M. R. Gonzalez Secretary/Treasurer, Precinct 2 Janet Groth Precinct 1 Weldon Blackwelder Precinct 3 Ronald Cooper Precinct 4 Vanessa Cardwell Fort Stockton, City of Evans Turpin lraan, City of Quorum Present. Members Absent: Merrell Daggett, Terry Whigham and Alvaro Mandujano, Jr. Others present: Paul Weatherby, Mike Gershon, Allan Standen, Harvey Gray, Melissa Mills, Gail Reeves, Craig Pearson, Gary Drgac, Bob Renbarger, Brock Thompson, Ed McCarthy, Jeff Williams, Kenneth Mcintyre, Bruce Moore, Randy Braden, Bill Dubose, Jr., Richard Melius, George Ozuna, Andrew Teeple and Shawn Yorks. Arriving after the executive session: John Jansing, Alan Murphy and Darrell Peckham. HEARINGS AND BOARD ACTION ON PRODUCTION PERMIT APPLICATIONS’ I Call to order at 10:00 a.m. on Public Hearing on Production Permit Application for B & M Real Estate Party representing application: Kenneth Mcintyre Protestant to application: None Public comment: None Application request: 1 (One) well located approximately 1/2 mile north of Ft. Stockton, Texas, at the intersection of I-10 Frontage Road and Private Road 4060-Go north .15 miles in Pecos County, Texas. Application is made for 4 acre feet from the Edwards/Trinity Aquifer for Industrial Use. Manager Paul Weatherby declared the application administratively complete and recommended that it be approved. ii} Adjourn hearing and consider and/or act on Production Permit Application for B & M Real Estate Weldon Blackwelder made a motion to adjourn the hearing at 10:12 a.m. Seconded by John Dorris. Motion carried. Middle Pecos GCD Minutes of August 20, 2013 Page 2 Vanessa Cardwell made the motion to approve the application. Seconded by Ronnie Cooper. Motion carried. Application approved: 1 (One) well located approximately 1/2 mile north of Ft. Stockton, Texas, at the intersection of I-10 Frontage Road and Private Road 4060-Go north .15 miles in Pecos County, Texas. 4 acre feet from the Edwards/Trinity Aquifer for Industrial Use for a water station. Monthly reporting required. Weldon Blackwelder made a motion to adjourn the meeting at 10:12 a.m. Seconded by John Dorris. Motion carried. Call to Order at 10:15 a.m. on Public Hearing on Production Permit Application for Pyote Water Systems Party representing application: Kenneth Mcintyre Protestant to application: None Public comment: None Application request: 1 (One) well located on Highway 1450 approximately 1 mile east of Highway 1776, in Coyanosa Texas, in Pecos County, Texas. Application is made for 11 acre feet from the Pecos Valley Aquifer for Industrial Use. Manager Paul Weatherby declared the application administratively complete and recommended that it be approved. The Board requested to have a document signed that gave Kenneth Mcintyre the authority to act on behalf of Pyote Water Systems. * Note: The Board recessed this hearing at 10:25 a.m., and resumed the hearing at IV 10:50 a.m. Drew Plagens, Vice President of Business Development of Pyote Well Service, LLC, Pyote Water Systems II, LLC, and all other Pyote entities, by email, authorized Kenneth Mcintyre to act as an agent in fact for the purpose of anything needed at the MPGCD. Adjourn hearing and consider and/or act on Production Permit Application for Pyote Water Systems Vanessa Cardwell made a motion to adjourn the hearing at 10:55 a.m. Seconded by

Bastiat Liberty & Property Rights Analysis

This motion is scored as RESTRAINS_GOVERNMENT (Impact Weight: 4.6/10). 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.