Closed Session: The Board of Directors may go into closed session under the authority of the Government

Staff Report & Agenda Item Details

9. Closed Session: The Board of Directors may go into closed session under the authority of the Government Code, Chapter 551, and Texas Open Meetings Act, to discuss: A. Consultation with Attorney – Attorney/Client Privileged Consultations (§ 551.071) B. Consultation with Attorney – Pending or Contemplated Litigation (§ 551.071) • Aqua Texas, Inc. v. Hays Trinity Groundwater Conservation District (W.D. Tex. Dec. 29. 2023) • Application of Clancy Utility Holdings, LLC (Mirasol) (State Office of Administrative Hearings Apr. 1, 2023) • Hays Trinity Groundwater Conservation District v. Dripping Springs Water Supply Corp. (22nd Hays County, Feb. 13, 2025) C. Consultation with Attorney – Settlement Offers (§ 551.071) D. Deliberations Regarding Real Property (§ 551.072) E. Deliberations Regarding Personnel Matters (§ 551.074) F. Deliberations Regarding Security Devices or a Security Audit (§§ 551.076, 551.0894)

This docket item is classified as NEUTRAL (0.0 Score Impact). Routine administrative reports, monthly accounts payable/disbursement registers, minutes approvals, and procedural motions are logged for public transparency but carry zero weight in calculating an official's Roll-Call Freedom Score.