2026 年董事選舉，包括 a. 採納關於在 2026 年董事會選舉期間委任董事會秘書之代理人的決議； b. 授權發佈「申請選票席位截止日期通知」； c. 考慮使用電子投票系統並授權發佈豁免通知； d. 設定選舉官員的薪資; e. 採納關於舉行董事選舉的命令；以及 f. 授權發佈選舉通知。 Attorney for the District Harris County Municipal Utility Di strict No. 106 reserves the right to adjourn into executive session at any time during the course of this meeting to discuss any of the matters listed above, as authorized by the Texas Open Meetings Act, Texas Government Code §§ 551.071 (C onsultation with Attorney), 551.072 (Deliberations abou t Real Property), 551.073 (Deliberations about Gifts and Donations) , 551.074 (Personnel Matters), 551.076 (Del iberation about Security Devices), and any other provision under Texas law that permits a governmental body to discuss a matter in a closed executive session. 4927-1951-7060 v.1

Bastiat Liberty & Property Rights Analysis

This motion is scored as RESTRAINS_GOVERNMENT (Impact Weight: 2.5/10). 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.