4 • ACTION ITEMSLower Neches Valley Authority (Jefferson County)

The Board may recess into Executive Session to Consult with its Attorneys regarding pending or contemplated litigation, settlement offers, or any matter in which the Board may seek the advice of its Attorneys under Government Code §551.071; and/or to discuss real estate matters, pursuant to Government Code §551.072; Government Code §551.075 Investments; Government Code §551.076 Security Devices; and/or Deliberation Regarding Economic Development

Presented in: Lower Neches Valley Authority - Board Committee Meeting (September 24, 2026) on 2026-09-24

Official Roll-Call Vote

Routine / Procedural • 0.0 Score Impact

PASSED (9 - 0)

“Motion to approve The Board may recess into Executive Session to Consult with its Attorneys regarding pending or contemplated litigation, settlement offers, or any matter in which the Board may seek the advice of its Attorneys under Government Code §551.071; and/or to discuss real estate matters, pursuant to Government Code §551.072; Government Code §551.075 Investments; Government Code §551.076 Security Devices; and/or Deliberation Regarding Economic Development ”

Ivy Pate

Vice President

YES

Lee P. Mann

Director

YES

James M. Scott

Director

YES

Justin Gray

Director

YES

Kal Kincaid

Director, Place 3

YES

Clint Mitchell

Director, Place 4

YES

Caleb Spurlock

Director, Place 5

YES

Steve Lucas

Director, Place 1

YES

Bill Voigtman

Director, Place 2

YES

Staff Report & Agenda Item Details

The Board may recess into Executive Session to Consult with its Attorneys regarding pending or contemplated litigation, settlement offers, or any matter in which the Board may seek the advice of its Attorneys under Government Code §551.071; and/or to discuss real estate matters, pursuant to Government Code §551.072; Government Code §551.075 Investments; Government Code §551.076 Security Devices; and/or Deliberation Regarding Economic Development Negotiations pursuant to Government Code §551.087; and Personnel Matters §551.074, and will reconvene in open session for any necessary action on any matter considered in Executive Session.

Bastiat Liberty & Property Rights Analysis

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.