Meeting intelligence · Meeting record
Comal Trinity Groundwater Conservation District
Source meeting date
Date context: Routing date differs; source-stated meeting date retained.
Source-linked research summary. Verify important details against the official district record.
Meeting 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.
Source evidence · p. 1, p. 2, p. 3, p. 4, p. 5
Extracted native-text quotation
President Larry Hull called meeting to order at 6:36 p.m. and declared a quorum, with all current Board members in attendance: David Davenport, David Heier, Jensie Madden, Dr. Larry Sunn, and Robert Johnson.
Extracted native-text quotation
Mr. Hull called for action regarding District Rules modifications as were discussed and considered immediately prior to the regular Board meeting during the Public Hearing.
Extracted native-text quotation
Consent Agenda A) Board Meeting Minutes, August 17, 2020 B) Financial Statement and Expenditures for the Third Quarter, 2020 Larry Sunn moved to accept the Consent Agenda, Rob Johnson seconded, and motion passed 6 ayes, zero nays.
Extracted native-text quotation
Discussion of adjustment to 2020 Budget, line item Construction Mileage, resulted in tabling this agenda item until final 2020 year-end financials are complete, first quarter 2021 meeting. Larry Sunn moved to table agenda item until first quarter 2021, seconded by Jensie Madden. Motion passed 6 ayes, 0 nays.
Extracted native-text quotation
Discussed proposed 2021 Budget, including Statement of Contingency Reserves. Dave Heier moved to accept the 2021 Budget as proposed, Larry Sunn seconded and motion passed 6 ayes, zero nays.
Extracted native-text quotation
Discussed renewal of Texas Alliance of Groundwater Districts membership at $1,080.00. Rob Johnson moved to renew membership, seconded by Dave Heier. Motion passed 6 ayes, zero nays.
Extracted native-text quotation
Jensie Madden introduced the Resolution and Mr. Cliff Kaplan, guest and representative for Hill Country Alliance, and the TRAM organization.
Extracted native-text quotation
The Board members and General Manager H.L. Saur adjourned to a Closed Session, Pursuant to the Texas Government Code Section 551.074 at 7:36 p.m. to Board deliberate personnel matters.
Extracted native-text quotation
Reported no drought conditions in Comal County as of the end of September. Within the District precipitation varied from 2 to 5 inches since last meeting. Departure from the average normal last month was up .5 to 4 inches in parts of the county. Report on monitoring wells showed that most had lower water levels. Number 4 monitor equipment was removed, and number 7 may need to be moved as well due to erratic readings.
Extracted native-text quotation
Board agreed to February 15, 2021 as first quarter meeting date 13) Meeting was adjourned at 8:28 p.m.
Visual-source description · not a quotation
Profit & Loss January through September 2020, income and expenses
Visual-source description · not a quotation
Balance Sheet as of September 30, 2020
Source and dates
- Meeting date · source stated
- 2020-10-19
- Document approval date
- Unknown / not stated
- Routing metadata date
- 2020-08-17
- Extraction date
- Unknown / not supplied as a dated field
- Last official source check
- Unknown / no new source check performed
- Source document
- 5 physical pages · MIC1-012-UNSEEN-014
Source date discrepancy: routing date 2020-08-17 differs from the source-stated meeting date 2020-10-19. Filters use the source-stated date.
PDF page fragments are navigation hints; some viewers may open at the beginning.
Source identity: sha256:a1cf22a84350b306eeeae2bc8bdc1d0b91ba039c9563ad446d44af2b5ba60bc9
Source completeness
All pages of the supplied PDF were reviewed through the supplied page images. This record represents the supplied minutes and included attachments only; referenced material outside the PDF was not retrieved.
Source evidence · p. 1
Extracted native-text quotation
MINUTES of Fourth Quarter Board Meeting Monday October 19, 2020
Explore Entities and timelines · Dated mentions, without assumed identity merges.
Source agenda
Call to order and public comment
Link to this item- Agenda
- 1–2
Statement basis: normalized from explicit source
Source evidence · p. 1
Extracted native-text quotation
President Larry Hull called meeting to order at 6:36 p.m. and declared a quorum, with all current Board members in attendance: David Davenport, David Heier, Jensie Madden, Dr. Larry Sunn, and Robert Johnson.
