BGCD Board Business - January 12, 2023

Staff Report & Agenda Item Details

BGCD January 12, 2023 Board Meeting Minutes Page 1 of 2 BLUEBONNET GROUNDWATER CONSERVATION DISTRICT Board of Directors Meeting Thursday, January 12, 2023 6:00 PM In attendance: Directors – Blezinger, Floyd, Vaughn, Fairchild, Minze, Beckendorff, Morrison, Patout, Eppler, Huebner, Julian 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 6pm. 2. Public Comment No public comment. 3. Resignation of Director Phillip Burnett representing agricultural interests of Walker County 4. Presentation by representatives of Ingram, Wallis & Company and discussion of FY 2022 Audit performed by Ingram, Wallis & Company. 5. Discussion and possible action to accept FY 2022 Audit prepared by Ingram, Wallis & Wallis. Director Minze moved the Board accept the accept the FY 2022 Audit. Director Vaughn seconded. Motion carried. 6. Discussion and possible action to approve minutes of October 13, 2022 Board Meeting. Director Eppler moved the Board approve the minutes of the October 13, 2022 Board Meeting. Director Morrison seconded. Motion carried. 7. Discussion and possible to approve quarterly Financial Report. Director Beckendorff moved the Board approve quarterly Financial Report. Director Fairchild seconded. Motion Carried. 8. Discussion and possible action to approve quarterly Investment Report Director Minze moved the Board approve quarterly Investment Report. Director Beckendorff seconded. Motion Carried. 9. Discussion and possible action to accept quarterly Drought Status Assessment. Director Beckendorff moved the Board accept the quarterly Drought Status Assessment. Director Huebner seconded. Motion Carried. BGCD January 12, 2023 Board Meeting Minutes Page 2 of 2 10. Discussion and possible action regarding sponsorship of the Texas 4-H Water Ambassador Program. Direc

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.