To view the meeting agenda click here. To listen to the audio recording of the meeting click here.
To view the meeting agenda click here. To view a video recording of the meeting click here.
9. The Board of Directors will conduct a closed meeting in Executive Session on the following matters:
A. To deliberate the purchase, exchange, lease, or value of real property in East Williamson County, pursuant to the authority granted by Section 551.072 of the Texas Open Meetings Act, codified as Chapter 551 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.
2. The Committee will conduct a closed meeting in Executive Session on the following matter:
To deliberate regarding the position of General Manager/CEO, pursuant to the authority granted by Section 551.074 of the Texas Open Meetings Act, codified as Chapter 551 of the Texas Government Code.
The Committee 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.
A. To deliberate regarding the position of General Manager/CEO, pursuant to the authority granted by Section 551.074 of the Texas Open Meetings Act, codified as Chapter 551 of the Texas Government Code.
B. To consult with attorney regarding Brazos River Authority’s protest of Gulf Coast Water Authority’s water rights amendment applications, pursuant to the authority granted by Section 551.071 of the Texas Open Meetings Act, codified as Chapter 551 of the Texas Government Code.
A. To deliberate the purchase, exchange, lease, or value of real property in McLennan County, pursuant to the authority granted by Section 551.072 of the Texas Open Meetings Act, codified as Chapter 551 of the Texas Government Code.
a. To consult with attorney regarding potential litigation with respect to the Lake Granbury Low Flow Gate Project, pursuant to the authority granted by Section 551.071 of the Texas Open Meetings Act, codified as Chapter 551 of the Texas Government Code.
To view the meeting agenda click here. To view the Executive Summary click here.
The Committee will conduct a closed meeting in Executive Session on the following matter:
1. Pursuant to the authority granted by Section 551.076 of the Texas Open Meetings Act, to deliberate: (1) the deployment, or specific occasions for implementation, of security personnel or devices; or (2) a security audit; and Section 551.089 of the Open Meetings Act to deliberate (1) security assessments or deployments relating to information resources technology; (2) network security information as described by Government Code, Section 2059.055(b); or (3) the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.
The Security Committee 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.
11. The Board of Directors will conduct a closed meeting in Executive Session on the following matters:
A. To consult with attorney regarding litigation and/or a settlement offer with respect to the De Cordova Bend Dam Miscellaneous Improvements/Trolley Project, 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 deliberate the purchase, exchange, lease, or value of real property in Hood County, pursuant to the authority granted by Section 551.072 of the Texas Open Meetings Act.
To deliberate the purchase, exchange, lease, or value of real property in Palo Pinto County, Hood County, Somervell County, Bosque County, and Johnson County, pursuant to the authority granted by Section 551.072 of the Texas Open Meetings Act.
A. To deliberate regarding the position of General Manager/CEO, pursuant to the authority granted by Section 551.074 of the Texas Open Meetings Act, codified as Chapter 551 of the Texas Government Code
To view the meeting agenda click here.
2. The Brazos River Authority Directors will conduct a closed meeting in Executive Session on the following matters:
Pursuant to the authority granted by Section 551.076 of the Texas Open Meetings Act, to deliberate: (1) the deployment, or specific occasions for implementation, of security personnel or devices; or (2) a security audit; and Section 551.089 of the Open Meetings Act to deliberate (1) security assessments or deployments relating to information resources technology; (2) network security information as described by Government Code, Section 2059.055(b); or (3) the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.
1. The Board of Directors will conduct a closed meeting in Executive Session on the following matters:
A. To consult with attorney regarding litigation with respect to Allens Creek Reservoir, pursuant to the authority granted by Section 551.071 of the Texas Open Meetings Act, codified as chapter 551 of the Texas Government Code and to deliberate the purchase, exchange, lease, or value of real property in Austin County in relation to Allens Creek Reservoir, pursuant to the authority granted by Section 551.072 of the Texas Open Meetings Act.
