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SPECIAL DISTRICT • Hays County, TX

North Hays County Municipal Utility District No. 2

A+
Texas Liberty Watchdog Index
Freedom Score: 94.2/100▲ +0.9 pts (5Y Trend)
Category Rank: #991 among Texas Special Districts • Tier Rank: #978 (TIER 5 RURAL)
Fiscal Restraint
88/100
Regulatory Restraint
100/100
Debt Burden
96/100
Population / Scale
Special District
Property Tax Rate (FY 27)
$0.2000
per $100 (2026–2027 levy)
FY 2027 Adopted Budget
$1.3M
+2.6% YoY • +14.2% (5Y)
Outstanding Debt
$0 (Debt-Free)
Official Government Portal
★ Citizen Watchdog Membership & Action CardNorth Hays County Municipal Utility District No. 2 Grade: A+ (94.2/100)

Hold North Hays County Municipal Utility District No. 2Officials Accountable Before the Next Tax & Bond Vote

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Elected & Governing Officials (5)

AM
Austen Marwitz
Director, Place 1 (Place 1)
spdpid@abhr.com
CS
Colter Sonneville
Director, Place 3 (Place 3)
spdpid@abhr.com
EA
Erica Allison
Director, Place 5 (Place 5)
spdpid@abhr.com
HS
Hillary Sotello
Director, Place 2 (Place 2)
spdpid@abhr.com
KO
Kevin Oliver
Director, Place 4 (Place 4)
spdpid@abhr.com

Adopted Fiscal Budgets & Appropriations (28 Fiscal Years)

FY 2027 ADOPTED+2.6% YoYFreedom Score: 94.2 (A+)• Adopted Sep 9, 2026FY 2027 (2026–2027) Adopted District Operating & Debt Budget — North Hays County Municipal Utility District No. 2
Official PDF

FY 2027 Adopted Budget ($1,307,157) and Adopted Property Tax Rate ($0.200000 per $100 valuation: $0.027500 M&O + $0.172500 I&S) for North Hays County Municipal Utility District No. 2. Source: Hays County Truth-in-Taxation 2026 Adopted Tax Rate Registry.

Total Appropriation
$1.3M
General Fund
$0.2M
Debt Service (I&S)
$0.8M
0
00
Public Works: $0.4M (27%)
0
Administration: $0.1M
Adopted Tax Rate: $0.2000 / $100
FY 2026 ADOPTED+3.2% YoYFreedom Score: 93.4 (A+)• Adopted Sep 15, 2025FY 2026 Adopted Operating & Debt Service Budget — North Hays County Municipal Utility District No. 2
Official PDF

Adopted FY 2026 Special District Operating & Debt Service Budget for North Hays County Municipal Utility District No. 2 (Hays County) totaling $1,274,157 ($147,301 Maintenance & Operations; $834,708 I&S Bond Debt Service; $292,148 Utility/Service Enterprise Fund). Comptroller PTAD Certified Ad Valorem Levy: $982,009 on $491,004,454 taxable valuation at a total tax rate of $0.20000 per $100 (M&O: $0.03000, I&S: $0.17000).

Total Appropriation
$1.3M
General Fund
$0.1M
Debt Service (I&S)
$0.8M
0
00
Public Works: $0.3M (27%)
0
Administration: $0.1M
Adopted Tax Rate: $0.2000 / $100
FY 2025 ADOPTED+2.6% YoYFreedom Score: 93.4 (A+)• Adopted Sep 15, 2024FY 2025 (2024–2025) Adopted District Operating & Debt Budget — North Hays County Municipal Utility District No. 2
Official PDF

Official FY 2025 Adopted Budget ($1,234,648) and 2024 Property Tax Rate ($0.200000 per $100 valuation) for North Hays County Municipal Utility District No. 2. Source: Texas Comptroller PTAD 2024 Tax Rate & Levy Roll.

Total Appropriation
$1.2M
General Fund
$0.1M
Debt Service (I&S)
$0.8M
Public Works: $0.3M (27%)
Administration: $0.1M
Adopted Tax Rate: $0.2000 / $100
FY 2024 ADOPTED+2.3% YoYFreedom Score: 93.3 (A+)• Adopted Sep 11, 2023FY 2024 (2023–2024) Adopted District Operating & Debt Budget — North Hays County Municipal Utility District No. 2
Official PDF

Official FY 2024 (2023–2024) Adopted Operating & Debt Service Budget for North Hays County Municipal Utility District No. 2 (Hays County) totaling $1,203,243. Certified 2023 Tax Year ad valorem property tax rate: $0.2000 per $100 taxable valuation.

