1 • FINANCEBrazos Valley Groundwater Conservation District (Brazos County)

Minutes

Presented in: Approved Minutes | Regular Board Meeting | August 14, 2025 on 2025-08-14

Official Roll-Call Vote

Routine / Procedural • 0.0 Score Impact

PASSED (7 - 0)

“A motion was made by Lisa Rolke, second by Mark Carrabba to approve the minutes for July 10, 2025 Regular Board meeting as presented to the Board. The motion passed unanimously.”

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

Staff Report & Agenda Item Details

Minutes BRAZOS VALLEY GROUNDWATER CONSERVATION DISTRICT Regular Board Meeting District Office 112 W 3" Street - Hearne, Texas 77859 Thursday, August 14, 2025 | 2:00 p.m. Jayson Barfknecht, President called the meeting to order at 2:00 p.m. Directors present: Jayson Barfknecht President Jeff Kennedy Secretary Stephen Cast Director Mark Carrabba Director John Elliott Director Gary Mechler Director Lisa Rolke Director Director Absent: Chris Zeig, Director Staff present: Alan M. Day General Manager Cynthia Lopez Office Manager Monique Norman Attorney James Beach Hydrologist Regular Board Meeting Call meeting to order Pledge of Allegiance Declare quorum present Public Comment a) Non-agenda items b) Agenda items ie Discussion and possible action on the minutes of July 10, 2025, Public Permit Hearing, Negotiated Export Fee Hearing, & Regular Board Meeting. A motion was made by Lisa Rolke, second by Mark Carrabba to approve the minutes for July 10, 2025 Regular Board meeting as presented to the Board. The motion passed unanimously.

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.