Water Vision 2021 Status Report

Staff Report & Agenda Item Details

10. Water Vision 2021 Status Report Board and Staff Discussion: VP Fults gave a brief update on project status. Treasurer/Secretary Worrall expressed his confidence in the expertise of the consultants and progress already being made. ………………………………………………………………………………………………………………………………………………………………….…………… Executive Session At 8:33pm, on Direction of the President and without objection, the Board took a short break. Pursuant to Texas Government Code Section 551.071, the Board, GM Flatten, and Attorney Greg Ellis moved into Executive Session at 8:40 p.m. to discuss Agenda Item #9. No Action was taken. ………………………………………………………………………………………………………………………………………………………………….…………… 8:55 p.m.: Reconvened from Executive Session Board and Staff Discussion Page 6 of 6 The Board and GM Flatten briefly discussed upcoming schedules. ……………………………………………………………………………………………………………………………………………….……………………………… Adjournment Motion: Treasurer/Secretary Worrall moved to adjourn. President Rogers seconded. The motion prevailed by the following vote: Aye: Doc Jones, John Worrall, Holly Fults, Linda Kaye Rogers Nay: None Absent: Director Shaw Meeting Adjourned, 9:01 p.m. ……………………………………………………………………………………………………………………………….……………………………………………… Approved: 10/01/2020 Linda Kaye Rogers President Approved: 10/01/2020 John Worrall Secretary/Treasurer

This motion is scored as RESTRAINS_GOVERNMENT (Impact Weight: 2.9/10). 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.