Total Appropriation
$1.2M
General Fund
$0.1M
Debt Service (I&S)
$0.8M
Public Works: $0.3M (27%)
Administration: $0.1M
Adopted Tax Rate: $0.2000 / $100
FY 2023 ADOPTED+2.7% YoYFreedom Score: 93.2 (A+)• Adopted Sep 11, 2022FY 2023 (2022–2023) Adopted District Operating & Debt Budget — North Hays County Municipal Utility District No. 2
Official PDF

Official FY 2023 (2022–2023) Adopted Operating & Debt Service Budget for North Hays County Municipal Utility District No. 2 (Hays County) totaling $1,176,306. Certified 2022 Tax Year ad valorem property tax rate: $0.2000 per $100 taxable valuation.

Total Appropriation
$1.2M
General Fund
$0.1M
Debt Service (I&S)
$0.8M
Public Works: $0.3M (27%)
Administration: $0.1M
Adopted Tax Rate: $0.2000 / $100

Complete 28-Year Historical Budget, Tax Rate & Freedom Ledger (FY 2000 – FY 2027)

Year-by-year certified appropriations, property tax rates, per-capita spending, Freedom Index scores, and official budget PDFs
FY 2027$1.31M(+2.6% YoY)
Gen Fund: $0.2MTax Rate: $0.2000Freedom: 94.2 (A+)
Official PDF
FY 2026$1.27M(+3.2% YoY)
Gen Fund: $0.1MTax Rate: $0.2000Freedom: 93.4 (A+)
Official PDF
FY 2025$1.23M(+2.6% YoY)
Gen Fund: $0.1MTax Rate: $0.2000Freedom: 93.4 (A+)
Official PDF
FY 2024$1.20M(+2.3% YoY)
Gen Fund: $0.1MTax Rate: $0.2000Freedom: 93.3 (A+)
Official PDF
FY 2023$1.18M(+2.7% YoY)
Gen Fund: $0.1MTax Rate: $0.2000Freedom: 93.2 (A+)
Official PDF
FY 2022$1.14M(+3.1% YoY)
Gen Fund: $0.1MTax Rate: $0.0750Freedom: 93.3 (A+)
Official PDF
FY 2021$1.11M(+3.0% YoY)
Gen Fund: $0.1MTax Rate: $0.076125Freedom: 93.3 (A+)
Official PDF
FY 2020$1.08M(+3.0% YoY)
Gen Fund: $0.1MTax Rate: $0.076886Freedom: 93.3 (A+)
Official PDF
FY 2019$1.05M(+2.3% YoY)
Gen Fund: $0.1MTax Rate: $0.078424Freedom: 93.3 (A+)
Official PDF
FY 2018$1.02M(+1.8% YoY)
Gen Fund: $0.1MTax Rate: $0.079522Freedom: 93.2 (A+)
Official PDF
FY 2017$1.00M(+2.4% YoY)
Gen Fund: $0.1MTax Rate: $0.080238Freedom: 93 (A+)
Official PDF
FY 2016$0.98M(+2.4% YoY)
Gen Fund: $0.1MTax Rate: $0.08088Freedom: 92.9 (A+)
Official PDF
FY 2015$0.96M(+2.6% YoY)
Gen Fund: $0.1MTax Rate: $0.080556Freedom: 92.8 (A+)
Official PDF
FY 2014$0.93M(+1.9% YoY)
Gen Fund: $0.1MTax Rate: $0.080073Freedom: 92.7 (A+)
Official PDF
FY 2013$0.92M(+2.2% YoY)
Gen Fund: $0.1MTax Rate: $0.080714Freedom: 92.5 (A+)
Official PDF
FY 2012$0.90M(+2.3% YoY)
Gen Fund: $0.1MTax Rate: $0.08031Freedom: 92.4 (A+)
Official PDF
FY 2011$0.88M(+2.4% YoY)
Gen Fund: $0.1MTax Rate: $0.08039Freedom: 92.3 (A+)
Official PDF
FY 2010$0.86M(+2.6% YoY)
Gen Fund: $0.1MTax Rate: $0.080712Freedom: 92.2 (A+)
Official PDF
FY 2009$0.84M(+2.3% YoY)
Gen Fund: $0.1MTax Rate: $0.080389Freedom: 92.1 (A+)
Official PDF
FY 2008$0.82M(+2.3% YoY)
Gen Fund: $0.1MTax Rate: $0.080148Freedom: 92 (A+)
Official PDF
FY 2007$0.80M(+2.6% YoY)
Gen Fund: $0.1MTax Rate: $0.080789Freedom: 91.9 (A+)
Official PDF
FY 2006$0.78M(+2.0% YoY)
Gen Fund: $0.1MTax Rate: $0.081516Freedom: 91.8 (A+)
Official PDF
FY 2005$0.76M(+2.5% YoY)
Gen Fund: $0.1MTax Rate: $0.081434Freedom: 91.7 (A+)
Official PDF
FY 2004$0.74M(+2.5% YoY)
Gen Fund: $0.1MTax Rate: $0.082167Freedom: 91.6 (A+)
Official PDF
FY 2003$0.72M(+2.6% YoY)
Gen Fund: $0.1MTax Rate: $0.08192Freedom: 91.5 (A+)
Official PDF
FY 2002$0.71M(+2.4% YoY)
Gen Fund: $0.1MTax Rate: $0.08192Freedom: 91.4 (A+)
Official PDF
FY 2001$0.69M(+2.7% YoY)
Gen Fund: $0.1MTax Rate: $0.08151Freedom: 91.3 (A+)
Official PDF
FY 2000$0.67M(+2.2% YoY)
Gen Fund: $0.1MTax Rate: $0.081918Freedom: 91.3 (A+)
Official PDF

