Legislative Agenda: No action taken.

Staff Report & Agenda Item Details

10. Legislative Agenda: No action taken. Page2of3 .................................................................................................................................................................................... Executive Session At 9:25 p.m., on Direction of the President and Pursuant to Texas Government Code Chapter 551, including Section 551.071 and 551.074, the Board, Atty. Greg Ellis, GM Flatten, and AGM Thomas moved into Executive Session to consult with the Attorney on Agenda Items 8 and 9. No Action was taken. 10:06 p.m.: Reconvened from Executive Session. Motion to Adjourn: Director Jones moved to adjourn. Director Torres-Verdin seconded. The motion prevailed by the following vote: Aye: Linda Kaye Rogers, Doc Jones, David Smith, Carlos Torres-Verdin, Bruce Moulton Nay: None Absent: None. Meeting adjourned, 10:18 pm. Linda Kaye Rogers 01/12/2023 PreSident 01/12/2023 APproved:~ David Smith Secretary/Treasurer Page30fl

This motion is scored as RESTRAINS_GOVERNMENT (Impact Weight: 2.6/10). 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.