_url": "https://texaswatersources.com/groundwater-districts/intelligence/meetings/mic1-012-unseen-014#mic1-012-unseen-014:M014-X005", "object_id": "mic1-012-unseen-014:M014-X005", "json_pointer": "/procedural_actions/4" } ], "motion_by_as_stated": "Larry Sunn", "second_by_as_stated": "Jensie Madden", "original_id": "M014-X005", "citation_url": "https://texaswatersources.com/groundwater-districts/intelligence/meetings/mic1-012-unseen-014#mic1-012-unseen-014:M014-X005", "json_pointer": "/procedural_actions/4" }, { "procedural_action_id": "mic1-012-unseen-014:M014-X006", "meeting_id": "MIC1-012-UNSEEN-014", "episode_id": "mic1-012-unseen-014:M014-P005", "agenda_item_ids": [ "mic1-012-unseen-014:M014-A005" ], "entity_ids": [], "action_type": "approved", "result": "2021 budget as proposed, including contingency reserves. 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Dave Heier moved to accept the\n2021 Budget as proposed, Larry Sunn seconded and motion passed 6 ayes, zero nays.", "source_url": "https://www.comaltrinitygcd.com/_files/ugd/e62693_f5f6a1248a2140aabf5adeba81f6396c.pdf", "claim_url": "https://texaswatersources.com/groundwater-districts/intelligence/meetings/mic1-012-unseen-014#mic1-012-unseen-014:M014-X006", "object_id": "mic1-012-unseen-014:M014-X006", "json_pointer": "/procedural_actions/5" } ], "motion_by_as_stated": "Dave Heier", "second_by_as_stated": "Larry Sunn", "original_id": "M014-X006", "citation_url": "https://texaswatersources.com/groundwater-districts/intelligence/meetings/mic1-012-unseen-014#mic1-012-unseen-014:M014-X006", "json_pointer": "/procedural_actions/5" }, { "procedural_action_id": "mic1-012-unseen-014:M014-X007", "meeting_id": "MIC1-012-UNSEEN-014", "episode_id": "mic1-012-unseen-014:M014-P006", "agenda_item_ids": [ "mic1-012-unseen-014:M014-A006" ], "entity_ids": [], "action_type": "approved", "result": "Membership renewed for $1,080. Vote as stated: 6 ayes, zero nays.", "epistemic_state": "EXPLICIT_SOURCE", "evidence": [ { "source_document_id": "sha256:a1cf22a84350b306eeeae2bc8bdc1d0b91ba039c9563ad446d44af2b5ba60bc9", "page": 1, "evidence_method": "NATIVE_TEXT", "quote": "Discussed renewal of Texas Alliance of Groundwater Districts membership at $1,080.00. Rob Johnson moved to\nrenew membership, seconded by Dave Heier. Motion passed 6 ayes, zero nays.", "source_url": "https://www.comaltrinitygcd.com/_files/ugd/e62693_f5f6a1248a2140aabf5adeba81f6396c.pdf", "claim_url": "https://texaswatersources.com/groundwater-districts/intelligence/meetings/mic1-012-unseen-014#mic1-012-unseen-014:M014-X007", "object_id": "mic1-012-unseen-014:M014-X007", "json_pointer": "/procedural_actions/6" } ], "motion_by_as_stated": "Rob Johnson", "second_by_as_stated": "Dave Heier", "original_id": "M014-X007", "citation_url": "https://texaswatersources.com/groundwater-districts/intelligence/meetings/mic1-012-unseen-014#mic1-012-unseen-014:M014-X007", "json_pointer": "/procedural_actions/6" }, { "procedural_action_id": "mic1-012-unseen-014:M014-X008", "meeting_id": "MIC1-012-UNSEEN-014", "episode_id": "mic1-012-unseen-014:M014-P007", "agenda_item_ids": [ "mic1-012-unseen-014:M014-A007" ], "entity_ids": [], "action_type": "motion_failed", "result": "TRAM resolution not adopted. Vote as stated: 5 nays, 1 aye; Jensie Madden aye, other named directors nay.", "epistemic_state": "EXPLICIT_SOURCE", "evidence": [ { "source_document_id": "sha256:a1cf22a84350b306eeeae2bc8bdc1d0b91ba039c9563ad446d44af2b5ba60bc9", "page": 1, "evidence_method": "NATIVE_TEXT", "quote": "Roll call vote:\nLarry Sunn, nay; Jensie Madden, aye; Rob Johnson, nay; Dave Davenport, nay; Larry Hull, nay; David Heier, nay.