CCWRD1

Property Owners Meeting
2023-08-05 10:00 - 11:00 (America/New_York) | New Braunfels Public Library, New Braunfels, TX 78130, TX, United States
NOTICE OF PUBLIC MEETING
The Board of Directors of Comal County Water Recreational District No. 1 will meet with property owners on Saturday, August 5, 2023 at 10:00 a.m., at The Island, located on the Comal River between Booneville Ave. and Mulberry Ave., New Braunfels, Texas.
Meeting Agenda.

Call Meeting to Order
Call Roll of Directors
Public comments on non-agenda items (3-minute limit)
Present the Minutes from the Board of Directors Meeting on July 31, 2023
Discussion regarding USFWS/EAAHCP update on spring remediation.
Present Manager’s Report on Repairs and Maintenance, Accessibility, Security issues and needs, and Island updates.
Present Financial Statement
Adjourn

.
The Board of Directors may go into Executive Session, if necessary, pursuant to the applicable section of Subchapter D, Chapter 551, Government Code, of the Texas Open Meetings Act (including Section 551.071, to seek legal advice from counsel and Section 551.072 to discuss the purchase, exchange, lease or value of real property) on any matter that may come before the Board. No final action, decision, or vote will be taken on any subject or matter during an Executive Session. No final action, decision, or vote on any matter may be taken unless the matter is specifically listed on the agenda for this meeting.

Board of Directors Meeting
2023-07-31 17:00 - 18:00 | New Braunfels Public Library, New Braunfels, TX 78130, TX, United States
NOTICE OF PUBLIC MEETING
Notice is hereby given that the Board of Directors (“Directors”) of Comal County Water Recreational District No. 1 (“District”) will meet at the Island, located between Booneville Ave. and Mulberry Ave., New Braunfels, TX 78130, on Monday July 31, 2023 at 5:00 p.m. to consider and act upon the following matters:,
Board Agenda:

Call Meeting to Order
Call Roll of Directors
Public comments on non-agenda items (limited to 3 minutes per person)
Consider approving the Minutes from the Property Owner’s meeting on May 6, 2023 and the BOD meeting from May 2, 2023, the Special BOD meeting from May 24, 2023 swearing in the new Board members, and the Special BOD meeting from June 20, 2023.
Discussion and possible action regarding Island Privileges, vacant lot rentals, and multi family ownership.
Discussion and possible action regarding dog access on C.C.W.R.D No.1 owned property, including public input: Limited to 3 minutes per person.
Discussion and possible action concerning 161 W. Edgewater Terrace.
Discussion and possible action on Rules and Regulations regarding reservations language, privilege transfer, and extenuating circumstance rule.
Discussion and possible action on USFWS/EAAHCP update on spring remediation.
Discussion and possible action regarding Capital Expenses, Repairs, Maintenance, Accessibility and Security issues and needs.
Present Current Financials.
Discussion and possible action regarding 2023-2024 preliminary budget.
Discussion and possible action regarding agenda for Property Owners Meeting on August 5, 2023
Adjourn

The Board of Directors may go into Executive Session, if necessary, pursuant to the applicable section of Subchapter D, Chapter 551, Government Code, of the Texas Open Meetings Act (including Section 551.071, to seek legal advice from counsel and Section 551.072 to discuss the purchase, exchange, lease or value of real property) on any matter that may come before the Board. No final action, decision, or vote will be taken on any subject or matter during an Executive Session. No final action, decision, or vote on any matter may be taken unless the matter is specifically listed on the agenda for this meeting.

Board of Directors Meeting
2023-06-20 17:00 - 18:00 | New Braunfels Public Library, New Braunfels, TX 78130, TX, United States
NOTICE OF PUBLIC MEETING
Notice is hereby given that the Board of Directors (“Directors”) of Comal County Water Recreational District No. 1 (“District”) will meet at the Island, located between Booneville Ave. and Mulberry Ave., New Braunfels, TX 78130, on Tuesday June 20, 2023 at 5:00 p.m. to consider and act upon the following matters: ,
Board Agenda:

Call Meeting to Order
Call Roll of Directors
Public comments on non-agenda items (limited to 3 minutes per person)
Discussion and possible action regarding pending wastewater Permit No. WQ0016211001, to authorize the discharge of treated domestic wastewater into West Fork Dry Comal Creek, thence to Dry Comal Creek, thence to the Comal River.
Discussion and possible action regarding adopting tax rate for the upcoming 3 years as described in the Districts Enabling act Senate Bill No 419.
Adjourn

The Board of Directors may go into Executive Session, if necessary, pursuant to the applicable section of Subchapter D, Chapter 551, Government Code, of the Texas Open Meetings Act (including Section 551.071, to seek legal advice from counsel and Section 551.072 to discuss the purchase, exchange, lease or value of real property) on any matter that may come before the Board. No final action, decision, or vote will be taken on any subject or matter during an Executive Session. No final action, decision, or vote on any matter may be taken unless the matter is specifically listed on the agenda for this meeting.

