Twelve • AGENDA_ITEMRed River Authority of Texas (Wichita County)

Other Business as the Board May Deem Appropriate: (continued) c Assistant General Manager’s Report (continued) 2. Update on the Utility Division and Maintenance Division Mr. Heaney explained that the Maintenance Supervisor resigned, so that position has been posted. He also stated that a purchase or

Presented in: Board of Directors Meeting - September 16, 2020 on 2020-09-16

Official Roll-Call Vote

Restrains Gov't • 2.8/10 Impact Weight

PASSED (9 - 0)

“Motion to approve Item Twelve: Other Business as the Board May Deem Appropriate: (continued) c Assistant General Manager’s Report (continued) 2. Update on the Utility Division and Maintenance Division Mr. Heaney explained that the Maintenance Supervisor resigned, so that position has been posted. He also stated that a purchase or”

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

der was sent to MHC Wichita Falls for the new 4.5-ton maintenance truck that was ordered through the buy board , and stated it should arrive at the end of August. He also added that bids were still being received for a new trailer. Regarding the Automated Metering Infrastructure Project, Mr. Heaney explained that 550 meters had been received and installation is planned the latter part of August or early September. d. Financial Report by the Controller Ms. Hefton provided an update on the Bond Expenditures, and stated that as of June 30, 202 0, the bond balance was $10,522, 244. She also explained that due to TexPool rates plummeting in May, $5,000,000 from the special operating account was m

Bastiat Liberty & Property Rights Analysis

This motion is scored as RESTRAINS_GOVERNMENT (Impact Weight: 2.8/10). 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.