authorize the Board of Directors to sign all documents relating to the Bond Anticipation Note and authorize attorney and financial advisor to take all necessary action to deliver Bond Anticipation Note to the purchaser; m. accept and execute Purchasers' I

Staff Report & Agenda Item Details

authorize the Board of Directors to sign all documents relating to the Bond Anticipation Note and authorize attorney and financial advisor to take all necessary action to deliver Bond Anticipation Note to the purchaser; m. accept and execute Purchasers' Investment and Bid Letter; 1v. execution of Certificate Regarding Provision of Financial Advice; and v. engage auditor to prepare developer reimbursement report, approve developer reimbursement report and developer receipt and authorize disbursement of BAN proceeds. h. Report regarding development in the District. i. Report on fire protection and emergency medical services matters, including station maintenance, and update on amendment to fire protection plan. j. District website matters, including approve service agreement with Off Cinco and discuss site development. k. Discuss operating services agreement and authorize appropriate action. r-Ac~- Attorney for the District Brazoria County Municipal Utility District No. 22 reserves the right to adjourn into executive session at any time during the course of this meeting to discuss any of the matters listed above, as authorized by Texas Government Code, Section 551.071 (Consultation with Attorney about Pending or Contemplated Litigation or to Seek and Receive Legal Advice), Section 551.072 (Deliberations about Real Property), Section 551.073 (Deliberations about Gifts and Donations), Section 551.074 (Personnel Matters), Section 551 .076 (Deliberations about Security Personnel or Devices or Security Audits), and Section 551.086 (Economic Development). Persons with disabilities who plan to attend this meeting and would like to request auxiliary aids or services are requested to contact the District's attorney at (713) 860-6400 at least three business days prior to the meeting so that appropriate arrangements can be made. 1054113

This motion is scored as RESTRAINS_GOVERNMENT (Impact Weight: 8.6/10). 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.