3. Discuss security contract renewal and take appropriate action. Director Higgins presented to and reviewed with the Board the Summary of the Initial Edgebrook Proposal, a copy of which is attached hereto as Exhibit B. Discussion ensued. Upon motion by Director Higgins, seconded by Director Randall, after full discussion and the question being put to the Board, the Board voted unanimously to approve the Option No. 3 with hours Monday through Thursday 5:00 p.m. to 12:00 a.m., Friday 12:00 p.m. to 8:00 p.m. & 6:00 p.m. to 12:00 a.m., Saturday 8:00 a.m. to 8:00 p.m. & 6:00 p.m. to 2:00 a.m., and Sunday 8:00 a.m. to 8:00 p.m. & 6:00 p.m. to 12:00 a.m., with the administrative or incidental fees being the actual costs, with receipts, for supplies, printing, postage, USB drives, etc., to be submitted to the District for approval. 103893930.1

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.