10 • EXECUTIVE_SESSIONCalhoun Port Authority (Calhoun County)

Closed Session As authorized by and subject to the applicable provisions of law, including but not limited to the Texas

Presented in: Calhoun Port Authority Regular Meeting - February 14, 2024 on 2024-02-14

Official Roll-Call Vote

Routine / Procedural • 0.0 Score Impact

PASSED (6 - 0)

“Motion by Board Member Dan Krueger to approve disbursements and the corresponding transfers for February 14, 2024.The motion was seconded by Board Secretary Luis De La Garza and the motion carried that the disbursements and the corresponding transfer”

Dan Krueger

Commissioner, Precinct 1 (Precinct 1)

YES

Luis De La Garza

Commissioner, Precinct 2 (Precinct 2)

YES

Jay Cuellar

Commissioner, Precinct 3 (Precinct 3)

YES

Justin Weaver

Commissioner, Precinct 4 (Precinct 4)

YES

Marty Strakos

Commissioner, Precinct 6 (Precinct 6)

YES

Randy Boyd

President

YES

Staff Report & Agenda Item Details

Closed Session As authorized by and subject to the applicable provisions of law, including but not limited to the Texas Government Code, Chapter 551, Open Meetings Act, the following topics may be considered in Closed Session: Section 551.071 — Attorney Consultation Section 551.072 — Real Property Transactions Section 551.087 — Economic Development Negotiations ll. Return to Open Session and take any action deemed necessary based on discussion in Closed Session.

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.