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10 • REGULARFort Bend County Municipal Utility District #131 (Fort Bend County)

Docket Item 10

Presented in: Board of Directors Regular Meeting - November 28, 2023 on 2023-11-28
Meeting Agenda PDF

Official Roll-Call Vote

Restrains Gov't • 2.3/10 Impact Weight
PASSED (5 - 0)
“Board, the Board voted unanimously to enter into Executive Session at 1:38 p.”
JM
Jeanna Maxwell
Director, Place 1 (Place 1)
YES
LS
Leslie Smith-Boards
Director, Place 2 (Place 2)
YES
JJ
Jennifer Jacobs
Director, Place 3 (Place 3)
YES
JA
Jo Ann Randall
Director, Place 4 (Place 4)
YES
MH
Michael Higgins
Director, Place 5 (Place 5)
YES

Staff Report & Agenda Item Details

10. Discuss Groundskeeper Maintenance position. Upon motion by Director Smith- Boards, seconded by Director Maxwell, after full discussion and the question being put to the Board, the Board voted unanimously to enter into Executive Session at 1:38 p.m. pursuant to Section 551.074 Texas Gov’t Code, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a member of an advisory body. At this time all persons left the meeting, except the Board members, Mr. Wilson, Ms. Koett, and Ms. Cook. Upon motion by Director Smith-Boards, seconded by Director Randall, after full discussion and the question being put to the Board, the Board voted unanimously at 2:01 p.m. to enter into open session. 138183902.1 Upon motion by Director Randall, seconded by Director Smith-Boards, after full discussion and the question being put to the Board, the Board voted unanimously to extend an offer to Mr. Amaya with a travel allowance and to allow Ms. Cook to negotiate the travel allowance. THERE BEING NO FURTHER BUSINESS TO COME BEFORE THE BOARD, the meeting was adjourned. * * * The above and foregoing minutes were passed and approved by the Board of Directors on December 19, 2023. ATTEST: Secretary, Boar o Directors 138183902 1 138086169.1 FORT BEND COUNTY MUNICIPAL UTILITY DISTRICT NO. 131 N O T I C E In accordance with chapter 551, Texas Government Code and Section 49.063, Texas Water Code, both as amended, take notice that the Board of Directors of Fort Bend County Municipal Utility District No. 131 will meet in regular session, open to the public, at the offices of Tax Tech Inc., 12841 Capricorn Street, Stafford, Texas 77477, at 12:00 p.m., on Tuesday, November 28, 2023. The general public, consultants and a maximum of two directors may participate in the meeting by

Bastiat Liberty & Property Rights Analysis

This motion is scored as RESTRAINS_GOVERNMENT (Impact Weight: 2.3/10). 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.