BGCD Board Business - January 16, 2019

Staff Report & Agenda Item Details

BGCD January 16, 2019 Board Meeting Minutes Page 1 of 2 BLUEBONNET GROUNDWATER CONSERVATION DISTRICT Board of Directors Meeting Wednesday, January 16, 2019 6:00 PM Bluebonnet Groundwater Conservation District Board Room, Suite B & C 303 East Washington Avenue Navasota, Texas In attendance: Directors – Blezinger, Vaughn, Olsta, Muse, Hopper, Minze, Patout, Eppler, Fairchild, Julian, Kembro, Brown Staff - General Manager Holland, Office Manager Jensen Visitors – Diana Wagner-Ingram, Wallis & Company AGENDA 1. Call to order There being a quorum present, the Board of Directors Meeting and Public Hearing was called to order by the President at 6:00pm. 2. Public Comment No public comment 3. Presentation by Ingram, Wallis & Company 4. Discussion and possible action to accept FY 2018 Audit prepared by Ingram, Wallis & Company. Director Kembro moved that the Board approve FY 2018 audit. Director Olsta seconded. Motion carried. 5. Discussion and possible action to approve minutes of October 17th 2018 Board Meeting. Director Minze moved that the Board approve minutes of the October 17th 2018 Board Meeting, as amended to change the typo in the date of the meeting. Director Kembro seconded. Motion carried 6. Discussion and possible action to approve quarterly Financial Report. Director Olsta moved that the Board approve Quarterly Financial Report. Director Muse seconded. Motion carried. BGCD January 16, 2019 Board Meeting Minutes Page 2 of 2 7. Discussion and possible action to approve quarterly Investment Report. Director Kembro moved that the Board approve the quarterly Investment Report. Director Minze seconded. Motion carried. 8. Discussion and possible action to accept quarterly Drought Status Assessment. Director Eppler moved that the Board accept the quarterly Drought Status Assessment. Director Hopper seconded. Motion carried. 9. General Managers Rep

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.