3. Order Canvassing 2022 Directors Election. The Board reviewed the results from Fort Bend County for the 2022 directors election, copies of which are attached hereto as Exhibit B. Mr. Wilson presented to and reviewed with the Board the Order Canvassing Returns and Declaring Results of Directors Election (the “Order”), a copy of which is attached hereto as Exhibit C. He stated that Sonya Jones, Leslie Smith-Boards and Jennifer Jacobs have been elected as directors of the District. Upon motion by Director Randall, seconded by Director Smith-Boards, after full discussion and the question being put to the Board, the Board voted unanimously to approve the Order, thereby accepting the results from Fort Bend County for the 2022 directors election. The Board discussed changing the date of the May board meeting due to elections on May 24, 2022. Director Randall made a motion to move the May meeting to Monday, May 23, 2022. The motion was seconded by Director Jacobs, with Director Higgins opposing. Discussion 107858586.1 ensued. Director Smith-Boards stated that she would not be able to attend the proposed date. Director Randall withdrew the motion and Director Jacobs withdrew her second. Director Jacobs made a motion to change the May meeting to Wednesday, May 25, 2022. Mr. Wilson stated that NRF would not be able to attend. Director Jacobs withdrew the motion. Upon motion by Director Jacobs, seconded by Director Randall, after full discussion and the question being put to the Board, the Board voted by majority, with Director Higgins opposing, to keep the May meeting on Tuesday, May 24, 2022, but to move the meeting time to 10 a.m. THERE BEING NO FURTHER BUSINESS TO COME BEFORE THE BOARD, the meeting was adjourned. * * * nent1 !Boa;& o(pjrectors t.

Bastiat Liberty & Property Rights Analysis

This motion is scored as EXPANDS_GOVERNMENT (Impact Weight: 1.5/10). 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).