She reviewed with the Board a legal Conflicts Waiver with respect to the preparation of the Third Amendment to the Joint Council Facilities Cost Sharing Agreement. Ms. Carner then presented and reviewed the draft Third Amendment to the Joint Facilities/ C

Staff Report & Agenda Item Details

She reviewed with the Board a legal Conflicts Waiver with respect to the preparation of the Third Amendment to the Joint Council Facilities Cost Sharing Agreement. Ms. Carner then presented and reviewed the draft Third Amendment to the Joint Facilities/ Cost Sharing Agreement (" Third Amendment") between the District and BC MUD 21 reflecting the revised pro rata shares. After discussion, Director Horace moved to approve the Third Amendment and direct that the Third Amendment be filed appropriately and retained in the District' s official records. Director Wefelmeyer seconded the motion, which carried by unanimous vote. DISCUSS PARKS AND RECREATIONAL FACILITIES, INCUDING, IF APPROPRIATE, APPROVE LEGAL CONFLICTS WAIVER AND DISCUSS DEVELOPMENT OF PARK PLAN AND JOINT RECREATIONAL FACILITIES AGREEMENT Ms. Carner discussed a 16- acre tract in the District that the developer originally was required to convey to City of Pearland ( the " City") for a City park. She stated the City has indicated they no longer wish to accept the tract and that they would be willing to permit the developer to convey the tract to the District for development of park and recreational facilities. Discussion ensued regarding potential development of regional park facilities with BC MUD 21. Ms. Carner then presented and reviewed a legal conflicts waiver in connection with the preparation of the park plan and Joint Recreational Facilities Agreement with MUD No. 21. Discussion ensued. Following review and discussion, Director Horace moved to ( 1) approve the legal conflicts waiver; and ( 2) authorize ABHR to prepare a draft Recreational Facilities Agreement for review at the next meeting. Director Wefelmeyer seconded the motion, which carried by unanimous vote. REPORT REGARDING DEVELOPMENT IN THE DISTRICT Mr. Springer reported on development in the District and stated all home construction is complete. 5- 1116213

This motion is scored as RESTRAINS_GOVERNMENT (Impact Weight: 4.9/10). 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.