Benbrook Water Authority
Special Board Meeting
June 11, 2020 at 4:00 pm
1121 Mercedes Street
Benbrook, TX 76126
1.
2.
Invocation
3.
Citizen Comment On Any Agenda Item
4.
Consent Agenda
Items listed under Consent Agenda are considered routine and are enacted under one motion. The exception to this rule is that a Board Member, Citizen or General Manager may request one or more items to be removed from the Consent Agenda for separate discussion and action.
4.I.
Minutes of the Regular Meeting May 19, 2020
4.II.
5.
Reports of Sledge Law Group PLLC
Receive advice from legal counsel regarding Bylaws of the Board of Directors
6.
New Business
6.I.
Consider, discuss and possibly approve Developer Authority Agreement No. 2020-5110 with CRP-GREP Overture Benbrook Owner, LP and Greystar Development and Construction, LP - Overture Benbrook Contractor Series for the construction of water and wastewater improvements to serve the Benbrook Active Adult Development
Documents:
7.
Public Comment
All persons wishing to provide public comment should complete a public comment information form and submit it to the General Manager before the meeting.
Documents:
8.
Director / Staff Comment
Announcements from Board Members and / or Staff; there will be no discussion or formal action taken on these items.
9.
Executive Session
Conduct Closed Executive Session Pursuant to Government Code Section 551.071, to consult with the BWA Attorney Regarding Pending or Contemplated Litigation, Settlement Offers, or on Matters in Which the Duty of the Attorney to the BWA under the Texas Disciplinary rules of Professional Conduct Clearly Conflicts with Chapter 551 Government Code.
Any other item set forth in any section of this notice / agenda
Section 551.071, to discuss real estate / real property transaction
Any other item set forth in any section of this notice / agenda
Section 551.071, to discuss real estate / real property transaction
10.
Re-convene in Open Meeting
Take any Action Necessary from Executive Session
11.
Adjournment
Next Regular Scheduled Meeting June 16, 2020
12.
Work Session
Discussion of current / future agenda items