and District Rule 9.1.B; and include revisions for typos, formatting, and clarity. A copy

Staff Report & Agenda Item Details

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/2025/03/Fee-Schedule- Effective-10-01-25-DRAFT.pdf No public comment provided or received by mail, email, or in-person. Public Hearing closed at 6:10pm 6. Discussion and possible action to approve minutes of the January 16, 2025 Board Meeting. Director Huebner moved the Board approve minutes of the January 16, 2025 Board Meeting. Director Minze seconded. Motion carried. 7. Discussion and possible action to approve the quarterly Financial Report Director deMilliano moved the Board approve the quarterly Financial Report. Director Muse seconded. Motion carried. BGCD April 10, 2025 Board Meeting Minutes Page 2 of 3 8. Discussion and possible action to approve quarterly Investment Report Director Muse moved the Board approve quarterly Investment Report. Director Vaughn 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 Vaughn seconded. Motion carried. 10. Discussion and possible action on resolution adopting export fee assessed by the District under 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. Director Vaughn moved the Board adopt export fee. Director Huebner seconded. Motion carried. 11. Discussion and possible action to approve District Fee Schedule effective October 1, 2025. Director deMilliano moved the Board to approve District Fee Schedule. Director Minze seconded. Motion carried. 12. Discussion and possible action to approve District longevity pay program for FY26. Director Vaughn moved the Board approve District longevity pay program. Director Muse seconded. Motion carried. 13. Discussion and possible action on resolution certifying compliance with cybersecurity training. Director Muse moved the Board certify compliance with cybersecurity training. Director deMilliano second. Motion carried. 14. Discussion and possible action to approve performance review and employment contract for GM Holland. Director Vaughn moved the Board approve performance review and employment contract for GM Holland. Director Muse (et al) Seconded. Motion Carried. 15. Discussion and possible action regarding GMA 14 model update and DFC joint planning process schedules. No action taken. 16. General Managers Report a. Well Registration/Permitting b. TAGD, TGWA & TWCA BGCD April 10, 2025 Board Meeting Minutes Page 3 of 3 i. TAGD Texas Groundwater Summit, August 19-21, 2025, Hyatt Regency Hill Country, San Antonio c. Region G & H RWPG d. GMA 14 Joint Planning e. Legislative Update f. BGCD Update 17. Date for next Board meeting – Thursday, September 11, 2025 18. Adjourned at 6:52pm

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.