HTGCD Board Business - September 26, 2025

Staff Report & Agenda Item Details

Page 1 of 1 Minutes for a Special Meeting of the Hays Trinity Groundwater Conservation District Meeting Date: Friday, September 26, 2025 Time: 9:00 a.m. 14101 US-290 West, Building 100, Suite 206, Austin, Tex.78737 Pursuant to notice posted September 22, 2025, the Hays Trinity Groundwater Conservation District Board of Directors met in a Special Meeting and was called to order by the President, Bruce Moulton, at 9:05 a.m. The initial quorum call was answered as follows: Bruce Moulton, President; Marcus Gary, Director; Carlos Torres-Verdín, Director; David Smith, Secretary/Treasurer. A quorum was present. Vice President Linda Kaye Rogers present via telephone, not counted for official quorum. Staff Present: Charlie Flatten, General Manager; Laura Thomas, Assistant General Manager. General Public Comment: None. Closed Session: At 9:06 a.m., on Direction of the President and Pursuant to Texas Government Code Chapter 551 and the Texas Open Meetings Act, the Board moved into Executive Session to conduct deliberations regarding personnel matters – resignation of the General Manager and hiring of a new General Manager. No Action was taken. 9:40 a.m.: Reconvened from Executive Session. Motion to Adjourn: Director Gary moved to adjourn. Director Torres-Verdín seconded. The motion prevailed by the following vote: Aye: David Smith, Marcus Gary, Carlos Torres-Verdín, Bruce Moulton Nay: None Meeting adjourned, 9:41 a.m. Approved: 10/02/2025 Bruce Moulton President Approved: 10/02/2025 David Smith Secretary/Treasurer

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