3. The Board of Directors will conduct a closed meeting in Executive Session on the following matters:
14. The Board of Directors will conduct a closed meeting in Executive Session on the following matters:
8. The Board of Directors will conduct a closed meeting in Executive Session on the following matters:
A. To deliberate the purchase, exchange, lease, or value of real property in Grimes County, pursuant to the authority granted by Section 551.072 of the Texas Open Meetings Act, codified as Chapter 551 of the Texas Government Code.
B. To consult with attorney regarding litigation with respect to Allens Creek Reservoir, pursuant to the authority granted by Section 551.071 of the Texas Open Meetings Act, codified as chapter 551 of the Texas Government Code and to deliberate the purchase, exchange, lease, or value of real property in Austin County in relation to Allens Creek Reservoir, pursuant to the authority granted by Section 551.072 of the Texas Open Meetings Act
To view the meeting agenda click here. Due to technical difficulties, there is no audio in the first portions of this meeting. For a synopsis of the missing audio, click here. To view a video recording of the meeting click here.
A. To deliberate the purchase, exchange, lease, or value of real property in Williamson County, pursuant to the authority granted by Section 551.072 of the Texas Open Meetings Act.
B.To consult with attorney regarding litigation with respect to the Allens Creek Reservoir, pursuant to the authority granted by Section 551.071 of the Texas Open Meetings Act, codified as chapter 551 of the Texas Government Code and to deliberate the purchase, exchange, lease, or value of real property in Austin County in relation to Allens Creek Reservoir, pursuant to the authority granted by Section 551.072 of the Texas Open Meetings Act.
To deliberate regarding the position of General Manager/CEO, pursuant to the authority granted by Section 551.074 of the Texas Open Meetings Act, codified as Chapter 551 of the Texas Government Code. - Audio
16. The Board of Directors will conduct a closed meeting in Executive Session on the following matters:
A. To consult with attorney regarding litigation with respect to the Allens Creek Reservoir, pursuant to the authority granted by Section 551.071 of the Texas Open Meetings Act, codified as Chapter 551 of the Texas Government Code and to deliberate the purchase, exchange, lease, or value of real property in Austin County in relation to Allens Creek Reservoir, pursuant to the authority granted by Section 551.072 of the Texas Open Meetings Act.
B. To deliberate regarding the position of General Manager/CEO, pursuant to the authority granted by Section 551.074 of the Texas Open Meetings Act, codified as Chapter 551 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.
1. The Committee will conduct a closed meeting in Executive Session on the following matter:
Pursuant to the authority granted by Section 551.076 of the Texas Open Meetings Act, to deliberate: (1) the deployment, or specific occasions for implementation, of security personnel or devices; or (2) a security audit; and Section 551.089 of the Open Meetings Act to deliberate (1) security assessments or deployments relating to information resources technology; (2) network security information as described by Government Code, Section 2059.055(b); or (3) the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices. - Audio
A. To consult with attorney regarding litigation with respect to the Allens Creek Reservoir, 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 deliberate the purchase, exchange, lease, or value of real property in Austin County in relation to Allens Creek Reservoir, pursuant to the authority granted by Section 551.072 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 in Grimes County, pursuant to the authority granted by Section 551.072 of the Texas Open Meetings Act, codified as Chapter 551 of the Texas Government Code.
Pursuant to the authority granted by Section 551.076 of the Texas Open Meetings Act, to deliberate: (1) the deployment, or specific occasions for implementation, of security personnel or devices; or (2) a security audit; and the authority granted by Government Code Section 418.183(f) to deliberate information that is confidential under Government Code Sections: 418.176 regarding to confidentiality of certain information relating to emergency response providers; 418.177 regarding Confidentiality of certain information relating to risk or vulnerability assessment; and 418.181 regarding confidentiality of certain information relating to critical infrastructure.