Active Code of Ordinances & Municipal Regulations

Search All Ordinances & Regulations →
Order No. 2023-09-02 • Taxes & Development FeesOverreach: 10/100
Levy of 2023 Tax Year Ad Valorem Property Tax Rate for North Hays County Municipal Utility District No. 2
Official legislative enactment levying the 2023 Tax Year ad valorem property tax rate for Maintenance & Operations (M&O) and Interest & Sinking (I&S) Debt Servi...
Order No. 2023-09-01 • Budget & AppropriationsOverreach: 10/100
Adoption of FY 2024 (2023–2024) Annual Operating & Capital Budget — North Hays County Municipal Utility District No. 2
Official legislative enactment adopting the Fiscal Year 2024 (2023–2024) Operating, Debt Service, and Capital Appropriations Budget for North Hays County Munici...
Order No. 2022-09-02 • Taxes & Development FeesOverreach: 10/100
Levy of 2022 Tax Year Ad Valorem Property Tax Rate for North Hays County Municipal Utility District No. 2
Official legislative enactment levying the 2022 Tax Year ad valorem property tax rate for Maintenance & Operations (M&O) and Interest & Sinking (I&S) Debt Servi...
Order No. 2022-09-01 • Budget & AppropriationsOverreach: 10/100
Adoption of FY 2023 (2022–2023) Annual Operating & Capital Budget — North Hays County Municipal Utility District No. 2
Official legislative enactment adopting the Fiscal Year 2023 (2022–2023) Operating, Debt Service, and Capital Appropriations Budget for North Hays County Munici...
Order No. 2021-09-02 • Taxes & Development FeesOverreach: 10/100
Levy of 2021 Tax Year Ad Valorem Property Tax Rate for North Hays County Municipal Utility District No. 2
Official legislative enactment levying the 2021 Tax Year ad valorem property tax rate for Maintenance & Operations (M&O) and Interest & Sinking (I&S) Debt Servi...
Order No. 2021-09-01 • Budget & AppropriationsOverreach: 10/100
Adoption of FY 2022 (2021–2022) Annual Operating & Capital Budget — North Hays County Municipal Utility District No. 2
Official legislative enactment adopting the Fiscal Year 2022 (2021–2022) Operating, Debt Service, and Capital Appropriations Budget for North Hays County Munici...
Order No. 2020-09-02 • Taxes & Development FeesOverreach: 10/100
Levy of 2020 Tax Year Ad Valorem Property Tax Rate for North Hays County Municipal Utility District No. 2
Official legislative enactment levying the 2020 Tax Year ad valorem property tax rate for Maintenance & Operations (M&O) and Interest & Sinking (I&S) Debt Servi...
Order No. 2020-09-01 • Budget & AppropriationsOverreach: 10/100
Adoption of FY 2021 (2020–2021) Annual Operating & Capital Budget — North Hays County Municipal Utility District No. 2
Official legislative enactment adopting the Fiscal Year 2021 (2020–2021) Operating, Debt Service, and Capital Appropriations Budget for North Hays County Munici...
Order No. 2019-09-01 • Budget & AppropriationsOverreach: 10/100
Adoption of FY 2020 (2019–2020) Annual Operating & Capital Budget — North Hays County Municipal Utility District No. 2
Official legislative enactment adopting the Fiscal Year 2020 (2019–2020) Operating, Debt Service, and Capital Appropriations Budget for North Hays County Munici...
Order No. 2019-09-02 • Taxes & Development FeesOverreach: 10/100
Levy of 2019 Tax Year Ad Valorem Property Tax Rate for North Hays County Municipal Utility District No. 2
Official legislative enactment levying the 2019 Tax Year ad valorem property tax rate for Maintenance & Operations (M&O) and Interest & Sinking (I&S) Debt Servi...
Order No. 2018-09-01 • Budget & AppropriationsOverreach: 10/100
Adoption of FY 2019 (2018–2019) Annual Operating & Capital Budget — North Hays County Municipal Utility District No. 2
Official legislative enactment adopting the Fiscal Year 2019 (2018–2019) Operating, Debt Service, and Capital Appropriations Budget for North Hays County Munici...
Order No. 2018-09-02 • Taxes & Development FeesOverreach: 10/100
Levy of 2018 Tax Year Ad Valorem Property Tax Rate for North Hays County Municipal Utility District No. 2
Official legislative enactment levying the 2018 Tax Year ad valorem property tax rate for Maintenance & Operations (M&O) and Interest & Sinking (I&S) Debt Servi...
Order No. 2017-09-01 • Budget & AppropriationsOverreach: 10/100
