Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Executive Committee Agenda status: Final
Meeting date/time: 10/1/2018 11:00 AM Minutes status: Draft  
Meeting location: EAA Board Room
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
AI 13-1918 1E.1Tech BriefingAction ItemConsider EAA staff recommendation to approve the agenda for the October 9, 2018, technical briefing.   Not available Video Video
AI 13-1919 1E.2Regular Meeting AgendaAction ItemConsider EAA staff recommendation to approve the agenda for the October 9, 2018, regular meeting of the EAA Board of Directors.   Not available Video Video
REP 13-1073 1G.1Closed Session - Executive CommitteeCommittee ReportClosed 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. (Cty. Ct. at Law No. 2, Comal Cty., Tex. filed June 1, 2018) Monitored Litigation: Perez v. Abbott (U.S. June 25, 2018) In re Estate of Eva May Sanderlin (Cty. Ct., Uvalde Cty. filed Jan. 8, 2015) City of Conroe v. Tramm (284th Montgomery Cty. filed Aug. 31, 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 Aug. 29, 2018) Stratta v. Roe (W.D. Tex. filed Apr. 13, 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. De   Not available Not available