BGCD October 10, 2024 Board Meeting Minutes Page 1 of 2 BLUEBONNET GROUNDWATER CONSERVATION DISTRICT Board of Directors Meeting Thursday, October 10, 2024 6:00 PM In attendance: Directors – Blezinger, Vaughn, Floyd, Muse, Fairchild, Patout, Beckendorff, Minze, Huebner, deMilliano, Eppler, Ellisor Staff - General Manager Holland, Office Manager Robinson, Arantza Cabrera AGENDA 1. Call to order There being a quorum present, the Board of Directors Meeting was called to order by the President at 6pm. 2. Public Comment No public comment. 3. Presentation and discussion with Lilly Haddox, Tier I 4H Water Ambassador. 4. Presentation of District Annual Report for CY 2023 by General Manager Holland. 5. Discussion and possible action to approve CY 2023 Annual Report Director Fairchild moved the Board approve the CY 2023 Annual Report. Director Muse seconded. Motion Carried. 6. Discussion and possible action to approve minutes of the September 12, 2024 Board Meeting. Director Floyd moved the Board approve the minutes of the September 12, 2024 Board Meeting Director Minze seconded. Motion Carried. 7. Discussion and possible action to approve the quarterly Financial Report Director Muse moved the Board approve the quarterly Financial Report. Director deMilliano seconded. Motion carried. 8. Discussion and possible action to approve quarterly Investment Report Director deMilliano moved the Board approve quarterly Investment Report. Director Huebner seconded. Motion carried. 9. Discussion and possible action to accept quarterly Drought Status Assessment. Director Beckendorff moved the Board to accept the quarterly Drought Status Assessment. Director Eppler seconded. Motion carried. 10. Discussion and possible action on General Manager’s performance review and recommendations of Executive Committee. BGCD October 10, 2024 Board Meeting Minutes

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.