1. The Board convened in regular session, open to the public, on July 23, 2024, at 12841 Capricorn Street, Stafford, Texas 77477 and via videoconference at 1-346-248-7799 Meeting ID: 918 7936 4320, and the roll was called of the members of the Board, to-wit: Jo Ann Randall, President Michael Higgins, Vice President Leslie-Smith Boards, Secretary/Treasurer Jennifer Jacobs, Director Jeanna Maxwell Assistant Secretary All members of the Board were present, except for _______________, thus constituting a quorum. Whereupon among other business, the following was transacted at such Meeting: A written RESOLUTION ESTABLISHING ADDITIONAL MEETING PLACES WITHIN AND OUTSIDE THE DISTRICT as duly introduced for the consideration of the Board and read in full. It was then duly moved and seconded that such Resolution be adopted; and, after due discussion, such motion, carrying with it the adoption of such Resolution, prevailed and carried by the following votes: AYES: NOES:

Bastiat Liberty & Property Rights Analysis

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