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File #: REP 13-622    Version: 1 Name: Closed Session
Type: Board Report Status: Agenda Ready
File created: 1/26/2016 In control: Board of Directors
On agenda: 2/9/2016 Final action: 2/9/2016
Title: Closed Session. 1. Consultation with Attorney - Pending Litigation (§ 551.071) Active Litigation: Guadalupe-Blanco River Auth. v. Royal Crest Homes (22nd Hays Cnty. filed June 15, 1989) Bragg v. Edwards Aquifer Auth. (38th Medina Cnty. remanded June 15, 2015) League of United Latin Am. Citizens v. Edwards Aquifer Auth. (W.D. Tex. filed June 21, 2012) GG Ranch, Ltd. v. Edwards Aquifer Auth. (5th Cir. June 4, 2015) Active Litigation - Enforcement: Edwards Aquifer Auth. v. Barnard (274th Hays Cnty. filed Oct. 4, 2010) 2. Consultation with Attorney - Attorney/Client Privileged Consultations (§ 551.071) 3. Consultation with Attorney - Settlement Offers (§ 551.071) 4. Consultation with Attorney (§ 551.071) 5. Deliberations Regarding Real Property (§ 551.072) 6. Deliberations Regarding Personnel Matters (§ 551.074)
Attachments: 1. 02-09-16 Board Closed Session Case Summaries
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Title

Closed Session.

1.                     Consultation with Attorney - Pending Litigation (§ 551.071)

                     

Active Litigation:

                     Guadalupe-Blanco River Auth. v. Royal Crest Homes (22nd Hays Cnty. filed June 15, 1989)

                     Bragg v. Edwards Aquifer Auth. (38th Medina Cnty. remanded June 15, 2015)

                     League of United Latin Am. Citizens v. Edwards Aquifer Auth. (W.D. Tex. filed June 21, 2012)

                     GG Ranch, Ltd. v. Edwards Aquifer Auth. (5th Cir. June 4, 2015)

 

                     Active Litigation - Enforcement:

                     Edwards Aquifer Auth. v. Barnard (274th Hays Cnty. filed Oct. 4, 2010)

                     

2.                     Consultation with Attorney - Attorney/Client Privileged Consultations (§ 551.071)

3.                     Consultation with Attorney - Settlement Offers (§ 551.071)

4.                     Consultation with Attorney (§ 551.071)

5.                     Deliberations Regarding Real Property (§ 551.072)

6.                     Deliberations Regarding Personnel Matters (§ 551.074)