BGCD Board Business - April 13, 2023

Staff Report & Agenda Item Details

BGCD April 13, 2023 Board Meeting Minutes Page 1 of 3 BLUEBONNET GROUNDWATER CONSERVATION DISTRICT Board of Directors Meeting Thursday, April 13, 2023 6:00 PM In attendance: Directors – Blezinger, Thornberry, Floyd, Fairchild, Minze, Beckendorff, Morrison, Patout, Eppler, Huebner, Julian, Muse, deMilliano, Rowland 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 6:05pm. 2. Public Comment No public comment. 3. Public Hearing Called to order at 6:07pm Public Hearing Notice read by GM Holland No public comment. Public Hearing closed at 6:11pm 4. Resignation of Director Richard Stoker representing rural water suppliers interests of Waller County. 5. Introduction of Brian Rowland representing rural water suppliers interests of Waller County and Director David Thornberry representing agricultural interests of Walker County. 6. Approve bonds for Directors Rowland and Thornberry Director Beckendorff moved the Board approve the bonds for Directors Rowland and Thornberry. Director Morrison seconded. Motion carried. 7. Committee appointments by President President Patout appointed the Management Plan Committee to review and revise the District’s Management Plan as necessary for submission to TWDB and provide final draft for Board adoption at the September 2023 board meeting. The Committee consists of Milton Beckendorff, Chair; Kyle Eppler; Philip Fairchild; Kimberly Kembro; and Jim Vaughn. 8. Discussion and possible action to approve minutes of the January 12, 2023 Board Meeting. Director Morrison moved the Board approve the minutes of the January 12, 2023 Board Meeting. Director Minze seconded. Motion Carried 9. Discussion and possible action to approve quarterly Financial Report. BGCD April 13, 2023 Board Meeting Minutes Page 2 of 3 Director Beckendorff moved the Board

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