BGCD January 16, 2025 Board Meeting Minutes Page 1 of 2 BLUEBONNET GROUNDWATER CONSERVATION DISTRICT Board of Directors Meeting Thursday, January 16, 2025 6:00 PM In attendance: Directors – Blezinger, Vaughn, Floyd, Kembro, Fairchild, Patout, Beckendorff, Minze, Morrison, Huebner, Eppler, Rowland Staff - General Manager Holland, Office Manager Robinson, Permitting Manager 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 6:00pm. 2. Public Comment No public comment. 3. Presentation of Ingram, Wallis & Company, and discussion of FY 2024 Audit. 4. Discussion and possible action to accept FY 2024 Audit prepared by Ingram, Wallis & Company. Director Minze moved the Board approve the FY 2024 Audit. Director Vaughn seconded. Motion Carried. 5. Discussion and possible action to approve minutes of the October 10, 2024 Board Meeting. Director Floyd moved the Board approve the minutes of the October 10, 2024 Board Meeting Director Kembro seconded. Motion Carried. 6. Discussion and possible action to approve the quarterly Financial Report Director Morrison moved the Board approve the quarterly Financial Report. Director Floyd seconded. Motion carried. 7. Discussion and possible action to approve quarterly Investment Report Director Minze moved the Board approve quarterly Investment Report. Director Kembro seconded. Motion carried. 8. Discussion and possible action to accept quarterly Drought Status Assessment. Director Kembro moved the Board to accept the quarterly Drought Status Assessment. Director Fairchild seconded. Motion carried. 9. Discussion and possible action regarding sponsorship of the Texas 4-H Water Ambassador Program.. Director Kembro moved the Board continue sponsorship at the Legacy Level. Director Rowland seconded. BGCD January 16, 2025

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.