Discussion and possible action on items listed and deliberated in Executive Session, as

Staff Report & Agenda Item Details

Discussion and possible action on items listed and deliberated in Executive Session, as noticed above in Agenda Item 4. Opened Executive Session at 4:00 p.m. e Fazzino Investments, LP v. BVGCD e Matters related to the adoption of Desired Future Conditions and statutory considerations and associated rules « GMA-wide well mitigation under interlocal agreements A motion was made by John Elliott, second by Lewis Varvel to approve the Board Order on Proposed Rules setting a Public Rules Hearing date for July 9"", 2026, and not accept new operating or transport permit applications or permit amendments applications until after the July 9, 2026 Public Hearing and Board meeting in which the District publicly discusses and acts on new rules. The motion passed unanimously. General Manager’s Report. The General Manager briefly updated the Board on the items listed below. a) Drought Monitor Report b) Wells permitted pursuant to District Rule 8.3(j)(1) c) Update of Upcoming Permits yet to be drilled d) District Business & Activities e) Management Plan Update Discussion and possible future agenda items. * Rules Hearing * 2025 District Financial Audit Adjourn @ 4:15 p.m.

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