Second Qtr. Investment Report The second quarter investment report was presented by Lisa Eller and signed b1, Treasurer Jim Allen. 10' Discussion and possible action on annual review of investment policy, stratregieso guidelines, and management practices;

Staff Report & Agenda Item Details

Second Qtr. Investment Report The second quarter investment report was presented by Lisa Eller and signed b1, Treasurer Jim Allen. 10' Discussion and possible action on annual review of investment policy, stratregieso guidelines, and management practices; adopt a resolution and certificate of resolution, The resolution, prepared by our attomeys was previously distributed with the information package. Lisa presented the resolution and policy for review. Larry Crabtree moved to adopt the resolution as presented and that Treasurer Jirn Allen take a copy to the bank for completion of .,exhibit A,'. Tommy Chalmers seconded the motion. The motion was Dassed. OPERATIONAL DISCUSSION/ACTION ITEMS 11' Operations Reports from Bastrop county ESD #2 Fire chief, Josh Gill,Including: a. Monthly Response Statistics: Total Calls this month 72 Average Response Time - Min 13:21 Overlapping calls -%o

This motion is scored as RESTRAINS_GOVERNMENT (Impact Weight: 4.7/10). 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.