R. Gonzalez, Secretary/Treasurer

Staff Report & Agenda Item Details

M. R. Gonzalez, Secretary/Treasurer between Board meetings regarding these cases. Puja Boinpally made the motion to approve delegating authority to one of the Board Officers and General Manager to make decisions between Board meetings on both cases. Jeff Sims seconded the motion. Motion passed. Vote: 6 FOR -0-Oppose S5Absent 0 Abstain Progress Reports: Well Registrations, Production Permits, Drilling Permits, Data Loggers, Drought Monitor Map, Water Quality Analysis and General Manager’s Correspondence. Total Well Registrations 3,313 Wells. 971 Non-Exempt and 2,342 Exempt Wells Texas Water Trade and FSH correspondence over Endangered Species Act Groundwater Management Area #7 Joint Planning Meeting for August 19, 2021 Reviewed Daily updates from Trans-Pecos Weather Modification Association on cloud seeding project in Pecos County e Rig Data Report August 31, 2021. 1 Rig in Pecos County e Texas Groundwater Summit August 31-September 2, 2021 Directors’ Comments and consider and/or act upon agenda for next meeting. Tax Rate Hearing and possible adoption set for September 9, 2021, at 5:30 p.m. and Regularly Scheduled Board Meeting for September 21, 2021, at 10 a.m. Adjourn Board meeting. Allan Childs made a motion to adjourn the meeting. Motion seconded by Puja Boinpally. Motion carried unanimously. The meeting adjourned at 11:43 a.m. Date Approved __-9 - Z!- 2/ Gn SSCSCC__L__________+ Minutes of August 17, 2021 Page 6 of 6

This motion is scored as RESTRAINS_GOVERNMENT (Impact Weight: 4.4/10). 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.