Meeting intelligence · Meeting record

Gonzales County Underground Water Conservation District

Source meeting date

Source-linked research summary. Verify important details against the official district record.

Meeting summary

Gonzales County approved its draft Mitigation Manual, re-adopted Financial Policy, accepted the annual audit and approved Personnel Policy updates with April insurance quotes requested. It took no action on a response to the ARWA/CRWA/GBRA letter about export and mitigation fee payments. Three landowners commented, but their remarks and the fee letter are not included.

Source evidence · p. 1, p. 2

Extracted native-text quotation

Discuss and possibly take action on a draft Mitigation Manual. Mr. Glass made a motion to approve the draft Mitigation Manual. Mr. St. John seconded the motion. The motion passed unanimously.

Visual-source description · not a quotation

Top fee-letter item and no-action disposition; approval block dated April 14, 2026.

Source and dates

Meeting date · source stated
2026-03-10
Document approval date
2026-04-14
Routing metadata date
2026-03-10
Extraction date
Unknown / not supplied as a dated field
Last official source check
Unknown / no new source check performed
Source document
2 physical pages · MIC1-012-UNSEEN-001

PDF page fragments are navigation hints; some viewers may open at the beginning.

Source identity: sha256:eaebf75f6608fe58828d1b67fe543e84257d9a576c8d80bf655dfee79ae9b1ba

Source completeness

The supplied two-page minutes were fully reviewed. The attached attendee list mentioned on page 1 is not included. Public-comment substance is deferred to an office/website recording that was not supplied or accessed. Reports, policies, mitigation manual and the ARWA/CRWA/GBRA letter discussed are not reproduced.

Source evidence · p. 1

Extracted native-text quotation

Gonzales County Underground Water Conservation District Minutes of the Board of Directors March 10, 2026 Board Meeting

Explore Entities and timelines · Dated mentions, without assumed identity merges.

Source agenda

Call to order and attendance

Link to this item
Agenda
Call to Order

Statement basis: normalized from explicit source

Source evidence · p. 1

Extracted native-text quotation

Present for the meeting were directors: Mr. Bruce Tieken, Mr. Barry Miller, Mr. Glenn Glass, Mr. Mike St. John, and Mr. Dean Davis. Also present for the meeting was GCUWCD General Manager, Laura Martin, and Legal Counsel, Greg Ellis.

Public comments

Link to this item
Agenda
Public Comments

Statement basis: normalized from explicit source

Source evidence · p. 1

Extracted native-text quotation

Ms. Vera Staggs, landowner, Ms. Sally Ploeger, landowner, and Mr. Ted Boriack, landowner, made public comments. A recording of the meeting is available at the District office and on the District’s website.

Consent agenda, including reports and mitigation payments

Link to this item
Agenda
Consent Agenda

Statement basis: normalized from explicit source

Source evidence · p. 1

Extracted native-text quotation

Mr. Barry Miller made a motion to approve the consent agenda with the amended Bills to be Paid, Mr. Glenn Glass seconded the motion. The motion passed unanimously.

Items removed from consent agenda

Link to this item
Agenda
Removed consent items

Statement basis: normalized from explicit source

Source evidence · p. 1

Extracted native-text quotation

Discuss and possibly take action on any item removed from Consent Agenda. No action necessary.

Annual Financial Policy re-adoption

Link to this item
Agenda
Financial Policy

Statement basis: normalized from explicit source

Source evidence · p. 1

Extracted native-text quotation

Mr. Glass made a motion to approve the Financial Policy as presented. Mr. Dean Davis seconded the motion. The motion passed unanimously.

Annual audit report acceptance

Link to this item
Agenda
Annual Audit

Statement basis: normalized from explicit source

Source evidence · p. 1

Extracted native-text quotation

Mr. Miller made a motion to approve the audit report. Mr, Mike St. John seconded the motion. The motion passed unanimously.