Board of Directors Meeting
2023-05-24 17:30 - 18:30 | New Braunfels Public Library, New Braunfels, TX 78130, TX, United States
NOTICE OF PUBLIC MEETING
Notice is hereby given that the Board of Directors (“Directors”) of Comal County Water Recreational District No. 1 (“District”) will meet at the Island, located between Booneville Ave. and Mulberry Ave., New Braunfels, TX 78130, on Wednesday May 24, 2023 at 5:30 p.m. to consider and act upon the following matters: ,
Board Agenda:

Call Meeting to Order
Call Roll of Directors
Swearing in of new Board Members for the 2023-2025 term.
Adjourn

The Board of Directors may go into Executive Session, if necessary, pursuant to the applicable section of Subchapter D, Chapter 551, Government Code, of the Texas Open Meetings Act (including Section 551.071, to seek legal advice from counsel and Section 551.072 to discuss the purchase, exchange, lease or value of real property) on any matter that may come before the Board. No final action, decision, or vote will be taken on any subject or matter during an Executive Session. No final action, decision, or vote on any matter may be taken unless the matter is specifically listed on the agenda for this meeting.

Property Owners Meeting
2023-05-06 10:00 - 11:00 | New Braunfels Public Library, New Braunfels, TX 78130, TX, United States
NOTICE OF PUBLIC MEETING
The Board of Directors of Comal County Water Recreational District No. 1 will meet with property owners on Saturday, May 6, 2023 at 10:00 a.m., at The Island, located on the Comal River between Booneville Ave. and Mulberry Ave., New Braunfels, Texas.
Meeting Agenda.

Call Meeting to Order
Call Roll of Directors
Public comments on non-agenda items (3-minute limit)
Present the Minutes from the Board of Directors Meeting on May 2, 2023
Present and discuss an update of EAHCP
Discussion regarding Election cancellation, and appointed Board members.
Discuss and Review Financial Statement
Present Manager’s Report on Repairs and Maintenance, Accessibility, Security issues and needs, and Island updates.
Adjourn

.
The Board of Directors may go into Executive Session, if necessary, pursuant to the applicable section of Subchapter D, Chapter 551, Government Code, of the Texas Open Meetings Act (including Section 551.071, to seek legal advice from counsel and Section 551.072 to discuss the purchase, exchange, lease or value of real property) on any matter that may come before the Board. No final action, decision, or vote will be taken on any subject or matter during an Executive Session. No final action, decision, or vote on any matter may be taken unless the matter is specifically listed on the agenda for this meeting.

NOTICE: The Board of Directors election scheduled for May 6, 2023 has been cancelled
2023-05-06 | New Braunfels Public Library, New Braunfels, TX 78130, TX, United States

Board of Directors Meeting
2023-05-02 17:30 - 18:30 | New Braunfels Public Library, New Braunfels, TX 78130, TX, United States
NOTICE OF PUBLIC MEETING
Notice is hereby given that the Board of Directors (“Directors”) of Comal County Water Recreational District No. 1 (“District”) will meet at the Island, located on the Comal River between Booneville Ave. and Mulberry Ave , on Tuesday May 2, 2023 at 5:30 p.m. to consider and act upon the following matters:
Board Agenda:

Call Meeting to Order
Call Roll of Directors
Public comments on non-agenda items (limited to 3 minutes per person)
Consider approving the Minutes from the BOD Meeting on January 31, 2023 and the BOD meeting regarding cancellation of Election on March 9, 2023.
Discussion and review EAHCP
Discussion and possible action regarding Capital Expenses, Repairs, Maintenance, Accessibility and Security issues and needs.
Discussion and possible action regarding agenda for Property Owners Meeting on May 6, 2023.
Adjourn

The Board of Directors may go into Executive Session, if necessary, pursuant to the applicable section of Subchapter D, Chapter 551, Government Code, of the Texas Open Meetings Act (including Section 551.071, to seek legal advice from counsel and Section 551.072 to discuss the purchase, exchange, lease or value of real property) on any matter that may come before the Board. No final action, decision, or vote will be taken on any subject or matter during an Executive Session. No final action, decision, or vote on any matter may be taken unless the matter is specifically listed on the agenda for this meeting.

Board of Directors Meeting
2023-03-09 17:00 - 18:00 | New Braunfels Public Library, New Braunfels, TX 78130, TX, United States
NOTICE OF PUBLIC MEETING
Notice is hereby given that the Board of Directors (“Directors”) of Comal County Water Recreational District No. 1 (“District”) will meet at the Island, located on the Comal River between Booneville Ave. and Mulberry Ave , on Thursday March 9, 2023 at 5:00 p.m. to consider and act upon the following matters:
Board Agenda:

Call Meeting to Order
Call Roll of Directors
Public comments on non-agenda items (limited to 3 minutes per person)
Discussion and Possible action regarding Cancellation of May 6, 2023 BOD Election.
Discussion and possible action regarding Unopposed Candidates and Nomination of Directors for 2023-2025 term.
Adjourn

The Board of Directors may go into Executive Session, if necessary, pursuant to the applicable section of Subchapter D, Chapter 551, Government Code, of the Texas Open Meetings Act (including Section 551.071, to seek legal advice from counsel and Section 551.072 to discuss the purchase, exchange, lease or value of real property) on any matter that may come before the Board. No final action, decision, or vote will be taken on any subject or matter during an Executive Session. No final action, decision, or vote on any matter may be taken unless the matter is specifically listed on the agenda for this meeting.

