BGCD September 18, 2019 Board Meeting Minutes Page 1 of 2 BLUEBONNET GROUNDWATER CONSERVATION DISTRICT Board of Directors Meeting Wednesday, September 18, 2019 6:00 PM Bluebonnet Groundwater Conservation District Board Room, Suite B & C 303 East Washington Avenue Navasota, Texas In attendance: Directors – Beckendorff, Blezinger, Huebner, Eppler, Julian, Patout, Burnett, Morrison, Olsta, Minze, Muse Staff - General Manager Holland 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 6:05pm. 2. Public Comment No public comment 3. Discussion and possible action to approve minutes of April 17, 2019 Board Meeting. Director Olsta moved the Board approve minutes of the April 17, 2019 Board Meeting. Director Morrison seconded. Motion carried. 4. Discussion and possible action to approve investment policy and adopting a resolution approving the investment policy and appointing an investment officer. Director Morrison moved to approve investment policy and adopt resolution approving the investment policy and appointing an investment officer. Director Olsta seconded. Motion carried. 5. Discussion and possible action to approve quarterly Financial Report. Director Minze moved the Board approve Quarterly Financial Report. Director Muse seconded. Motion carried. 6. Discussion and possible action to approve quarterly Investment Report. Director Beckendorff moved the Board approve the quarterly Investment Report. Director Morrison seconded. Motion carried. 7. Discussion and possible action to accept quarterly Drought Status Assessment. Director Beckendorff moved the Board accept the quarterly Drought Status Assessment. Director Eppler seconded. BGCD September 18, 2019 Board Meeting Minutes Page 2 of 2 Motion carried. 8. Discussion and possible action to approve employment contract for GM Holland.

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.