Personnel Policy updates and insurance follow-up

Link to this item
Agenda
Personnel Policy

Statement basis: normalized from explicit source

Source evidence · p. 1

Extracted native-text quotation

Mr. St. John made a motion to approve the updates on the Personnel Policy. Mr. Davis seconded the motion. The motion passed unanimously, with the request to have Group Insurance Quotes for April’s meeting,

Draft Mitigation Manual

Link to this item
Agenda
Mitigation Manual

Statement basis: normalized from explicit source

Source evidence · p. 1

Extracted native-text quotation

Mr. Glass made a motion to approve the draft Mitigation Manual. Mr. St. John seconded the motion. The motion passed unanimously.

Response to ARWA, CRWA and GBRA fee-payment letter

Link to this item
Agenda
Fee letter

Statement basis: normalized from explicit source

Source evidence · p. 2

Visual-source description · not a quotation

Top agenda heading names ARWA, CRWA and GBRA letter regarding payment of export fees and mitigation fees; response below says no action was taken.

Legislative and legal updates

Link to this item
Agenda
Legal updates

Statement basis: normalized from explicit source

Source evidence · p. 2

Visual-source description · not a quotation

Legislative/legal updates heading and sentence that Mr. Ellis presented updates to the Board.

Other items and direction to management

Link to this item
Agenda
Other business

Statement basis: normalized from explicit source

Source evidence · p. 2

Visual-source description · not a quotation

Other items of interest paragraph states no action necessary.

Adjournment

Link to this item
Agenda
Adjourn

Statement basis: normalized from explicit source

Source evidence · p. 2

Visual-source description · not a quotation

Adjourn paragraph records Glass motion, St. John second, unanimous passage and 6:36 p.m. adjournment.

Matters, observations and decisions

Requests, recommendations and approvals retain their recorded labels. A passed motion is a procedural result; conditions are requirements, not proof of fulfillment. Repeated quantities are not added together.

Call to order and attendance

mic1-012-unseen-001:M001-P001 · model interpretation

meeting opening

Link to this item
kind
text
text
Regular meeting called to order at 5:30 p.m.; five named directors, general manager and legal counsel were present.

Statement basis: explicit source

Source evidence · p. 1

Extracted native-text quotation

Present for the meeting were directors: Mr. Bruce Tieken, Mr. Barry Miller, Mr. Glenn Glass, Mr. Mike St. John, and Mr. Dean Davis. Also present for the meeting was GCUWCD General Manager, Laura Martin, and Legal Counsel, Greg Ellis.

Procedural actions · motion and outcome

called to order

Link to this item
result
Meeting opened
start time
17:30

Statement basis: explicit source

Source evidence · p. 1

Extracted native-text quotation

was called to order at 5:30 p.m.
Source evidence · p. 1

Extracted native-text quotation

Present for the meeting were directors: Mr. Bruce Tieken, Mr. Barry Miller, Mr. Glenn Glass, Mr. Mike St. John, and Mr. Dean Davis. Also present for the meeting was GCUWCD General Manager, Laura Martin, and Legal Counsel, Greg Ellis.

Public comments

mic1-012-unseen-001:M001-P002 · model interpretation

public comment

Link to this item
kind
text
text
Three named landowners commented; the minutes do not summarize their remarks.
Associated entities in this record
Vera Staggs; Sally Ploeger; Ted Boriack

Statement basis: explicit source

Source evidence · p. 1

Extracted native-text quotation

Ms. Vera Staggs, landowner, Ms. Sally Ploeger, landowner, and Mr. Ted Boriack, landowner, made public comments. A recording of the meeting is available at the District office and on the District’s website.

No separate procedural action recorded for this matter.

Unresolved

Link to this item
Question or limitation
The substance of the three public comments is not contained in these minutes; recording not supplied.

Statement basis: unresolved

Source evidence · p. 1

Extracted native-text quotation

Ms. Vera Staggs, landowner, Ms. Sally Ploeger, landowner, and Mr. Ted Boriack, landowner, made public comments. A recording of the meeting is available at the District office and on the District’s website.
Source evidence · p. 1

Extracted native-text quotation

Ms. Vera Staggs, landowner, Ms. Sally Ploeger, landowner, and Mr. Ted Boriack, landowner, made public comments. A recording of the meeting is available at the District office and on the District’s website.

