, LLC,

Presented in: NHCRWA Regular Meeting - November 06, 2023 on 2023-11-06

“Director Fessler moved to approve the Series 2023 Bond Resolution. Director Ramsey asked the matter be tabled until the next meeting due to Director Barker's absence. Mr. Howell stated that the closing is scheduled for December 1, 2023. The Texas Water Development Board ("TWDB") SWIFT program requires that the Authority abides by its strict schedule and the documents need to be submitted to the TWDB tomorrow. Discussion ensued. Director Ramsey then moved to table the Series 2023 Bond Resolution until the next meeting, and with Director Ramsey voting aye, and Directors Rowell, Graham and Fessler voting nay, the motion failed. Next, with Directors Rowell, Graham, and Fessler voting aye, and Director Ramsey voting nay, the Board approved the Series 2023 Bond Resolution.”