7 • REGULARPrairielands Groundwater Conservation District (Johnson County)

Budget and Finance Development Committee – Maurice Osborn, Treasurer a. Discuss, consider, and take action as necessary to approve Resolution #23-003 reviewing and approving Investment Policy and Investment Strategies as required annually by the Publ

Presented in: Board of Directors Meeting - 2023-08-21 on 2023-08-21

Official Roll-Call Vote

Restrains Gov't • 2.5/10 Impact Weight

PASSED (8 - 0)

“Motion to approve item 7: Budget and Finance Development Committee – Maurice Osborn, Treasurer a. Discuss, consider, and take action as necessary to approve Resolution #23-003 reviewing and approving Investment Policy and Inve”

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

Budget and Finance Development Committee – Maurice Osborn, Treasurer a. Discuss, consider, and take action as necessary to approve Resolution #23-003 reviewing and approving Investment Policy and Investment Strategies as required annually by the Public Funds Investment Act of Texas. Agenda b. Consider and act on Resolution #23-004 establishing administrative fee schedule and authorize the General Manager to take any and all action necessary for the implementation of this Resolution. c. Consider and act on Resolution #23-005 adopting water use fee rate schedule for 2024.

Bastiat Liberty & Property Rights Analysis

This motion is scored as RESTRAINS_GOVERNMENT (Impact Weight: 2.5/10). 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.