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9 • FINANCIALSouth Texas Water Authority (Kleberg County)

Resolution 26-01. A Resolution authorizing Directors’ Fees in accordance with Section

Presented in: Board of Directors Regular Meeting - February 10, 2026 on 2026-02-10
Meeting Agenda PDF

Official Roll-Call Vote

Restrains Gov't • 2.9/10 Impact Weight
PASSED (10 - 0)
“Motion to approve Resolution 26-01. A Resolution authorizing Directors’ Fees in accordance with Section”
BB
Brandon Barrera
President
YES
JM
YES
IG
Imelda Garza
Secretary/Treasurer
YES
FG
Frances Garcia
Vice-President
YES
AN
YES
JM
Joe Morales
Director, Place 3
YES
DM
Daniel Morales
Director, Place 4
YES
AR
Arturo Rodriguez
Director, Place 5
YES
PA
Patsy A. Rodgers
Director, Place 1
YES
TL
Tanya Lawhon
Director, Place 2
YES

Staff Report & Agenda Item Details

Resolution 26-01. A Resolution authorizing Directors’ Fees in accordance with Section 49.060 of the Texas Water Code for each day a director spends performing the duties of director. Mr. Graveley made a motion to adopt Resolution 26-01 increasing the annual cap to match the Texas Water Code. Ms. Garcia seconded. The motion passed on a vote of 5 to 2 with Mr. D. Morales and Dr. Lawhon voting against the motion,

Bastiat Liberty & Property Rights Analysis

This motion is scored as RESTRAINS_GOVERNMENT (Impact Weight: 2.9/10). 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.