Four • AGENDA_ITEMRed River Authority of Texas (Wichita County)

REGULAR AGENDA Consider and Re.:eive an Update on the Strategit Plan from the General Manager, and Take Any Other Adion Deemed Ne.:essary a. Sunset Review Mr. Whiteman stated that one of the recommendations from the Authority's Sunset Review was to undergo an audit by the State Auditor's Office. He

Presented in: Board of Directors Meeting - April 20, 2022 on 2022-04-20

Official Roll-Call Vote

Expands Gov't • 4.2/10 Impact Weight

PASSED (9 - 0)

“Motion to approve Item Four: REGULAR AGENDA Consider and Re.:eive an Update on the Strategit Plan from the General Manager, and Take Any Other Adion Deemed Ne.:essary a. Sunset Review Mr. Whiteman stated that one of the recommendations from the Authority's Sunset Review was to undergo an audit by the State Auditor's Office. He ”

Jerry Daniels

Board President

YES

Michael Sandefur

Director, Place 1 (Place 1)

YES

Stephen Thornhill

Director, Place 2 (Place 2)

YES

Jerry Dan Davis

Director, Place 3 (Place 3)

YES

Jerry Bob Daniel

Director, Place 4 (Place 4)

YES

Joe Ward

Director, Place 5 (Place 5)

YES

Mary Lou Bradley

Director, Place 6 (Place 6)

YES

Tonya Detten

Director, Place 7 (Place 7)

YES

Conrad Masterson, Jr.

Director, Place 8 (Place 8)

YES

Staff Report & Agenda Item Details

explained that the audit has gone well and is in the final stages, with the report expected to be released soon. b. Asset Management Plan Mr. Whiteman reminded the Board that the original Asset Management Plan (Plan) was adopted on July 15, 2020, and stated that on February 8, 2022 the Asset Management/Customer Service Committee submitted an update to the Plan to prepare for the upcoming rate analysis. Page 2 o D o o o o -,B",o",a"-rd"-,,,o ,-,D""e.:"re"'C"'to,,-rs,,-M.=e,,,et!!cin~M~i~nu~t-=es~ ___ -,A= ril 20, 2022 Red River Authority o{ Texas

Bastiat Liberty & Property Rights Analysis

This motion is scored as EXPANDS_GOVERNMENT (Impact Weight: 4.2/10). Under the Bastiat Liberty Watchdog Index, measures that increase tax rates or fee schedules, issue new debt or Certificates of Obligation, expand regulatory/zoning restrictions on private land use, or authorize unbudgeted spending expansions reduce an official's Freedom Score when voted YES (and reward dissenting NO votes).