9 • GENERALHarris County Municipal Utility District #208 (Harris County)

Approve preparation of audit for fiscal year ending February 29, 2020. Mr. Wilson presented to and reviewed with the Board the Audit Continuance Letter, a copy of which is attached hereto as Exhibit J. Upon motion by Director Brooks, seconded by Director

Presented in: Harris County Municipal Utility District #208 Board Meeting - 2020-02-21 on 2020-02-21

Official Roll-Call Vote

Expands Gov't • 4.6/10 Impact Weight

PASSED (6 - 0)

“Motion to approve Approve preparation of audit for fiscal year ending February 29, 2020. Mr. Wilson presented to and reviewed with the Board the Audit Continuance Letter, a copy of which is attached hereto as Exhibit J. Upon motion by Director Brooks, seconded by Director ”

Bob Mccavitt

President

YES

Jackie Connelly

Director, Place 1 (Place 1)

YES

Bob Braman

Director, Place 2 (Place 2)

YES

Andrew Bowman

Director, Place 3 (Place 3)

YES

Jim Brooks

Director, Place 4 (Place 4)

YES

Susan Huhn

Director, Place 5 (Place 5)

YES

Staff Report & Agenda Item Details

Approve preparation of audit for fiscal year ending February 29, 2020. Mr. Wilson presented to and reviewed with the Board the Audit Continuance Letter, a copy of which is attached hereto as Exhibit J. Upon motion by Director Brooks, seconded by Director Braman, after full discussion and the question being put to the Board, the Board voted unanimously to approve preparation of the audit for fiscal year ending February 29, 2020.

Bastiat Liberty & Property Rights Analysis

This motion is scored as EXPANDS_GOVERNMENT (Impact Weight: 4.6/10). Under the Bastiat Liberty Watchdog Index, measures that increase tax rates or fee schedules, issue new debt or Certificates of Obligation, expand regulatory/zoning restrictions on private land use, or authorize unbudgeted spending expansions reduce an official's Freedom Score when voted YES (and reward dissenting NO votes).