District rule changes
Link to this item- Agenda
- 3
Statement basis: normalized from explicit source
Source evidence · p. 1
Extracted native-text quotation
Mr. Hull called for action regarding District Rules modifications as were discussed and considered immediately prior to the regular Board meeting during the Public Hearing.
Consent agenda
Link to this item- Agenda
- 4
Statement basis: normalized from explicit source
Source evidence · p. 1
Extracted native-text quotation
Consent Agenda A) Board Meeting Minutes, August 17, 2020 B) Financial Statement and Expenditures for the Third Quarter, 2020 Larry Sunn moved to accept the Consent Agenda, Rob Johnson seconded, and motion passed 6 ayes, zero nays.
Construction mileage budget adjustment
Link to this item- Agenda
- 5
Statement basis: normalized from explicit source
Source evidence · p. 1
Extracted native-text quotation
Discussion of adjustment to 2020 Budget, line item Construction Mileage, resulted in tabling this agenda item until final 2020 year-end financials are complete, first quarter 2021 meeting. Larry Sunn moved to table agenda item until first quarter 2021, seconded by Jensie Madden. Motion passed 6 ayes, 0 nays.
2021 budget
Link to this item- Agenda
- 6
Statement basis: normalized from explicit source
Source evidence · p. 1
Extracted native-text quotation
Discussed proposed 2021 Budget, including Statement of Contingency Reserves. Dave Heier moved to accept the 2021 Budget as proposed, Larry Sunn seconded and motion passed 6 ayes, zero nays.
TAGD membership
Link to this item- Agenda
- 7
Statement basis: normalized from explicit source
Source evidence · p. 1
Extracted native-text quotation
Discussed renewal of Texas Alliance of Groundwater Districts membership at $1,080.00. Rob Johnson moved to renew membership, seconded by Dave Heier. Motion passed 6 ayes, zero nays.
TRAM resolution
Link to this item- Agenda
- 8
Statement basis: normalized from explicit source
Source evidence · p. 1
Extracted native-text quotation
Jensie Madden introduced the Resolution and Mr. Cliff Kaplan, guest and representative for Hill Country Alliance, and the TRAM organization.
Personnel closed session and open actions
Link to this item- Agenda
- 9–10
Statement basis: normalized from explicit source
Source evidence · p. 1
Extracted native-text quotation
The Board members and General Manager H.L. Saur adjourned to a Closed Session, Pursuant to the Texas Government Code Section 551.074 at 7:36 p.m. to Board deliberate personnel matters.
Manager report
Link to this item- Agenda
- 11
Statement basis: normalized from explicit source
Source evidence · p. 2
Extracted native-text quotation
Reported no drought conditions in Comal County as of the end of September. Within the District precipitation varied from 2 to 5 inches since last meeting. Departure from the average normal last month was up .5 to 4 inches in parts of the county. Report on monitoring wells showed that most had lower water levels. Number 4 monitor equipment was removed, and number 7 may need to be moved as well due to erratic readings.
Next meeting and adjournment
Link to this item- Agenda
- 12–13
Statement basis: normalized from explicit source
Source evidence · p. 2
Extracted native-text quotation
Board agreed to February 15, 2021 as first quarter meeting date 13) Meeting was adjourned at 8:28 p.m.
January–September 2020 financial statements
Link to this item- Agenda
- Attachment
Statement basis: normalized from explicit source
Source evidence · p. 3, p. 4, p. 5
Visual-source description · not a quotation
Profit & Loss January through September 2020, income and expenses
Visual-source description · not a quotation
Balance Sheet as of September 30, 2020
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 public comment
mic1-012-unseen-014:M014-P001 · model interpretation
meeting business
Link to this item- kind
- text
- text
- Teleconference; quorum declared at 6:36 p.m. Item 2 records no public comments, distinct from comments invited later under item 8.
Statement basis: explicit source
Source evidence · p. 1
Extracted native-text quotation
President Larry Hull called meeting to order at 6:36 p.m. and declared a quorum, with all current Board members in attendance: David Davenport, David Heier, Jensie Madden, Dr. Larry Sunn, and Robert Johnson.
public comment
Link to this item- kind
- text
- text
- No public comments under item 2.