Property Owners Meeting
2023-02-04 10:00 - 11:00 | New Braunfels Public Library, New Braunfels, TX 78130, TX, United States
NOTICE OF PUBLIC MEETING
The Board of Directors of Comal County Water Recreational District No. 1 will meet with property owners on Saturday, February 4, 2023 at 10:00 a.m., at The Island, located on the Comal River between Booneville Ave. and Mulberry Ave., New Braunfels, Texas.
Meeting Agenda:
1. Call Meeting to Order
2. Call Roll of Directors
3. Public comments on non-agenda items (3 minute limit)
4. Present Manager’s Report on Repairs and Maintenance
5. Adjourn.
The Board of Directors may go into Executive Session, if necessary, pursuant to the applicable section of Subchapter D, Chapter 551, Government Code, of the Texas Open Meetings Act (including Section 551.071, to seek legal advice from counsel and Section 551.072 to discuss the purchase, exchange, lease or value of real property) on any matter that may come before the Board. No final action, decision, or vote will be taken on any subject or matter during an Executive Session. No final action, decision, or vote on any matter may be taken unless the matter is specifically listed on the agenda for this meeting.

Board of Directors Meeting
2023-01-31 17:00 - 18:00 | New Braunfels Public Library, New Braunfels, TX 78130, TX, United States
NOTICE OF PUBLIC MEETING
Notice is hereby given that the Board of Directors (“Directors”) of Comal County Water Recreational District No. 1 (“District”) will meet at the Island, located on the Comal River between Booneville Ave. and Mulberry Ave , on Tuesday January 31, 2023 at 5:00 p.m. to consider and act upon the following matters:
Board Agenda:

Call Meeting to Order
Call Roll of Directors
Public comments on non-agenda items (limited to 3 minutes per person)
Consider approving the Minutes from the BOD Meeting on October 26, 2022.
Discussion of 2023 BOD election.
Discussion and possible action of current Savings account.
Discussion and possible action regarding Capital Expenses, Repairs, Maintenance, Accessibility and Security issues and needs.
Discussion and possible action regarding agenda for Property Owners Meeting on February 4, 2023.
Adjourn

The Board of Directors may go into Executive Session, if necessary, pursuant to the applicable section of Subchapter D, Chapter 551, Government Code, of the Texas Open Meetings Act (including Section 551.071, to seek legal advice from counsel and Section 551.072 to discuss the purchase, exchange, lease or value of real property) on any matter that may come before the Board. No final action, decision, or vote will be taken on any subject or matter during an Executive Session. No final action, decision, or vote on any matter may be taken unless the matter is specifically listed on the agenda for this meeting.

Property Owners Meeting
2022-11-05 10:00 - 11:00 | New Braunfels Public Library, New Braunfels, TX 78130, TX, United States
NOTICE OF PUBLIC MEETING
The Board of Directors of Comal County Water Recreational District No. 1 will meet with property owners on Saturday, November 5, 2022 at 10:00 a.m., at The Island, located on the Comal River between Booneville Ave. and Mulberry Ave., New Braunfels, Texas.
Meeting Agenda:
1. Call Meeting to Order
2. Call Roll of Directors
3. Public comments on non-agenda items (3 minute limit)
4. Present Manager’s Report on Repairs and Maintenance
5. Adjourn.
The Board of Directors may go into Executive Session, if necessary, pursuant to the applicable section of Subchapter D, Chapter 551, Government Code, of the Texas Open Meetings Act (including Section 551.071, to seek legal advice from counsel and Section 551.072 to discuss the purchase, exchange, lease or value of real property) on any matter that may come before the Board. No final action, decision, or vote will be taken on any subject or matter during an Executive Session. No final action, decision, or vote on any matter may be taken unless the matter is specifically listed on the agenda for this meeting.

Board of Directors Meeting
2022-10-26 17:00 - 18:00 | New Braunfels Public Library, New Braunfels, TX 78130, TX, United States
NOTICE OF PUBLIC MEETING
Notice is hereby given that the Board of Directors (“Directors”) of Comal County Water Recreational District No. 1 (“District”) will meet at the Island, located on the Comal River between Booneville Ave. and Mulberry Ave , on Wednesday October 26, 2022 at 5:00 p.m. to consider and act upon the following matters:
Board Agenda:

Call Meeting to Order
Call Roll of Directors
Public comments on non-agenda items (limited to 3 minutes per person)
Consider approving the Minutes from the BOD Meeting on July 21, 2022.
Discussion and possible action regarding Finalizing Canoe Rack and Lease agreement.
Discussion and possible action regarding 2022-2023 Budget.
Discussion and possible action regarding Capital Expenses, Repairs, Maintenance, Accessibility and Security issues and needs.
Discussion and possible action regarding agenda for Property Owners Meeting on November 5, 2022.
Adjourn

The Board of Directors may go into Executive Session, if necessary, pursuant to the applicable section of Subchapter D, Chapter 551, Government Code, of the Texas Open Meetings Act (including Section 551.071, to seek legal advice from counsel and Section 551.072 to discuss the purchase, exchange, lease or value of real property) on any matter that may come before the Board. No final action, decision, or vote will be taken on any subject or matter during an Executive Session. No final action, decision, or vote on any matter may be taken unless the matter is specifically listed on the agenda for this meeting.

