BGCD Board Business - September 16, 2020

Staff Report & Agenda Item Details

BGCD June 4, 2020 Board Meeting Minutes Page 1 of 3 BLUEBONNET GROUNDWATER CONSERVATION DISTRICT Board of Directors Meeting Wednesday, September 16, 2020 6:00 PM VIA GoToMeeting Audio and video recorded and on file In attendance: Directors – Beckendorff, Blezinger, Fairchild, Huebner, Eppler, Julian, Patout, Burnett, Holly, Kembro, Morrison, Minze, 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. Accept resignation of Director Olsta representing industrial interests of Walker County. 4. Introduction of Director Mark Holly representing industrial interests of Walker County and approve bonds for appointed Director Holly. Director Morrison moved the Board approve bonds for Director Mark Holly representing industrial interests of Walker County. Director Fairchild seconded. Motion carried. 5. Discussion and possible action to approve minutes of June 4, 2020 Board Meeting Director Minze moved that the Board approve the minutes of the June 4, 2020 Board Meeting. Director Eppler seconded. Motion carried. 6. Discussion and possible action to approve Quarterly Financial Report Director Beckendorff moved to approve Quarterly Financial Report. Director Fairchild seconded. Motion carried. 7. Discussion and possible action to approve quarterly Investment Report. Director Morrison moved the Board approve the quarterly Investment Report. Director Minze seconded. Motion carried. 8. Discussion and possible action to accept quarterly Drought Status Assessment. Director Huebner moved the Board accept the quarterly Drought Status Assessment. Director Kembro seconded. Motion carried. BGCD June 4, 2020 Board Meeting Minutes Page 2 of 3 9. Discussion and possible action to approve investment policy and adopting 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.