The Board will discuss, consider and possibly take action to adopt Resolution No. 26-01-008 : (i)

Staff Report & Agenda Item Details

approving terms and conditions for settlement of claims asserted against CRWA in Cause No. 25 - 0782-CV-E; City of San Marcos vs. Canyon Regional Water Authority, County Line Special Utility District, Crystal Clear Special Utility District, Maxwell Special Utility District and Martindale Water 2 3 Supply Corporation; Pending in the 456th District Court of Guadalupe County, Texas; (ii) authorizing the General Manager to issue payment of the settlement amount to the City of San Marcos; and (iii) delegating authority to the Board President to execute such documents as a re necessary to effectuate settlement, subject to ratification by the Board of Trustees at its next meeting.