Gov. Code Sections 551.071-551.091, the Board of Directors may convene in closed Executive

Staff Report & Agenda Item Details

The Board of Directors recessed into an Executive (closed) meeting at 6:37 p.m. under Texas Gov. Code Sections 551.071-551.091, the Board of Directors may convene in closed Executive Session to deliberate, discuss, or consult regarding the matters listed below and, on proper motion and approval, any of the items set forth above. Under Texas Open Meetings Act, Texas Government Code Section 551.071 (Consultation with Attorney). The motion was made by Mr. Roel De Hoyos, seconded by Dr. Adriana Villarreal, and was unanimously approved by the Board. ITEM 13. a. Cause No. C-3353-20-I; S&B Infrastructure vs. Agua Special Utility District; In the District Court of Hidalgo County, Texas, 398th Judicial District ITEM 13. b. Performance Services, Inc. litigation ITEM 13. c¢. System Capacity ITEM 13. d. La Joya CCN Application and Right to Intervene ITEM 13. e. Section 7-15, Leak Repair Assistance At 8:15 p.m., the Board moved to reconvene in an open session, and no action was taken in the executive session. The motion was made by Mr. Roel De Hoyos, seconded by Mr. Ricardo Perez, and unanimously approved by the Board.