11. Review Resolution Changing Regular Meeting Date and Time. Mr. Wilson presented to and reviewed with the Board the Resolution Changing Regular Meeting Date and Time (the “Resolution”), a copy of which is attached hereto as Exhibit O. He stated that the Resolution changes the meeting time from alternating 12:00 p.m. and 6:00 p.m. to 6:00 p.m. every month. Upon motion by Director Boards, seconded by Director Jacobs, after full discussion and the questing being put to the Board, the Board voted unanimously to approve the Resolution.

Bastiat Liberty & Property Rights Analysis

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