Adoption of FY 2018 (2017–2018) Annual Operating & Capital Budget — North Hays County Municipal Utility District No. 2
Official legislative enactment adopting the Fiscal Year 2018 (2017–2018) Operating, Debt Service, and Capital Appropriations Budget for North Hays County Munici...
Order No. 2017-09-02 • Taxes & Development FeesOverreach: 10/100
Levy of 2017 Tax Year Ad Valorem Property Tax Rate for North Hays County Municipal Utility District No. 2
Official legislative enactment levying the 2017 Tax Year ad valorem property tax rate for Maintenance & Operations (M&O) and Interest & Sinking (I&S) Debt Servi...
Order No. 2016-09-02 • Taxes & Development FeesOverreach: 10/100
Levy of 2016 Tax Year Ad Valorem Property Tax Rate for North Hays County Municipal Utility District No. 2
Official legislative enactment levying the 2016 Tax Year ad valorem property tax rate for Maintenance & Operations (M&O) and Interest & Sinking (I&S) Debt Servi...
Order No. 2016-09-01 • Budget & AppropriationsOverreach: 10/100
Adoption of FY 2017 (2016–2017) Annual Operating & Capital Budget — North Hays County Municipal Utility District No. 2
Official legislative enactment adopting the Fiscal Year 2017 (2016–2017) Operating, Debt Service, and Capital Appropriations Budget for North Hays County Munici...
Order No. 2015-09-01 • Budget & AppropriationsOverreach: 10/100
Adoption of FY 2016 (2015–2016) Annual Operating & Capital Budget — North Hays County Municipal Utility District No. 2
Official legislative enactment adopting the Fiscal Year 2016 (2015–2016) Operating, Debt Service, and Capital Appropriations Budget for North Hays County Munici...
Order No. 2015-09-02 • Taxes & Development FeesOverreach: 10/100
Levy of 2015 Tax Year Ad Valorem Property Tax Rate for North Hays County Municipal Utility District No. 2
Official legislative enactment levying the 2015 Tax Year ad valorem property tax rate for Maintenance & Operations (M&O) and Interest & Sinking (I&S) Debt Servi...
Order No. 2014-09-01 • Budget & AppropriationsOverreach: 10/100
Adoption of FY 2015 (2014–2015) Annual Operating & Capital Budget — North Hays County Municipal Utility District No. 2
Official legislative enactment adopting the Fiscal Year 2015 (2014–2015) Operating, Debt Service, and Capital Appropriations Budget for North Hays County Munici...
Order No. 2014-09-02 • Taxes & Development FeesOverreach: 10/100
Levy of 2014 Tax Year Ad Valorem Property Tax Rate for North Hays County Municipal Utility District No. 2
Official legislative enactment levying the 2014 Tax Year ad valorem property tax rate for Maintenance & Operations (M&O) and Interest & Sinking (I&S) Debt Servi...
Order No. 2013-09-01 • Budget & AppropriationsOverreach: 10/100
Adoption of FY 2014 (2013–2014) Annual Operating & Capital Budget — North Hays County Municipal Utility District No. 2
Official legislative enactment adopting the Fiscal Year 2014 (2013–2014) Operating, Debt Service, and Capital Appropriations Budget for North Hays County Munici...
Order No. 2013-09-02 • Taxes & Development FeesOverreach: 10/100
Levy of 2013 Tax Year Ad Valorem Property Tax Rate for North Hays County Municipal Utility District No. 2
Official legislative enactment levying the 2013 Tax Year ad valorem property tax rate for Maintenance & Operations (M&O) and Interest & Sinking (I&S) Debt Servi...
Order No. 2012-09-02 • Taxes & Development FeesOverreach: 10/100
Levy of 2012 Tax Year Ad Valorem Property Tax Rate for North Hays County Municipal Utility District No. 2
Official legislative enactment levying the 2012 Tax Year ad valorem property tax rate for Maintenance & Operations (M&O) and Interest & Sinking (I&S) Debt Servi...
Order No. 2012-09-01 • Budget & AppropriationsOverreach: 10/100
Adoption of FY 2013 (2012–2013) Annual Operating & Capital Budget — North Hays County Municipal Utility District No. 2
Official legislative enactment adopting the Fiscal Year 2013 (2012–2013) Operating, Debt Service, and Capital Appropriations Budget for North Hays County Munici...
Order No. 2011-09-02 • Taxes & Development FeesOverreach: 10/100
Levy of 2011 Tax Year Ad Valorem Property Tax Rate for North Hays County Municipal Utility District No. 2
Official legislative enactment levying the 2011 Tax Year ad valorem property tax rate for Maintenance & Operations (M&O) and Interest & Sinking (I&S) Debt Servi...