Statement basis: explicit source
Source evidence · p. 1
Procedural actions · motion and outcome
called to order
Link to this item- result
- Quorum declared; meeting opened at 6:36 p.m.
Statement basis: explicit source
Source evidence · p. 1
Extracted native-text quotation
President Larry Hull called meeting to order at 6:36 p.m. and declared a quorum, with all current Board members in attendance: David Davenport, David Heier, Jensie Madden, Dr. Larry Sunn, and Robert Johnson.
Source evidence · p. 1
Extracted native-text quotation
President Larry Hull called meeting to order at 6:36 p.m. and declared a quorum, with all current Board members in attendance: David Davenport, David Heier, Jensie Madden, Dr. Larry Sunn, and Robert Johnson.
District rule changes
mic1-012-unseen-014:M014-P002 · model interpretation
Procedural actions · motion and outcome
approved
Link to this item- result
- Chapter 11 rule changes adopted as stated. Vote as stated: 6 ayes, zero nays.
- motion by as stated
- Rob Johnson
- second by as stated
- Larry Sunn
Statement basis: explicit source
Source evidence · p. 1
Extracted native-text quotation
Rob Johnson moved to accept and approve proposed changes and adoptions of the new rules under Chapter 11 (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 6 ayes, zero nays.
approved
Link to this item- result
- Rule 9.4 penalty schedule and Rules 5.3 and 5.4 revisions adopted. Vote as stated: 6 ayes, zero nays.
- motion by as stated
- Rob Johnson
- second by as stated
- Larry Sunn
Statement basis: explicit source
Source evidence · p. 1
Extracted native-text quotation
Rob Johnson moved to adopt proposed changes and adoptions of the rule changes, as discussed, to District Rule 9.4 Penalty Schedule as well as revisions to District Rules 5.3 and 5.4. Seconded by Larry Sunn, motion passed, 6 ayes, zero nays.
Unresolved
Link to this item- Question or limitation
- Full adopted rule text and the preceding rulemaking hearing are not supplied.
Statement basis: unresolved
Source evidence · p. 1
Extracted native-text quotation
Rob Johnson moved to adopt proposed changes and adoptions of the rule changes, as discussed, to District Rule 9.4 Penalty Schedule as well as revisions to District Rules 5.3 and 5.4. Seconded by Larry Sunn, motion passed, 6 ayes, zero nays.
Source evidence · p. 1
Extracted native-text quotation
Mr. Hull called for action regarding District Rules modifications as were discussed and considered immediately prior to the regular Board meeting during the Public Hearing.
Consent agenda
mic1-012-unseen-014:M014-P003 · model interpretation
Procedural actions · motion and outcome
approved
Link to this item- result
- August 17 minutes and third-quarter financials accepted. Vote as stated: 6 ayes, zero nays.
- motion by as stated
- Larry Sunn
- second by as stated
- Rob Johnson
Statement basis: explicit source
Source evidence · p. 1
Extracted native-text quotation
Consent Agenda A) Board Meeting Minutes, August 17, 2020 B) Financial Statement and Expenditures for the Third Quarter, 2020 Larry Sunn moved to accept the Consent Agenda, Rob Johnson seconded, and motion passed 6 ayes, zero nays.
Source evidence · p. 1
Extracted native-text quotation
Consent Agenda A) Board Meeting Minutes, August 17, 2020 B) Financial Statement and Expenditures for the Third Quarter, 2020 Larry Sunn moved to accept the Consent Agenda, Rob Johnson seconded, and motion passed 6 ayes, zero nays.
Construction mileage budget adjustment
mic1-012-unseen-014:M014-P004 · model interpretation
Procedural actions · motion and outcome
tabled
Link to this item- result
- Deferred until first quarter 2021 after year-end financials. Vote as stated: 6 ayes, 0 nays.
- motion by as stated
- Larry Sunn
- second by as stated
- Jensie Madden
Statement basis: explicit source
Source evidence · p. 1
Extracted native-text quotation
Discussion of adjustment to 2020 Budget, line item Construction Mileage, resulted in tabling this agenda item until final 2020 year-end financials are complete, first quarter 2021 meeting. Larry Sunn moved to table agenda item until first quarter 2021, seconded by Jensie Madden. Motion passed 6 ayes, 0 nays.
