Discussion and possible action to approve recommendations, budget and

Staff Report & Agenda Item Details

19. Discussion and possible action to approve recommendations, budget and schedule with groundwater model development. BGCD September 19, 2018 Board Meeting Minutes Page 2 of 3 Director Vaughn moved that the Board approve recommendations, budget and schedule with groundwater model development. Director Muse seconded. Motion carried **Back to agenda item #5** 5. Discussion and possible action to approve minutes of April 18, 2018 Board Meeting. Director Minze moved that the Board approve minutes. Director Kembro seconded. Motion carried. 6. Discussion and possible action to approve amended Board Policies and Investment Policy and adopting a resolution approving the Investment Policy and appointing an Investment Officer. Director Brown moved that the Board approve amended Board Policies, et al. Director Muse seconded. Motion carried. 7. Discussion and possible action to approve Resolution Authorizing Participation in the TexPool Investment Pools and Designating Authorized Representatives. Director Minze moved that the Board approve Resolution. Director Hopper seconded. Motion carried. 8. Discussion and possible action to approve Groundwater Management Area 14 Interlocal Agreement. Director Muse moved that the Board approve GMA 14 Interlocal Agreement. Director Kembro seconded. Motion carried. 9. Discussion and possible action to approve quarterly Financial Report. Director Beckendorff moved that the Board approve Quarterly Financial Report. Director Vaughn seconded. Motion carried. 10. Discussion and possible action to approve quarterly Investment Report. Director Kembro moved that the Board approve the quarterly Investment Report. Director Huebner seconded. Motion carried. 11. Discussion and possible action to accept quarterly Drought Status Assessment. Director Beckendorff moved that the Board accept the quarterly Drought Status Assessment. Director Kembro seconded. Motion carried. 12. Discussion and possible action to approve employment contract for GM Holland. Director Vaughn moved that the Board approve the employment contract for GM Holland. Director Muse seconded. Motion carried. 13. Discussion and possible action to approve Amended FY 2018 District Budget. Director Minze moved that the Board approve Amended FY 2018 District Budget. Director Muse seconded. Motion carried. 14. Discussion and possible action to approve FY 2019 District Budget. Director Hopper moved that the Board approve the FY 2019 District Budget. Director Vaughn seconded. Motion carried. BGCD September 19, 2018 Board Meeting Minutes Page 3 of 3 15. Discussion and possible action to approve designations for Money Market Account. Director Minze moved that the Board approve designations for Money Market Account. Director Beckendorff seconded. Motion carried. 16. Discussion and possible action to designate dates and times for FY 2019 Board of Directors Meetings. No vote. 17. Discussion and possible action to approve membership to the Texas Ground Water Association. Director Vaug

This motion is scored as EXPANDS_GOVERNMENT (Impact Weight: 2.8/10). Under the Bastiat Liberty Watchdog Index, measures that increase tax rates or fee schedules, issue new debt or Certificates of Obligation, expand regulatory/zoning restrictions on private land use, or authorize unbudgeted spending expansions reduce an official's Freedom Score when voted YES (and reward dissenting NO votes).