Consent agenda, including reports and mitigation payments

mic1-012-unseen-001:M001-P003 · model interpretation

administrative approval

Link to this item
kind
text
text
Consent agenda approved with amended Bills to be Paid. Listed subjects include February 10 minutes, financial report, district and mitigation-fund bills, expenses, manager/transporter/drought report, well-mitigation progress, and field technician registrations/water-level/water-quality report.

Statement basis: explicit source

Source evidence · p. 1

Extracted native-text quotation

Mr. Barry Miller made a motion to approve the consent agenda with the amended Bills to be Paid, Mr. Glenn Glass seconded the motion. The motion passed unanimously.

consent scope

Link to this item
kind
text
text
Prior minutes, finances, expenses, transporter usage and drought index, well mitigation, well registrations, water levels and water quality were included; report details are not reproduced.

Statement basis: explicit source

Source evidence · p. 1

Extracted native-text quotation

Approval of minutes of February 10, 2026, Regular Board Meeting. Approval of the Financial Report. Approval of the District’s bills to be paid. Approval of the Mitigation Fund bills to be paid. Approval of District Manager, Administrative Staff, Board Member, Field Technician, and Mitigation Manager Expenses. Approval of Manager’s Report (monthly report, transporter usage, drought index). Approval of Well Mitigation Manager’s Report (well mitigation progress). Approval of Field Technician’s Report (well registrations, water levels, water quality).

Procedural actions · motion and outcome

approval

Link to this item
motion summary
Approve consent agenda with amended Bills to be Paid
result
Passed unanimously
motion by as stated
Mr. Barry Miller
second by as stated
Mr. Glenn Glass

Statement basis: explicit source

Source evidence · p. 1

Extracted native-text quotation

Mr. Barry Miller made a motion to approve the consent agenda with the amended Bills to be Paid, Mr. Glenn Glass seconded the motion. The motion passed unanimously.
Source evidence · p. 1

Extracted native-text quotation

Mr. Barry Miller made a motion to approve the consent agenda with the amended Bills to be Paid, Mr. Glenn Glass seconded the motion. The motion passed unanimously.

Items removed from consent agenda

mic1-012-unseen-001:M001-P004 · model interpretation

Procedural actions · motion and outcome

no action

Link to this item
result
No action necessary

Statement basis: explicit source

Source evidence · p. 1

Extracted native-text quotation

Discuss and possibly take action on any item removed from Consent Agenda. No action necessary.
Source evidence · p. 1

Extracted native-text quotation

Discuss and possibly take action on any item removed from Consent Agenda. No action necessary.

Annual Financial Policy re-adoption

mic1-012-unseen-001:M001-P005 · model interpretation

Procedural actions · motion and outcome

approval

Link to this item
motion summary
Annual Financial Policy re-adoption
result
Passed unanimously
motion by as stated
Mr. Glass
second by as stated
Mr. Dean Davis

Statement basis: explicit source

Source evidence · p. 1

Extracted native-text quotation

Mr. Glass made a motion to approve the Financial Policy as presented. Mr. Dean Davis seconded the motion. The motion passed unanimously.
Source evidence · p. 1

Extracted native-text quotation

Mr. Glass made a motion to approve the Financial Policy as presented. Mr. Dean Davis seconded the motion. The motion passed unanimously.

Annual audit report acceptance

mic1-012-unseen-001:M001-P006 · model interpretation

Procedural actions · motion and outcome

approval

Link to this item
motion summary
Annual audit report acceptance
result
Passed unanimously
motion by as stated
Mr. Miller
second by as stated
Mr. Mike St. John

Statement basis: explicit source

Source evidence · p. 1

Extracted native-text quotation

Mr. Miller made a motion to approve the audit report. Mr, Mike St. John seconded the motion. The motion passed unanimously.
Source evidence · p. 1

Extracted native-text quotation

Mr. Miller made a motion to approve the audit report. Mr, Mike St. John seconded the motion. The motion passed unanimously.

Personnel Policy updates and insurance follow-up

mic1-012-unseen-001:M001-P007 · model interpretation

follow up request

Link to this item
kind
text
text
Group insurance quotes requested for the April meeting; fulfillment not shown.