Source evidence · p. 1
Extracted native-text quotation
Discussion of adjustment to 2020 Budget, line item Construction Mileage, resulted in tabling this agenda item until final 2020 year-end financials are complete, first quarter 2021 meeting. Larry Sunn moved to table agenda item until first quarter 2021, seconded by Jensie Madden. Motion passed 6 ayes, 0 nays.
2021 budget
mic1-012-unseen-014:M014-P005 · model interpretation
Procedural actions · motion and outcome
approved
Link to this item- result
- 2021 budget as proposed, including contingency reserves. Vote as stated: 6 ayes, zero nays.
- motion by as stated
- Dave Heier
- second by as stated
- Larry Sunn
Statement basis: explicit source
Source evidence · p. 1
Extracted native-text quotation
Discussed proposed 2021 Budget, including Statement of Contingency Reserves. Dave Heier moved to accept the 2021 Budget as proposed, Larry Sunn seconded and motion passed 6 ayes, zero nays.
Source evidence · p. 1
Extracted native-text quotation
Discussed proposed 2021 Budget, including Statement of Contingency Reserves. Dave Heier moved to accept the 2021 Budget as proposed, Larry Sunn seconded and motion passed 6 ayes, zero nays.
TAGD membership
mic1-012-unseen-014:M014-P006 · model interpretation
Procedural actions · motion and outcome
approved
Link to this item- result
- Membership renewed for $1,080. Vote as stated: 6 ayes, zero nays.
- motion by as stated
- Rob Johnson
- second by as stated
- Dave Heier
Statement basis: explicit source
Source evidence · p. 1
Extracted native-text quotation
Discussed renewal of Texas Alliance of Groundwater Districts membership at $1,080.00. Rob Johnson moved to renew membership, seconded by Dave Heier. Motion passed 6 ayes, zero nays.
Source evidence · p. 1
Extracted native-text quotation
Discussed renewal of Texas Alliance of Groundwater Districts membership at $1,080.00. Rob Johnson moved to renew membership, seconded by Dave Heier. Motion passed 6 ayes, zero nays.
TRAM resolution
mic1-012-unseen-014:M014-P007 · model interpretation
discussion
Link to this item- kind
- text
- text
- The minutes attribute concerns about institutional endorsements and taking a political stance to directors; they attribute quarry best-practice concerns to Cliff Kaplan. These are reported statements, not independently established quarry conditions.
Statement basis: explicit source
Source evidence · p. 1
Extracted native-text quotation
Larry Sunn expressed concern for adopting a political stance.
Procedural actions · motion and outcome
motion failed
Link to this item- result
- TRAM resolution not adopted. Vote as stated: 5 nays, 1 aye; Jensie Madden aye, other named directors nay.
- motion by as stated
- Jensie Madden
Statement basis: explicit source
Source evidence · p. 1
Extracted native-text quotation
Roll call vote: Larry Sunn, nay; Jensie Madden, aye; Rob Johnson, nay; Dave Davenport, nay; Larry Hull, nay; David Heier, nay. Motion failed 5 nays, 1 aye.
Unresolved
Link to this item- Question or limitation
- Full resolution and details of later public comments not supplied. Initial item-2 absence of comments must not erase item-8 comments.
Statement basis: unresolved
Source evidence · p. 1
Extracted native-text quotation
The public was invited to comment and there were some made.
Source evidence · p. 1
Extracted native-text quotation
Jensie Madden introduced the Resolution and Mr. Cliff Kaplan, guest and representative for Hill Country Alliance, and the TRAM organization.
Personnel closed session and open actions
mic1-012-unseen-014:M014-P008 · model interpretation
Procedural actions · motion and outcome
closed session
Link to this item- result
- Personnel deliberation; open meeting resumed at 7:55 p.m.
- start time
- 19:36
- end time
- 19:55
Statement basis: explicit source
Source evidence · p. 1, p. 2
Extracted native-text quotation
The Board members and General Manager H.L. Saur adjourned to a Closed Session, Pursuant to the Texas Government Code Section 551.074 at 7:36 p.m. to Board deliberate personnel matters.
approved
Link to this item- result
- Valerie Posladek salary $1,750/month. Vote as stated: 6 ayes, zero nays.
