R. Gonzalez Secretary/Treasurer, Precinct 2

Staff Report & Agenda Item Details

M. R. Gonzalez Secretary/Treasurer, Precinct 2 John Dorris Vice President, Precinct 3 Janet Groth Precinct 1 Weldon Blackwelder Precinct 3 Ronald Cooper Precinct 4 Vanessa Cardwell City of Fort Stockton Terry Whigham At Large Quorum Present. Board members absent: Jeffery McMahon, Merrell Daggett and Alvaro Mandujano, Jr. Others present: Paul Weatherby, Mike Gershon, Allan Standen, Gail Reeves, Ty Edwards, Harvey Gray, Melissa Mills, Brock Thompson, Jeff Williams, Ed McCarthy, III., Tommy Ervin, Alan Murphy, Chance Murphy, John Jansing, Bill Stein, Wayne Taylor, Matthew Marby, Jerry Whiteder, Gary Drgac, Craig Pearson, John Evridge, Chris Alexander, Billy Jackson, Gerald D. Lyda, Kenneth Heritage, Mark Harral, Marsha Wolfe, Ladonna Walters, Gil Van Deventer, Al Scott, Doug May, Robert Cox, Michael Thornhill, Don Bums, Jimmy Perkins, and Bob Beal/Fort Stockton Pioneer. PRODUCTION PERMIT HEARING for Ladonna Walters and Marsha Wolfe. ! Call to order at 10:00 a.m. by President Jerry McGuairt. Party representing application: Ladonna Walters and Marsha Wolfe. Protestant to application: None Public Comment: None Ty Edwards presented the application to the Board. The application is for a Production Permit for 1 well located on GC&SF CO Block 194 Section 74 approximately % mile west of 1901 on Nevill Rd, in Pecos County, Texas. The purpose of this well is for Industrial Use and requests 50 acre feet/year from the Edwards Trinity and Pecos Valley Aquifer. There are 5 owners of the property, and Ms. Walters and Wolfe have been given permission to proceed with the application on their behalf. They will report their usage monthly. The water will be used for the construction of a solar plant. The application is administratively complete. ll Adjourn hearing and consider and/or act on Production Permit for Ladonna Walters and Marsha Wolfe Jerry McGuairt adjourned the hearing at 10:05 a.m. VI Middle Pecos GCD Minutes for December 15, 2015 Page 2 Weldon Blackwelder made a motion to approve the permit application as presented for 50 acre feet/year from the Edwards Trinity and Pecos Valley Aquifer, for industrial use for 1 well. Motion seconded by John Dorris. Motion passed unanimously. NOTE: Items may deviate from the posted agenda order. REGULAR BOARD MEETING Call to order regular Board meeting at 10:05 a.m. by President Jerry McGuairt.

This motion is scored as RESTRAINS_GOVERNMENT (Impact Weight: 4.7/10). Under the Bastiat Liberty Watchdog Index, voting YES on measures that cap or reduce ad valorem tax burdens, expand taxpayer exemptions, retire debt early, enforce competitive bidding caps, or remove regulatory/zoning barriers to private property rights earns a positive Pro-Liberty score.