At 8:10 p.m., on Direction of the President and Pursuant to Texas Government Code Chapter 551,

Staff Report & Agenda Item Details

10. At 8:10 p.m., on Direction of the President and Pursuant to Texas Government Code Chapter 551, including Section 551.071, the Board, Atty. Deborah Trejo, GM Flatten, and AGM Thomas moved into Closed Session to consult with the Attorney. No Action was taken. 9:00 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, Carlos Torres-Verdin, Doc Jones, David Smith, Bruce Moulton Nay: None Absent: None. Meeting adjourned, 9:03 p.m. Approved: 12/07/2023 Bruce Moulton President Approved: _______ 12/07/2023 David Smith Secretary/Treasurer

This motion is scored as RESTRAINS_GOVERNMENT (Impact Weight: 2.8/10). 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.