10 • EXECUTIVE_SESSIONCalhoun Port Authority (Calhoun County)

Review and Consideration of Approval of Board Members Committee Attendance, Committee Travel 8 ap pani varwnsinen 9 9» c

Presented in: Calhoun Port Authority Regular Meeting - March 12, 2025 on 2025-03-12

Official Roll-Call Vote

Restrains Gov't • 2.8/10 Impact Weight

PASSED (6 - 0)

“Motion by Board Secretary Luis De La Garza to approve the minutes as presented. The motion was seconded by Board Member Justin Weaver and the motion carried unanimously. Agenda Item No. 7: Review of Financial Reports: All Funds. Deputy Port Director ”

Dan Krueger

Commissioner, Precinct 1 (Precinct 1)

YES

Luis De La Garza

Commissioner, Precinct 2 (Precinct 2)

YES

Jay Cuellar

Commissioner, Precinct 3 (Precinct 3)

YES

Justin Weaver

Commissioner, Precinct 4 (Precinct 4)

YES

Amy Blanchett

Commissioner, Precinct 5 (Precinct 5)

YES

Marty Strakos

Commissioner, Precinct 6 (Precinct 6)

YES

Staff Report & Agenda Item Details

Review and Consideration of Approval of Board Members Committee Attendance, Committee Travel 8 ap pani varwnsinen 9 9» coommmar 00 FRUGRTRE #4 2H Action Required. ll. Closed Session As authorized by and subject to the applicable provisions of law, including but not limited to the Texas Government Code, Chapter 551, Open Meetings Act, the following topics may be considered in Closed Session: Section 551.071 — Attorney Consultation Section 551.072 — Real Property Transactions Section 551.087 — Economic Development Negotiations

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.