2 APPROVE SWORN STATEMENT AND OATH OF NEW DIRECTOR The Board noted that Director Boyd has executed his Sworn Statement, and had taken his Constitutional Oath of Office, all in accordance with the provisions of Section 49.055 of the Texas Water Code. Upon motion by Director Higgins seconded by Director Smith-Boards and after full discussion, the Board voted unanimously to accept said Sworn Statement and Oath and to authorize that each be filed in the District’s official records, and that such Oath be filed with the Secretary of State of the State of Texas. RECONSTITUTE BOARD AND APPROVE DISTRICT REGISTRATION Next on the agenda was to reconstitute the Board and approve execution of a District Registration Form. Upon motion by Director Jacobs, seconded by Director Higgins, and after full discussion, the Board voted unanimously to elect the following slate of officer: Jennifer Jacobs - President Leslie Smith-Boards - Vice President Brendon Boyd - Secretary Jo Ann Randall - Assistant Secretary/Treasurer Michael Higgins - Assistant Secretary/Investment Officer By the same motion, the Board authorized preparation of the District Registration Form and filing of the same with the Texas Commission on Environmental Quality (“TCEQ”). PARK MATTERS Review Construction and Renovation The Board reviewed construction and renovation of Southern Colony Recreation Center Park. Mr. Loomis reviewed the list of outstanding work that was completed. No action was necessary. Splash Pad Signs Director Smith-Boards presented signs to be purchased regarding splash pad hours and rules. Upon motion by Director Jacobs, seconded by Director Higgins, and after full discussion the Board voted unanimously to purchase splash pad signs in the amount of $738.52. Water Fountain Covers Director Higgins requested approval to purchase covers for the water fountain.

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.