BGCD September 15, 2021 Board Meeting Minutes Page 1 of 3 BLUEBONNET GROUNDWATER CONSERVATION DISTRICT Board of Directors Meeting Wednesday, September 15, 2021 6:00 PM In attendance: Directors – Beckendorff, Fairchild, Huebner, Blezinger, Patout, Burnett, Kembro, Morrison, Muse, Vaughn, Minze, Stoker Staff - General Manager Holland AGENDA 1. Call to order There being a quorum present, the Board of Directors Meeting was called to order by the President at 6:01pm. 2. Public Comment No public comment 3. Discussion and possible action to approve minutes of May 26, 2021 Public Hearing on Proposed Desired Future Conditions and Board Meeting. Director Morrison moved that the Board approve minutes of May 26 2021 Public Hearing and Board Meeting as presented. Director Fairchild seconded. Motion carried. 4. Discussion and possible action to approve quarterly Financial Report Director Beckendorff moved that the Board approve quarterly Financial Report Board Meeting. Director Minze seconded. Motion carried. 5. Discussion and possible action to approve quarterly Investment Report. Director Huebner moved the Board approve the quarterly Investment Report. Director Muse seconded. Motion carried. 6. Discussion and possible action to accept quarterly Drought Status Assessment. Director Beckendorff moved the Board accept the quarterly Drought Status Assessment. Directo Morrison seconded. Motion carried. 7. Discussion and possible action to approve investment policy and adopting a resolution approving the investment policy and appointing an investment officer. Director Morrison moved the Board to approve investment policy and adopt resolution approving the investment policy and appointment of an investment officer. Director Blezinger seconded. Motion carried. 8. Discussion and possible action to approve employment contract for GM Holland. President Patout noted the annual performance evaluation would

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.