BGCD Board Business - January 08, 2026

Staff Report & Agenda Item Details

BGCD January 8, 2026 Board Meeting Agenda Page 1 of 2 BLUEBONNET GROUNDWATER CONSERVATION DISTRICT Board of Directors Meeting Thursday, January 8, 2026 6:00 PM Bluebonnet Groundwater Conservation District District Office 1903 Dove Crossing Lane, Suite A Navasota, Texas AGENDA 1. Call to order. 2. Public Comment. (Public comment is limited to a maximum of 3 minutes per speaker and/or 30 minutes total time for all speakers). 3. Approve bonds for re-appointed Directors and Dean Dickey, representing industrial interests of Walker County. 4. Presentation by representatives of Ingram, Wallis & Company and discussion of FY 2025 Audit performed by Ingram, Wallis & Company. 5. Discussion and possible action to accept FY 2025 Audit prepared by Ingram, Wallis & Company. 6. Discussion and possible action to approve minutes of November 13, 2025 Board Meeting. 7. Discussion and possible action to approve quarterly Financial Report. 8. Discussion and possible action to approve quarterly Investment Report. 9. Discussion and possible action to accept quarterly Drought Status Assessment. 10. Discussion and possible action regarding sponsorship of the Texas 4-H Water Ambassador Program. 11. Discussion and possible action regarding sponsorship of the Texas Groundwater Summit. 12. Discussion of amendments to District Fee Schedule effective October 2026. 13. Discussion and possible action regarding GMA 14 joint planning requirements, schedules, and model update. 14. Discussion and possible action to elect Board Officers (President, 2 Vice Presidents, Secretary; one officer per county). BGCD January 8, 2026 Board Meeting Agenda Page 2 of 2 15. General Manager’s Report a. Well Registration/Permitting b. TAGD, TGWA & TWA i. TAGD Texas Groundwater Summit, September 1-3, Hyatt Regency Hill Country, San Antonio c. Region G & H RWPG d. GMA 14 Joint Planning e. Legislative Update f. BGCD Update 16. Date for next reg

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