A total of 23 monitoring locations including Comanche Springs are active and

Staff Report & Agenda Item Details

1. A total of 23 monitoring locations including Comanche Springs are active and operating appropriately. VIil_ Briefing and take action as necessary on Cockrell Investment Partners, L.P. v. MPGCD and its Board President in his official capacity, FSH and Republic Water Company of Texas, L.P., Case No. 08-21-00017-CV (El Paso Court of Appeals) and/or Cockrell Investment Partners, L.P. v. MPGCD and its General Manager in his official capacity, and FSH, Case No. 08-21-00200-CV (EI Paso Court of Appeals). The El Paso Court of Appeals has rendered an opinion affirming the District's decision on Cockrell | on jurisdictional grounds. The Court has considered this cause on the record and concludes there was no error in the trial court's judgment. The £1 Paso Court of Appeals has rendered an opinion affirming the District's decision on Cockrell I} on jurisdictional grounds. The Court has considered this cause on the record and concludes there was no error in the trial court's judgment. Cockrell has filed motions for rehearing in both appeals, and the Court of Appeals requested briefing and responses to both motions, which have been filed. We are waiting for the Court of Appeals to announce its position in both appeals. IX Briefing and take action as necessary on Cockrell Investment Partners, L.P. v. Ty Edwards, In His Capacity as General Manager, Cause No. P-8580-83-CV in 839 District Court, Pecos County, Texas. A hearing in front of Judge Ables occurred on May 30, 2023 at 9:00 am. The Court ruled in favor of FSH and MPGCD by granting their Pleas to the Jurisdiction and directing the parties to try to work out the statutory fee award to the District or set a hearing on the District's fees to be reimbursed. Awaiting the Judge to sign the order. xX Progress Reports: Well Registrations, Production Permits, Drilling Permits, Data Loggers, Drought Monitor Map, Water Quality Analysis, and General Manager’s Correspondence. e 06-13-2023 Pecos County Drought Map e 06-16-2023 Rig Data Report e 2023 Texas Groundwater Summit Preliminary Agenda e PCWCID#1 Agenda 06-13-2023 e Halff Dashboard update for Production numbers by Management Zone a Minutes of 06-20-2023 Page 6 of 7 XI Directors’ Comments and consider and/or act upon agenda for next meeting. Next possible meeting is set for July 25, 2023. President Jerry McGuairt recessed the Regular Board meeting at 11:18 a.m. and called an Executive Session. Pursuant to Section 551.071 of the Texas Government Code, the Board will consult with its Attorney on Item 5. Any action on this matter will be taken in open session only if the action relates to an agenda item that is posted on today’s agenda. The Executive Session adjourned at 11:34 p.m. The presiding officer, President Jerry McGuairt, stated that no action, no decisions, and no votes were made in executive session. Xl Adjourn Board meeting. Jeff Sims made a motion to adjourn the meeting. Motion seconded by Janet Groth motion carried unanimously. The meeting was adjourned at 11:35 p.m.

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