Video index

1. Call to Order and Declare Hearing Open to the Public

4. Any Public Comments or Requests to Contest for the Operating Permits and/or Exemptions listed in Item 5.

5. Discussion, consideration, and possible action on the following Operating Permits and/or Exemptions

1. Call to Order and Declare Regular Meeting Open to the Public

3. Public Comment on any agenda item or any other matter (Public comment is limited to a maximum of 3 minutes per speaker); See Comment Cardfor Other Guidelines and Procedures.

6. Discuss, consider, and take action as necessary concerning approval of Meeting Minutes

7. Committee Reports

8. Discuss, consider, and take action as necessary regarding renewal of the Audit Engagement Agreement with Brooks Watson & Co, P LLC.

9. Discuss, consider, and take action as necessary regarding the contract renewal of the Districts streaming service with Granicus (formally known as Swagit).

10. Discuss, consider and possible action on Employee Handbook regarding Employee Economic Benefits (Subsection: Health Insurance).

11. Discussion and possible action to issue a show cause order directing the following permittees, well owners, drillers, designated representatives, or responsible parties listed in attachments A, B, C, and D to appear at a show cause hearing for that purpose and show cause why appropriate enforcement action should not be taken, including without limitation, initiating a lawsuit for failure to submit 2024 production report, failure to submit 2025 water use fees and/or penalties associated with untimely submissions, overproduction of the permitted allocation for the 2024 calendar year, and/or penalties associated with noncompliance of District Rules.

12. General Manager's Report — The General Manager will brief the Board on pertinent operational and management issues that the District, its employees, or consultants have encountered since the last regular Board meeting. — Sarah Kouba, General Manager.

13. General Counsel's Report — The District's legal counsel will brief the Board on any pertinent legal issues and developments impacting the District since the last regular Board meeting, and legal counsel's activities on behalf of the District, including without limitation: waste injection well monitoring activities and injection well applications filed at the Railroad Commission of Texas or the Texas Commission on Environmental Quality, including District protests or other actions regarding same; District Rules enforcement activities; District Rules and regulations, permitting and District Management Plan development or implementation issues; groundwater-related legislative activities; joint planning and desired future conditions development activities; contemplated and/or pending litigation involving the District; developments in groundwater case law and submission of legal briefs; legislation or legislative 2 activities; contractual issues related to the District; open government, open records requests, policy, personnel, election matters and financial issues of the District; and other legal activities on behalf of the District. — Stacey V. Reese.

Jul 08, 2025 District Board of Directors Meeting

Full agenda
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1. Call to Order and Declare Hearing Open to the Public

4. Any Public Comments or Requests to Contest for the Operating Permits and/or Exemptions listed in Item 5.

5. Discussion, consideration, and possible action on the following Operating Permits and/or Exemptions

1. Call to Order and Declare Regular Meeting Open to the Public

3. Public Comment on any agenda item or any other matter (Public comment is limited to a maximum of 3 minutes per speaker); See Comment Cardfor Other Guidelines and Procedures.

6. Discuss, consider, and take action as necessary concerning approval of Meeting Minutes

7. Committee Reports

8. Discuss, consider, and take action as necessary regarding renewal of the Audit Engagement Agreement with Brooks Watson & Co, P LLC.

9. Discuss, consider, and take action as necessary regarding the contract renewal of the Districts streaming service with Granicus (formally known as Swagit).

10. Discuss, consider and possible action on Employee Handbook regarding Employee Economic Benefits (Subsection: Health Insurance).

11. Discussion and possible action to issue a show cause order directing the following permittees, well owners, drillers, designated representatives, or responsible parties listed in attachments A, B, C, and D to appear at a show cause hearing for that purpose and show cause why appropriate enforcement action should not be taken, including without limitation, initiating a lawsuit for failure to submit 2024 production report, failure to submit 2025 water use fees and/or penalties associated with untimely submissions, overproduction of the permitted allocation for the 2024 calendar year, and/or penalties associated with noncompliance of District Rules.

12. General Manager's Report — The General Manager will brief the Board on pertinent operational and management issues that the District, its employees, or consultants have encountered since the last regular Board meeting. — Sarah Kouba, General Manager.

13. General Counsel's Report — The District's legal counsel will brief the Board on any pertinent legal issues and developments impacting the District since the last regular Board meeting, and legal counsel's activities on behalf of the District, including without limitation: waste injection well monitoring activities and injection well applications filed at the Railroad Commission of Texas or the Texas Commission on Environmental Quality, including District protests or other actions regarding same; District Rules enforcement activities; District Rules and regulations, permitting and District Management Plan development or implementation issues; groundwater-related legislative activities; joint planning and desired future conditions development activities; contemplated and/or pending litigation involving the District; developments in groundwater case law and submission of legal briefs; legislation or legislative 2 activities; contractual issues related to the District; open government, open records requests, policy, personnel, election matters and financial issues of the District; and other legal activities on behalf of the District. — Stacey V. Reese.

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