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 tabled both Conservation Lease Program consultant RFQs and its response to an ARWA/CRWA/GBRA letter concerning export and mitigation fees. It took no action on a draft Mitigation Manual. Jordan Furnans with Spheros and two landowners commented, but their remarks are not reproduced. CD#8011 renewal was approved for one year at 3.50%.
Source evidence · p. 1, p. 2
Extracted native-text quotation
The President of the Board of Directors called the meeting to order at 5:34 p.m.
Extracted native-text quotation
Public comments were made by Mr. Jordan Furnans with Spheros, Ms. Sally Ploeger, landowner, and Mr. Ted Boriack, landowner.
Extracted native-text quotation
The consent agenda was reviewed by the Board of Directors and Mr. Glenn Glass made a motion to approve the consent agenda. Mr. Dean Davis seconded the motion. The motion passed unanimously.
Extracted native-text quotation
Mr. Barry Miller made a motion to renew CD #8011 with Sage Capital Bank for one (1) year with the interest rate of 3.50%. Mr. Mike St. John seconded the motion. The motion passed unanimously.
Extracted native-text quotation
Discuss and possibly take action on a draft Mitigation Manual. No action was taken on this itermn.
Extracted native-text quotation
Discuss and possibly take action on the RFQ’s received for the consultant bid for the GCUWCD Conservation Lease Program. Tabled.
Extracted native-text quotation
Discuss and possibly take action to consider a response to ARWA, CRWA, and GBRA letter regarding payment of export and mitigation fees. Tabled.
Extracted native-text quotation
Mr. Greg Ellis came to speak about this year’s legislative and legal updates this session.
Visual-source description · not a quotation
Other business paragraph states no action.
Visual-source description · not a quotation
Adjournment Glass/St.John unanimous motion, adjourned6:41p.m.; approval block February10,2026.
Source and dates
- Meeting date · source stated
- 2026-01-13
- Document approval date
- 2026-02-10
- Routing metadata date
- 2026-01-13
- 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-018
PDF page fragments are navigation hints; some viewers may open at the beginning.
Source identity: sha256:584decad4855b2202adfb637ae3a5e615d727a46b8ebc52ca9f7907a7e232ad3
Source completeness
Two-page minutes fully reviewed. The mentioned attendee list and recording of public comments are not supplied. Reports, draft manual, RFQ submissions and fee letter are referenced but not reproduced. Native page1 contains minor glyph substitution (itermn); native quotations remain uncorrected.
Source evidence · p. 1
Extracted native-text quotation
Gonzales County Underground Water Conservation District Minutes of the Board of Directors January 13, 2026 Regular Board Meeting
Explore Entities and timelines · Dated mentions, without assumed identity merges.
Source agenda
Opening
Link to this item- Agenda
- Call to Order
Statement basis: normalized from explicit source
Source evidence · p. 1
Extracted native-text quotation
The President of the Board of Directors called the meeting to order at 5:34 p.m.
Public comments
Link to this item- Agenda
- Public Comment
Statement basis: normalized from explicit source
Source evidence · p. 1
Extracted native-text quotation
Public comments were made by Mr. Jordan Furnans with Spheros, Ms. Sally Ploeger, landowner, and Mr. Ted Boriack, landowner.
Consent agenda
Link to this item- Agenda
- Consent Agenda
Statement basis: normalized from explicit source
Source evidence · p. 1
Extracted native-text quotation
The consent agenda was reviewed by the Board of Directors and Mr. Glenn Glass made a motion to approve the consent agenda. Mr. Dean Davis seconded the motion. The motion passed unanimously.
Certificate-of-deposit renewal
Link to this item- Agenda
- CD #8011
Statement basis: normalized from explicit source
Source evidence · p. 1
Extracted native-text quotation
Mr. Barry Miller made a motion to renew CD #8011 with Sage Capital Bank for one (1) year with the interest rate of 3.50%. Mr. Mike St. John seconded the motion. The motion passed unanimously.
