CCWRD1

Board of Directors Meeting
2022-01-20 17:00 - 18:00 (America/New_York) | 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.

Property Owners Meeting
2022-02-05 10:00 - 11:00
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
2022-04-26 17:00 - 18:00
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
2022-05-07 10:00 - 11:00
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
2022-07-21 17:00 - 18:00
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
2022-08-06 10:00 - 11:00
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
2022-10-26 17:00 - 18:00
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
2022-11-05 10:00 - 11:00
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
2023-01-31 17:00 - 18:00
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
2023-02-04 10:00 - 11:00
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
2023-03-09 17:00 - 18:00
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.

Board of Directors Meeting
2023-05-02 17:30 - 18:30
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.

NOTICE: The Board of Directors election scheduled for May 6, 2023 has been cancelled
2023-05-06

Property Owners Meeting
2023-05-06 10:00 - 11:00
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.

Board of Directors Meeting
2023-05-24 17:30 - 18:30
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.

Board of Directors Meeting
2023-06-20 17:00 - 18:00
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
2023-07-31 17:00 - 18:00
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.

Property Owners Meeting
2023-08-05 10:00 - 11:00
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
2023-10-25 17:00 - 18:00
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 October 25, 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 August 5, 2023
Discussion and possible action on Rules and Regulations
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.
Discussion and possible action regarding 2023-2024 preliminary budget.
Discussion and possible action regarding agenda for Property Owners Meeting on November 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
2023-11-04 10:00 - 11:00
NOTICE OF PUBLIC MEETING
The Board of Directors of Comal County Water Recreational District No. 1 will meet with property owners on Saturday, November 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.

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 October 25, 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 Budget 2023-2024
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
2024-01-24 17:00 - 18:00
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 January 24, 2024 at 5:00 p.m. to consider and act upon the following matters:
********* Due to Inclement weather, the meeting will take place at 953 Mulberry Ave ************************
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 4, 2023.
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.
Discussion and possible action on policies regarding rule enforcement.
Present current Financials
Discussion and possible action regarding agenda for Property Owners Meeting on February 3, 2024.
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
2024-02-03 10:00 - 11:00
NOTICE OF PUBLIC MEETING
The Board of Directors of Comal County Water Recreational District No. 1 will meet with property owners on Saturday, February 3, 2024 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 January 24, 2024
Present Manager’s Report on Repairs and Maintenance, Accessibility, Security issues and needs, and Island updates.
Present Financials
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
2024-04-16 17:00 - 18:00
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 April 16, 2024 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 January 24, 2024.
Discussion and possible action to correct the language of a sentence to clarify meaning in Rules and regulations.
Discussion and possible action of policy on table reservations for holidays in Rules and regulations.
Discussion and possible action regarding Canoe/Kayak lease.
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 agenda for Property Owners Meeting on May 4, 2024.
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
2024-05-04 10:00 - 11:00
NOTICE OF PUBLIC MEETING
The Board of Directors of Comal County Water Recreational District No. 1 will meet with property owners on Saturday, May 4, 2024 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 April 16, 2024
Present Manager’s Report on Repairs and Maintenance, Accessibility, Security issues and needs, and Island updates.
Present Financials
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
2024-07-25 17:00 - 18:00
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 Thursday July 25, 2024 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 4. 2024.
Discussion and possible action regarding Silt retention Fence and related government agencies.
Executive session to discuss personnel matters, long term water level plan.
Discussion and possible action regarding Capital Expenses, Repairs, Maintenance, Accessibility and Security issues and needs.
Present current Financials, discuss preliminary budget for 2024/2025.
Discussion and possible action regarding agenda for Property Owners Meeting on August 3, 2024.
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
2024-08-03 10:00 - 11:00
NOTICE OF PUBLIC MEETING
The Board of Directors of Comal County Water Recreational District No. 1 will meet with property owners on Saturday, August 3, 2024 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)
Guest Nancy Pappas to provide update on Headwaters.
Present the Minutes from the Board of Directors Meeting on July 25, 2024
Present Manager’s Report on Repairs and Maintenance, Accessibility, Security issues and needs, and Island updates.
Present Financials
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.

Special Board of Directors Meeting
2024-08-20 17:00 - 18:00
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 for a special session at the Island, located between Booneville Ave. and Mulberry Ave., New Braunfels, TX 78130, on Tuesday August 20, 2024 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 August 3, 2024.
Discussion and possible action regarding a plan of taxation.
Discussion and possible action regarding a public hearing regarding Tax Assessments.
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.

CCWRD No. 1 Public Hearing
2024-09-20 12:30 - 13:30
NOTICE OF PUBLIC HEARING
The CCWRD No. 1 Board of Directors will hold a public hearing to receive comments concerning the possible increase of the current tax assessment at 12:30 P.M. on Friday, September 20, 2024 at the New Braunfels Public Library located at 700 E. Common St. New Braunfels, TX 78130. All interested persons may appear at the hearing to advocate for or against the proposed tax assessment.
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
2024-09-20 12:30 - 13:30
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 New Braunfels Public Library, located at 700 E. Common Street, New Braunfels, TX 78130, on Friday September 20, 2024 at 12:30pm to consider and act upon the following matters:
Board Agenda:

Call Meeting to Order
Call Roll of Directors
Convene Public Hearing on the District’s Tax Plan and Proposed Tax Assessment

Introductory statements by board
Public comments (Limited to 3 minutes each)
Close public hearing ….

Discussion and possible action to adopt the District’s Tax Plan and Proposed Tax Assessment.

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
2024-10-22 17:00 - 18:00
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 October 22, 2024 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 Special Board Of Directors meeting on August 20, 2024.
Consider Approving the Minutes from the Board of Directors “Public Hearing” meeting on September 20, 2024.
Discussion and possible action regarding Capital Expenses, Repairs, Maintenance, Accessibility and Security issues and needs.
Discussion and possible action to discuss and/or approve the 2024/2025 Budget.
Discussion and possible action regarding agenda for Property Owners Meeting on November 2, 2024.
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.
