5 • REGULARPrairielands Groundwater Conservation District (Johnson County)

Finance Report – Brian Watts, Comptroller a) Presentation of unaudited financials for the month of November 2021 b) Review of monthly cash flow and cash projection for 2021 c) Discussion and possible action to approve Operating Reserve Guidance Resol

Presented in: Board of Directors Meeting - 2021-12-20 on 2021-12-20

Official Roll-Call Vote

Restrains Gov't • 4.4/10 Impact Weight

PASSED (8 - 0)

“Motion to approve item 5: Finance Report – Brian Watts, Comptroller a) Presentation of unaudited financials for the month of November 2021 b) Review of monthly cash flow and cash projection for 2021 c) Discussion and possible ”

Maurice Osborn

Director, Ellis County Place 1 (Ellis County Place 1)

YES

John Curtis

Director, Hill County Place 1 (Hill County Place 1)

YES

Barney McClure

Director, Johnson County Place 1 (Johnson County Place 1)

YES

Gary Farmer

Director, Somervell County Place 1 (Somervell County Place 1)

YES

Marty McPherson

Director, Ellis County Place 2 (Ellis County Place 2)

YES

Brad Daniels

Director, Hill County Place 2 (Hill County Place 2)

YES

Paul Tischler

Director, Johnson County Place 2 (Johnson County Place 2)

YES

Charles Beseda

Director, Somervell County Place 2 (Somervell County Place 2)

YES

Staff Report & Agenda Item Details

Finance Report – Brian Watts, Comptroller a) Presentation of unaudited financials for the month of November 2021 b) Review of monthly cash flow and cash projection for 2021 c) Discussion and possible action to approve Operating Reserve Guidance Resolution d) Discuss, consider, and take action to approve Resolution #21- 012 reviewing and adopting FY 2022 Operating Budget and authorize the General Manager to take any and all action necessary for the implementation of this Resolution

Bastiat Liberty & Property Rights Analysis

This motion is scored as RESTRAINS_GOVERNMENT (Impact Weight: 4.4/10). 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.