BGCD Board Business - October 13, 2022

Staff Report & Agenda Item Details

BGCD October 13, 2022 Board Meeting Minutes Page 1 of 2 BLUEBONNET GROUNDWATER CONSERVATION DISTRICT Board of Directors Meeting Thursday, October 13, 2022 6:00 PM In attendance: Directors – Blezinger, Floyd, Muse, Vaughn, Fairchild, Minze, Beckendorff, Patout, Eppler, 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 6:07pm. 2. Public Comment No public comment. 3. Discussion and possible action to approve minutes of September 8, 2022 Board Meeting Director Beckendorff moved the Board approve bonds. Director Vaughn seconded. Motion carried. 4. Discussion and possible action to approve quarterly Financial Report Director Vaughn moved the Board accept the quarterly Financial Report. Director Muse seconded. Motion carried. 5. Discussion and possible action to approve Quarterly Investment Report. Director Minze moved the Board approve the Quarterly Investment Report. Director Muse seconded. Motion carried. 6. Discussion and possible action to accept Quarterly Drought Report. Director Beckendorff moved the Board accept the Quarterly Drought Report. Director Floyd seconded. Motion carried. 7. Presentation of District Annual Report or CY 2021 by General Manager. 8. Discussion and possible action to approve CY 2021 Annual Report Director Beckendorff moved the Board approve CY 2021 Annual Report. Director Muse seconded. Motion Carried. 9. Discussion and possible action to regarding leasing office space located at 1903 Dove Crossing, Suites A & B, Navasota. Director Vaughn moved the Board lease office space located at 1903 Dove Crossing. Director Beckendorff seconded. Motion Carried. BGCD October 13, 2022 Board Meeting Minutes Page 2 of 2 10. General Managers Report A. Well Registration/Permitting B. GMA 14 C. TAGD & TWCA D. Legislative

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.