BGCD Board Business - January 16, 2020

Staff Report & Agenda Item Details

BGCD January 15, 2020 Board Meeting Minutes Page 1 of 2 BLUEBONNET GROUNDWATER CONSERVATION DISTRICT Board of Directors Meeting Wednesday, January 16, 2020 6:00 PM Bluebonnet Groundwater Conservation District Board Room, Suite B & C 303 East Washington Avenue Navasota, Texas In attendance: Directors – Huebner, Eppler, Julian, Patout, Minze, Muse, Thomas, Fairchild, Burnett 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 6:00pm. 2. Public Comment No public comment 3. Approve bonds for re-appointed Directors Director Minze moved the Board approve bonds for reappointed Directors. Director Muse seconded. Motion carried. 4. Presentation by representatives of Ingram, Wallis & Comanpy and discussion of FY 2019 Audit performed by Ingram, Wallis & Company 5. Discussion and possible action to accept FY 2019 Audit prepared by Ingram, Wallis & Company Director Thomas moved that the Board accept the FY 2019 Audit. Director Fairchild seconded. Motion Carried. 6. Discussion and possible action to approve minutes of October 16th 2019 Board Meeting Director Eppler moved that the Board approve the minutes of the October 16th Board Meeting. Director Huebner seconded. Motion Carried. 7. Discussion and possible action to approve Quarterly Financial Report Director Minze moved to approve Quarterly Financial Report. Director Thomas seconded. Motion carried. 8. Discussion and possible action to approve quarterly Investment Report. Director Muse moved the Board approve the quarterly Investment Report. Director Huebner seconded. Motion carried. BGCD January 15, 2020 Board Meeting Minutes Page 2 of 2 9. Discussion and possible action to accept quarterly Drought Status Assessment. Director Eppler moved the Board accept the quarterly Drought Status A

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.