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: stakeholder group being identified; initial survey should go out mid-October; intent that stakeholder meetings begin in November. Treasurer/Secretary Worrall expressed intent that Board be available and open for feedback from stakeholder group and community and show Board’s strong commitment to this collaborative process. ………………………………………………………………………………………………………………………………………………………………….…………… Future Agenda Items: President Rogers brought attention to Board Meeting schedule for the remainder of the year. Possibility of a Special Meeting on October 22 during business hours to discuss Notices of Alleged Violations with remaining two permittees. Regular November meeting/hearing will be the Thursday following the General Election, and Board will hold swearing in of directors and election of officers. Motion to Adjourn: Director Jones moved to adjourn. VP Fults 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, 8:18 p.m. ……………………………………………………………………………………………………………………………….……………………………………………… Approved: 11/05/2020 Linda Kaye Rogers President Approved: 11/05/2020 John Worrall Secretary/Treasurer

This motion is scored as RESTRAINS_GOVERNMENT (Impact Weight: 2.7/10). 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.