Property Owners Meeting
2022-08-06 10:00 - 11:00 | New Braunfels Public Library, New Braunfels, TX 78130, TX, United States
NOTICE OF PUBLIC MEETING
The Board of Directors of Comal County Water Recreational District No. 1 will meet with property owners on Saturday, August 6, 2022 at 10:00 a.m., at The Island, located on the Comal River between Booneville Ave. and Mulberry Ave., New Braunfels, Texas.
Meeting Agenda:
1. Call Meeting to Order
2. Call Roll of Directors
3. Public comments on non-agenda items (3 minute limit)
4. Present Manager’s Report on Repairs and Maintenance
5. Adjourn.
The Board of Directors may go into Executive Session, if necessary, pursuant to the applicable section of Subchapter D, Chapter 551, Government Code, of the Texas Open Meetings Act (including Section 551.071, to seek legal advice from counsel and Section 551.072 to discuss the purchase, exchange, lease or value of real property) on any matter that may come before the Board. No final action, decision, or vote will be taken on any subject or matter during an Executive Session. No final action, decision, or vote on any matter may be taken unless the matter is specifically listed on the agenda for this meeting.

Board of Directors Meeting
2022-07-21 17:00 - 18:00 | New Braunfels Public Library, New Braunfels, TX 78130, TX, United States
NOTICE OF PUBLIC MEETING
Notice is hereby given that the Board of Directors (“Directors”) of Comal County Water Recreational District No. 1 (“District”) will meet at the Island, located on the Comal River between Booneville Ave. and Mulberry Ave , on Thursday July 21, 2022 at 5:00 p.m. to consider and act upon the following matters:
Board Agenda:

Call Meeting to Order
Call Roll of Directors
Public comments on non-agenda items (limited to 3 minutes per person)
Consider approving the Minutes from the BOD Meeting on April 26, 2022.
Discussion and possible action regarding Canoe Rack, and lease agreement, slots & terms.
Discussion and possible action regarding Rules and Regulations (add in lease copy requirement)
Discussion and possible action regarding Capital Expenses, Repairs, Maintenance, Accessibility and Security issues and needs.
Discussion and possible action regarding agenda for Property Owners Meeting on August 6, 2022.
Adjourn

The Board of Directors may go into Executive Session, if necessary, pursuant to the applicable section of Subchapter D, Chapter 551, Government Code, of the Texas Open Meetings Act (including Section 551.071, to seek legal advice from counsel and Section 551.072 to discuss the purchase, exchange, lease or value of real property) on any matter that may come before the Board. No final action, decision, or vote will be taken on any subject or matter during an Executive Session. No final action, decision, or vote on any matter may be taken unless the matter is specifically listed on the agenda for this meeting.

Property Owners Meeting
2022-05-07 10:00 - 11:00 | New Braunfels Public Library, New Braunfels, TX 78130, TX, United States
NOTICE OF PUBLIC MEETING
The Board of Directors of Comal County Water Recreational District No. 1 will meet with property owners on Saturday, May 7, 2022 at 10:00 a.m., at The Island, located on the Comal River between Booneville Ave. and Mulberry Ave., New Braunfels, Texas.
Meeting Agenda:
1. Call Meeting to Order
2. Call Roll of Directors
3. Public comments on non-agenda items (3 minute limit)
4. Present Manager’s Report on Repairs and Maintenance
5. Adjourn.
The Board of Directors may go into Executive Session, if necessary, pursuant to the applicable section of Subchapter D, Chapter 551, Government Code, of the Texas Open Meetings Act (including Section 551.071, to seek legal advice from counsel and Section 551.072 to discuss the purchase, exchange, lease or value of real property) on any matter that may come before the Board. No final action, decision, or vote will be taken on any subject or matter during an Executive Session. No final action, decision, or vote on any matter may be taken unless the matter is specifically listed on the agenda for this meeting.

Board of Directors Meeting
2022-04-26 17:00 - 18:00 | New Braunfels Public Library, New Braunfels, TX 78130, TX, United States
NOTICE OF PUBLIC MEETING
Notice is hereby given that the Board of Directors (“Directors”) of Comal County Water Recreational District No. 1 (“District”) will meet at the Island, located on the Comal River between Booneville Ave. and Mulberry Ave , on Tuesday April 26, 2022 at 5:00 p.m. to consider and act upon the following matters:
Board Agenda:

Call Meeting to Order
Call Roll of Directors
Public comments on non-agenda items (limited to 3 minutes per person)
Consider approving the Minutes from the BOD Meeting on January 20, 2022.
Discussion and possible action regarding EAHCP
Discussion and possible action regarding Canoe Rack, and lease agreement.
Discussion and possible action regarding Rules and Regulations
Discussion and possible action regarding Capital Expenses, Repairs, Maintenance, Accessibility and Security issues and needs.
Discussion and possible action regarding agenda for Property Owners Meeting on May 7, 2022
Executive session
Adjourn

The Board of Directors may go into Executive Session, if necessary, pursuant to the applicable section of Subchapter D, Chapter 551, Government Code, of the Texas Open Meetings Act (including Section 551.071, to seek legal advice from counsel and Section 551.072 to discuss the purchase, exchange, lease or value of real property) on any matter that may come before the Board. No final action, decision, or vote will be taken on any subject or matter during an Executive Session. No final action, decision, or vote on any matter may be taken unless the matter is specifically listed on the agenda for this meeting.