\nMotion failed 5 nays, 1 aye.", "source_url": "https://www.comaltrinitygcd.com/_files/ugd/e62693_f5f6a1248a2140aabf5adeba81f6396c.pdf", "claim_url": "https://texaswatersources.com/groundwater-districts/intelligence/meetings/mic1-012-unseen-014#mic1-012-unseen-014:M014-X008", "object_id": "mic1-012-unseen-014:M014-X008", "json_pointer": "/procedural_actions/7" } ], "motion_by_as_stated": "Jensie Madden", "original_id": "M014-X008", "citation_url": "https://texaswatersources.com/groundwater-districts/intelligence/meetings/mic1-012-unseen-014#mic1-012-unseen-014:M014-X008", "json_pointer": "/procedural_actions/7" }, { "procedural_action_id": "mic1-012-unseen-014:M014-X009", "meeting_id": "MIC1-012-UNSEEN-014", "episode_id": "mic1-012-unseen-014:M014-P008", "agenda_item_ids": [ "mic1-012-unseen-014:M014-A008" ], "entity_ids": [], "action_type": "closed_session", "result": "Personnel deliberation; open meeting resumed at 7:55 p.m.", "epistemic_state": "EXPLICIT_SOURCE", "evidence": [ { "source_document_id": "sha256:a1cf22a84350b306eeeae2bc8bdc1d0b91ba039c9563ad446d44af2b5ba60bc9", "page": 1, "evidence_method": "NATIVE_TEXT", "quote": "The Board members and General Manager H.L. Saur adjourned to a Closed Session, Pursuant to the Texas\nGovernment Code Section 551.074 at 7:36 p.m. to Board deliberate personnel matters.", "source_url": "https://www.comaltrinitygcd.com/_files/ugd/e62693_f5f6a1248a2140aabf5adeba81f6396c.pdf", "claim_url": "https://texaswatersources.com/groundwater-districts/intelligence/meetings/mic1-012-unseen-014#mic1-012-unseen-014:M014-X009", "object_id": "mic1-012-unseen-014:M014-X009", "json_pointer": "/procedural_actions/8" }, { "source_document_id": "sha256:a1cf22a84350b306eeeae2bc8bdc1d0b91ba039c9563ad446d44af2b5ba60bc9", "page": 2, "evidence_method": "NATIVE_TEXT", "quote": "Regular meeting resumed at 7:55 p.m.", "source_url": "https://www.comaltrinitygcd.com/_files/ugd/e62693_f5f6a1248a2140aabf5adeba81f6396c.pdf", "claim_url": "https://texaswatersources.com/groundwater-districts/intelligence/meetings/mic1-012-unseen-014#mic1-012-unseen-014:M014-X009", "object_id": "mic1-012-unseen-014:M014-X009", "json_pointer": "/procedural_actions/8" } ], "start_time": "19:36", "end_time": "19:55", "original_id": "M014-X009", "citation_url": "https://texaswatersources.com/groundwater-districts/intelligence/meetings/mic1-012-unseen-014#mic1-012-unseen-014:M014-X009", "json_pointer": "/procedural_actions/8" }, { "procedural_action_id": "mic1-012-unseen-014:M014-X010", "meeting_id": "MIC1-012-UNSEEN-014", "episode_id": "mic1-012-unseen-014:M014-P008", "agenda_item_ids": [ "mic1-012-unseen-014:M014-A008" ], "entity_ids": [ "mic1-012-unseen-014:M014-E012" ], "action_type": "approved", "result": "Valerie Posladek salary $1,750/month. Vote as stated: 6 ayes, zero