executive session for the following:

Staff Report & Agenda Item Details

The Board of Directors took no action in open session regarding the item(s) discussed in executive session for the following: ITEM 13. a. ITEM 13. b. ITEM 13. c. ITEM 13. d. ITEM 13. e. The Board of Directors took no action on 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. The Board of Directors took no action on Performance Services, Inc. litigation. The Board of Directors took no action on System Capacity. The Board of Directors authorized General Manager to execute water and sewer CCN transfer agreements with City of La Joya incorporating the proposed maps. The motion was made by Mr. Gerardo Perez and seconded by Mr. Ricardo Perez, and unanimously approved by the Board. The Board of Directors took no action on Section 7-15, Leak Repair Assistance. At 8:16 p.m., Mr. Gerardo Perez moved for adjournment. The motion was seconded by Mr. Ricardo Perez and was unanimously approved by the Board. Appr MA of May 2026 Jose Lujs Ochoa, Jr., President, Agua SUD Attested by: Perez, Secretary, Agua SUD