Notice is hereby given, pursuant to the requirements of Section
551.041 of the Texas Government Code, that the Board of
Directors of the Plum Creek Conservation District will hold its
Regular Scheduled meeting on Tuesday November 18st, 2008 at
2:00 p.m. The meeting will be held in the
conference room of the Scott’s Annex in the Caldwell
County Courthouse Annex building located at 1403 Blackjack St.
Lockhart, TX. Matters discussed and actions taken will be
pursuant to powers granted the District as a Water Control and
Improvement District pursuant to Chapters 49 and 51 of the Texas
Water Code and as a Groundwater Conservation District pursuant
to Chapters 49 and 36 of the Texas Water Code.
AGENDA
Next Regular Scheduled meeting December 16th 2008
November 18, 2008 2:00 p.m.

I. Call
to order
II. Approve
Minutes of the Regular Meeting held on October 21, 2008
III. Receive
and act upon any unfinished business
IV. Approve
and sign Hays and Caldwell Counties’ Appraisal Districts’
Underground and Flood Control Resolutions for the 2008 tax roll.
V. Discuss
and act upon report from PCCD Geologist William Feathergail
Wilson
VI. Receive
and act upon report from NRCS District Conservationist Isidro
Morales
VII. Receive
and act upon report from PCCD employee Daniel Meyer
VIII. Receive
and act upon report from PCCD Groundwater Consultant Josh Grimes
IX. Receive
and act upon report from PCCD Attorney Bob Wilson
X. Public
Comments
XI. Executive
Session for subjects allowable
XII. Adjourn

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