2. A true, full, and correct copy of the aforesaid Order adopted at the Meeting described in the above and foregoing paragraph is attached to and follows this Certificate; such Order has been duly recorded in the Board’s minutes of such Meeting; the above and foregoing paragraph is a true, full, and correct excerpt from the Board’s minutes of such Meeting pertaining to the adoption of such Resolution; the persons named in the above and foregoing paragraph are the duly chosen, qualified, and acting officers and members of the Board as indicated therein; each of the officers and members of the Board was duly and sufficiently notified officially and personally, in advance, of the time, place, and purpose of such Meeting, and that such Order would be introduced and considered for adoption at such Meeting and each of such officers and members consented, in advance, to the holding of such Meeting for such purpose; and such Meeting was open to the public, and public notice of the time, place, and purpose of such Meeting was given, all as required by Chapter 551, Texas Government Code, as amended, and Section 49.063, Texas Water Code, as amended. -------- 5 0 Exhibit I SIGNED AND SEALED the 10th day of September, 2024. ATTEST: 103303174.4 FORT BEND fOUNTY MUNICIPAL UTILITY DIS I RICT NO. 131 103303174.5 3 ORDER ADOPTING SIXTH AMENDED AND RESTATED CODE OF ETHICS AND ESTABLISHING POLICIES RELATING TO TRAVEL EXPENDITURE, FEES OF OFFICE, PROFESSIONAL SERVICES, FINANCIAL ACCOUNTING, ANNUAL OPERATING BUDGET, AUDIT COMMITTEE AND MEETING CONDUCT WHEREAS, Fort Bend County Municipal Utility District No. 131 (the “District”) is a political subdivision of the State of Texas (the “State”), operating pursuant to the terms and provisions of Article XVI, Section 59 of the Constitution of the Texas and Chapters 49 and 54 of the Texas Water Code; and WHEREAS, Section 49.199, Texas Water Code, requires the Board of Directors of the District (the “Board”) to formulate and ad

Bastiat Liberty & Property Rights Analysis

This motion is scored as EXPANDS_GOVERNMENT (Impact Weight: 2.8/10). 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).