Statement basis: explicit source

Source evidence · p. 1

Extracted native-text quotation

Mr. St. John made a motion to approve the updates on the Personnel Policy. Mr. Davis seconded the motion. The motion passed unanimously, with the request to have Group Insurance Quotes for April’s meeting,

Procedural actions · motion and outcome

approval

Link to this item
motion summary
Personnel Policy updates and insurance follow-up
result
Passed unanimously
motion by as stated
Mr. St. John
second by as stated
Mr. Davis

Statement basis: explicit source

Source evidence · p. 1

Extracted native-text quotation

Mr. St. John made a motion to approve the updates on the Personnel Policy. Mr. Davis seconded the motion. The motion passed unanimously, with the request to have Group Insurance Quotes for April’s meeting,
Source evidence · p. 1

Extracted native-text quotation

Mr. St. John made a motion to approve the updates on the Personnel Policy. Mr. Davis seconded the motion. The motion passed unanimously, with the request to have Group Insurance Quotes for April’s meeting,

Draft Mitigation Manual

mic1-012-unseen-001:M001-P008 · model interpretation

Procedural actions · motion and outcome

approval

Link to this item
motion summary
Draft Mitigation Manual
result
Passed unanimously
motion by as stated
Mr. Glass
second by as stated
Mr. St. John

Statement basis: explicit source

Source evidence · p. 1

Extracted native-text quotation

Mr. Glass made a motion to approve the draft Mitigation Manual. Mr. St. John seconded the motion. The motion passed unanimously.
Source evidence · p. 1

Extracted native-text quotation

Mr. Glass made a motion to approve the draft Mitigation Manual. Mr. St. John seconded the motion. The motion passed unanimously.

Response to ARWA, CRWA and GBRA fee-payment letter

mic1-012-unseen-001:M001-P009 · model interpretation

export and mitigation fees

Link to this item
kind
text
text
A response to the letter regarding payment of export fees and mitigation fees was on the agenda. No action was taken.
Associated entities in this record
ARWA; CRWA; GBRA

Statement basis: explicit source

Source evidence · p. 2

Visual-source description · not a quotation

Top agenda heading names ARWA, CRWA and GBRA letter regarding payment of export fees and mitigation fees; response below says no action was taken.

Procedural actions · motion and outcome

no action

Link to this item
result
No action was taken

Statement basis: explicit source

Source evidence · p. 2

Visual-source description · not a quotation

Top agenda heading names ARWA, CRWA and GBRA letter regarding payment of export fees and mitigation fees; response below says no action was taken.

Unresolved

Link to this item
Question or limitation
The letter text, amounts, party positions and resolution are not supplied; no fee obligation or payment outcome can be inferred.

Statement basis: unresolved

Source evidence · p. 2

Visual-source description · not a quotation

Top agenda heading names ARWA, CRWA and GBRA letter regarding payment of export fees and mitigation fees; response below says no action was taken.

Source evidence · p. 2

Visual-source description · not a quotation

Top agenda heading names ARWA, CRWA and GBRA letter regarding payment of export fees and mitigation fees; response below says no action was taken.

Legislative and legal updates

mic1-012-unseen-001:M001-P010 · model interpretation

legal update

Link to this item
kind
text
text
Mr. Ellis presented legislative and legal updates; substance not stated.
Associated entities in this record
Greg Ellis

Statement basis: explicit source

Source evidence · p. 2

Visual-source description · not a quotation

Legislative/legal updates heading and sentence that Mr. Ellis presented updates to the Board.

No separate procedural action recorded for this matter.

Source evidence · p. 2

Visual-source description · not a quotation

Legislative/legal updates heading and sentence that Mr. Ellis presented updates to the Board.

Other items and direction to management

mic1-012-unseen-001:M001-P011 · model interpretation

Procedural actions · motion and outcome

no action

Link to this item
result
No action necessary

Statement basis: explicit source

Source evidence · p. 2

Visual-source description · not a quotation

Other items of interest paragraph states no action necessary.

Source evidence · p. 2

Visual-source description · not a quotation

Other items of interest paragraph states no action necessary.

