3 • FINANCEBrazos Valley Groundwater Conservation District (Brazos County)

Discussion and possible action on the minutes of the December 9, 2024, Regular Board

Presented in: Approved Minutes | Regular Board Meeting | January 9, 2025 on 2025-01-09

Official Roll-Call Vote

Routine / Procedural • 0.0 Score Impact

PASSED (8 - 0)

“A motion was made by Chris Zeig, second by Mark Carraba to approve the minutes of the December 9, 2024, Regular Board meeting as presented to the Board. The motion passed unanimously.”

Chris Zeig

Director, Robertson County (Municipal) (Robertson County (Municipal))

YES

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

Discussion and possible action on the minutes of the December 9, 2024, Regular Board Meeting. A motion was made by Chris Zeig, second by Mark Carraba to approve the minutes of the December 9, 2024, Regular Board meeting as presented to the Board. The motion passed unanimously. Financial Report - December 2024. A motion was made by John Elliott, second by Mark Carrabba, to approve the financial report for the month of December 2024, as presented to the Board. The motion passed unanimously. Presentation by Mark Nickels updating the Board on progress related to the Brazos River Alluvium Aquifer groundwater/surface water interaction study sponsored by the Brazos Valley GCD and being conducted by Baylor University. Canceled for later date.

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.