MINUTES OF SPECIAL MEETING

Mr. Phelps reviewed the District’s annual report for submittal to the Texas Water Development Board on the District’s Water Conservation Plan. After review and discussion, Director Crow moved to approve the annual report on the District’s Water Conservation Plan, subject to final review and comment from the Board and consultants, authorize EDP to submit the report to the Texas Water Development Board, and direct that the report be filed appropriately and retained in the District’s official records. Director Stolleis seconded the motion, which passed by unanimous vote.