Adjournment

mic1-012-unseen-001:M001-P012 · model interpretation

Procedural actions · motion and outcome

adjournment

Link to this item
result
Passed unanimously; meeting adjourned at 6:36 p.m.
motion by as stated
Mr. Glass
second by as stated
Mr. St. John
end time
18:36

Statement basis: explicit source

Source evidence · p. 2

Visual-source description · not a quotation

Adjourn paragraph records Glass motion, St. John second, unanimous passage and 6:36 p.m. adjournment.

Source evidence · p. 2

Visual-source description · not a quotation

Adjourn paragraph records Glass motion, St. John second, unanimous passage and 6:36 p.m. adjournment.

Unresolved questions

The substance of the three public comments is not contained in these minutes; recording not supplied.

Source evidence · p. 1

Extracted native-text quotation

Ms. Vera Staggs, landowner, Ms. Sally Ploeger, landowner, and Mr. Ted Boriack, landowner, made public comments. A recording of the meeting is available at the District office and on the District’s website.

The letter text, amounts, party positions and resolution are not supplied; no fee obligation or payment outcome can be inferred.

Source evidence · p. 2

Visual-source description · not a quotation

Top agenda heading names ARWA, CRWA and GBRA letter regarding payment of export fees and mitigation fees; response below says no action was taken.

Named entities and meeting-local relationships

Names remain as stated in each source. Similar names across meetings are not merged. Candidate relationships remain hypotheses.

Bruce Tieken

Link to this item
Type
person
Source-stated roles
director present

Statement basis: explicit source

Source evidence · p. 1

Extracted native-text quotation

Present for the meeting were directors: Mr. Bruce Tieken, Mr. Barry Miller, Mr. Glenn Glass, Mr. Mike St. John, and Mr. Dean Davis. Also present for the meeting was GCUWCD General Manager, Laura Martin, and Legal Counsel, Greg Ellis.

Barry Miller

Link to this item
Type
person
Source-stated roles
director present

Statement basis: explicit source

Source evidence · p. 1

Extracted native-text quotation

Present for the meeting were directors: Mr. Bruce Tieken, Mr. Barry Miller, Mr. Glenn Glass, Mr. Mike St. John, and Mr. Dean Davis. Also present for the meeting was GCUWCD General Manager, Laura Martin, and Legal Counsel, Greg Ellis.

Glenn Glass

Link to this item
Type
person
Source-stated roles
director present

Statement basis: explicit source

Source evidence · p. 1

Extracted native-text quotation

Present for the meeting were directors: Mr. Bruce Tieken, Mr. Barry Miller, Mr. Glenn Glass, Mr. Mike St. John, and Mr. Dean Davis. Also present for the meeting was GCUWCD General Manager, Laura Martin, and Legal Counsel, Greg Ellis.

Mike St. John

Link to this item
Type
person
Source-stated roles
director present

Statement basis: explicit source

Source evidence · p. 1

Extracted native-text quotation

Present for the meeting were directors: Mr. Bruce Tieken, Mr. Barry Miller, Mr. Glenn Glass, Mr. Mike St. John, and Mr. Dean Davis. Also present for the meeting was GCUWCD General Manager, Laura Martin, and Legal Counsel, Greg Ellis.

Dean Davis

Link to this item
Type
person
Source-stated roles
director present

Statement basis: explicit source

Source evidence · p. 1

Extracted native-text quotation

Present for the meeting were directors: Mr. Bruce Tieken, Mr. Barry Miller, Mr. Glenn Glass, Mr. Mike St. John, and Mr. Dean Davis. Also present for the meeting was GCUWCD General Manager, Laura Martin, and Legal Counsel, Greg Ellis.

Laura Martin

Link to this item
Type
person
Source-stated roles
general manager

Statement basis: explicit source

Source evidence · p. 1

Extracted native-text quotation

Present for the meeting were directors: Mr. Bruce Tieken, Mr. Barry Miller, Mr. Glenn Glass, Mr. Mike St. John, and Mr. Dean Davis. Also present for the meeting was GCUWCD General Manager, Laura Martin, and Legal Counsel, Greg Ellis.

Greg Ellis

Link to this item
Type
person
Source-stated roles
legal counsel

Statement basis: explicit source

Source evidence · p. 1

Extracted native-text quotation

Present for the meeting were directors: Mr. Bruce Tieken, Mr. Barry Miller, Mr. Glenn Glass, Mr. Mike St. John, and Mr. Dean Davis. Also present for the meeting was GCUWCD General Manager, Laura Martin, and Legal Counsel, Greg Ellis.

