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: mpacd@mpacd.org Website: www.middlepecosacd.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 November 16, 2021 405 North Spring Drive, Fort Stockton, Texas A quorum of the District's Board of Directors held its regular Board meeting 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 were able to register by emailing mpgcd@mpqgcd.org prior to 9:30 a.m. on November 16, 2021. A copy of the agenda packet was made available on the District's website at the time of the meeting. On this the 16th of November 2021, a Regular Board Meeting was 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 Vice President, Precinct 1 M.R. Gonzalez Sec/Treasurer Precinct 2 Puja Boinpally Precinct 2 Alvaro Mandujano, Jr Precinct 4 Ronald Cooper Precinct 4 Jeff Sims City of Iraan Vanessa Cardwell City of Fort Stockton Allan Childs At Large Quorum Present. Members Absent: Weldon Blackwelder and Larry Dgrac. District employees and consultants participating: Ty Edwards, Gail Reeves, Allan Standen, Vince Clause, Raymond Straub, Dr. Bill Hutchison, and Mike Gershon. Others attending: Wayne Tinkler, Jonathan Jennings, Paula McGuairt, Ed McCarthy, Danie! Lupton, Ryan Reed, Brock Thompson, Gil Van Deventer, Glen Honaker, Zack Swick, Mel Riggs, Geoff Pike, Mike Thornhill, Mark Tisdale, Carson Barr, Rebecca Nunu, James Beach, Jason Hill, Darrell Peckham, and Mark Harral. Minutes of 11-16-2021 Page 1 ofS REGULAR BOARD MEETING I Board Meeting called to order at 10:00 a.m. by President Jerry McGuairt. ll Comments from public and media: No comments. Ml Consider and/or act to approve Minutes of Regular Meeting on October 19, 2021. The draft Minutes were emailed to the Board prior to the meeting. Janet Groth made a motion to approve the Minutes for the meeting of October 19, 2021, as presented. Motion seconded by Ronald Copper. Motion passed. Vote: 8FOR -0-Oppose 2Absent 1 Abstain IV Consider and/or act upon Treasurer’s Report for the Month Ending October 31, 2021. General Manager Ty Edwards presented the Treasurer's Report to the Board. Puja Boinpally made a motion to approve the Treasurer's Report for the month ending October 31, 2021, as presented. Motion seconded by Jeff Sims. Motion passed. Vote: 9FOR -0-Oppose 2Absent 0 Abstain Vv Consider and/or act upon 2022 Meeting and Holiday Schedule. Allan Childs made a motion to approve the 2022 Meeting and Holiday schedule as presented. Motion seconded by Ronald Copper. Motion passed. Vote: 9FOR -0-Oppose 2Absent 0 Abstain vi Update from Trans-Pecos Weather Modification Association on 2021 operations in Pecos County. Jonathan Jennings and Wayne Tinkler gave an update on the cloud seeding project that took place in Pecos County for 2021. The presentation is attached to these minutes as Attachment A. vit Consider and/or act upon subcontract for Texas Water Trade and MPGCD concerning services for TWDB Agricultural Water Conservation Program. General Manager Edwards presented the subcontract to the board. This subcontract is for the TWDB Conservation Grant awarded to the District for a metering program in Management Zone 1. Vanessa Cardwell made a motion to approve the subcontract as presented. Motion seconded by M.R. Gonzalez. Motion pas

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.