Discussion and possible action on rule changes relating to Resolution 12-11-12.9 for corrections by the

Staff Report & Agenda Item Details

Discussion and possible action on rule changes relating to Resolution 12-11-12.9 for corrections by the General manager to existing permits (Rule 8.9) and renewal of operating permits (Rule 8.9) and renewal of operating permits (Rule 8.5). A motion was made by David Stratta, second by Pete Brien to postpone agenda item #11 until the next Board meeting January 10, 2013. The motion failed with a three (3) to three (3) vote. General Manager's Report * Drought Monitor Report « Well Monitoring Report « Brazos River Alluvium Aquifer status report ° Short term goals update * Monthly Management Plan Progress Report General Manager, Alan M. Day, presented the Board with the above reports for the month of December 2012. (See attached report from the General Manager) Carlos Rodriguez presented the Board with the 102 wells monitored, a total of forty-six (46) wells monitored in Brazos County and (56) in Robertson County. Discussion and possible future agenda items. Adjourn, A motion by Pete Brien, to adjourn, second by, David Stratta meeting adjourned. avid Stratta, Secretary es ‘

This motion is scored as RESTRAINS_GOVERNMENT (Impact Weight: 3.0/10). 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.