Property Owners Meeting
2022-02-05 10:00 - 11:00 | New Braunfels Public Library, New Braunfels, TX 78130, TX, United States
NOTICE OF PUBLIC MEETING
The Board of Directors of Comal County Water Recreational District No. 1 will meet with property owners on Saturday, February 5, 2022 at 10:00 a.m., at The Island, located on the Comal River between Booneville Ave. and Mulberry Ave., New Braunfels, Texas.
Meeting Agenda:
1. Call Meeting to Order
2. Call Roll of Directors
3. Public comments on non-agenda items (3 minute limit)
4. Present Manager’s Report on Repairs and Maintenance
5. Adjourn.
The Board of Directors may go into Executive Session, if necessary, pursuant to the applicable section of Subchapter D, Chapter 551, Government Code, of the Texas Open Meetings Act (including Section 551.071, to seek legal advice from counsel and Section 551.072 to discuss the purchase, exchange, lease or value of real property) on any matter that may come before the Board. No final action, decision, or vote will be taken on any subject or matter during an Executive Session. No final action, decision, or vote on any matter may be taken unless the matter is specifically listed on the agenda for this meeting.

Board of Directors Meeting
2022-01-20 17:00 - 18:00 | New Braunfels Public Library, New Braunfels, TX 78130, TX, United States
***** DUE TO INCLEMENT WEATHER, THE LOCATION OF THE MEETING ON 1/20/22 HAS BEEN CHANGED TO: GRUENE MANSION INN (FRONT MEETING ROOM) 1275 GRUENE ROAD GRUENE, TX 78130. PLEASE CONTACT TIM WITH ANY QUESTIONS AT 515-775-4344 ********
NOTICE OF PUBLIC MEETING
Notice is hereby given that the Board of Directors (“Directors”) of Comal County Water Recreational District No. 1 (“District”) will meet at the GRUENE MANSION INN, on Thursday January 20, 2022 at 5:00 p.m. to consider and act upon the following matters:
Board Agenda:

Call Meeting to Order
Call Roll of Directors
Public comments on non-agenda items (limited to 3 minutes per person)
Consider approving the Minutes from the Property Owner’s Meeting on November 6, 2021.
Discussion and possible action regarding Capital Expenses, Repairs, Maintenance, Accessibility and Security issues and needs.
Discussion and possible action regarding agenda for Property Owners Meeting on February 5, 2022
Adjourn

The Board of Directors may go into Executive Session, if necessary, pursuant to the applicable section of Subchapter D, Chapter 551, Government Code, of the Texas Open Meetings Act (including Section 551.071, to seek legal advice from counsel and Section 551.072 to discuss the purchase, exchange, lease or value of real property) on any matter that may come before the Board. No final action, decision, or vote will be taken on any subject or matter during an Executive Session. No final action, decision, or vote on any matter may be taken unless the matter is specifically listed on the agenda for this meeting.

PLEASE NOTE! DUE TO INCLEMENT WEATHER, THE LOCATION OF THE BOD MEETING ON 1/20/22 HAS BEEN CHANGED TO GRUENE MANSION INN!
2022-01-19 - 2022-01-20 | TX
DUE TO INCLEMENT WEATHER, THE LOCATION OF THE BOD MEETING ON 1/20/22 HAS BEEN CHANGED TO:
GRUENE MANSION INN
FRONT MEETING ROOM
1275 GRUENE ROAD
GRUENE, TEXAS 78130
Please contact Tim Van Delden @ 512-775-4344 with any questions.

Property Owners Meeting
2021-11-06 10:00 - 11:00 | New Braunfels Public Library, New Braunfels, TX 78130, TX, United States
NOTICE OF PUBLIC MEETING
The Board of Directors of Comal County Water Recreational District No. 1 will meet with property owners on Saturday, November 6, 2021 at 10:00 a.m., at The Island, located on the Comal River between Booneville Ave. and Mulberry Ave., New Braunfels, Texas.
Meeting Agenda:
1. Call Meeting to Order
2. Call Roll of Directors
3. Public comments on non-agenda items (3 minute limit)
4. Present the Minutes from the Board of Directors Meeting on October 25, 2021
5. Present and discuss the 2021-2022 Financials
6. Present Manager’s Report on Repairs and Maintenance
7. Adjourn.
The Board of Directors may go into Executive Session, if necessary, pursuant to the applicable section of Subchapter D, Chapter 551, Government Code, of the Texas Open Meetings Act (including Section 551.071, to seek legal advice from counsel and Section 551.072 to discuss the purchase, exchange, lease or value of real property) on any matter that may come before the Board. No final action, decision, or vote will be taken on any subject or matter during an Executive Session. No final action, decision, or vote on any matter may be taken unless the matter is specifically listed on the agenda for this meeting.

