23 July 2010

Brazos River Authority Selected Agenda Items  (4 items of 20)
Possible Possum Kingdom Lake Issues for Meeting on 26 July in Waco

EXECUTIVE SESSION
12. The Board of Directors will conduct a closed meeting in Executive Session
on the following matters:
A. To consult with attorney regarding Brazos Electric Power Cooperative
litigation, pursuant to the authority granted by Section 551.071 of the
Texas Open Meetings Act, codified as Chapter 551 of the Texas
Government Code.
B. To consult with attorney regarding System Operations, pursuant to the
authority granted by Section 551.071 of the Texas Open Meetings
Act, codified as Chapter 551 of the Texas Government Code.
C. To “deliberate the purchase, exchange, lease, or value of real
property” at Possum Kingdom, pursuant to the authority granted by
Section 551.072 of the Texas Open Meetings Act, codified as Chapter
551 of the Texas Government Code; and to consult with attorneys
regarding legal issues relating to real property at Possum Kingdom,
pursuant to the authority granted by Section 551.071 of the Texas
Government Code.
The Board of Directors may take action on any of the executive
session matters listed upon reconvening in open session pursuant to
Chapter 551 of the Texas Government Code.
 Reconvene in Open Session
 Possible action on items discussed in Executive Session
13. Report and possible discussion on Possum Kingdom Divestiture Update
14. Discussion and possible action on Commercial Lease Rate Adjustment
15. Discussion and possible action on West Central Brazos Water Distribution
System