- motion by as stated
- Rob Johnson
- second by as stated
- Larry Sunn
- Associated entities in this record
- Valerie Posladek
Statement basis: explicit source
Source evidence · p. 2
Extracted native-text quotation
Johnson moved to increase Valerie Posladek’s salary to $1750.00/month and a thank you from the Board. Larry Sunn seconded, and motion passed 6 ayes, zero nays.
authorized
Link to this item- result
- Recruitment/recommendation of general-manager understudy by June 2021. Vote as stated: 6 ayes, zero nays.
- motion by as stated
- Rob Johnson
- second by as stated
- Larry Sunn
- Associated entities in this record
- H.L. Saur
Statement basis: explicit source
Source evidence · p. 2
Extracted native-text quotation
Rob Johnson moved to authorize H.L. Saur to begin process of locating an understudy to train in support of the General Manager and to recommend someone to join CTGCD by June of 2021 as a contract employee. Larry Sunn seconded, motion passed 6 ayes, zero nays.
approved
Link to this item- 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.
- motion by as stated
- Rob Johnson
- second by as stated
- Dave Heier
- Associated entities in this record
- H.L. Saur
Statement basis: explicit source
Source evidence · p. 2
Extracted native-text quotation
Rob Johnson moved to increase H.L. Saur’s salary to $60,000.00/year immediately and to provide retention bonuses to 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. Dave Heier seconded. Motion passed 6 ayes, zero nays.
Source evidence · p. 1
Extracted native-text quotation
The Board members and General Manager H.L. Saur adjourned to a Closed Session, Pursuant to the Texas Government Code Section 551.074 at 7:36 p.m. to Board deliberate personnel matters.
Manager report
mic1-012-unseen-014:M014-P009 · model interpretation
drought and monitoring
Link to this item- kind
- text
- text
- Reported no drought conditions in Comal County as of the end of September. Within the District precipitation varied from 2 to 5 inches since last meeting. Departure from the average normal last month was up .5 to 4 inches in parts of the county. Report on monitoring wells showed that most had lower water levels. Number 4 monitor equipment was removed, and number 7 may need to be moved as well due to erratic readings.
- Associated entities in this record
- H.L. Saur
Statement basis: explicit source
Source evidence · p. 2
Extracted native-text quotation
Reported no drought conditions in Comal County as of the end of September. Within the District precipitation varied from 2 to 5 inches since last meeting. Departure from the average normal last month was up .5 to 4 inches in parts of the county. Report on monitoring wells showed that most had lower water levels. Number 4 monitor equipment was removed, and number 7 may need to be moved as well due to erratic readings.
well authorizations
Link to this item- kind
- record
- approved authorizations year to date
- 120
- wells not yet drilled
- 23
- year
- 2,020
Statement basis: explicit source
Source evidence · p. 2
Extracted native-text quotation
Report on well authorizations: Year-to-date, 120 approved authorizations with 23 wells not yet drilled in 2020.
development lead
Link to this item- kind
- text
- text
- Unnamed northern subdivision and test-well logging; manager planned discussion with County Engineer about subdivision and groundwater requirements.
- Associated entities in this record
- H.L. Saur
Statement basis: explicit source
Source evidence · p. 2
Extracted native-text quotation
H.L. Saur discussed a new subdivision in North portion of District and well logging activities with initial test wells drilled. He plans to meet with County Engineer regarding clarification of Subdivision and County rules and CTGCD requirements.
non exempt groundwater report
Link to this item- kind
- record
- scope
- Comal County portions only
- gma 9 used acre feet
- 1,795.51
- gma 9 mag remaining acre feet
- 8,280
- gma 10 used acre feet
- 3,388.46
- gma 10 mag remaining acre feet
- 25,896
- time base
- report does not explicitly assign a separate measurement interval to these totals
Statement basis: explicit source
Source evidence · p. 2
Extracted native-text quotation
Report non-exempt groundwater data: GMA 9 in Comal County has used 1,795.51 acre-feet with 8,280 acre-feet MAG remaining; GMA 10 in Comal County used 3,388.46 acre-feet with 25,896 acre-feet MAG remaining.
audit status
Link to this item- kind
- text
- text
- Fieldwork complete; final audit and response request expected third week of December.
