2. Discuss Resolution Establishing Additional Meeting Places Outside the District and take appropriate action. Ms. Maher presented to and reviewed with the Board the Resolution Establishing Additional Meeting Places Within and Outside the District (the “Resolution”), a copy of which is attached hereto as Exhibit B. She noted that the Resolution removed the offices of Tower Insurance & Financial Services, LLC as a meeting location and adds the Mustang Community Center and offices of Quiddity Engineering, LLC and Si Environmental LLC as additional meeting places outside the District. Upon motion by Director Randal, seconded by Director Higgins, after full discussion and the question being put to the Board, the Board voted unanimously to approve the Resolution.

Bastiat Liberty & Property Rights Analysis

This docket item is classified as NEUTRAL (0.0 Score Impact). Routine administrative reports, monthly accounts payable/disbursement registers, minutes approvals, and procedural motions are logged for public transparency but carry zero weight in calculating an official's Roll-Call Freedom Score.