nays.", "epistemic_state": "EXPLICIT_SOURCE", "evidence": [ { "source_document_id": "sha256:a1cf22a84350b306eeeae2bc8bdc1d0b91ba039c9563ad446d44af2b5ba60bc9", "page": 2, "evidence_method": "NATIVE_TEXT", "quote": "Johnson moved to increase Valerie Posladek’s salary to $1750.00/month and a thank you from the Board. Larry Sunn\nseconded, and motion passed 6 ayes, zero nays.", "source_url": "https://www.comaltrinitygcd.com/_files/ugd/e62693_f5f6a1248a2140aabf5adeba81f6396c.pdf", "claim_url": "https://texaswatersources.com/groundwater-districts/intelligence/meetings/mic1-012-unseen-014#mic1-012-unseen-014:M014-X010", "object_id": "mic1-012-unseen-014:M014-X010", "json_pointer": "/procedural_actions/9" } ], "motion_by_as_stated": "Rob Johnson", "second_by_as_stated": "Larry Sunn", "original_id": "M014-X010", "citation_url": "https://texaswatersources.com/groundwater-districts/intelligence/meetings/mic1-012-unseen-014#mic1-012-unseen-014:M014-X010", "json_pointer": "/procedural_actions/9" }, { "procedural_action_id": "mic1-012-unseen-014:M014-X011", "meeting_id": "MIC1-012-UNSEEN-014", "episode_id": "mic1-012-unseen-014:M014-P008", "agenda_item_ids": [ "mic1-012-unseen-014:M014-A008" ], "entity_ids": [ "mic1-012-unseen-014:M014-E007" ], "action_type": "authorized", "result": "Recruitment/recommendation of general-manager understudy by June 2021. Vote as stated: 6 ayes, zero nays.", "epistemic_state": "EXPLICIT_SOURCE", "evidence": [ { "source_document_id": "sha256:a1cf22a84350b306eeeae2bc8bdc1d0b91ba039c9563ad446d44af2b5ba60bc9", "page": 2, "evidence_method": "NATIVE_TEXT", "quote": "Rob Johnson moved to authorize H.L. Saur to begin process of locating an understudy to train in support of the\nGeneral Manager and to recommend someone to join CTGCD by June of 2021 as a contract employee. Larry Sunn\nseconded, motion passed 6 ayes, zero nays.", "source_url": "https://www.comaltrinitygcd.com/_files/ugd/e62693_f5f6a1248a2140aabf5adeba81f6396c.pdf", "claim_url": "https://texaswatersources.com/groundwater-districts/intelligence/meetings/mic1-012-unseen-014#mic1-012-unseen-014:M014-X011", "object_id": "mic1-012-unseen-014:M014-X011", "json_pointer": "/procedural_actions/10" } ], "motion_by_as_stated": "Rob Johnson", "second_by_as_stated": "Larry Sunn", "original_id": "M014-X011", "citation_url": "https://texaswatersources.com/groundwater-districts/intelligence/meetings/mic1-012-unseen-014#mic1-012-unseen-014:M014-X011", "json_pointer": "/procedural_actions/10" }, { "procedural_action_id": "mic1-012-unseen-014:M014-X012", "meeting_id": "MIC1-012-UNSEEN-014", "episode_id": "mic1-012-unseen-014:M014-P008", "agenda_item_ids": [ "mic1-012-unseen-014:M014-A008" ], "entity_ids": [ "mic1-012-unseen-014:M014-E007" ], "action_type": "approved", "result": "H.L. Saur salary $60,000/year immediately; retention bonuses $5,000 end-2021, $7,500 end-2022 and $10,000 end-2023. Vote as stated: 6 ayes, zero nays.", "epistemic_state": "EXPLICIT_SOURCE", "evidence": [ { "source_document_id": "sha256:a1cf22a84350b306eeeae2bc8bdc1d0b91ba039c9563ad446d44af2b5ba60bc9", "page": 2, "evidence_method": "NATIVE_TEXT", "quote": "Rob Johnson moved to increase H.L. Saur’s salary to $60,000.00/year immediately and to provide retention bonuses\nto him as follows: $5,000.00 at the end of 2021; $7,500.00 at the end of 2022, and $10,000.00 at the end of 2023.