Statement basis: explicit source
Source evidence · p. 2
Extracted native-text quotation
Report on State Audit: Valerie Posladek reported that Fieldwork is complete, and auditors are performing internal reviews. The Final Audit Report and Request for Management Response is expected the third week of December.
No separate procedural action recorded for this matter.
Unresolved
Link to this item- Question or limitation
- Classification of landscaping domestic wells bypassing public water systems reserved for future agenda; no classification decision in these minutes.
Statement basis: unresolved
Source evidence · p. 2
Extracted native-text quotation
Another topic of concern is the recent request for landscaping domestic wells and how to classify wells that are by-passing public water system. H.L Saur requests this be addressed by the Board in the future. Larry Hull stated this topic will be included in a future meeting agenda.
Source evidence · p. 2
Extracted native-text quotation
Reported no drought conditions in Comal County as of the end of September. Within the District precipitation varied from 2 to 5 inches since last meeting. Departure from the average normal last month was up .5 to 4 inches in parts of the county. Report on monitoring wells showed that most had lower water levels. Number 4 monitor equipment was removed, and number 7 may need to be moved as well due to erratic readings.
Next meeting and adjournment
mic1-012-unseen-014:M014-P010 · model interpretation
Procedural actions · motion and outcome
adjourned
Link to this item- result
- 8:28 p.m.; next meeting February 15, 2021.
Statement basis: explicit source
Source evidence · p. 2
Source evidence · p. 2
Extracted native-text quotation
Board agreed to February 15, 2021 as first quarter meeting date 13) Meeting was adjourned at 8:28 p.m.
January–September 2020 financial statements
mic1-012-unseen-014:M014-P011 · model interpretation
financial statement
Link to this item- kind
- record
- basis
- accrual
- period
- January through September 2020
- authorization fee income
- 51,500
- production income
- 121,148.41
- total income
- 178,359.74
- total expense
- 66,697.99
- net income
- 111,661.75
- currency
- USD
Statement basis: explicit source
Source evidence · p. 3, p. 4
Visual-source description · not a quotation
Income subtotal rows and production-income row
Visual-source description · not a quotation
Total expense 66,697.99 and Net Income 111,661.75
balance sheet
Link to this item- kind
- record
- as of
- 2020-09-30
- total assets
- 597,524.65
- total liabilities
- 6,211.68
- total equity
- 591,312.97
- currency
- USD
Statement basis: explicit source
Source evidence · p. 5
Visual-source description · not a quotation
Total assets, total liabilities and total equity rows
No separate procedural action recorded for this matter.
Source evidence · p. 3, p. 4, p. 5
Visual-source description · not a quotation
Profit & Loss January through September 2020, income and expenses
Visual-source description · not a quotation
Balance Sheet as of September 30, 2020
Unresolved questions
Full adopted rule text and the preceding rulemaking hearing are not supplied.
Source evidence · p. 1
Extracted native-text quotation
Rob Johnson moved to adopt proposed changes and adoptions of the rule changes, as discussed, to District Rule 9.4 Penalty Schedule as well as revisions to District Rules 5.3 and 5.4. Seconded by Larry Sunn, motion passed, 6 ayes, zero nays.
Full resolution and details of later public comments not supplied. Initial item-2 absence of comments must not erase item-8 comments.
Source evidence · p. 1
Extracted native-text quotation
The public was invited to comment and there were some made.
Classification of landscaping domestic wells bypassing public water systems reserved for future agenda; no classification decision in these minutes.
Source evidence · p. 2
Extracted native-text quotation
Another topic of concern is the recent request for landscaping domestic wells and how to classify wells that are by-passing public water system. H.L Saur requests this be addressed by the Board in the future. Larry Hull stated this topic will be included in a future meeting agenda.
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.
Source evidence · p. 1
Named entities and meeting-local relationships
Names remain as stated in each source. Similar names across meetings are not merged. Candidate relationships remain hypotheses.
Larry Hull
Link to this item- Type
- person
- Source-stated roles
- director
Statement basis: explicit source
Source evidence · p. 1
Extracted native-text quotation
President Larry Hull called meeting to order at 6:36 p.m. and declared a quorum, with all current Board members in attendance: David Davenport, David Heier, Jensie Madden, Dr. Larry Sunn, and Robert Johnson.
