File #: REP 13-1073    Version: 1 Name: Closed Session - Executive Committee
Type: Committee Report Status: Agenda Ready
File created: 9/27/2018 In control: Board of Directors
On agenda: 10/1/2018 Final action: 10/1/2018
Title: Closed Session. 1. Consultation with Attorney - Pending Litigation (§ 551.071) Active Litigation: League of United Latin Am. Citizens v. Edwards Aquifer Auth. (5th Cir. Aug. 9, 2018) Uvalde Cty. UWCD v. Edwards Aquifer Auth. (38th Uvalde Cty. filed Jan. 16, 2018) Gibson v. Edwards Aquifer Auth. (Cty. Ct. at Law No. 2, Comal Cty., Tex. filed June 1, 2018) Monitored Litigation: Perez v. Abbott (U.S. June 25, 2018) In re Estate of Eva May Sanderlin (Cty. Ct., Uvalde Cty. filed Jan. 8, 2015) City of Conroe v. Tramm (284th Montgomery Cty. filed Aug. 31, 2015) In re Estate of Watts (Prob. Ct. No. 1, Bexar Cty. filed Jan. 27, 2016) Flying “L” Guest Ranch, Ltd. v. Bandera Cty. RAGD (198th Bandera Cty. filed Jan. 12, 2018) End Op v. Meyer (Tex. App.-Austin Aug. 29, 2018) Stratta v. Roe (W.D. Tex. filed Apr. 13, 2018) 2. Consultation with Attorney - Attorney/Client Privileged Consultations (§ 551.071) 3. Consultation with Attorney - Settlement Offers (§ 551.071) 4. Consultation with At...
Attachments: 1. October Executive Cmte. 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. (5th Cir. Aug. 9, 2018)

                     Uvalde Cty. UWCD v. Edwards Aquifer Auth. (38th Uvalde Cty. filed Jan. 16, 2018)

                     Gibson v. Edwards Aquifer Auth. (Cty. Ct. at Law No. 2, Comal Cty., Tex. filed June 1, 2018)

 

                     Monitored Litigation:

Perez v. Abbott (U.S. June 25, 2018)

In re Estate of Eva May Sanderlin (Cty. Ct., Uvalde Cty. filed Jan. 8, 2015)

City of Conroe v. Tramm (284th Montgomery Cty. filed Aug. 31, 2015)

In re Estate of Watts (Prob. Ct. No. 1, Bexar Cty. filed Jan. 27, 2016)

Flying “L” Guest Ranch, Ltd. v. Bandera Cty. RAGD (198th Bandera Cty. filed Jan. 12, 2018)

End Op v. Meyer (Tex. App.-Austin Aug. 29, 2018)

Stratta v. Roe (W.D. Tex. filed Apr. 13, 2018)

 

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)