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

Docket Item 15

Presented in: Board of Directors Regular Meeting - November 29, 2022 on 2022-11-29
Meeting Agenda PDF

Official Roll-Call Vote

Restrains Gov't • 2.3/10 Impact Weight
PASSED (4 - 0)
“question being put to the Board, the Board voted unanimously at 2:38 p.”
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

15. Discuss General Manager position and take any necessary action. 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 at 2:38 p.m. to enter into executive session pursuant to Section 551.074 to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee. At this time all persons left the meeting, except the Board members, Mr. Wilson, Mr. Graham, and Ms. Koett. Upon motion by Director Randall, seconded by Director Jacobs, after full discussion and the question being put to the Board, the Board voted unanimously at 2:53 p.m. to enter into open session. THERE BEING NO FURTHER BUSINESS TO COME BEFORE THE BOARD, the meeting was adjourned. 133632839.1 The above and foregoing minutes were passed and approved by the Board of Directors on December 19, 2022. r , Boy d of Director ATTEST: Secretary, Board of rectors CT SEAL) 133632839.1 133478590.1 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 29, 2022. The general public, consultants and a maximum of two directors may participate in the meeting by attending the meeting at the location listed or dialing the following number: 1-346-248-7799, Meeting Id: 919 0196 5557. videoconference meeting. You can join by computer or any smart device with the Zoom app. Join Zoom Meeting: https://nortonrosefulbright.zoom.us/j/91901965557

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.