Director Teel seconded the motion, which passed unanimously. BOND APPLICATION NO. 16 MATTERS Mr. Newton updated the Board on bond application no. 16 matters and requested authorization to begin preparation on bond application no. 16. Following review and

Staff Report & Agenda Item Details

Director Teel seconded the motion, which passed unanimously. BOND APPLICATION NO. 16 MATTERS Mr. Newton updated the Board on bond application no. 16 matters and requested authorization to begin preparation on bond application no. 16. Following review and discussion, Director Shipley moved to authorize the engineer to begin preparation on bond application no. 16. Director Teel seconded the motion, which passed unanimously. STORM WATER PERMITTING MATTERS There was no update on this item. PARKS AND RECREATIONAL FACILITIES MATTERS Mr. Mitchell reviewed a landscape architect's report, a copy of which is attached. Mr. Mitchell updated the Board on the Sitework and Landscape to serve Sienna of Bees Creek, Section 31 and recommended approval of Pay Estimate No. 1 in the amount of $119,832.80 payable to Shooter and Lindsey. Mr. Newton discussed the Board's concern regarding potential erosion on the levee trail. He stated that Sienna Parks and Levee Improvement District are responsible for the maintenance and integrity of the levee trail. Discussion ensued. Following review and discussion, Director Shipley moved to (1) approve the landscape architect's report; and (2) approve Pay Estimate No. 1 in the amount of $119,832.80 for the Sitework and Landscape to serve Sienna of Bees Creek, Section 31. Director Teel seconded the motion, which passed unanimously. -5- 1194815

This motion is scored as RESTRAINS_GOVERNMENT (Impact Weight: 8.9/10). 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.