2 • WATER_PERMITSBrazos Valley Groundwater Conservation District (Brazos County)

Discussion and possible action on the Minutes from the August 6, 2009 Public Hearing

Presented in: September 10, 2009 - Public Hearing & Regular Board Meeting on 2009-09-10

Official Roll-Call Vote

Routine / Procedural • 0.0 Score Impact

PASSED (11 - 0)

“A motion was made by Wayne Wilson, second by Pete Brien that expenses for the month of August 2009 be approved as presented. The motion carried unanimously.”

Campbell Young

Director, Brazos County (Rural Water)

YES

Jayson E Barfknecht

President

YES

Chris Zeig

Director, Robertson County (Municipal) (Robertson County (Municipal))

YES

John Elliott

Director, Robertson County (Rural Water) (Robertson County (Rural Water))

YES

Jayson Barfknecht

Director, Brazos County (Agricultural) (Brazos County (Agricultural))

YES

Lisa Rolke

Director, Brazos County (College Station) (Brazos County (College Station))

YES

Stephen Cast

Director, Brazos County (Bryan) (Brazos County (Bryan))

YES

Gary Mechler

Director, Robertson County (Agricultural) (Robertson County (Agricultural))

YES

Jeff Kennedy

Director, Brazos County (Rural Water) (Brazos County (Rural Water))

YES

Mark Carrabba

Director, Robertson County (Industrial) (Robertson County (Industrial))

YES

Lewis Varvel

Director, Robertson County (Industrial)

YES

Staff Report & Agenda Item Details

Discussion and possible action on the Minutes from the August 6, 2009 Public Hearing and Regular Board Meeting. A motion was made by John Hicks, second by Wayne Wilson to approve the Minutes from the August 6, 2009 Public Hearing and Regular Board Meeting as presented. The motion carried unanimously. Review and Authorization of payments made for services rendered during the month of August 2009. A motion was made by Wayne Wilson, second by Pete Brien that expenses for the month of August 2009 be approved as presented. The motion carried unanimously. Public Hearing for the purpose of taking public comment on the following Operating and Drilling/Operating Permit Applications. Operating Permit

Bastiat Liberty & Property Rights Analysis

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.