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19 • FINANCIALSouth Texas Water Authority (Kleberg County)

Executive Session Agenda Items - In this executive session the board of Directors will

Presented in: Board of Directors Regular Meeting - September 24, 2025 on 2025-09-24
Meeting Agenda PDF

Official Roll-Call Vote

Routine / Procedural • 0.0 Score Impact
PASSED (10 - 0)
“Motion to approve Executive Session Agenda Items - In this executive session the board of Directors will”
BB
Brandon Barrera
President
YES
JM
YES
IG
Imelda Garza
Secretary/Treasurer
YES
FG
Frances Garcia
Vice-President
YES
AN
YES
JM
Joe Morales
Director, Place 3
YES
DM
Daniel Morales
Director, Place 4
YES
AR
Arturo Rodriguez
Director, Place 5
YES
PA
Patsy A. Rodgers
Director, Place 1
YES
TL
Tanya Lawhon
Director, Place 2
YES

Staff Report & Agenda Item Details

Executive Session Agenda Items - In this executive session the board of Directors will deliberate or receive legal advice regarding (1) each of the following matters putsuant to the Section(s) of the Texas Government Code in parenthesis at the end of such matfer, and (2) any other agenda items on today’s agenda that the presiding officer of the meeting has announced will be considered in this executive session (collectively, the “Executive Session Agenda Items”). The Board of Directors may take action in open session after the executive session on any of the Executive Session Agenda items. The Board of Directors will deliberate the purchase, exchange, lease or value of real property in executive session STWA Regular Meeting Minutes September 24, 2025 Page 5 only if deliberation in an open meeting would have a detrimental effect on South Texas Water Authority’s position in negotiations with a third person. 19.a. Receive legal advice from counsel regarding alternate water sources,

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.