Under pending business. Director Whitaker provided an update with regard to rate discussions with the president of Windfern. Following that discussion, Directors Whitaker and Van Loo agreed to attend the upcoming meeting ofWindfern to explain the Board's position. The attorney also stated that she would contact Windfern's attorney for additional information. Lastly, the Board confirmed the date of the April meeting. 2 91261-002 598939.1 There being no further business to come before the Board, t

Staff Report & Agenda Item Details

Under pending business. Director Whitaker provided an update with regard to rate discussions with the president of Windfern. Following that discussion, Directors Whitaker and Van Loo agreed to attend the upcoming meeting ofWindfern to explain the Board's position. The attorney also stated that she would contact Windfern's attorney for additional information. Lastly, the Board confirmed the date of the April meeting. 2 91261-002 598939.1 There being no further business to come before the Board, the meeting was adjourned. Seer s ta 91261-002 598939.1 3

This motion is scored as EXPANDS_GOVERNMENT (Impact Weight: 2.7/10). 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).