BGCD Board Business - October 16, 2019

Staff Report & Agenda Item Details

BGCD October 16, 2019 Board Meeting Minutes Page 1 of 2 BLUEBONNET GROUNDWATER CONSERVATION DISTRICT Board of Directors Meeting Wednesday, October 16, 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, Morrison, Olsta, Minze, Muse, Stoker, Thomas, Vaughn Staff - General Manager Holland, Office Manager Jensen 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 6:03pm. 2. Public Comment No public comment Took up item 12; bond for Director Richard Stoker 3. Discussion and possible action to approve minutes of September 18, 2019 Board Meeting. Director Morrison moved the Board approve minutes of the September 18, 2019 Board Meeting. Director Beckendorff seconded. Motion carried. 4. Discussion and possible action to approve Quarterly Financial Report Director Olsta moved to approve Quarterly Financial Report. Director Kembro seconded. Motion carried. 5. Discussion and possible action to approve quarterly Investment Report. Director Beckendorff moved the Board approve the quarterly Investment Report. Director Thomas seconded. Motion carried. 6. Discussion and possible action to accept quarterly Drought Status Assessment. Director Thomas moved the Board accept the quarterly Drought Status Assessment. Director Minze seconded. Motion carried. Motion carried. BGCD October 16, 2019 Board Meeting Minutes Page 2 of 2 7. Presentation of the District Annual Report for CY 2018 Annual Report. 8. Discussion and possible action to approve CY 2018 Annual Report Director Beckendorff moved the Board approve CY 2018 Annual Report. Director Thomas seconded. Motion carried. 9. Discussion and possible action regarding GMA 14 model run proposal

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.