3 • REGULARPrairielands Groundwater Conservation District (Johnson County)

Board will receive a report from the General Manager describing the following applications for an Operating Permit and the General Manager’s recommendation to the Board: 1) Nexus Land Holdings, LLC, for a proposed amendment to an Operating Permit (OP

Presented in: Board of Directors Meeting - 2026-02-17 on 2026-02-17

Official Roll-Call Vote

Routine / Procedural • 0.0 Score Impact

PASSED (8 - 0)

“Motion to approve item 3: Board will receive a report from the General Manager describing the following applications for an Operating Permit and the General Manager’s recommendation to the Board: 1) Nexus Land Holdings, LLC, f”

Maurice Osborn

Director, Ellis County Place 1 (Ellis County Place 1)

YES

John Curtis

Director, Hill County Place 1 (Hill County Place 1)

YES

Barney McClure

Director, Johnson County Place 1 (Johnson County Place 1)

YES

Gary Farmer

Director, Somervell County Place 1 (Somervell County Place 1)

YES

Marty McPherson

Director, Ellis County Place 2 (Ellis County Place 2)

YES

Brad Daniels

Director, Hill County Place 2 (Hill County Place 2)

YES

Paul Tischler

Director, Johnson County Place 2 (Johnson County Place 2)

YES

Charles Beseda

Director, Somervell County Place 2 (Somervell County Place 2)

YES

Staff Report & Agenda Item Details

Board will receive a report from the General Manager describing the following applications for an Operating Permit and the General Manager’s recommendation to the Board: 1) Nexus Land Holdings, LLC, for a proposed amendment to an Operating Permit (OP-25-085-A) to increase groundwater production in the amount of 22,137,950 gallons annually from well (PGCD -003626, 31.83710000, -96.76610000) located at 880 Hwy 171, Hubbard, in Hill County. OP-25-085-B not to exceed 100,000,000 gallons annually for 2026→2029; Industrial/Manufacturing.

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.