\nDave Heier seconded. Motion passed 6 ayes, zero nays.", "source_url": "https://www.comaltrinitygcd.com/_files/ugd/e62693_f5f6a1248a2140aabf5adeba81f6396c.pdf", "claim_url": "https://texaswatersources.com/groundwater-districts/intelligence/meetings/mic1-012-unseen-014#mic1-012-unseen-014:M014-X012", "object_id": "mic1-012-unseen-014:M014-X012", "json_pointer": "/procedural_actions/11" } ], "motion_by_as_stated": "Rob Johnson", "second_by_as_stated": "Dave Heier", "original_id": "M014-X012", "citation_url": "https://texaswatersources.com/groundwater-districts/intelligence/meetings/mic1-012-unseen-014#mic1-012-unseen-014:M014-X012", "json_pointer": "/procedural_actions/11" }, { "procedural_action_id": "mic1-012-unseen-014:M014-X013", "meeting_id": "MIC1-012-UNSEEN-014", "episode_id": "mic1-012-unseen-014:M014-P010", "agenda_item_ids": [ "mic1-012-unseen-014:M014-A010" ], "entity_ids": [], "action_type": "adjourned", "result": "8:28 p.m.; next meeting February 15, 2021.", "epistemic_state": "EXPLICIT_SOURCE", "evidence": [ { "source_document_id": "sha256:a1cf22a84350b306eeeae2bc8bdc1d0b91ba039c9563ad446d44af2b5ba60bc9", "page": 2, "evidence_method": "NATIVE_TEXT", "quote": "Meeting was adjourned at 8:28 p.m.", "source_url": "https://www.comaltrinitygcd.com/_files/ugd/e62693_f5f6a1248a2140aabf5adeba81f6396c.pdf", "claim_url": "https://texaswatersources.com/groundwater-districts/intelligence/meetings/mic1-012-unseen-014#mic1-012-unseen-014:M014-X013", "object_id": "mic1-012-unseen-014:M014-X013", "json_pointer": "/procedural_actions/12" } ], "original_id": "M014-X013", "citation_url": "https://texaswatersources.com/groundwater-districts/intelligence/meetings/mic1-012-unseen-014#mic1-012-unseen-014:M014-X013", "json_pointer": "/procedural_actions/12" } ], "relationships": [ { "relationship_id": "mic1-012-unseen-014:M014-R001", "subject_entity_id": "mic1-012-unseen-014:M014-E009", "predicate": "representative_for", "epistemic_state": "EXPLICIT_SOURCE", "evidence": [ { "source_document_id": "sha256:a1cf22a84350b306eeeae2bc8bdc1d0b91ba039c9563ad446d44af2b5ba60bc9", "page": 1, "evidence_method": "NATIVE_TEXT", "quote": "Jensie\nMadden introduced the Resolution and Mr. Cliff Kaplan, guest and representative for Hill Country Alliance, and the\nTRAM organization.", "source_url": "https://www.comaltrinitygcd.com/_files/ugd/e62693_f5f6a1248a2140aabf5adeba81f6396c.pdf", "claim_url": "https://texaswatersources.com/groundwater-districts/intelligence/meetings/mic1-012-unseen-014#mic1-012-unseen-014:M014-R001", "object_id": "mic1-012-unseen-014:M014-R001", "json_pointer": "/relationships/0" } ], "object_entity_id": "mic1-012-unseen-014:M014-E010", "original_id": "M014-R001", "citation_url": "https://texaswatersources.com/groundwater-districts/intelligence/meetings/mic1-012-unseen-014#mic1-012-unseen-014:M014-R001", "json_pointer": "/relationships/0" }, { "relationship_id": "mic1-012-unseen-014:M014-R002", "subject_entity_id": "mic1-012-unseen-014:M014-E009", "predicate": "representative_for", "epistemic_state": "EXPLICIT_SOURCE", "evidence": [ { "source_document_id": "sha256:a1cf22a84350b306eeeae2bc8bdc1d0b91ba039c9563ad446d44af2b5ba60bc9", "page": 1, "evidence_method": "NATIVE_TEXT", "quote": "Jensie\nMadden introduced the Resolution and Mr. Cliff Kaplan, guest and representative for Hill Country Alliance, and the\nTRAM organization.", "source_url": "https://www.comaltrinitygcd.com/_files/ugd/e62693_f5f6a1248a2140aabf5adeba81f6396c.pdf", "claim_url": "https://texaswatersources.com/groundwater-districts/intelligence/meetings/mic1-012-unseen-014#mic1-012-unseen-014:M014-R002", "object_id": "mic1-012-unseen-014:M014-R002", "json_pointer": "/relationships/1" } ], "object_entity_id": "mic1-012-unseen-014:M014-E011", "original_id": "M014-R002", "citation_url": "https://texaswatersources.com/groundwater-districts/intelligence/meetings/mic1-012-unseen-014#mic1-012-unseen-014:M014-R002", "json_pointer": "/relationships/1" } ], "unresolved": [ { "unresolved_id": "mic1-012-unseen-014:M014-U001", "description": "Full adopted rule text and the preceding rulemaking hearing are not supplied.", "meeting_id": "MIC1-012-UNSEEN-014", "episode_id": "mic1-012-unseen-014:M014-P002", "agenda_item_ids": [ "mic1-012-unseen-014:M014-A002" ], "entity_ids": [], "epistemic_state": "UNRESOLVED", "evidence": [ { "source_document_id": "sha256:a1cf22a84350b306eeeae2bc8bdc1d0b91ba039c9563ad446d44af2b5ba60bc9", "page": 1, "evidence_method": "NATIVE_TEXT", "quote": "Rob Johnson moved to adopt proposed changes and adoptions of the rule changes, as discussed, to District Rule\n9.4 Penalty Schedule as well as revisions to District Rules 5.3 and 5.4. Seconded by Larry Sunn, motion passed, 6\nayes, zero nays.", "source_url": "https://www.comaltrinitygcd.com/_files/ugd/e62693_f5f6a1248a2140aabf5adeba81f6396c.pdf", "claim_url": "https://texaswatersources.com/groundwater-districts/intelligence/meetings/mic1-012-unseen-014#mic1-012-unseen-014:M014-U001", "object_id": "mic1-012-unseen-014:M014-U001", "json_pointer": "/unresolved/0" } ], "original_id": "M014-U001", "citation_url": "https://texaswatersources.com/groundwater-districts/intelligence/meetings/mic1-012-unseen-014#mic1-012-unseen-014:M014-U001", "json_pointer": "/unresolved/0" }, { "unresolved_id": "mic1-012-unseen-014:M014-U002", "description": "Full resolution and details of later public comments not supplied. Initial item-2 absence of comments must not erase item-8 comments.", "meeting_id": "MIC1-012-UNSEEN-014", "episode_id": "mic1-012-unseen-014:M014-P007", "agenda_item_ids": [ "mic1-012-unseen-014:M014-A007" ], "entity_ids": [], "epistemic_state": "UNRESOLVED", "evidence": [ { "source_document_id": "sha256:a1cf22a84350b306eeeae2bc8bdc1d0b91ba039c9563ad446d44af2b5ba60bc9", "page": 1, "evidence_method": "NATIVE_TEXT", "quote": "The public was invited to comment and there were some made.", "source_url": "https://www.comaltrinitygcd.com/_files/ugd/e62693_f5f6a1248a2140aabf5adeba81f6396c.pdf", "claim_url": "https://texaswatersources.com/groundwater-districts/intelligence/meetings/mic1-012-unseen-014#mic1-012-unseen-014:M014-U002", "object_id": "mic1-012-unseen-014:M014-U002", "json_pointer": "/unresolved/1" } ], "original_id": "M014-U002", "citation_url": "https://texaswatersources.com/groundwater-districts/intelligence/meetings/mic1-012-unseen-014#mic1-012-unseen-014:M014-U002", "json_pointer": "/unresolved/1" }, { "unresolved_id": "mic1-012-unseen-014:M014-U003", "description": "Classification