Consider Approval of the Comprehensive Annual Financial Report for the Fiscal Year Ended September 30, 2021 and 2020 , Presented by the Authority’s Auditor, and as Recommended by the Executive Committee for Audit Evaluation and Execution of the State Filing Affidavit, and Take Any Other Action Deeme

Staff Report & Agenda Item Details

d Necessary. (continued) Following minor discussion, Mr. Davis made a motion that the Comprehensive Annual Financial Report for the Fiscal Year Ended September 30, 2021 and 2020 , presented by the Authority’s Auditor, and as recommended by the Executive Committee for audit evaluation and execution of the State Filing Affidavit be approved . Mr. Daniel seconded his motion, which passed unanimously by vote of 6 For and 0 Against. Item Five Consider Approval of the Investment Activity Report for the Period Ended September 30, 2021, and Resolution #2022 -001 Adopting the Authority’s Investment Policy, I nvestment Strategy, and the Investment Officers for the Ensuing Calendar Year, as Recommended

This motion is scored as RESTRAINS_GOVERNMENT (Impact Weight: 4.8/10). 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.