Vera Staggs

Link to this item
Type
person
Source-stated roles
landowner, public commenter

Statement basis: explicit source

Source evidence · p. 1

Extracted native-text quotation

Ms. Vera Staggs, landowner, Ms. Sally Ploeger, landowner, and Mr. Ted Boriack, landowner, made public comments. A recording of the meeting is available at the District office and on the District’s website.

Sally Ploeger

Link to this item
Type
person
Source-stated roles
landowner, public commenter

Statement basis: explicit source

Source evidence · p. 1

Extracted native-text quotation

Ms. Vera Staggs, landowner, Ms. Sally Ploeger, landowner, and Mr. Ted Boriack, landowner, made public comments. A recording of the meeting is available at the District office and on the District’s website.

Ted Boriack

Link to this item
Type
person
Source-stated roles
landowner, public commenter

Statement basis: explicit source

Source evidence · p. 1

Extracted native-text quotation

Ms. Vera Staggs, landowner, Ms. Sally Ploeger, landowner, and Mr. Ted Boriack, landowner, made public comments. A recording of the meeting is available at the District office and on the District’s website.

Montemayor Britton Bender PC

Link to this item
Type
organization
Source-stated roles
audit report provider

Statement basis: explicit source

Source evidence · p. 1

Extracted native-text quotation

Presentation of annual audit report from Montemayor Britton Bender PC and possible action on accepting the Final report.

ARWA

Link to this item
Type
organization
Source-stated roles
named in fee payment letter

Statement basis: explicit source

Source evidence · p. 2

Visual-source description · not a quotation

Top agenda heading names ARWA, CRWA and GBRA letter regarding payment of export fees and mitigation fees; response below says no action was taken.

CRWA

Link to this item
Type
organization
Source-stated roles
named in fee payment letter

Statement basis: explicit source

Source evidence · p. 2

Visual-source description · not a quotation

Top agenda heading names ARWA, CRWA and GBRA letter regarding payment of export fees and mitigation fees; response below says no action was taken.

GBRA

Link to this item
Type
organization
Source-stated roles
named in fee payment letter

Statement basis: explicit source

Source evidence · p. 2

Visual-source description · not a quotation

Top agenda heading names ARWA, CRWA and GBRA letter regarding payment of export fees and mitigation fees; response below says no action was taken.

ARWA, CRWA and GBRA letter regarding export and mitigation fees

Link to this item
Type
correspondence
Source-stated roles
fee payment dispute or question

Statement basis: explicit source

Source evidence · p. 2

Visual-source description · not a quotation

Top agenda heading names ARWA, CRWA and GBRA letter regarding payment of export fees and mitigation fees; response below says no action was taken.

provided audit report considered in

Link to this item
Subject
Montemayor Britton Bender PC
Object
Annual audit report acceptance

Statement basis: explicit source

Source evidence · p. 1

Extracted native-text quotation

Presentation of annual audit report from Montemayor Britton Bender PC and possible action on accepting the Final report.

named in

Link to this item
Subject
ARWA
Object
ARWA, CRWA and GBRA letter regarding export and mitigation fees

Statement basis: explicit source

Source evidence · p. 2

Visual-source description · not a quotation

Top agenda heading names ARWA, CRWA and GBRA letter regarding payment of export fees and mitigation fees; response below says no action was taken.

named in

Link to this item
Subject
CRWA
Object
ARWA, CRWA and GBRA letter regarding export and mitigation fees

Statement basis: explicit source

Source evidence · p. 2

Visual-source description · not a quotation

Top agenda heading names ARWA, CRWA and GBRA letter regarding payment of export fees and mitigation fees; response below says no action was taken.

named in

Link to this item
Subject
GBRA
Object
ARWA, CRWA and GBRA letter regarding export and mitigation fees

Statement basis: explicit source

Source evidence · p. 2

Visual-source description · not a quotation

Top agenda heading names ARWA, CRWA and GBRA letter regarding payment of export fees and mitigation fees; response below says no action was taken.