3 • REGULARIrving Flood Control District Section #3 (Dallas County)

NEW BUSINESS

Presented in: Board of Directors Regular Meeting - January 26, 2026 on 2026-01-26

Official Roll-Call Vote

Routine / Procedural • 0.0 Score Impact

PASSED (3 - 0)

““Motion that the Audit Report for the fiscal year ended September 30, 2025 and the Management Report prepared by Weaver and Tidwell LLP be approved, and that the General Manager, Dallas Burke and the Controller, Tammy Tyrone, be authorized and directed to file a copy of the audit report with the Texas Commission on Environmental Quality (TCEQ) as required by Section 50.374 of the Texas Water Code””

Chris Calvery

Director, Place 3

YES

Anna Areco

Director, Place 4

YES

William Correa

Director, Place 5

YES

Shree Asanare

Director, Place 1

ABSENT

Douglas Stephan

Director, Place 2

ABSENT

Staff Report & Agenda Item Details

APPROVAL OF THE AUDIT REPORT Ms. Tyrone introduced Mr. Brent Young with Weaver and Tidwell to go over the Audit report. Mr. Young presented slides of the report, answered any questions the Board proposed. Mr. Young thanked Ms. Tyrone and staff for always providing any information or paperwork that was asked for. Mr. Young said the audit was issued a unmodified opinion, which is a clean opinion, no journal entries and no findings, a great job. Director Correa made the following motion: “Motion that the Audit Report for the fiscal year ended September 30, 2025 and the Management Report prepared by Weaver and Tidwell LLP be approved, and that the General Manager, Dallas Burke and the Controller, Tammy Tyrone, be authorized and directed to file a copy of the audit report with the Texas Commission on Environmental Quality (TCEQ) as required by Section 50.374 of the Texas Water Code” Director Arceo seconded the motion which was unanimously approved.

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.