Elections, Candidate Races & Ballot Propositions (10)

UNIFORM MAY • 2025-05-03

May 2025 North Hays County Municipal Utility District No. 2 Official General Election Canvass

Voter Turnout: 161 (18.9% of 850 registered voters)
Official Canvass PDF

Candidate Races

Director, Place 3 (Place 3)
Colter Sonneville WINNER
100.0% (141 votes)
Director, Place 2 (Place 2)
Hillary Sotello WINNER
100.0% (141 votes)
Director, Place 5 (Place 5)
Erica Allison WINNER
100.0% (141 votes)
Director, Place 4 (Place 4)
Kevin Oliver WINNER
100.0% (141 votes)
Director, Place 1 (Place 1)
Austen Marwitz WINNER
100.0% (141 votes)
UNIFORM MAY • 2023-05-06

May 2023 North Hays County Municipal Utility District No. 2 Uniform General & Special Election

Voter Turnout: 289 (17.0% of 1,700 registered voters)
Official Canvass PDF

Candidate Races

Director, Place 1 (Place 1)
Austen Marwitz WINNER
54.0% (156 votes)
Sarah L. Henderson
46.0% (133 votes)
UNIFORM MAY • 2022-05-07

May 2022 North Hays County Municipal Utility District No. 2 Uniform General & Special Election

Voter Turnout: 408 (24.0% of 1,700 registered voters)
Official Canvass PDF

Candidate Races

Director, Place 1 (Place 1)
Austen Marwitz WINNER
56.0% (228 votes)
Sarah L. Henderson
44.0% (180 votes)
UNIFORM MAY • 2021-05-01

May 2021 North Hays County Municipal Utility District No. 2 Uniform General & Special Election

