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

Sloan called the meeting to order at 10:01am and N. Boultinghouse, Treasurer, announced

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

Official Roll-Call Vote

Expands Gov't • 4.3/10 Impact Weight

PASSED (5 - 0)

“and Called Meeting Minutes. E. DeWinne motioned to approve the September 9, 2021 Public Hearing on Budget Minutes, Public Hearing on Tax Rate Minutes, and Called Meeting Minutes and B. Williams 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. Sloan called the meeting to order at 10:01am and N. Boultinghouse, Treasurer, announced that a quorum was present. Public Comment. No public comment. Discuss and Consider for Action: Approval of September 9, 2021 Public Hearing on Budget Minutes, Public Hearing on Tax Rate Minutes, and Called Meeting Minutes. E. DeWinne motioned to approve the September 9, 2021 Public Hearing on Budget Minutes, Public Hearing on Tax Rate Minutes, and Called Meeting Minutes and B. Williams seconded the motion. Motion passed 8-0. Discuss and Consider for Action: Approval of Permit Amendment for Farm Country Club/ RV Park for an Instantaneous Rate of 23 GPM and Annual Production Limit of 2 Acre-Feet.

Bastiat Liberty & Property Rights Analysis

This motion is scored as EXPANDS_GOVERNMENT (Impact Weight: 4.3/10). 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).