BGCD Board Business - October 12, 2023

Staff Report & Agenda Item Details

BGCD October 12, 2023 Board Meeting Minutes Page 1 of 2 BLUEBONNET GROUNDWATER CONSERVATION DISTRICT Board of Directors Meeting Thursday, October 12, 2023 6:00 PM In attendance: Directors – Blezinger, Floyd, Fairchild, Minze, Beckendorff, Patout, Morrison, Huebner, Julian, Muse, Kembro, Vaughn, Canada Staff - General Manager Holland, Office Manager Robinson AGENDA 1. Call to order There being a quorum present, the Board of Directors Meeting was called to order by the President at 6:00pm. 2. Public Comment No public comment. 3. Introduction of Director Ryan Canada representing agricultural interests of Walker County. President Patout recognized and introduced Director Canada. 4. Approved bond for Director Canada. Director Beckendorff moved to approve bond for Director Canada. Director Morrison seconded. Motion carried. 5. Discussion and possible action to approve the minutes of the September 21, 2023, Management Plan Public Hearing, District Rules Public Hearing, and Board Meeting. Director Minze moved that the Board approve the minutes of the September 21, 2023, Management Plan Public Hearing, District Rules Public Hearing, and Board Meeting. Director Muse seconded. Motion carried. 6. Discussion and possible action to approve quarterly Financial Report. Director Floyd moved the Board to approve the quarterly Financial Report. Director Kembro seconded. Motion carried 7. Discussion and possible action to approve quarterly Investment Report Director Huebner moved the Board approve quarterly Investment Report. Director Muse seconded. Motion carried. 8. Discussion and possible action to accept quarterly Drought Status Assessment. Director Beckendorff moved the Board to accept the quarterly Drought Status Assessment. Director Julian seconded. Motion carried. 9. Presentation of District Annual Report for CY 2022 by General Mana

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.