Consider recommendation(s) regarding matters discussed in closed session, if any:

Staff Report & Agenda Item Details

12. Consider recommendation(s) regarding matters discussed in closed session, if any: Vice President Rogers moved to approve a settlement offer to Aqua Texas in the matter of Aqua Texas, Inc. v. Hays Trinity Groundwater Conservation District. Director Jones seconded. The motion prevailed by the following vote: Aye: Linda Kaye Rogers, Carlos Torres-Verdin, Doc Jones, David Smith, Bruce Moulton Nay: None Absent: None. Motion to Adjourn: Director Torres-Verdin moved to adjourn. Director Jones seconded. The motion prevailed by the following vote: Aye: Doc Jones, David Smith, Carlos Torres-Verdin, Linda Kaye Rogers, Bruce Moulton Nay: None Absent: None. Meeting adjourned, 6:55 pm. Approved: 12/05/2024 Bruce Moulton (update if necessary) President Approved: _______ 12/05/2024 David Smith (update if necessary) Secretary/Treasurer

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