BGCD January 11, 2024 Board Meeting Minutes Page 1 of 2 BLUEBONNET GROUNDWATER CONSERVATION DISTRICT Board of Directors Meeting Thursday, January 11, 2024 6:00 PM In attendance: Directors – Blezinger, Floyd, Fairchild, Minze, Beckendorff, Patout, Morrison, Huebner, Canada, Rowland, deMilliano, Eppler 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 6:04pm. 2. Public Comment No public comment. 3. Approve bonds for re-appointed Directors 4. Presentation by representatives of Ingram, Wallis & Company and discussion of FY 2023 Audit performed by Ingram, Wallis & Company. 5. Discussion and possible action to accept FY 2023 Audit prepared by Ingram, Wallis & Company. Director deMilliano moved to accept FY 2023 Audit. Director Eppler seconded. Motion carried. 6. Discussion and possible action to approve minutes of October 12, 2023 Board Meeting. Director Floyd moved that the Board approve the minutes of the October 12th, Board Meeting Director Huebner seconded. Motion carried. 7. Discussion and possible action to approve quarterly Financial Report. Director Minze moved the Board to approve the quarterly Financial Report. Director Morrison seconded. Motion carried 8. Discussion and possible action to approve quarterly Investment Report Director Floyd moved the Board approve quarterly Investment Report. Director deMilliano seconded. Motion carried. 9. Discussion and possible action to accept quarterly Drought Status Assessment. Director Eppler moved the Board to accept the quarterly Drought Status Assessment. Director Huebner seconded. Motion carried. BGCD January 11, 2024 Board Meeting Minutes Page 2 of 2 10. Discussion and possible action regarding sponsorship of the Texas 4-H Water A

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.