MIDDLE PECOS GROUNDWATER CONSERVATION DISTRICT

Staff Report & Agenda Item Details

MIDDLE PECOS GROUNDWATER CONSERVATION DISTRICT P.O. Box 1644 Fort Stockton, TX 79735 Phone (432)336-0698 Fax (432)336-3407 405 North Spring Drive Fort Stockton, Texas 79735 Email: mpgcd@mpgcd.org Website: www.middlepecosgcd.org Directors Jerry McGuairt, President Janet Groth, Vice President M. R. Gonzalez, Secretary/Treasurer Alvaro Mandujano, Jr. Vanessa Cardwell Ronald Cooper Weldon Blackwelder Allan Childs = Jeff Sims Puja Boinpally ~~ Larry Drgac Employees Ty Edwards, General Manager Office: Gail Reeves Field Technician: Anthony Bodnar MINUTES OF REGULAR BOARD MEETING AND HEARINGS June 20, 2023 405 North Spring Drive, Fort Stockton, Texas A quorum of the District's Board of Directors held its regular Board meeting and hearing in person with videoconference optional for the public and less than a quorum of the Board. Members of the public wishing to make public comment during the meeting or hearing were able to register by emailing mpgcd@mpaced.org prior to 9:30 a.m. on June 20, 2023. On this the 20" of June 2023, a Regular Board Meeting and Hearing were held by the Middle Pecos Groundwater Conservation District at the District's office at 405 North Spring Drive, Fort Stockton, Texas, with the following members present in person: Jerry McGuairt President, Precinct 1 Janet Groth Precinct 1 M.R. Gonzalez Precinct 2 Larry Drgac Precinct 3 Alvaro Mandujano, Jr Precinct 4 Ronald Cooper Precinct 4 Jeff Sims City of Iraan Vanessa Cardwell City of Fort Stockton Quorum Present Members Absent: Puja Boinpally, Allan Childs, and Weldon Blackwelder District employees and consultants participating: Ty Edwards, Gail Reeves, Bill Hutchison, Anthony Bodnar, Vince Clause, Allan R. Standen, Ty Embrey, and Mike Gershon Others attending: Glen McCorkle, Paula McGuairt, Ed McCarthy, Eddie McCarthy, Mel Riggs, Andrew Quesada, Geoff Pike, Matt Trela, Gil Van Deventer, Kenneth Heritage, Buck Benson, Jeff Williams, Glenn Honaker, James Beach, Michael Haynes, Tyler Young, John Allison, Beverlie Franco, and Michael Thornhill Minutes of 06-20-2023 Page 1 of 7 REGULAR BOARD MEETING | Board Meeting called to order at 10:03 a.m. by President Jerry McGuairt and roll call was taken. iH} Comments from public and media: No Comments Ml Consider and/or act to approve Minutes of Regular Meeting on May 16, 2023. The draft Minutes were emailed to the Board prior to the meeting. Ronald Cooper made a motion to approve the Minutes for the meeting of May 16, 2023, as presented. Motion seconded by Jeff Sims. Motion passed. Vote: 8FOR -0-Oppose 3Absent 0 Abstain REGULAR BOARD-Recessed at 10:06 am

This docket item is classified as NEUTRAL (0.0 Score Impact). Routine administrative reports, monthly accounts payable/disbursement registers, minutes approvals, and procedural motions are logged for public transparency but carry zero weight in calculating an official's Roll-Call Freedom Score.