BGCD April 14, 2022 Board Meeting Minutes Page 1 of 2 BLUEBONNET GROUNDWATER CONSERVATION DISTRICT Board of Directors Meeting Thursday, April 14, 2022 6:00 PM In attendance: Directors – Blezinger, Fairchild, Eppler, Floyd, Patout, Burnett, Kembro, Morrison, Minze, Vaughn 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 6:12pm. 2. Public Comment No public comment. 3. Discussion and possible action to approve minutes of January 13, 2022 Board Meeting Director Morrison moved the Board approve bonds. Director Fairchild seconded. Motion carried. 4. Discussion and possible action to approve quarterly Financial Report Director Minze moved the Board accept the quarterly Financial Report. Director Vaughn seconded. Motion carried. 5. Discussion and possible action to approve Quarterly Investment Report. Director Morrison moved the Board approve the Quarterly Investment Report. Director Kembro seconded. Motion carried. 6. Discussion and possible action to accept Quarterly Drought Report. Director Kembro moved the Board accept the Quarterly Drought Report. Director Eppler seconded. Motion carried. 7. Discussion and possible action regarding partnership with Texas Water Resource Institute Director Vaughn moved the Board to approve partnership with TWRI. Director Fairchild seconded. Motion Caried. 8. Discussion and possible action on resolution certifying compliance with cybersecurity training. Director Morrison moved the Board approve resolution certifying compliance with cybersecurity training. Director Kembro seconded. Motion Carried. BGCD April 14, 2022 Board Meeting Minutes Page 2 of 2 9. Discussion of revisions and timeline for District Fee Schedule amendments. Discussed timeline of amendments and application to Fee Schedule. No Action Taken

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.