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August 6, 2020 at 12:00 PM - Special Meeting

Agenda
CALL TO ORDER
INVOCATION
ROLL CALL
COMMUNICATIONS TO THE BOARD 
CITIZENS TO BE HEARD ON NON-AGENDA ITEMS 
PUBLIC TESTIMONY 
EXECUTIVE SESSION

Texas Government Code, Section 551.086:  Certain Public Utilities Competitive Matters
The Texas Open Meetings Act and its provisions do not require a public power utility governing body to conduct an open meeting to deliberate, vote or take final action on any competitive matter, as that term is defined by Section 552.133, Texas Government Code.  Section 551.086 does not limit the right of a public power utility governing body to hold a closed session under any other exception provided for in the Open Meetings Act, supra.

Texas Government Code, Section 551.071:  Attorney consultation regarding pending or contemplated litigation, settlement offers, or matters deemed subject to the Code of Professional Responsibility of the State Board of Texas, including contracts containing information proprietary to third parties.
1.  Consultation with the System's Attorney on any regular session agenda item requiring confidential, attorney/client advice necessitated by the deliberation or discussion of said items. 

 
ADJOURN

 
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