R. Gonzalez made a motion to grant 960 acre feet for 16 years. The permit

Staff Report & Agenda Item Details

M. R. Gonzalez made a motion to grant 960 acre feet for 16 years. The permit will be for public supply. The water will be from the Edwards/Trinity aquifer. Motion seconded by Terry Whigham. Motion passed. Vote: The motion carried. 6 For. 3 Against. 1 Absent. 1 Vacant Position. The meeting was recessed at 1:05 p.m. for lunch. The meeting reconvened at 2:06 p.m. An Executive Session was called at 2:07 p.m. by Presiding Officer Jerry McGuairt pursuant to the Texas Open Meetings Act, Sections 551.071 of the Texas Government Code, to consult with attorney. The Executive Session ended at 2:35 p.m. President McGuairt stated that no decisions or votes were made in executive session. REGULAR BOARD MEETING (continued) Discuss and/or approve Transport Fee Agreement By and Between MPGCD and Pecos SS, LLC. Item Tabled. Presentation by Petro Waste Environmental LP; consider and/or act upon Board Resolution concerning Petro Waste Environmental LP’s project. Item Tabled. Xl xll Middle Pecos GCD Minutes for June 21, 2016 Page 10 Briefing on April 25, 2016 letter complaint submitted by City Water Attorney Mark Harral/Fort Stockton to 112" District Attorney Laurie English and Attorney General of the State of Texas alleging violation of Texas Open Meetings Act. Update from MPGCD attorney Mike Gershon: The Attorney General’s office has not taken any action. An investigator will be assigned, and the investigation should begin in the next 30 days. The meeting on April 19, 2016 had digital recording issues that Mark Harral has misinterpreted. That is the issue. Briefing on Republic Water Company of Texas, LLC’s Request for Issuance of Writ of Mandamus filed on May 10, 2016, in Pecos County 112" District Court, Cause # P-11956-112-CV. The Board was briefed during executive session.

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.