Discussion and possible action on Board of Directors’ compensation.

Staff Report & Agenda Item Details

Discussion and possible action on Board of Directors’ compensation. Mr. Marez presented Resolution 26-01 setting the Directors’ Fees. He explained that the Board previously adopted a director compensation rate but he feels that the annual cap should be raised because of the increase in the number of Board meetings. He recommended approval of the resolution authorizing director fees in an amount consistent with the Texas Water Code which allows a $7,200 annual cap. STWA Regular Meeting Minutes February 10, 2026 Page 4

This motion is scored as RESTRAINS_GOVERNMENT (Impact Weight: 2.5/10). 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.