Twelve • AGENDA_ITEMRed River Authority of Texas (Wichita County)

Other Business as the Board May Deem Appropriate: (continued) b. General Manager’s Report 1. Capital Improvement Plan Update Mr. Whiteman expressed his gratitude of Mr. Heaney’s work and completion of the Authority’s Asset Management Plan. Referring to the Capital Improvement Plan Update report from

Presented in: Board of Directors Meeting - September 16, 2020 on 2020-09-16

Official Roll-Call Vote

Restrains Gov't • 2.6/10 Impact Weight

PASSED (9 - 0)

“Motion to approve Item Twelve: Other Business as the Board May Deem Appropriate: (continued) b. General Manager’s Report 1. Capital Improvement Plan Update Mr. Whiteman expressed his gratitude of Mr. Heaney’s work and completion of the Authority’s Asset Management Plan. Referring to the Capital Improvement Plan Update report from”

Jerry Daniels

Board President

YES

Michael Sandefur

Director, Place 1 (Place 1)

YES

Stephen Thornhill

Director, Place 2 (Place 2)

YES

Jerry Dan Davis

Director, Place 3 (Place 3)

YES

Jerry Bob Daniel

Director, Place 4 (Place 4)

YES

Joe Ward

Director, Place 5 (Place 5)

YES

Mary Lou Bradley

Director, Place 6 (Place 6)

YES

Tonya Detten

Director, Place 7 (Place 7)

YES

Conrad Masterson, Jr.

Director, Place 8 (Place 8)

YES

Staff Report & Agenda Item Details

the engineer , Mr. Whiteman stated t hat he was pleased to finally see substantial progress on the projects. Regarding the Hinds-Wildcat Water System Project, he explained that he is still working on receiving easements from two landowners. 2. Update on Navigation of the Red River To provide the Board with an update on navigation of the Red River, Mr. Whiteman stated the USACE feel the 1986 engineering study is sufficient, and now the USACE to try to get the 1:1 ratio of cost versus benefit, so they can get it approved as a USACE project. He assured the Board that a report will be submitted to the legislature in January 2021, as required. 3. Update on Sunset Review Mr. Whiteman stated that

Bastiat Liberty & Property Rights Analysis

This motion is scored as RESTRAINS_GOVERNMENT (Impact Weight: 2.6/10). 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.