Edwards Aquifer Authority - File #: REP 13-1174

• File #: REP 13-1174
• Version: 1
• Name: April Board Closed Session Agenda
• Type: Board Report
• Status: Agenda Ready
• File created: 3/27/2019
• In control: Board of Directors
• On agenda: 4/9/2019
• Final action: 4/9/2019
• 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. filed 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) Gonzales v. Mendez (285th Dist. Ct., Bexar Cty., Tex. filed Sept. 20, 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)

Title

Closed Session.

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

Active Litigation:

                     League of United Latin Am. Citizens v. Edwards Aquifer Auth. (5^th Cir. filed Aug. 9, 2018)

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

                     Gibson v. Edwards Aquifer Auth. (37^th Dist. Ct., Bexar Cty., Tex. transferred Sept. 6, 2018)

                     Gonzales v. Mendez (285^th Dist. Ct., Bexar Cty., Tex. filed Sept. 20, 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)