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 7:01 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 Dr. Adriana Villarreal, seconded by Mrs. Ana Maria Perez, and was unanimously approved by the Board. ITEM 11. 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 11. b. Cause No. CL-23-5111; Rogelio F. Lopez vs. Agua Special Utility District; In the County Court of Law #10 of Hidalgo County, Texas ITEM Il. c. Performance Services, Inc. litigation ITEM 11. d. System Capacity ITEM 11. e. La Joya CCN Application and Right to Intervene ITEM 11. f. Article 9, Rates and Services Fees, Section 9-9, Monthly Charges At 8:12 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 Dr. Adriana Villarreal, and unanimously approved by the Board.