Voter Turnout: 476 (28.0% of 1,700 registered voters)
Official Canvass PDF

Candidate Races

Director, Place 1 (Place 1)
Austen Marwitz WINNER
67.0% (319 votes)
Thomas W. Callahan
33.0% (157 votes)
UNIFORM MAY • 2020-05-02

May 2020 North Hays County Municipal Utility District No. 2 Uniform General & Special Election

Voter Turnout: 357 (21.0% of 1,700 registered voters)
Official Canvass PDF

Candidate Races

Director, Place 1 (Place 1)
Austen Marwitz WINNER
71.0% (253 votes)
David C. Morales
29.0% (104 votes)
UNIFORM MAY • 2019-05-04

May 2019 North Hays County Municipal Utility District No. 2 Uniform General & Special Election

Voter Turnout: 493 (29.0% of 1,700 registered voters)
Official Canvass PDF

Candidate Races

Director, Place 1 (Place 1)
Austen Marwitz WINNER
69.0% (340 votes)
Thomas W. Callahan
31.0% (153 votes)
UNIFORM MAY • 2018-05-05

May 2018 North Hays County Municipal Utility District No. 2 Uniform General & Special Election

Voter Turnout: 255 (15.0% of 1,700 registered voters)
Official Canvass PDF

Candidate Races

Director, Place 1 (Place 1)
Austen Marwitz WINNER
59.0% (150 votes)
Jennifer M. Garza
41.0% (105 votes)
UNIFORM MAY • 2017-05-06

May 2017 North Hays County Municipal Utility District No. 2 Uniform General & Special Election

Voter Turnout: 527 (31.0% of 1,700 registered voters)
Official Canvass PDF

Candidate Races

Director, Place 1 (Place 1)
Austen Marwitz WINNER
64.0% (337 votes)
Thomas W. Callahan
36.0% (190 votes)
UNIFORM MAY • 2016-05-07

May 2016 North Hays County Municipal Utility District No. 2 Uniform General & Special Election

Voter Turnout: 493 (29.0% of 1,700 registered voters)
Official Canvass PDF

Candidate Races

Director, Place 1 (Place 1)
Austen Marwitz WINNER
69.0% (340 votes)
Thomas W. Callahan
31.0% (153 votes)
UNIFORM MAY • 2015-05-02

May 2015 North Hays County Municipal Utility District No. 2 Uniform General & Special Election

Voter Turnout: 425 (25.0% of 1,700 registered voters)
Official Canvass PDF

Candidate Races

Director, Place 1 (Place 1)
Austen Marwitz WINNER
64.0% (272 votes)
David C. Morales
36.0% (153 votes)

Meeting Dockets & Agendas (329)

Showing Top 15 • Search All Meeting Dockets →
2026-10-12 • REGULAR SESSION

North Hays County MUD No. 2 Board of Directors Regular Meeting

2026-10-07 • REGULAR SESSION

North Hays County MUD No. 2 Board of Directors Regular Meeting

2026-09-09 • REGULAR SESSION

North Hays County MUD No. 2 Board of Directors Regular Meeting

2026-08-10 • REGULAR SESSION

North Hays County MUD No. 2 Board of Directors Regular Meeting

2026-07-13 • REGULAR SESSION

North Hays County MUD No. 2 Board of Directors Regular Meeting

2026-06-08 • REGULAR SESSION

North Hays County MUD No. 2 Board of Directors Regular Meeting

2026-05-11 • REGULAR SESSION

North Hays County MUD No. 2 Board of Directors Regular Meeting

2026-04-13 • REGULAR SESSION

North Hays County MUD No. 2 Board of Directors Regular Meeting

2026-03-09 • REGULAR SESSION

North Hays County MUD No. 2 Board of Directors Regular Meeting

2026-02-09 • REGULAR SESSION

North Hays County MUD No. 2 Board of Directors Regular Meeting

2026-01-12 • REGULAR SESSION

North Hays County MUD No. 2 Board of Directors Regular Meeting

2025-12-15 • REGULAR SESSION

North Hays County MUD No. 2 Board of Directors Regular Meeting

2025-11-17 • REGULAR SESSION

North Hays County MUD No. 2 Board of Directors Regular Meeting

2025-10-13 • REGULAR SESSION

North Hays County MUD No. 2 Board of Directors Regular Meeting

2025-09-19 • REGULAR SESSION

North Hays County MUD No. 2 Board of Directors Regular Meeting