Draft Mitigation Manual
Link to this item- Agenda
- Mitigation Manual
Statement basis: normalized from explicit source
Source evidence · p. 1
Extracted native-text quotation
Discuss and possibly take action on a draft Mitigation Manual. No action was taken on this itermn.
Consultant RFQs for Conservation Lease Program
Link to this item- Agenda
- Conservation Lease RFQs
Statement basis: normalized from explicit source
Source evidence · p. 1
Extracted native-text quotation
Discuss and possibly take action on the RFQ’s received for the consultant bid for the GCUWCD Conservation Lease Program. Tabled.
Response to ARWA, CRWA and GBRA fee letter
Link to this item- Agenda
- Fee letter
Statement basis: normalized from explicit source
Source evidence · p. 1
Extracted native-text quotation
Discuss and possibly take action to consider a response to ARWA, CRWA, and GBRA letter regarding payment of export and mitigation fees. Tabled.
Counsel updates
Link to this item- Agenda
- Legal updates
Statement basis: normalized from explicit source
Source evidence · p. 1
Extracted native-text quotation
Mr. Greg Ellis came to speak about this year’s legislative and legal updates this session.
Other items of interest
Link to this item- Agenda
- Other business
Statement basis: normalized from explicit source
Source evidence · p. 2
Visual-source description · not a quotation
Other business paragraph states no action.
Adjournment
Link to this item- Agenda
- Adjourn
Statement basis: normalized from explicit source
Source evidence · p. 2
Visual-source description · not a quotation
Adjournment Glass/St.John unanimous motion, adjourned6:41p.m.; approval block February10,2026.
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.
Opening
mic1-012-unseen-018:M018-P001 · model interpretation
Procedural actions · motion and outcome
called to order
Link to this item- result
- Meeting opened
- start time
- 17:34
Statement basis: explicit source
Source evidence · p. 1
Extracted native-text quotation
The President of the Board of Directors called the meeting to order at 5:34 p.m.
Source evidence · p. 1
Extracted native-text quotation
The President of the Board of Directors called the meeting to order at 5:34 p.m.
Public comments
mic1-012-unseen-018:M018-P002 · model interpretation
public comment
Link to this item- kind
- text
- text
- Furnans with Spheros and two landowners commented. The minutes omit the substance.
- Associated entities in this record
- Jordan Furnans; Spheros; Sally Ploeger; Ted Boriack
Statement basis: explicit source
Source evidence · p. 1
Extracted native-text quotation
Public comments were made by Mr. Jordan Furnans with Spheros, Ms. Sally Ploeger, landowner, and Mr. Ted Boriack, landowner.
No separate procedural action recorded for this matter.
Unresolved
Link to this item- Question or limitation
- No content of the three comments is given; recording was not accessed.
Statement basis: unresolved
Source evidence · p. 1
Extracted native-text quotation
Public comments were made by Mr. Jordan Furnans with Spheros, Ms. Sally Ploeger, landowner, and Mr. Ted Boriack, landowner.
Source evidence · p. 1
Extracted native-text quotation
Public comments were made by Mr. Jordan Furnans with Spheros, Ms. Sally Ploeger, landowner, and Mr. Ted Boriack, landowner.
Consent agenda
mic1-012-unseen-018:M018-P003 · model interpretation
consent scope
Link to this item- kind
- text
- text
- December9 minutes, financial report, district/mitigation bills, expenses and manager/mitigation/field technician reports approved.
Statement basis: explicit source
Source evidence · p. 1
Extracted native-text quotation
Approval of minutes of December 9, 2025, Regular Board Meeting. Approval of the Financial Report, Approval of the District’s, and Mitigation Funds 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- result
- Passed unanimously
- motion by as stated
- Mr. Glenn Glass
- second by as stated
- Mr. Dean Davis
Statement basis: explicit source
Source evidence · p. 1
Extracted native-text quotation
The consent agenda was reviewed by the Board of Directors and Mr. Glenn Glass made a motion to approve the consent agenda. Mr. Dean Davis seconded the motion. The motion passed unanimously.
