ANNUAL SERVICE AWARDS LUNCHEON General Manager Shadden — This is our Annual Safety Awards Luncheon that we do for the employees and give out safety awards, we usually do $200.00 safety awards, and David will get bids and we doa steak luncheon and that will be on Tuesday, December 23, we will have our regular Board meeting and then afterwards have the luncheon. President Caraway — So we won’t have our Board meeting at the beginning of next month, we will move it to December 23, and do we need to vote on that. General Manager Shadden - Yes. Secretary Hankamer made a Motion to approve the Annual Service Awards Luncheon, retirement service, and safety awards and to move the December Board meeting to December 23, 2025. The motion was seconded by Director Nicely, and it passed by unanimous vote.

Bastiat Liberty & Property Rights Analysis

This motion is scored as RESTRAINS_GOVERNMENT (Impact Weight: 2.4/10). 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.