February 13, 2024

Mr. Goedhart

disclosed that he had private business interests and owned water rights in Pahrump and Amargosa. He went on to explain that he would recuse himself from any item which he felt presented a conflict of interest. Mr. Lach stated that he was a property owner in Nye County and owned water rights in Northern Nye County and Nevada. He stated that there was nothing on the agenda that would preclude him from voting. Mr. Miller stated that he also owned water rights and was a property owner but that he did not see on the agenda that would preclude him from voting. Nye County Commissioner Debra Strickland stated that she was a water well driller and a broker of water rights but that she was not a member of the board and could not vote. (00:13:48) FOR POSSIBLE ACTION - Discussion, deliberation and possible direction to staff to develop a report of commercial use drones for consideration to purchase. If approved, no expense would be incurred and the completed report would return to the board for selection at a future meeting. (00:24:41) FOR POSSIBLE ACTION - Discussion, deliberation and possible direction to staff to make budgetary accommodations for board members and staff to attend the Nevada Water Resource Association convention in 2025. (00:33:07) FOR DISCUSSION ONLY - Discussion and deliberation of the most current reports and findings of Nye County Water District staff on the currently accepted groundwater resources within Nevada Hydrographic Basin #162. 12. 13. 14. 15. 16. 17. Page 3 February 13, 2024 (00:49:43) FOR POSSIBLE ACTION - Discussion, deliberation and possible direction to staff to begin the process of updating the Nye County Water District’s Groundwater Management Plan. The last update was conducted by the Nye County Water District in 2018. This update would be developed in-house by Nye County Water District staff and no direct budgetary expenses would be incurred. (01:28:35) FOR DISCUSSION ONLY — Continued discussion and consideration on what might be done by the Nye County Water District Governing Board to remove unbuildable delinquent tax properties in Nye County from the Nye County Assessors’ parcel inventory with possible direction to staff to produce and return to the board with a report of potential actions. {01:54:07} FOR DISCUSSION ONLY - Discussion, deliberation and possible direction to staff to develop a tentative meeting schedule report for the 2024 calendar year. (01:58:20) SUPPORTING REPORTS -— Organization Members, Staff and County Liaison. (02:06:36) FOR POSSIBLE ACTION - Discussion and deliberation to set the date, time and location of the next Water District Governing Board meeting for Tuesday, April 9, 2024 at 10:00 a.m. at the Pahrump Commissioners Chambers. (02:08:45) Closing General Public Comment - Up to three-minute time limit per person. Action will not be taken on the matters considered during this period. Page 4 February 13, 2024