Edwards Aquifer Authority - File #: REP 13-685

• File #: REP 13-685
• Version: 1
• Name: Closed Session
• Type: Board Report
• Status: Agenda Ready
• File created: 6/29/2016
• In control: Board of Directors
• On agenda: 7/12/2016
• Final action: 7/12/2016
• 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. judgment May 17, 2016) 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. decision May 5, 2016) In re Jaffe, No. 16-50355 (W.D. Tex. filed Feb. 12, 2016) Active Litigation - Enforcement: Edwards Aquifer Auth. v. Barnard (274th Hays Cnty. filed Oct. 6, 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)

Date	Ver.	Action By	Action	Result
7/12/2016	1	Board of Directors

Title

Closed Session.

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

Active Litigation:

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

                     Bragg v. Edwards Aquifer Auth. (38^th Medina Cnty. judgment May 17, 2016)

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

                     GG Ranch, Ltd. v. Edwards Aquifer Auth. (5^th Cir. decision May 5, 2016)

                     In re Jaffe, No. 16-50355 (W.D. Tex. filed Feb. 12, 2016)

                     Active Litigation - Enforcement:

                     Edwards Aquifer Auth. v. Barnard (274^th Hays Cnty. filed Oct. 6, 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)