D • FINANCEBandera County River Authority and Groundwater District (Bandera County)

Mauk stated that the only change this fiscal year was to the Fee/Penalty Schedule which

Presented in: 04.NOV.2022 Quarterly Meeting Signed Minutes on 2022-11-04

Official Roll-Call Vote

Restrains Gov't • 5.0/10 Impact Weight

PASSED (5 - 0)

“Penalty Schedule which had already been approved by the Board in a previous meeting. E. DeWinne motioned to approve the BCRAGD Fee/Penalty Schedule for FY 2022 and Review of Professional Services Policy and Approval of Professional Services Agreements for FY 2022 and R. Gibson seconded the motion. Motion passed 8-0.”

Ernest DeWinne

Director, Precinct 1 Place 1 (Precinct 1 Place 1)

YES

Don Sloan

Director, Precinct 1 Place 2 (Precinct 1 Place 2)

YES

Neil Boultinghouse

Director, Precinct 2 Place 1 (Precinct 2 Place 1)

YES

Bruce Hayes

Director, Precinct 3 Place 2 (Precinct 3 Place 2)

YES

Rebeca Gibson

Director, Precinct 4 Place 2 (Precinct 4 Place 2)

YES

Staff Report & Agenda Item Details

D. Mauk stated that the only change this fiscal year was to the Fee/Penalty Schedule which had already been approved by the Board in a previous meeting. E. DeWinne motioned to approve the BCRAGD Fee/Penalty Schedule for FY 2022 and Review of Professional Services Policy and Approval of Professional Services Agreements for FY 2022 and R. Gibson seconded the motion. Motion passed 8-0. Discuss and Consider for Action: Review of Financial Management Policy, Public Funds Investment Policy, Director Code of Ethics, Director Travel, Employee Manual/Travel, and Public Comment Policy.

Bastiat Liberty & Property Rights Analysis

This motion is scored as RESTRAINS_GOVERNMENT (Impact Weight: 5.0/10). Under the Bastiat Liberty Watchdog Index, voting YES on measures that cap or reduce ad valorem tax burdens, expand taxpayer exemptions, retire debt early, enforce competitive bidding caps, or remove regulatory/zoning barriers to private property rights earns a positive Pro-Liberty score.