and Carlus Smith of SiEnvironmental, Operators for the District; Laura C. Davis, Deidra Daniels

Staff Report & Agenda Item Details

and Carlus Smith of SiEnvironmental, Operators for the District; Laura C. Davis, Deidra Daniels (paralegal), and Issa Cook (Summer Law Clerk) of Sanford Kuhl Hagan Kugle Parker Kahn LLP (“SK Law”), Attorneys for the District; Kelly Aylesworth of WaterLogic, Inc. (“WaterLogic”); Gandolf Burrus and Katerina Dittemore of Grant Development Services (“GDS”); and Charles Nwaobosi and Phyllis Smith, Residents of the District. HEAR FROM PUBLIC The Board noted that no public wished to address the Board. ACCEPT OATHS OF OFFICE AND STATEMENTS OF OFFICER The Board next considered accepting the Oaths of Office and Statements of Officer of Directors-Elect Randall and Higgins and issuing Certificates of Election to said Directors-Elect. Upon motion by Director Smith-Boards, seconded by Director Jacobs, and after full discussion, the Board voted unanimously to accept the Oaths of Office and Statements of Officer from Directors-Elect Randall and Higgins. APPROVE AND ISSUE CERTIFICATES OF ELECTION Upon motion by Director Miller, seconded by Director Smith-Boards, and after full discussion, the Board voted unanimously to approve and issue Certificates of Election to Directors-Elect Randall and Higgins. CONSIDER RE-CONSTITUTING THE BOARD Ms. Davis presented to the Board a recommendation that the Board appoint Director Higgins to the Assistant Secretary position, but noted that the Board would be welcome to re-constitute the Board as they please. Upon motion by Director Smith-Boards, seconded by Director Randall, and after full discussion, the Board voted unanimously to appoint Director Higgins to the position of Assistant Secretary and to maintain the remaining current officer positions. CONSIDER AMENDING DISTRICT REGISTRATION FORM The Board next considered the execution and filing of an Amended District Registration form.

This motion is scored as EXPANDS_GOVERNMENT (Impact Weight: 2.0/10). Under the Bastiat Liberty Watchdog Index, measures that increase tax rates or fee schedules, issue new debt or Certificates of Obligation, expand regulatory/zoning restrictions on private land use, or authorize unbudgeted spending expansions reduce an official's Freedom Score when voted YES (and reward dissenting NO votes).