of landscaping domestic wells bypassing public water systems reserved for future agenda; no classification decision in these minutes.", "meeting_id": "MIC1-012-UNSEEN-014", "episode_id": "mic1-012-unseen-014:M014-P009", "agenda_item_ids": [ "mic1-012-unseen-014:M014-A009" ], "entity_ids": [], "epistemic_state": "UNRESOLVED", "evidence": [ { "source_document_id": "sha256:a1cf22a84350b306eeeae2bc8bdc1d0b91ba039c9563ad446d44af2b5ba60bc9", "page": 2, "evidence_method": "NATIVE_TEXT", "quote": "Another topic of concern is the recent request for landscaping domestic wells and how to\nclassify wells that are by-passing public water system. H.L Saur requests this be addressed by the Board in the\nfuture. Larry Hull stated this topic will be included in a future meeting agenda.", "source_url": "https://www.comaltrinitygcd.com/_files/ugd/e62693_f5f6a1248a2140aabf5adeba81f6396c.pdf", "claim_url": "https://texaswatersources.com/groundwater-districts/intelligence/meetings/mic1-012-unseen-014#mic1-012-unseen-014:M014-U003", "object_id": "mic1-012-unseen-014:M014-U003", "json_pointer": "/unresolved/2" } ], "original_id": "M014-U003", "citation_url": "https://texaswatersources.com/groundwater-districts/intelligence/meetings/mic1-012-unseen-014#mic1-012-unseen-014:M014-U003", "json_pointer": "/unresolved/2" }, { "unresolved_id": "mic1-012-unseen-014:M014-U004", "description": "Frozen route date is 2020-08-17, but the supplied document header explicitly states October 19, 2020; August 17 appears as the earlier minutes approved under consent. Source-stated date is represented here without rewriting the frozen routing manifest.", "meeting_id": "MIC1-012-UNSEEN-014", "episode_id": null, "agenda_item_ids": [], "entity_ids": [], "epistemic_state": "UNRESOLVED", "evidence": [ { "source_document_id": "sha256:a1cf22a84350b306eeeae2bc8bdc1d0b91ba039c9563ad446d44af2b5ba60bc9", "page": 1, "evidence_method": "NATIVE_TEXT", "quote": "Monday October 19, 2020", "source_url": "https://www.comaltrinitygcd.com/_files/ugd/e62693_f5f6a1248a2140aabf5adeba81f6396c.pdf", "claim_url": "https://texaswatersources.com/groundwater-districts/intelligence/meetings/mic1-012-unseen-014#mic1-012-unseen-014:M014-U004", "object_id": "mic1-012-unseen-014:M014-U004", "json_pointer": "/unresolved/3" }, { "source_document_id": "sha256:a1cf22a84350b306eeeae2bc8bdc1d0b91ba039c9563ad446d44af2b5ba60bc9", "page": 1, "evidence_method": "NATIVE_TEXT", "quote": "Board Meeting Minutes, August 17, 2020", "source_url": "https://www.comaltrinitygcd.com/_files/ugd/e62693_f5f6a1248a2140aabf5adeba81f6396c.pdf", "claim_url": "https://texaswatersources.com/groundwater-districts/intelligence/meetings/mic1-012-unseen-014#mic1-012-unseen-014:M014-U004", "object_id": "mic1-012-unseen-014:M014-U004", "json_pointer": "/unresolved/3" } ], "original_id": "M014-U004", "citation_url": "https://texaswatersources.com/groundwater-districts/intelligence/meetings/mic1-012-unseen-014#mic1-012-unseen-014:M014-U004", "json_pointer": "/unresolved/3" } ], "meeting_summary": { "model_summary": "The