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

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 pursuant to the Section(s) of the Texas Government Code in parenthesis at the end of such matter, 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 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. 15.a. Receive legal advice from counsel regarding alternate water sources. (§551.071) 15.b. Evaluation of the STWA Executive Director. (§551.074) 15.c. Review of JMAR Management Agreement. (§551.074) The Board remained in Open Session. The evaluation of the STWA Executive Director and review of the JMAR Management Agreement were not conducted. STWA Regular Meeting Minutes September 8, 2026 Page 5

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.