File #: 1209    Version: 1 Name: Board Closed Session
Type: Board Report Status: Agenda Ready
File created: 5/24/2019 In control: Board of Directors
On agenda: 6/11/2019 Final action: 6/11/2019
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 Bexar Cty. transferred Sept. 6, 2018) Gonzales v. Mendez (285th Bexar Cty. filed Sept. 20, 2018; EAA intervened May 8, 2019) Monitored Litigation: In re Estate of Eva May Sanderlin (Cty. Ct., Uvalde Cty. filed Jan. 8, 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 filed Aug. 29, 2018) Stratta v. Harris (5th Cir. Nov. 29, 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. D...
Attachments: 1. June Board 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. filed Aug. 9, 2018)

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

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

                     Gonzales v. Mendez (285th Bexar Cty. filed Sept. 20, 2018; EAA intervened May 8, 2019)

 

                     Monitored Litigation:

In re Estate of Eva May Sanderlin (Cty. Ct., Uvalde Cty. filed Jan. 8, 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 filed Aug. 29, 2018)

                     Stratta v. Harris (5th Cir. Nov. 29, 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)