General Manager Annual Review: No action taken.

Staff Report & Agenda Item Details

11. General Manager Annual Review: No action taken. ……………………………………………………………………………………………………………………………………………………………… Executive Session At 9:01 p.m., on Direction of the President and Pursuant to Texas Government Code Chapter 551, including Section 551.071 and 551.074, the Board and GM Flatten moved into Executive Session to discuss personnel matters. No Action was taken. Page 3 of 3 9:33 p.m.: Reconvened from Executive Session. ……………………………………………………………………………………………………………………………………………………………… Motion to Adjourn: Secretary/Treasurer Smith 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, 9:34 pm. Approved: 02/02/2023 Linda Kaye Rogers President Approved: _______ 02/02/2023 David Smith 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.