Board of Directors Meeting
2021-10-25 17:00 - 18:00 | New Braunfels Public Library, New Braunfels, TX 78130, TX, United States
NOTICE OF PUBLIC MEETING
Notice is hereby given that the Board of Directors (“Directors”) of Comal County Water Recreational District No. 1 (“District”) will meet at the Island, located between Booneville Ave. and Mulberry Ave., New Braunfels, TX 78130, on Monday October 25, 2021 at 5:00 p.m. to consider and act upon the following matters:
Board Agenda:

Call Meeting to Order
Call Roll of Directors
Public comments on non-agenda items (limited to 3 minutes per person)
Consider approving the Minutes from the Board of Director’s Meeting on July 28, 2021.
Discussion and possible action concerning the 2021-2022 Budget/Financials
Discussion and possible action concerning Chase Checking Account .
Discussion and possible action concerning the current Rules & Regulations
Discussion and possible action concerning privileges for 1005 Allen.
Discussion and possible action regarding Capital Expenses, Repairs, Maintenance, Accessibility and Security issues and needs.
Discussion and possible action regarding agenda for Property Owners Meeting on November 6, 2021.
Adjourn

The Board of Directors may go into Executive Session, if necessary, pursuant to the applicable section of Subchapter D, Chapter 551, Government Code, of the Texas Open Meetings Act (including Section 551.071, to seek legal advice from counsel and Section 551.072 to discuss the purchase, exchange, lease or value of real property) on any matter that may come before the Board. No final action, decision, or vote will be taken on any subject or matter during an Executive Session. No final action, decision, or vote on any matter may be taken unless the matter is specifically listed on the agenda for this meeting.

Property Owners Meeting
2021-08-07 10:00 - 11:00 | New Braunfels Public Library, New Braunfels, TX 78130, TX, United States
NOTICE OF PUBLIC MEETING
The Board of Directors of Comal County Water Recreational District No. 1 will meet with property owners on Saturday, August 7, 2021 at 10:00 a.m., at The Island, located on the Comal River between Booneville Ave. and Mulberry Ave., New Braunfels, Texas.
Meeting Agenda:
1. Call Meeting to Order
2. Call Roll of Directors
3. Public comments on non-agenda items (3 minute limit)
4. Present the Minutes from the Board of Directors Meetings on July 28, 2021
5. Present and discuss the 2020/2021 Financials
6. Present Manager’s Report on Repairs and Maintenance
7. Adjourn.
The Board of Directors may go into Executive Session, if necessary, pursuant to the applicable section of Subchapter D, Chapter 551, Government Code, of the Texas Open Meetings Act (including Section 551.071, to seek legal advice from counsel and Section 551.072 to discuss the purchase, exchange, lease or value of real property) on any matter that may come before the Board. No final action, decision, or vote will be taken on any subject or matter during an Executive Session. No final action, decision, or vote on any matter may be taken unless the matter is specifically listed on the agenda for this meeting.

Board of Directors Meeting
2021-07-28 17:00 - 18:00 | New Braunfels Public Library, New Braunfels, TX 78130, TX, United States
NOTICE OF PUBLIC MEETING
Notice is hereby given that the Board of Directors (“Directors”) of Comal County Water Recreational District No. 1 (“District”) will meet at the Island, located between Booneville Ave. and Mulberry Ave., New Braunfels, TX 78130, on Wednesday, July 28, 2021 at 5:00 p.m. to consider and act upon the following matters:
Board Agenda:

Call Meeting to Order
Call Roll of Directors
Public comments on non-agenda items (limited to 3 minutes per person)
Consider approving the Minutes from the Board of Director’s Meeting on June 23, 2021 and the Property Owner’s Meeting on May 1, 2021 .
Discussion and possible action concerning the 2020-2021 Budget/Financials
Discussion and possible action concerning criminal mischief at the Island.
Discussion and possible action concerning the Proposed Elizabeth St R.O.W. abandonment.
Discussion and possible action concerning 553 Lakeview Cir.
Discussion and possible action concerning the current Rules & Regulations, including section 7.6 Dog access.
Discussion and possible action regarding Capital Expenses, Repairs, Maintenance, Accessibility and Security issues and needs.
Discussion and possible action regarding agenda for Property Owners Meeting on August 7, 2021.
Adjourn

The Board of Directors may go into Executive Session, if necessary, pursuant to the applicable section of Subchapter D, Chapter 551, Government Code, of the Texas Open Meetings Act (including Section 551.071, to seek legal advice from counsel and Section 551.072 to discuss the purchase, exchange, lease or value of real property) on any matter that may come before the Board. No final action, decision, or vote will be taken on any subject or matter during an Executive Session. No final action, decision, or vote on any matter may be taken unless the matter is specifically listed on the agenda for this meeting.

Board of Directors Meeting
2021-06-23 17:00 - 18:00 | New Braunfels Public Library, New Braunfels, TX 78130, TX, United States
NOTICE OF PUBLIC MEETING
Notice is hereby given that the Board of Directors (“Directors”) of Comal County Water Recreational District No. 1 (“District”) will meet at the Island, located between Booneville Ave. and Mulberry Ave., New Braunfels, TX 78130, on Wednesday, June 23, 2021 at 5:00 p.m. to consider and act upon the following matters:
Board Agenda:

Call Meeting to Order
Call Roll of Directors
Public comments on non-agenda items (limited to 3 minutes per person)
Consider approving the Minutes from the Board of Director’s Meeting on June 9, 2021.
Discussion and possible action for suspension of privileges concerning 971 Allen & 573 Lakeview Circle.
Discussion and possible action for suspension of privileges concerning 1005 Allen.
Discuss and possible action concerning the current Rules & Regulations.
Discuss and possible action concerning possible implementation of fines for rule violations.
Discuss and possible action concerning privileges for owners of multiple properties.
Adjourn

The Board of Directors may go into Executive Session, if necessary, pursuant to the applicable section of Subchapter D, Chapter 551, Government Code, of the Texas Open Meetings Act (including Section 551.071, to seek legal advice from counsel and Section 551.072 to discuss the purchase, exchange, lease or value of real property) on any matter that may come before the Board. No final action, decision, or vote will be taken on any subject or matter during an Executive Session. No final action, decision, or vote on any matter may be taken unless the matter is specifically listed on the agenda for this meeting.