supplied minutes are for October 19, 2020, not the frozen August 17 routing date. Comal Trinity adopted district-rule changes, approved its 2021 budget and personnel actions, and rejected the TRAM resolution 5–1. The manager reported 120 year-to-date well authorizations, an unnamed northern subdivision/test-well lead, and an unresolved classification question for landscaping wells bypassing public supply. Three attached financial pages are included.", "key_signal_categories": [ "routing_date_conflict", "rule_changes", "development_lead", "groundwater_monitoring", "financial_statements" ], "epistemic_state": "MODEL_INTERPRETATION", "evidence": [ { "source_document_id": "sha256:a1cf22a84350b306eeeae2bc8bdc1d0b91ba039c9563ad446d44af2b5ba60bc9", "page": 1, "evidence_method": "NATIVE_TEXT", "quote": "President Larry Hull called meeting to order at 6:36 p.m. and declared a quorum, with all current Board members in\nattendance: David Davenport, David Heier, Jensie Madden, Dr. Larry Sunn, and Robert Johnson.", "source_url": "https://www.comaltrinitygcd.com/_files/ugd/e62693_f5f6a1248a2140aabf5adeba81f6396c.pdf", "claim_url": "https://texaswatersources.com/groundwater-districts/intelligence/meetings/mic1-012-unseen-014#meeting-summary", "object_id": "meeting-summary", "json_pointer": "/meeting_summary" }, { "source_document_id": "sha256:a1cf22a84350b306eeeae2bc8bdc1d0b91ba039c9563ad446d44af2b5ba60bc9", "page": 1, "evidence_method": "NATIVE_TEXT", "quote": "Mr. Hull called for action regarding District Rules modifications as were discussed and considered immediately prior\nto the regular Board meeting during the Public Hearing.", "source_url": "https://www.comaltrinitygcd.com/_files/ugd/e62693_f5f6a1248a2140aabf5adeba81f6396c.pdf", "claim_url": "https://texaswatersources.com/groundwater-districts/intelligence/meetings/mic1-012-unseen-014#meeting-summary", "object_id": "meeting-summary", "json_pointer": "/meeting_summary" }, { "source_document_id": "sha256:a1cf22a84350b306eeeae2bc8bdc1d0b91ba039c9563ad446d44af2b5ba60bc9", "page": 1, "evidence_method": "NATIVE_TEXT", "quote": "Consent Agenda\nA) Board Meeting Minutes, August 17, 2020\nB) Financial Statement and Expenditures for the Third Quarter, 2020\nLarry Sunn moved to accept the Consent Agenda, Rob Johnson seconded, and motion passed 6 ayes, zero nays.", "source_url": "https://www.comaltrinitygcd.com/_files/ugd/e62693_f5f6a1248a2140aabf5adeba81f6396c.pdf", "claim_url": "https://texaswatersources.com/groundwater-districts/intelligence/meetings/mic1-012-unseen-014#meeting-summary", "object_id": "meeting-summary", "json_pointer": "/meeting_summary" }, { "source_document_id": "sha256:a1cf22a84350b306eeeae2bc8bdc1d0b91ba039c9563ad446d44af2b5ba60bc9", "page": 1, "evidence_method": "NATIVE_TEXT", "quote": "Discussion of adjustment to 2020 Budget, line item Construction Mileage, resulted in tabling this agenda item until\nfinal 2020 year-end financials are complete, first quarter 2021 meeting. Larry Sunn moved to table agenda item\nuntil first quarter 2021, seconded by Jensie Madden. Motion passed 6 ayes, 0 