File #: REP 13-1286    Version: 1 Name: December Board Closed Session
Type: Board Report Status: Agenda Ready
File created: 11/26/2019 In control: Board of Directors
On agenda: 12/10/2019 Final action: 12/10/2019
Title: Closed Session. 1. Consultation with Attorney - Pending Litigation (§ 551.071) Active Litigation: League of United Latin Am. Citizens v. Edwards Aquifer Auth. (U.S. pet. for cert. filed Nov. 26, 2019) Gonzales v. Mendez (285th Bexar Cty. filed Sept. 20, 2018; EAA intervened May 8, 2019) Cano Invs. v. Edwards Aquifer Auth. (285th Bexar Cty. filed Oct. 24, 2019) 2. Consultation with Attorney - Attorney/Client Privileged Consultations (§ 551.071) 3. Consultation with Attorney - Settlement Offers (§ 551.071) 4. Deliberations Regarding Real Property (§ 551.072) 5. Deliberations Regarding Personnel Matters (§ 551.074) 6. Deliberations Regarding Security Devices or a Security Audit (§§ 551.076, 551.089)
Attachments: 1. December Board Closed Session Summaries

Title

Closed Session.

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

                     

Active Litigation:

                     League of United Latin Am. Citizens v. Edwards Aquifer Auth. (U.S. pet. for cert. filed Nov. 26, 2019)

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

                     Cano Invs. v. Edwards Aquifer Auth. (285th Bexar Cty. filed Oct. 24, 2019)

 

2.                     Consultation with Attorney - Attorney/Client Privileged Consultations (§ 551.071)

3.                     Consultation with Attorney - Settlement Offers (§ 551.071)

4.                     Deliberations Regarding Real Property (§ 551.072)

5.                     Deliberations Regarding Personnel Matters (§ 551.074)

6.                     Deliberations Regarding Security Devices or a Security Audit (§§ 551.076, 551.089)