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 7:00 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. Gerardo Perez, seconded by Mr. Roel De Hoyos, and was unanimously approved by the Board. ITEM 24. a. Cause No. C-3703-23-E; Jimmy Closner & Sons Construction Co., Inc. vs. Agua Special Utility District; In the District Court of Hidalgo County, Texas, 275th Judicial District ITEM 20. Discussion and possible action on approval of a professional services agreement for Grant Writing Services between Agua SUD and Border Affairs, LLC. ITEM 23. Discussion and possible action on approval of settlement agreement with Performance Services, Inc. At 7:52 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 Dr. Adriana Villarreal, seconded by Mr. Gerardo Perez, and unanimously approved by the Board. Director Gerardo Perez motioned to return to items twenty and twenty-three. The motion was seconded by Dr. Adriana Villarreal and was unanimously approved by the Board. ITEM 20. The Board of Directors took no action on approval of a professional services agreement