Executive Session:

Staff Report & Agenda Item Details

Executive Session: • Texas Government Code 551.071 - To receive attorney-client privileged information regarding: o pending transport permit applications for groundwater from the Simsboro Aquifer: (BVTP- 002) for RH2O LLC; (BVTP-003) for Clifford A. Skiles Ill; (BVTP-004) for James C. Brien; (BVTP-005) for L. Wiese Moore LLC; (BVTP-006) for Fazzino Investments LP; (BVTP- 007) for Ely Family Partnership LP; and (BVTP-008) for Cula d'Brazos LLC, all of whom are co-applicants with UW Brazos Valley Farm LLC; ongoing settlement discussions, and related mediation by the State Office of Administrative Hearings as required by District Board Order No. 1; o pending Writ of Mandamus filed by the Texas A&M University System in Brazos County District Court, Cause No. 24-002626-CV-472, and related petitions for inteNentions and declaratory judgment; and o water production, export, and administrative fees.

This docket item is classified as NEUTRAL (0.0 Score Impact). Routine administrative reports, monthly accounts payable/disbursement registers, minutes approvals, and procedural motions are logged for public transparency but carry zero weight in calculating an official's Roll-Call Freedom Score.