nays.", "source_url": "https://www.comaltrinitygcd.com/_files/ugd/e62693_f5f6a1248a2140aabf5adeba81f6396c.pdf", "claim_url": "https://texaswatersources.com/groundwater-districts/intelligence/meetings/mic1-012-unseen-014#meeting-summary", "object_id": "meeting-summary", "json_pointer": "/meeting_summary" }, { "source_document_id": "sha256:a1cf22a84350b306eeeae2bc8bdc1d0b91ba039c9563ad446d44af2b5ba60bc9", "page": 1, "evidence_method": "NATIVE_TEXT", "quote": "Discussed proposed 2021 Budget, including Statement of Contingency Reserves. Dave Heier moved to accept the\n2021 Budget as proposed, Larry Sunn seconded and motion passed 6 ayes, zero nays.", "source_url": "https://www.comaltrinitygcd.com/_files/ugd/e62693_f5f6a1248a2140aabf5adeba81f6396c.pdf", "claim_url": "https://texaswatersources.com/groundwater-districts/intelligence/meetings/mic1-012-unseen-014#meeting-summary", "object_id": "meeting-summary", "json_pointer": "/meeting_summary" }, { "source_document_id": "sha256:a1cf22a84350b306eeeae2bc8bdc1d0b91ba039c9563ad446d44af2b5ba60bc9", "page": 1, "evidence_method": "NATIVE_TEXT", "quote": "Discussed renewal of Texas Alliance of Groundwater Districts membership at $1,080.00. Rob Johnson moved to\nrenew membership, seconded by Dave Heier. Motion passed 6 ayes, zero nays.", "source_url": "https://www.comaltrinitygcd.com/_files/ugd/e62693_f5f6a1248a2140aabf5adeba81f6396c.pdf", "claim_url": "https://texaswatersources.com/groundwater-districts/intelligence/meetings/mic1-012-unseen-014#meeting-summary", "object_id": "meeting-summary", "json_pointer": "/meeting_summary" }, { "source_document_id": "sha256:a1cf22a84350b306eeeae2bc8bdc1d0b91ba039c9563ad446d44af2b5ba60bc9", "page": 1, "evidence_method": "NATIVE_TEXT", "quote": "Jensie\nMadden introduced the Resolution and Mr. Cliff Kaplan, guest and representative for Hill Country Alliance, and the\nTRAM organization.", "source_url": "https://www.comaltrinitygcd.com/_files/ugd/e62693_f5f6a1248a2140aabf5adeba81f6396c.pdf", "claim_url": "https://texaswatersources.com/groundwater-districts/intelligence/meetings/mic1-012-unseen-014#meeting-summary", "object_id": "meeting-summary", "json_pointer": "/meeting_summary" }, { "source_document_id": "sha256:a1cf22a84350b306eeeae2bc8bdc1d0b91ba039c9563ad446d44af2b5ba60bc9", "page": 1, "evidence_method": "NATIVE_TEXT", "quote": "The Board members and General Manager H.L. Saur adjourned to a Closed Session, Pursuant to the Texas\nGovernment Code Section 551.074 at 7:36 p.m. to Board deliberate personnel matters.", "source_url": "https://www.comaltrinitygcd.com/_files/ugd/e62693_f5f6a1248a2140aabf5adeba81f6396c.pdf", "claim_url": "https://texaswatersources.com/groundwater-districts/intelligence/meetings/mic1-012-unseen-014#meeting-summary", "object_id": "meeting-summary", "json_pointer": "/meeting_summary" }, { "source_document_id": "sha256:a1cf22a84350b306eeeae2bc8bdc1d0b91ba039c9563ad446d44af2b5ba60bc9", "page": 2, "evidence_method": "NATIVE_TEXT", "quote": "Reported no drought conditions in Comal County as of the end of September. Within the District precipitation\nvaried from 2 to 5 inches since last meeting. Departure from the average normal last month was up .5 to 4\ninches in parts of the county. Report on monitoring wells showed that most had lower water levels. 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