BGCD September 12, 2024 Board Meeting Minutes Page 1 of 3 BLUEBONNET GROUNDWATER CONSERVATION DISTRICT Board of Directors Meeting Thursday, September 12, 2024 6:00 PM In attendance: Directors – Blezinger, Vaughn, Floyd, Kembro, Patout, Beckendorff, Minze, Huebner, Rowland, Ellisor 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 6:11 pm. 2. Public Comment No public comment. 3. Resignation of Director Ryan Canada representing agricultural interests of Walker County. 4. Introduction of Director Jerry Ellisor representing agricultural interests of Walker County and approve bond for Director Jerry Ellisor Director Rowland moved the Board approve the bond for Director Jerry Ellisor. Director Minze seconded. Motion carried. 5. Discussion and possible action to approve minutes of April 11, 2024 Board Meeting. Director Floyd moved the Board to approve the minutes of April 11, 2024 Board Meeting. Director Kembro seconded. Motion carried. 6. Discussion and possible action to approve the quarterly Financial Report Director Beckendorff moved the Board approve the quarterly Financial Report. Director Vaughn seconded. Motion carried. 7. Discussion and possible action to approve quarterly Investment Report Director Floyd moved the Board approve quarterly Investment Report. Director Rowland seconded. Motion carried. 8. Discussion and possible action to accept quarterly Drought Status Assessment. Director Kembro moved the Board accept the quarterly Drought Status Assessment. Director Huebner seconded. Motion carried. 9. Discussion and possible action to approve investment policy and adopt a resolution approving the investment policy and appointing an investment officer. Director Rowland moved the Board approve investment policy.

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.