Open Session Items for Post Executive Session Action — The Board of Directors will

Staff Report & Agenda Item Details

Open Session Items for Post Executive Session Action — The Board of Directors will convene in Open Session and take action on (1) the agenda items listed below, (2) any other items on this agenda that were postponed or tabled until after Executive Session, and (3) any Executive Session Agenda Items. 4a. Discuss and take action to authorize staff to negotiate a Water Supply Agreement describing the terms and conditions for South Texas Water Authority to sell a quantity of potable water to the City of Corpus Christi, Texas. Mr. J. Morales made a motion to authorize STWA Management to negotiate a Water Supply Agreement describing the terms and conditions for South Texas Water Authority to sell a quantity of potable water to the City of Corpus Christi. Mr. Graveley seconded the motion. The motion passed with Mr. Rodriguez, Mr. J. Morales, Mr. Graveley, Ms. Garcia, Ms. Garza and Mr. D. Morales voting in favor and Dr. Lawhon voting against the motion. 4b. Discuss and take action to authorize staff to negotiate an amendment to the Water Supply Agreement by and between Seven Seas Water (STWA) USA, LLC and the South Texas Water Authority. Mr. Zahn explained to Mr, Graveley that the Board can choose to table action on negotiating an amendment to the Water Supply Agreement with Seven Seas Water pending receipt of an agreement between the City of Corpus Christi and South Texas Water Authority. Mr. Rodriguez made a motion to table the amendment to the Water Supply Ag