SUPPLY PROJECT PROCESS CONTROL SYSTEM MAINTENANCE SERVICES CONTRACT AWARD. Pg. 503 Memorandum dated September 15, 2025 from Chief Information Officer. (1) Explanation by Steven L. Roberts and Douglas L. Short. (2) Recommendation: The Administration and Audit Committee recommends that the Board of Directors approve the following motion: Motion that the Board of Directors: (a) Authorize the General Manager to execute the contract between the Trinity River Authority of Texas and Prime Controls, LLC for an amount not to exceed $315,000 for process control system maintenance services for the Northern Region; (b) Authorize the General Manager to execute the contract between the Trinity River Authority of Texas and Prime Controls, LLC for an amount not to exceed $205,888 for process control system maintenance services for the Southern Region; and 5 (c) Authorize the General Manager to execute the contract between the Trinity River Authority of Texas and Prime Controls, LLC for an amount not to exceed $216,088 for process control system maintenance services for the Tarrant County Water Supply Project.

Bastiat Liberty & Property Rights Analysis

This motion is scored as RESTRAINS_GOVERNMENT (Impact Weight: 2.9/10). 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.