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 Emait: mpacd@mpqced org Website: www.middlepecosgcd org Directors Jerry McGuairt, President Janet Groth, Vice President M. R. Gonzalez, Secretary/Treasurer Alvaro Mandujano, Jr, Vanessa Cardwell Ronald Cooper Weldon Blackwelder AllanChilds = Jeff Sims = Puja Boinpally ~~ Larry Drgac Employees Ty Edwards, General Manager Office: Gail Reeves Field Technician: Anthony Bodnar MINUTES OF REGULAR BOARD MEETING AND PERMIT HEARING June 21, 2022 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@mpacd.org prior to 9:30 a.m. on June 21, 2022. On this the 215 of June 2022, a Regular Board Meeting and Permit Hearing 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 Weldon Blackwelder Precinct 3 Larry Drgac Precinct 3 Ronnie Cooper Precinct 4 Jeff Sims City of lraan Allan Childs At Large Vanessa Cardwell City of Fort Stockton Quorum Present Members Absent: Alvaro Mandujano, Jr., Puja Boinpally, M.R. Gonzalez. District employees and consultants participating: Ty Edwards, Gail Reeves, Vince Clause, Allan Standen, Raymond Straub, Lana McGee Straub, Shannon English, Jill Johnson, Anthony Bodnar, and Mike Gershon. Others attending: Hawk Dunlap, Sarah Stogner, Wayne Tinkler, Jesus Cerna, Paula McGuairt, Ed McCarthy, Buck Benson, Scott Moorhead, Steven Sims, Van Kelly, Darrell Peckham, Me! Riggs, Ryan Reed, Glen Honaker, Geoff Pike, and Mark Tisdale. Minutes of 06-21-2022 Page 1 of 6 REGULAR BOARD MEETING ! Board Meeting called to order at 10:01 a.m. by President Jerry McGuairt and roll call was taken. ll Comments from public and media: No Comments ll Consider and/or act to approve Minutes of Regular Meeting on May 17, 2022. 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 May 17, 2022, as presented. Motion seconded by Jeff Sims. Motion passed. Vote: 8FOR -0-Oppose 3Absent 0 Abstain

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.