11 • FINANCEMiddle Pecos Groundwater Conservation District (Pecos County)

Consider and/or act upon First Amended Tax Abatement Agreement between

Presented in: Middle Pecos GCD Board Meeting - 2015-12-15 on 2015-12-15

Official Roll-Call Vote

Expands Gov't • 9.3/10 Impact Weight

PASSED (4 - 0)

“LLC. Terry Whigham made a motion to approve the amended agreement and authorize Jerry McGuairt to sign the agreement. Motion seconded by Weldon Blackwelder. Motion carried unanimously.”

M. R. Gonzalez

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

YES

Alvaro Mandujano Jr

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

ABSENT

Wayne Tinkler

Director, Iraan Representative (Iraan Representative)

YES

Jeff Sims

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

YES

Vanessa Cardwell

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

YES

Staff Report & Agenda Item Details

Consider and/or act upon First Amended Tax Abatement Agreement between Pecos County, Texas And OCI Alamo 6 LLC as successor in interest of West Texas Solar 1 LLC. Terry Whigham made a motion to approve the amended agreement and authorize Jerry McGuairt to sign the agreement. Motion seconded by Weldon Blackwelder. Motion carried unanimously. The Board recessed for lunch at 11:55 a.m. Middle Pecos GCD Minutes for December 15, 2015 Page 7 The Board reconvened into open session at 1:00 p.m.

Bastiat Liberty & Property Rights Analysis

This motion is scored as EXPANDS_GOVERNMENT (Impact Weight: 9.3/10). 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).