File #: REP 13-767    Version: 1 Name: Closed Session
Type: Board Report Status: Agenda Ready
File created: 1/30/2017 In control: Board of Directors
On agenda: 2/14/2017 Final action: 2/14/2017
Title: Closed Session. 1. Consultation with Attorney - Pending Litigation (§ 551.071) Active Litigation: League of United Latin Am. Citizens v. Edwards Aquifer Auth. (W.D. Tex. filed June 21, 2012) 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)
Attachments: 1. February 2017 Board Meeting Closed Session Summaries
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Title

Closed Session.

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

                     

Active Litigation:

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

                     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)