Source evidence · p. 1
Extracted native-text quotation
The consent agenda was reviewed by the Board of Directors and Mr. Glenn Glass made a motion to approve the consent agenda. Mr. Dean Davis seconded the motion. The motion passed unanimously.
Certificate-of-deposit renewal
mic1-012-unseen-018:M018-P004 · model interpretation
renewal term
Link to this item- kind
- quantity
- number
- 1
- unit
- year
- context
- CD#8011 renewal term.
Statement basis: explicit source
Source evidence · p. 1
Extracted native-text quotation
Mr. Barry Miller made a motion to renew CD #8011 with Sage Capital Bank for one (1) year with the interest rate of 3.50%. Mr. Mike St. John seconded the motion. The motion passed unanimously.
renewal interest rate
Link to this item- kind
- quantity
- number
- 3.5
- unit
- percent
- context
- Source-stated renewal rate; no balance stated.
Statement basis: explicit source
Source evidence · p. 1
Extracted native-text quotation
Mr. Barry Miller made a motion to renew CD #8011 with Sage Capital Bank for one (1) year with the interest rate of 3.50%. Mr. Mike St. John seconded the motion. The motion passed unanimously.
Procedural actions · motion and outcome
renewal approval
Link to this item- result
- Passed unanimously
- motion by as stated
- Mr. Barry Miller
- second by as stated
- Mr. Mike St. John
Statement basis: explicit source
Source evidence · p. 1
Extracted native-text quotation
Mr. Barry Miller made a motion to renew CD #8011 with Sage Capital Bank for one (1) year with the interest rate of 3.50%. Mr. Mike St. John seconded the motion. The motion passed unanimously.
Source evidence · p. 1
Extracted native-text quotation
Mr. Barry Miller made a motion to renew CD #8011 with Sage Capital Bank for one (1) year with the interest rate of 3.50%. Mr. Mike St. John seconded the motion. The motion passed unanimously.
Draft Mitigation Manual
mic1-012-unseen-018:M018-P005 · model interpretation
Procedural actions · motion and outcome
no action
Link to this item- result
- No action taken
Statement basis: explicit source
Source evidence · p. 1
Extracted native-text quotation
Discuss and possibly take action on a draft Mitigation Manual. No action was taken on this itermn.
Source evidence · p. 1
Extracted native-text quotation
Discuss and possibly take action on a draft Mitigation Manual. No action was taken on this itermn.
Consultant RFQs for Conservation Lease Program
mic1-012-unseen-018:M018-P006 · model interpretation
Procedural actions · motion and outcome
tabled
Link to this item- result
- Tabled
Statement basis: explicit source
Source evidence · p. 1
Extracted native-text quotation
Discuss and possibly take action on the RFQ’s received for the consultant bid for the GCUWCD Conservation Lease Program. Tabled.
Unresolved
Link to this item- Question or limitation
- Consultant identities, proposed scope, prices and selection outcome are not given.
Statement basis: unresolved
Source evidence · p. 1
Extracted native-text quotation
Discuss and possibly take action on the RFQ’s received for the consultant bid for the GCUWCD Conservation Lease Program. Tabled.
Source evidence · p. 1
Extracted native-text quotation
Discuss and possibly take action on the RFQ’s received for the consultant bid for the GCUWCD Conservation Lease Program. Tabled.
Response to ARWA, CRWA and GBRA fee letter
mic1-012-unseen-018:M018-P007 · model interpretation
export and mitigation fees
Link to this item- kind
- text
- text
- Response to fee letter tabled; letter content and payment terms absent.
- Associated entities in this record
- ARWA; CRWA; GBRA
Statement basis: explicit source
Source evidence · p. 1
Extracted native-text quotation
Discuss and possibly take action to consider a response to ARWA, CRWA, and GBRA letter regarding payment of export and mitigation fees. Tabled.