Board of Directors Meeting
2021-06-09 17:00 - 18:00 | New Braunfels Public Library, New Braunfels, TX 78130, TX, United States
NOTICE OF PUBLIC MEETING

Notice is hereby given that the Board of Directors (“Directors”) of Comal County Water Recreational District No. 1 (“District”) will meet at the Island, located between Booneville Ave. and Mulberry Ave., New Braunfels, TX 78130, on Wednesday, June 9, 2021 at 5:00 p.m. to consider and act upon the following matters:

Board Agenda:

Call Meeting to Order
Call Roll of Directors
Public comments on non-agenda items (limited to 3 minutes per person)
Selection of officers for the 2021-2023 term
Consider approving the Minutes from the Board of Director’s Meeting on May 11, 2021.
Discuss and possible action concerning the 2020-2021 Budget/Financials
Discuss and possible action concerning current COVID-19 restrictions
Discussion with legal counsel regarding director duties and obligations, District Rules, the District’s enabling Act, District owned property, District policies and related matters.
Discuss and possible action concerning the current Rules & Regulations
Discussion and possible action regarding Capital Expenses, Repairs, Maintenance, Accessibility and Security issues and needs, etc

The Board of Directors may go into Executive Session, if necessary, pursuant to the applicable section of Subchapter D, Chapter 551, Government Code, of the Texas Open Meetings Act (including Section 551.071, to seek legal advice from counsel and Section 551.072 to discuss the purchase, exchange, lease or value of real property) on any matter that may come before the Board. No final action, decision, or vote will be taken on any subject or matter during an Executive Session. No final action, decision, or vote on any matter may be taken unless the matter is specifically listed on the agenda for this meeting.

Board of Directors Meeting
2021-05-11 17:00 - 18:00 | New Braunfels Public Library, New Braunfels, TX 78130, TX, United States
NOTICE OF PUBLIC MEETING
Notice is hereby given that the Board of Directors (“Directors”) of Comal County Water Recreational District No. 1 (“District”) will meet at the Island, located between Booneville Ave. and Mulberry Ave., New Braunfels, TX 78130, on Tuesday, May 11, 2021 at 5:00 p.m. to consider and act upon the following matters:
Board Agenda:
1. Call Meeting to Order
2. Call Roll of Directors
3. Public comments on non-agenda items (limited to 3 minutes)
4. Canvass the May 1, 2021 election results for Board of Directors.
5. Administer Statement of Election and Oath of Office for elected Board of Directors.
6. Consider approving the Minutes from the Board of Director’s Meeting on April 19, 2021. There were no minutes for the Property Owners Meeting on May 1, 2021 due to a lack of quorum.
7. Adjourn.
The Board of Directors may go into Executive Session, if necessary, pursuant to the applicable section of Subchapter D, Chapter 551, Government Code, of the Texas Open Meetings Act (including Section 551.071, to seek legal advice from counsel and Section 551.072 to discuss the purchase, exchange, lease or value of real property) on any matter that may come before the Board. No final action, decision, or vote will be taken on any subject or matter during an Executive Session. No final action, decision, or vote on any matter may be taken unless the matter is specifically listed on the agenda for this meeting.

Property Owners Meeting
2021-05-01 10:00 - 11:00 | New Braunfels Public Library, New Braunfels, TX 78130, TX, United States
NOTICE OF PUBLIC MEETING
*** MASKS ARE REQUIRED. ***
*** SOCIAL DISTANCING IS NECESSARY. ***
IF YOU ARE FEELING UNWELL, HAVE A TEMPERATURE OR HAVE HAD CONTACT WITH A COVID 19 PATIENT, PLEASE DO NOT ATTEND.
THE BOARD OF DIRECTORS RESERVES THE RIGHT TO LIMIT ATTENDANCE NUMBERS AND TO CANCEL THE MEETING DUE TO CHANGES IN THE CURRENT COVID SITUATION.
The Board of Directors of Comal County Water Recreational District No. 1 will meet with property owners on Saturday, May 1, 2021 at 10:00 a.m., at The Island, located on the Comal River between Booneville Ave. and Mulberry Ave., New Braunfels, Texas.
Meeting Agenda:
1. Call Meeting to Order
2. Call Roll of Directors
3. Public comment on non-agenda items (3 minute limit)
4. Present the Minutes from the Board of Directors Meetings on January 26, 2021 and the Property Owners Meeting on February 6, 2021
5. Present and discuss the 2020/2021 Financials
6. Present Manager’s Report on Repairs and Maintenance
7. Adjourn.
The Board of Directors may go into Executive Session, if necessary, pursuant to the applicable section of Subchapter D, Chapter 551, Government Code, of the Texas Open Meetings Act (including Section 551.071, to seek legal advice from counsel and Section 551.072 to discuss the purchase, exchange, lease or value of real property) on any matter that may come before the Board. No final action, decision, or vote will be taken on any subject or matter during an Executive Session. No final action, decision, or vote on any matter may be taken unless the matter is specifically listed on the agenda for this meeting.

