2023 The Board considered authorizing McCall Gibson Swedlund Barfoot PLLC (“McCaU”) to prepare the District’s audit for the fiscal year ending September 30, 2023. Mr. Cleveland noted that the estimated cost for the preparation of the audit is $8,000-$l0,0

Staff Report & Agenda Item Details

2023 The Board considered authorizing McCall Gibson Swedlund Barfoot PLLC (“McCaU”) to prepare the District’s audit for the fiscal year ending September 30, 2023. Mr. Cleveland noted that the estimated cost for the preparation of the audit is $8,000-$l0,000. After review and discussion. Director Cokes moved to authorize McCall to conduct the District’s audit for the fiscal year ending September 30, 2023. Director Robinson seconded the motion, which passed unanimously. ANNUAL REVIEW OF FINANCIAL AND ADMINISTRATIVE POLICIES AND MATTERS INVESTMENT POLICY AND RESOLUTION REGARDING ANNUAL RF.VIEW OF INVESTMENT POLICY The Board reviewed the District’s Investment Policy. Following review and discussion. Director Cokes moved to adopt a Resolution Adopting an Amended and Restated Investment Policy. Director Ewing seconded the motion, which passed unanimously. -2-

This motion is scored as RESTRAINS_GOVERNMENT (Impact Weight: 5.0/10). 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.