File #: REP 13-803    Version: 1 Name: Closed Session
Type: Board Report Status: Agenda Ready
File created: 3/29/2017 In control: Board of Directors
On agenda: 4/11/2017 Final action: 4/11/2017
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) · Confer with General Counsel regarding the status of a pending settlement offer with Hot Wells, LP, a Texas limited partnership, Lifshutz Management, LLC, a Texas limited liability company, and James G. Lifshutz, an individual. 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. April Board Closed Session Case 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)

 

                     •                     Confer with General Counsel regarding the status of a pending settlement offer with Hot Wells, LP, a Texas limited partnership, Lifshutz Management, LLC, a Texas limited liability company, and James G. Lifshutz, an individual.

 

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)