BGCD April 11, 2024 Board Meeting Minutes Page 1 of 3 BLUEBONNET GROUNDWATER CONSERVATION DISTRICT Board of Directors Meeting Thursday, April 11, 2024 6:00 PM In attendance: Directors – Blezinger, Floyd, Muse, Fairchild, Vaughn, Minze, Patout, Huebner, Eppler, deMilliano, Julian 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. Public Hearing on proposed revisions to District transport fee and fee schedule to commence at 6:00PM – Proposed revisions to the District transport fee and fee schedule include utilizing Texas Water Code §§ 36.122(e)(3), 36.122(e-1), 36.122(e-2) and 36.122(e-3) and District Rule 9.1.B; and include revisions for typos, formatting, and clarity. A copy of the proposed fee schedule is available for review at the District Office at the address described above and on the District’s website at https://www.bluebonnetgroundwater.org/wp- content/uploads/2024/03/Fee-Schedule-Effective-10-01-24-DRAFT.pdf 4. Discussion and possible action to approve minutes of January 11, 2024 Board Meeting. Director Huebner moved the Board approve the minutes of the January 11, 2024, Board Meeting. Director Vaughn seconded. Motion carried. 5. Discussion and possible action to approve quarterly Financial Report. Director Minze moved the Board to approve the quarterly Financial Report. Director Muse seconded. Motion carried. 6. Discussion and possible action to approve quarterly Investment Report Director deMilliano moved the Board approve quarterly Investment Report. Director Julian seconded. Motion carried. 7. Discussion and possible action to accept quarterly Drought Status Assessment. Director Floyd moved the Board accept the quarterly Drought Status Ass

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.