Board of Directors Election
2021-05-01 07:00 - 19:00 | TX
Notice of Election
“An election will be held at the polling place, 969 Mulberry Ave., New Braunfels, Texas on Saturday, May 01, 2021, for the purpose of electing three new Directors of the Board of Directors of the Comal County Water Recreational District No.1. Election Judge is Deanna Brown and Assistant Judge is Marilyn Kemink. Voting hours will be from 7:00 a.m. to 7:00 p.m. Acceptable form of photo identification as stated in Texas Election Code Section 63.0101 is required (driver’s license, military identification, etc.) for residents of the District. This Notice of Election is in accordance with the statute creation of the District”

Board of Directors Meeting
2021-04-19 17:00 - 18:00 | New Braunfels Public Library, New Braunfels, TX 78130, TX, United States
Comal County Water Recreational District No. 1
P.O. Box 310009 New Braunfels, TX 78131-0009
Secretary/Treasurer: ccwrd1@gmail.com
Island Manager theislandmanager@gmail.com (512) 775-4344 cell

NOTICE OF PUBLIC MEETING
Notice is hereby given that the Board of Directors (“Directors”) of Comal County Water Recreational District No. 1 (“District”) will meet at the Island, located between Booneville Ave. and Mulberry Ave., New Braunfels, TX 78130, on Monday, April 19, 2021 at 5:00 p.m. to consider and act upon the following matters:
Board Agenda

Call Meeting to Order
Call Roll of Directors
Public comments on non-agenda items (limited to 3 minutes)
Consider approving the Minutes from the Board of Director’s Meeting on January 26, 2021 and the Property Owners Meeting on February 6, 2021.
Discussion and possible action regarding the 2020-2021 Budget and Financials
Discussion on the possibility of using the Comal County Tax Assessor/Collector’s office for CCWRD No. 1 tax assessment billing and collection.
Discussion and possible action regarding current COVID 19 restrictions
Discussion of preparations and plans for upcoming Board of Directors election
Discussion and possible action on updates to Rules and Regulations
Discussion and possible action regarding Capital Expenses, Repairs, Maintenance, Accessibility and Security issues and needs, etc.
Discussion and possible action regarding agenda for Property Owners Meeting on February 6, 2021
Adjourn.

The Board of Directors may go into Executive Session, if necessary, pursuant to the applicable section of Subchapter D, Chapter 551, Government Code, of the Texas Open Meetings Act (including Section 551.071, to seek legal advice from counsel and Section 551.072 to discuss the purchase, exchange, lease or value of real property) on any matter that may come before the Board. No final action, decision, or vote will be taken on any subject or matter during an Executive Session. No final action, decision, or vote on any matter may be taken unless the matter is specifically listed on the agenda for this meeting.

Property Owners Meeting
2021-02-06 10:00 - 11:00 | New Braunfels Public Library, New Braunfels, TX 78130, TX, United States
Comal County Water Recreational District No. 1
P.O. Box 310009 New Braunfels, TX 78131-0009
Secretary/Treasurer: ccwrd1@gmail.com
Island Manager theislandmanager@gmail.com (512) 775-4344 cell

NOTICE OF PUBLIC MEETING

*** MASKS ARE REQUIRED. ***
*** SOCIAL DISTANCING IS NECESSARY. ***
IF YOU ARE FEELING UNWELL, HAVE A TEMPERATURE OR HAVE HAD CONTACT WITH A COVID 19 PATIENT, PLEASE DO NOT ATTEND.
THE BOARD OF DIRECTORS RESERVES THE RIGHT TO LIMIT ATTENDANCE NUMBERS AND TO CANCEL THE MEETING DUE TO CHANGES IN THE CURRENT COVID SITUATION.

The Board of Directors of Comal County Water Recreational District No. 1 will meet with property owners on Saturday, February 6, 2021 at 10:00 a.m., at The Island, located on the Comal River between Booneville Ave. and Mulberry Ave., New Braunfels, Texas.
Meeting Agenda:

Call Meeting to Order
Call Roll of Directors
Present the Minutes from the Board of Directors Meetings on October 14, 2020 and the Property Owners Meeting on November 7, 2020
Present and discuss the 2020/2021 Financials
Present Manager’s Report on Repairs and Maintenance
Adjourn

The Board of Directors may go into Executive Session, if necessary, pursuant to the applicable section of Subchapter D, Chapter 551, Government Code, of the Texas Open Meetings Act (including Section 551.071, to seek legal advice from counsel and Section 551.072 to discuss the purchase, exchange, lease or value of real property) on any matter that may come before the Board. No final action, decision, or vote will be taken on any subject or matter during an Executive Session. No final action, decision, or vote on any matter may be taken unless the matter is specifically listed on the agenda for this meeting.
