The meeting was called to order at 9:31 a.m. and the roll was called . Board members ’ presence at the meeting or absence is as follows: i. David Kelly present ii. Bill Botard present iii. Mario Martinez present iv. Robert Scott present v. A.C. Jone

Staff Report & Agenda Item Details

The meeting was called to order at 9:31 a.m. and the roll was called . Board members ’ presence at the meeting or absence is as follows: i. David Kelly present ii. Bill Botard present iii. Mario Martinez present iv. Robert Scott present v. A.C. Jones IV absent vi. Humberto Martinez present vii. Paul Goranson present viii. Jesse Howell present ix. Mauro Garcia absent Also in attendance were General Manager Luis Pena, Emily Rogers Legal Cou nsel, Marco Ramirez administrative assistant Brush Country GCD, Robert Howard Legislative consultant. Andy Garza General Manager Kenedy County GCD . George Gonzalez General Manager Duval County GCD. Also, in attendance Mrs. Irma Menchaca Brooks County Resident. Tim May ITC corporation.