Procedural actions · motion and outcome
tabled
Link to this item- result
- Tabled
Statement basis: explicit source
Source evidence · p. 1
Extracted native-text quotation
Discuss and possibly take action to consider a response to ARWA, CRWA, and GBRA letter regarding payment of export and mitigation fees. Tabled.
Source evidence · p. 1
Extracted native-text quotation
Discuss and possibly take action to consider a response to ARWA, CRWA, and GBRA letter regarding payment of export and mitigation fees. Tabled.
Counsel updates
mic1-012-unseen-018:M018-P008 · model interpretation
legal update
Link to this item- kind
- text
- text
- Greg Ellis presented legislative/legal updates; substance not stated.
- Associated entities in this record
- Greg Ellis
Statement basis: explicit source
Source evidence · p. 1
Extracted native-text quotation
Mr. Greg Ellis came to speak about this year’s legislative and legal updates this session.
No separate procedural action recorded for this matter.
Source evidence · p. 1
Extracted native-text quotation
Mr. Greg Ellis came to speak about this year’s legislative and legal updates this session.
Other items of interest
mic1-012-unseen-018:M018-P009 · model interpretation
Procedural actions · motion and outcome
no action
Link to this item- result
- No action taken
Statement basis: explicit source
Source evidence · p. 2
Visual-source description · not a quotation
Other business paragraph states no action.
Source evidence · p. 2
Visual-source description · not a quotation
Other business paragraph states no action.
Adjournment
mic1-012-unseen-018:M018-P010 · model interpretation
Procedural actions · motion and outcome
adjournment
Link to this item- result
- Passed unanimously
- motion by as stated
- Mr. Glass
- second by as stated
- Mr. St. John
- end time
- 18:41
Statement basis: explicit source
Source evidence · p. 2
Visual-source description · not a quotation
Adjournment Glass/St.John unanimous motion, adjourned6:41p.m.; approval block February10,2026.
Source evidence · p. 2
Visual-source description · not a quotation
Adjournment Glass/St.John unanimous motion, adjourned6:41p.m.; approval block February10,2026.
Unresolved questions
No content of the three comments is given; recording was not accessed.
Source evidence · p. 1
Extracted native-text quotation
Public comments were made by Mr. Jordan Furnans with Spheros, Ms. Sally Ploeger, landowner, and Mr. Ted Boriack, landowner.
Consultant identities, proposed scope, prices and selection outcome are not given.
Source evidence · p. 1
Extracted native-text quotation
Discuss and possibly take action on the RFQ’s received for the consultant bid for the GCUWCD Conservation Lease Program. Tabled.
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. Dean Davis, and Mr. Mike St. John.
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. Dean Davis, and Mr. Mike St. John.
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. Dean Davis, and Mr. Mike St. John.
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. Dean Davis, and Mr. Mike St. John.
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. Dean Davis, and Mr. Mike St. John.
Jordan Furnans
Link to this item- Type
- person
- Source-stated roles
- public commenter
Statement basis: explicit source
Source evidence · p. 1
Extracted native-text quotation
Public comments were made by Mr. Jordan Furnans with Spheros, Ms. Sally Ploeger, landowner, and Mr. Ted Boriack, landowner.
Spheros
Link to this item- Type
- organization
- Source-stated roles
- public comment affiliation
Statement basis: explicit source
Source evidence · p. 1
Extracted native-text quotation
Public comments were made by Mr. Jordan Furnans with Spheros, Ms. Sally Ploeger, landowner, and Mr. Ted Boriack, landowner.
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
Public comments were made by Mr. Jordan Furnans with Spheros, Ms. Sally Ploeger, landowner, and Mr. Ted Boriack, landowner.
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
Public comments were made by Mr. Jordan Furnans with Spheros, Ms. Sally Ploeger, landowner, and Mr. Ted Boriack, landowner.