David Davenport
Link to this item- Type
- person
- Source-stated roles
- director
Statement basis: explicit source
Source evidence · p. 1
Extracted native-text quotation
President Larry Hull called meeting to order at 6:36 p.m. and declared a quorum, with all current Board members in attendance: David Davenport, David Heier, Jensie Madden, Dr. Larry Sunn, and Robert Johnson.
David Heier
Link to this item- Type
- person
- Source-stated roles
- director
Statement basis: explicit source
Source evidence · p. 1
Extracted native-text quotation
President Larry Hull called meeting to order at 6:36 p.m. and declared a quorum, with all current Board members in attendance: David Davenport, David Heier, Jensie Madden, Dr. Larry Sunn, and Robert Johnson.
Jensie Madden
Link to this item- Type
- person
- Source-stated roles
- director
Statement basis: explicit source
Source evidence · p. 1
Extracted native-text quotation
President Larry Hull called meeting to order at 6:36 p.m. and declared a quorum, with all current Board members in attendance: David Davenport, David Heier, Jensie Madden, Dr. Larry Sunn, and Robert Johnson.
Dr. Larry Sunn
Link to this item- Type
- person
- Source-stated roles
- director
Statement basis: explicit source
Source evidence · p. 1
Extracted native-text quotation
President Larry Hull called meeting to order at 6:36 p.m. and declared a quorum, with all current Board members in attendance: David Davenport, David Heier, Jensie Madden, Dr. Larry Sunn, and Robert Johnson.
Robert Johnson
Link to this item- Type
- person
- Source-stated roles
- director
Statement basis: explicit source
Source evidence · p. 1
Extracted native-text quotation
President Larry Hull called meeting to order at 6:36 p.m. and declared a quorum, with all current Board members in attendance: David Davenport, David Heier, Jensie Madden, Dr. Larry Sunn, and Robert Johnson.
H.L. Saur
Link to this item- Type
- person
- Source-stated roles
- general manager
Statement basis: explicit source
Source evidence · p. 2
Texas Alliance of Groundwater Districts
Link to this item- Type
- organization
- Source-stated roles
- membership organization
Statement basis: explicit source
Source evidence · p. 1
Extracted native-text quotation
Discussed renewal of Texas Alliance of Groundwater Districts membership at $1,080.00. Rob Johnson moved to renew membership, seconded by Dave Heier. Motion passed 6 ayes, zero nays.
Cliff Kaplan
Link to this item- Type
- person
- Source-stated roles
- representative
Statement basis: explicit source
Source evidence · p. 1
Extracted native-text quotation
Jensie Madden introduced the Resolution and Mr. Cliff Kaplan, guest and representative for Hill Country Alliance, and the TRAM organization.
Hill Country Alliance
Link to this item- Type
- organization
- Source-stated roles
- represented organization
Statement basis: explicit source
Source evidence · p. 1
Extracted native-text quotation
Jensie Madden introduced the Resolution and Mr. Cliff Kaplan, guest and representative for Hill Country Alliance, and the TRAM organization.
TRAM
Link to this item- Type
- organization
- Source-stated roles
- resolution subject
Statement basis: explicit source
Source evidence · p. 1
Extracted native-text quotation
Jensie Madden introduced the Resolution and Mr. Cliff Kaplan, guest and representative for Hill Country Alliance, and the TRAM organization.
Valerie Posladek
Link to this item- Type
- person
- Source-stated roles
- staff
Statement basis: explicit source
Source evidence · p. 2
Extracted native-text quotation
Johnson moved to increase Valerie Posladek’s salary to $1750.00/month and a thank you from the Board. Larry Sunn seconded, and motion passed 6 ayes, zero nays.
representative for
Link to this item- Subject
- Cliff Kaplan
- Object
- Hill Country Alliance
Statement basis: explicit source
Source evidence · p. 1
Extracted native-text quotation
Jensie Madden introduced the Resolution and Mr. Cliff Kaplan, guest and representative for Hill Country Alliance, and the TRAM organization.
representative for
Link to this item- Subject
- Cliff Kaplan
- Object
- TRAM
Statement basis: explicit source
Source evidence · p. 1
Extracted native-text quotation
Jensie Madden introduced the Resolution and Mr. Cliff Kaplan, guest and representative for Hill Country Alliance, and the TRAM organization.