BGCD Board Business - June 04, 2020

Staff Report & Agenda Item Details

BGCD June 4, 2020 Board Meeting Minutes Page 1 of 2 BLUEBONNET GROUNDWATER CONSERVATION DISTRICT Board of Directors Meeting Thursday, June 4, 2020 6:00 PM VIA GoToMeeting Audio and video recorded and on file In attendance: Directors – Beckendorff, Blezinger (joined at 6:17PM), Fairchild, Eppler, Julian, Patout, Burnett, Kembro, Morrison, Minze, Muse, Stoker, Vaughn 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 6:00pm. 2. Public Comment No public comment 3. Discussion and possible action to approve minutes of January 16, 2020 Board Meeting Director Beckendorff moved that the Board approve the minutes of the January 16, 2020 Board Meeting. Director Vaughn seconded. Motion Carried. 4. Discussion and possible action to approve Quarterly Financial Report Director Beckendorff moved to approve Quarterly Financial Report. Director Kembro seconded. Motion carried. 5. Discussion and possible action to approve quarterly Investment Report. Director Minze moved the Board approve the quarterly Investment Report. Director Morrison seconded. Motion carried. 6. Discussion and possible action to accept quarterly Drought Status Assessment. Director Morrison moved the Board accept the quarterly Drought Status Assessment. Director Kembro seconded. Motion carried. 7. Discussion and possible action regarding partnership with Texas Water Resource Institute to coordinate and deliver education programs, public relations and outreach programs, and to cap reimbursement of indirect costs at 10% of total direct costs. Director Vaughn moved the Board to engage a partnership with TWRI to coordinate and deliver education programs, public relations and outreach programs and to cap reimbursement of indirect costs at 10% of total direct costs. Director Minze seconded. Motion carried. BGCD

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.