Consider and/or act upon agenda for next meeting.

Staff Report & Agenda Item Details

Consider and/or act upon agenda for next meeting. Items carried to a Special Called Meeting for November 21, 2016: 1) Holiday Schedule. 2) Canvas November 8, 2016 Election. 3) Administer the Statement of Elected Officer. 4) Administer Oath of Office for Board Members. 5) Board Reorganization. 6) Appointment of New Director for City of Iraan. 7) Executive Session on Personnel and action on Personnel. 8) Retaining legal representative for MPGCD Board and/or General Manager during the Republic hearing(s). Currently the December 20" meeting may be cancelled. Items for the January 17, 2017 regular meeting: Continuation of the Republic Water Company of Texas, LLC hearing. Annual audit presentation possibly. Middle Pecos GCD Minutes for November 15, 2016 Page 12 XVIt Adjourn Board meeting. Alvaro Mandujano, Jr. made a motion to adjourn the meeting. Motion seconded by Janet Groth. Motion carried unanimously. Adjourned at 12:00 p.m. M.R. Gonzalez, Ga reasurer Date Approved -\1a2oc\ Minutes prepared by Melissa Mills

This motion is scored as RESTRAINS_GOVERNMENT (Impact Weight: 4.5/10). Under the Bastiat Liberty Watchdog Index, voting YES on measures that cap or reduce ad valorem tax burdens, expand taxpayer exemptions, retire debt early, enforce competitive bidding caps, or remove regulatory/zoning barriers to private property rights earns a positive Pro-Liberty score.