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 7:18 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 14. a. TWDB Palmview Sanitary Sewer Improvements Project ITEM 14. b. System Capacity ITEM 14. c. Aladdin Ranchito, lots 1, 2, 3, 4, 5, and 9 ITEM 12. Discussion and possible action on approval of water and sewer CCN transfer agreements with City of La Joya. ITEM 13. Discussion and possible action authorizing General Manager to submit an Alternative Capacity Requirement (ACR) application to the Texas Commission on Environmental Quality to amend the ACR based on prior usage. At 8:29 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. Gerardo Perez, seconded by Mr. Roel De Hoyos, and unanimously approved by the Board. Director Gerardo Perez motioned to return to items twelve and thirteen. The motion was seconded by Mrs. Ana Maria Perez and was unanimously approved by the Board.