5. Bookkeeper’s Report including approving payment of the bills and budget. Mr. Graham recognized Ms. Pfeffer, who presented to and reviewed with the Board the Bookkeeper’s Report and Investment Report, copies of which are attached hereto as Exhibit D. Discussion ensued regarding the descriptions of direct deposit checks. Ms. Pfeffer stated that she received communication for the credit card, but does not have the card yet. President Jacobs discussed the use of the tablet that was free with the purchase of the General Manager’s phone. She proposed that the tablet be given to security. She stated that the tablet can be used by security while patrolling the pocket park to monitor the camera at the main park. Discussion ensued regarding insurance. Ms. Pfeffer noted that the tablet has a one year manufacturer warranty, but no additional insurance. Discussion ensued regarding adding the tablet to the District’s insurance policy. Mr. Graham stated that NRF will prepare a possession policy and bring to the Board for review and approval. Upon motion by Director Jacobs, seconded by Director Jones, after full discussion and the question being put to the Board, the Board voted unanimously to keep the tablet for District use. Upon motion by Director Jacobs, seconded by Director Randall, after full discussion and after the question being put to the Board, the Board voted unanimously to approve the Bookkeeper’s Report, in the amounts, and for the purposed stated therein.

Bastiat Liberty & Property Rights Analysis

This motion is scored as EXPANDS_GOVERNMENT (Impact Weight: 2.3/10). 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).