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File #: REP 13-1130    Version: 1 Name: Closed Session
Type: Board Report Status: Agenda Ready
File created: 1/28/2019 In control: Board of Directors
On agenda: 2/12/2019 Final action: 2/12/2019
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. (37th Dist. Ct., Bexar Cty., Tex. transferred Sept. 6, 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. February 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. (5th Cir. Aug. 9, 2018)

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

                     Gibson v. Edwards Aquifer Auth. (37th Dist. Ct., Bexar Cty., Tex. transferred Sept. 6, 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)