File #: REP 13-1100    Version: 1 Name: December Closed Session
Type: Board Report Status: Agenda Ready
File created: 11/26/2018 In control: Board of Directors
On agenda: 12/11/2018 Final action: 12/11/2018
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) Uvalde Cty. UWCD. v. Edwards Aquifer Auth. (38th Uvalde Cty. filed Jan. 16, 2018) Gibson v. Edwards Aquifer Auth., (County Court at Law 2, Bexar County, Texas, June 1, 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)
Attachments: 1. December Board Closed Session Case Update 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)

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

Gibson v. Edwards Aquifer Auth., (County Court at Law 2, Bexar County, Texas, June 1, 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)