10 • REGULARMontgomery County Municipal Utility District #148 (Montgomery County)

Hear Attorney's report and consider taking any action requested, including: a) Adopt Amended and Restated Investment Policy; and b) Approve Amended...

Presented in: Montgomery County MUD #148 Board of Directors Meeting on 2023-09-20

Official Roll-Call Vote

Restrains Gov't • 2.6/10 Impact Weight

PASSED (5 - 0)

“Motion to approve Hear Attorney's report and consider taking any action requested, including: a) Adopt Amended and Restated Investment Policy; and b) Approve Amended...”

Joey Vincent

Director, Place 1 (Place 1)

YES

Penny Evans

Director, Place 2 (Place 2)

YES

Robin Secrest

Director, Place 3 (Place 3)

YES

Richard Rankin

Director, Place 4 (Place 4)

YES

John Healy

Director, Place 5 (Place 5)

YES

Staff Report & Agenda Item Details

Hear Attorney's report and consider taking any action requested, including: a) Adopt Amended and Restated Investment Policy; and b) Approve Amended Notice to Sellers and Purchasers to reflect a new form. Pursuant to V.T.C.A. Government Code, Chapter 551, as amended, the Board of Directors may convene in closed session to discuss matters relating to pending or contemplated litigation, personnel matters, or real estate transactions. EXECUTED this l5th day of September,2023 MONTGOMERY COUNTY MLINICIPAL UTILITY DISTRICT NO Krystal Ann Joseph Coats Rose, P.C. Attorneys for the District (DISTzuCT 0 I 345 I .000000\4875-8056-69 I 2.v I By:

Bastiat Liberty & Property Rights Analysis

This motion is scored as RESTRAINS_GOVERNMENT (Impact Weight: 2.6/10). 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.