Sage Capital Bank
Link to this item- Type
- organization
- Source-stated roles
- deposit institution
Statement basis: explicit source
Source evidence · p. 1
Extracted native-text quotation
Mr. Barry Miller made a motion to renew CD #8011 with Sage Capital Bank for one (1) year with the interest rate of 3.50%. Mr. Mike St. John seconded the motion. The motion passed unanimously.
CD #8011
Link to this item- Type
- financial instrument
- Source-stated roles
- renewal subject
Statement basis: explicit source
Source evidence · p. 1
Extracted native-text quotation
Mr. Barry Miller made a motion to renew CD #8011 with Sage Capital Bank for one (1) year with the interest rate of 3.50%. Mr. Mike St. John seconded the motion. The motion passed unanimously.
GCUWCD Conservation Lease Program
Link to this item- Type
- program
- Source-stated roles
- consultant procurement subject
Statement basis: explicit source
Source evidence · p. 1
Extracted native-text quotation
Discuss and possibly take action on the RFQ’s received for the consultant bid for the GCUWCD Conservation Lease Program. Tabled.
ARWA
Link to this item- Type
- organization
- Source-stated roles
- named in fee letter
Statement basis: explicit source
Source evidence · p. 1
Extracted native-text quotation
Discuss and possibly take action to consider a response to ARWA, CRWA, and GBRA letter regarding payment of export and mitigation fees. Tabled.
CRWA
Link to this item- Type
- organization
- Source-stated roles
- named in fee letter
Statement basis: explicit source
Source evidence · p. 1
Extracted native-text quotation
Discuss and possibly take action to consider a response to ARWA, CRWA, and GBRA letter regarding payment of export and mitigation fees. Tabled.
GBRA
Link to this item- Type
- organization
- Source-stated roles
- named in fee letter
Statement basis: explicit source
Source evidence · p. 1
Extracted native-text quotation
Discuss and possibly take action to consider a response to ARWA, CRWA, and GBRA letter regarding payment of export and mitigation fees. Tabled.
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
Mr. Greg Ellis came to speak about this year’s legislative and legal updates this session.
with as stated
Link to this item- Subject
- Jordan Furnans
- Object
- Spheros
Statement basis: explicit source
Source evidence · p. 1
Extracted native-text quotation
Public comments were made by Mr. Jordan Furnans with Spheros, Ms. Sally Ploeger, landowner, and Mr. Ted Boriack, landowner.
held at
Link to this item- Subject
- CD #8011
- Object
- Sage Capital Bank
Statement basis: explicit source
Source evidence · p. 1
Extracted native-text quotation
Mr. Barry Miller made a motion to renew CD #8011 with Sage Capital Bank for one (1) year with the interest rate of 3.50%. Mr. Mike St. John seconded the motion. The motion passed unanimously.
named in fee letter matter
Link to this item- Subject
- ARWA
- Object
- Response to ARWA, CRWA and GBRA fee letter
Statement basis: explicit source
Source evidence · p. 1
Extracted native-text quotation
Discuss and possibly take action to consider a response to ARWA, CRWA, and GBRA letter regarding payment of export and mitigation fees. Tabled.
named in fee letter matter
Link to this item- Subject
- CRWA
- Object
- Response to ARWA, CRWA and GBRA fee letter
Statement basis: explicit source
Source evidence · p. 1
Extracted native-text quotation
Discuss and possibly take action to consider a response to ARWA, CRWA, and GBRA letter regarding payment of export and mitigation fees. Tabled.
named in fee letter matter
Link to this item- Subject
- GBRA
- Object
- Response to ARWA, CRWA and GBRA fee letter
Statement basis: explicit source
Source evidence · p. 1
Extracted native-text quotation
Discuss and possibly take action to consider a response to ARWA, CRWA, and GBRA letter regarding payment of export and mitigation fees. Tabled.