BGCD Board Business - January 13, 2022

Staff Report & Agenda Item Details

BGCD January 13, 2022 Board Meeting Minutes Page 1 of 3 BLUEBONNET GROUNDWATER CONSERVATION DISTRICT Board of Directors Meeting Thursday, January 13, 2022 6:00 PM In attendance: Directors – Vaughn, Fairchild, Minze, Beckendorff, Patout, Huebner, Eppler, deMilliano, Julian, Burnett Staff - General Manager Holland AGENDA 1. Call to order and Invocation There being a quorum present, the Board of Directors Meeting was called to order by the President at 6:10pm. 2. Public Comment No public comment. 3. Introduction of Director Rodney Floyd representing agricultural interests of Grimes County and Director Chris deMilliano representing industrial interests of Walker County 4. Discussion and possible action to approve bonds for reappointed Directors and Directors Floyd and deMilliano. Director Beckendorff moved the Board approve bonds. Director Fairchild seconded. Motion carried. 5. Presentation by Ingram, Wallis & Co. 6. Discussion and possible action to accept FY 2021 Audit as presented by Ingram, Wallis & Co. Director Minze moved the Board accept the FY 2021 Audit. Director Beckendorff seconded. Motion carried. 7. Discussion and possible action to approve minutes of the October 28, 2021 Board Meeting. Director Huebner moved the Board to approve minutes of the October 28th Board Meeting. Director Vaughn seconded. Motion carried. 8. Discussion and possible action to approve Quarterly Financial Report. Director Beckendorff moved the Board approve Quarterly Financial Report. Director Vaughn seconded. Motion carried. 9. Discussion and possible action to approve Quarterly Investment Report. Director Minze moved the Board approve the Quarterly Investment Report. Director Beckendorff seconded. Motion carried. BGCD January 13, 2022 Board Meeting Minutes Page 2 of 3 10. Discussion and possible action to accept Quarterly Drought Report. Director Fairchild moved the Board 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.