2 • RIVER_AUTHORITYBrazos River Authority (Matagorda County)

The Board of Directors will conduct a closed meeting in Executive Session on the following matters: A. To deliberate regarding the position of General Manager/CEO, pursuant to the authority granted by

Presented in: Brazos River Authority Board of Directors - July 28, 2025 on 2025-07-28

Official Roll-Call Vote

Routine / Procedural • 0.0 Score Impact

PASSED (18 - 0)

“The Board of Directors will conduct a closed meeting in Executive Session on the following matters: A. To deliberate regarding the position of General Manager/CEO, pursuant to the authority granted by Section 551.074 of the Texas Open Meetings Act, codified as Chapter 551 of the Texas Government Code. The Board of Directors may take action on any of the executive session matters listed upon reconv”

Christopher Decluitt

President

YES

Anthony Mbroh

Director, Place 4 (Place 4)

YES

Jarrod D. Smith

Director, Place 17 (Place 17)

YES

Judy Ann Krohn, Ph.D.

Director, Place 15 (Place 15)

YES

Wesley D. Lloyd

Director, Place 14 (Place 14)

YES

Rick Huber

Director, Place 13 (Place 13)

YES

Catherine Parks

Director, Place 7 (Place 7)

YES

Jim Lattimore Jr

Director, Place 3 (Place 3)

YES

Gary Boren

Director, Place 16 (Place 16)

YES

W. Wintford Taylor, III

Director, Place 9 (Place 9)

YES

Christine Giese

Director, Place 5 (Place 5)

YES

Cynthia A Flores

Director, Place 11 (Place 11)

YES

Jennifer Henderson

Director, Place 12 (Place 12)

YES

Jerry Weldon, II

Director, Place 10 (Place 10)

YES

Thomas Abraham

Director, Place 8 (Place 8)

YES

R. Wayne Wilson

Director, Place 6 (Place 6)

YES

Traci LaChance

Director, Place 2 (Place 2)

YES

Austin Ruiz, O.D.

Director, Place 1 (Place 1)

YES

Staff Report & Agenda Item Details

The Board of Directors will conduct a closed meeting in Executive Session on the following matters: A. To deliberate regarding the position of General Manager/CEO, pursuant to the authority granted by Section 551.074 of the Texas Open Meetings Act, codified as Chapter 551 of the Texas Government Code. The Board of Directors may take action on any of the executive session matters listed upon reconvening in open session pursuant to Chapter 551 of the Texas Government Code. Reconvene in Open Session Possible action on items discussed in Executive Session Brazos River Authority July 28, 2025 Board of Directors Page 2 Page ii

Bastiat Liberty & Property Rights Analysis

This docket item is classified as NEUTRAL (0.0 Score Impact). Routine administrative reports, monthly accounts payable/disbursement registers, minutes approvals, and procedural motions are logged for public transparency but carry zero weight in calculating an official's Roll-Call Freedom Score.