7 • FINANCEBrazos Valley Groundwater Conservation District (Brazos County)

Discussion and possible action on items listed and deliberated in Executive Session, as

Presented in: Approved Minutes | Regular Board Meeting | January 9, 2025 on 2025-01-09

Official Roll-Call Vote

Routine / Procedural • 0.0 Score Impact

PASSED (8 - 0)

“A motion was made by John Elliott, second by Chris Zeig to set a hearing on Texas A&M University Systems pending claims on its mandamus lawsuit. John Elliott amended the motion by adding “hearing or trial” on Texas A&M Systems pending claims on its mandamus lawsuit. Second by Chris Zeig. The motion passed”

Chris Zeig

Director, Robertson County (Municipal) (Robertson County (Municipal))

YES

John Elliott

Director, Robertson County (Rural Water) (Robertson County (Rural Water))

YES

Jayson Barfknecht

Director, Brazos County (Agricultural) (Brazos County (Agricultural))

YES

Lisa Rolke

Director, Brazos County (College Station) (Brazos County (College Station))

YES

Stephen Cast

Director, Brazos County (Bryan) (Brazos County (Bryan))

YES

Gary Mechler

Director, Robertson County (Agricultural) (Robertson County (Agricultural))

YES

Jeff Kennedy

Director, Brazos County (Rural Water) (Brazos County (Rural Water))

YES

Mark Carrabba

Director, Robertson County (Industrial) (Robertson County (Industrial))

YES

Staff Report & Agenda Item Details

7. Discussion and possible action on items listed and deliberated in Executive Session, as noticed above in Agenda Item 6. Executive Session adjourned @ 4:10 p.m. A motion was made by John Elliott, second by Chris Zeig to set a hearing on Texas A&M University Systems pending claims on its mandamus lawsuit. John Elliott amended the motion by adding “hearing or trial” on Texas A&M Systems pending claims on its mandamus lawsuit. Second by Chris Zeig. The motion passed unanimously. A motion was made by Lisa Rolke, second by Mark Carrabba to amend the 2025 fee resolution adopted in December 2024, be amended to clarify that multiple use permits will be accessed the highest production fee rate listed on the permit. The motion passed unanimously.

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.