18. The Board of Directors will conduct a closed meeting in Executive Session on the following matters:
17. The Board of Directors will conduct a closed meeting in Executive Session on the following matters:
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. - Audio / Video
2. The Committee will conduct a closed meeting in Executive Session on the following matter: - Audio
5. The Board of Directors will conduct a closed meeting in Executive Session on the following matters:
To consult with attorney regarding litigation with respect to the Allens Creek Reservoir, pursuant to the authority granted by Section 551.071 of the Texas Open Meetings Act, codified as Chapter 551 of the Texas Government Code.
1. The Brazos River Authority Directors will conduct a closed meeting in Executive Session on the following matters:
Pursuant to the authority granted by Section 551.076 of the Texas Open Meetings Act, to deliberate: (1) the deployment, or specific occasions for implementation, of security personnel or devices; or (2) a security audit.
To view a video recording of the meeting click here.
18. The Board of Directors will conduct a closed meeting in Executive Session on the following matter: - Video
To view the Executive Summary click here.
21. The Board of Directors will conduct a closed meeting in Executive Session on the following matter: - Audio /Video
Pursuant to the authority granted by Section 551.076 of the Texas Open Meetings Act, to deliberate: (1) the deployment, or specific occasions for implementation, of security personnel or devices; or (2) a security audit; and Section 551.089 of the Open Meetings Act to deliberate the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.
6. The Board of Directors will conduct a closed meeting in Executive Session on the following matters: Audio /Video
B. To deliberate regarding the following positions: General Manager/CEO, Technical Services Manager, Chief Financial Officer, Human Resources Manager, General Counsel, Legislative & Governmental Affairs Manager, Upper Basin Regional Manager, Central and Lower Basin Regional Manager, Information Technology Manager, and Planning and Development Manager, Water Services Manager, Records Management Officer, Environmental and Compliance Manager, and Senior Maintenance Worker pursuant to the authority granted by Section 551.074 of the Texas Open Meetings Act, codified as Chapter 551 of the Texas Government Code.
B. To deliberate the purchase, exchange, lease, or value of real property in Austin County in relation to Allens Creek Reservoir, pursuant to the authority granted by Section 551.072 of the Texas Open Meetings Act, codified as Chapter 551 of the Texas Government Code. - PowerPoint / Audio 1 / Audio 2 / Video
6A - 6C. The Board of Directors will conduct a closed meeting in Executive Session on the following matters: Audio / Video
A. To consult with attorney regarding the Brazos River Authority’s Low Flow Project at Lake Granbury, pursuant to the authority granted by Section 551.071 of the Texas Open Meetings Act, codified as Chapter 551 of the Texas Government Code. - PowerPoint
21. The Board of Directors will conduct a closed meeting in Executive Session on the following matters:
To consult with attorney, pursuant to the authority granted by Section 551.071 of the Texas Open Meetings Act codified as Chapter 551 of the Texas Government Code, relating to the System Operation Permit
4. To consult with attorney regarding actuarial performance for the Retirement Plan for Employees of Brazos River Authority - Audio
6A. To consult with attorney regarding potential litigation with respect to the Brazos River Authority’s Low Flow Project at Lake Granbury - Audio / Video
6B. Reconvene and act on items discussed in Executive Session - Audio / Video
18. To deliberate regarding the following positions: General Manager/CEO, Technical Services Manager, Chief Financial Officer, Human Resources Manager, General Counsel, Government and Customer Relations Manager, Upper Basin Regional Manager, Central and Lower Basin Regional Manager, Information Technology Manager, and Planning and Development Manager - Audio / Video
5. The Retirement Committee will conduct a closed meeting in Executive Session on the following matters:
To consult with attorney pursuant to the authority granted by Section 551.071 of the Texas Open Meetings Act, codified as Chapter 551 of the Texas Government Code, regarding actuarial performance for the Retirement Plan for Employees of Brazos River Authority.
The Retirement Committee 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.
11A. To consult with attorney relating to the System Operation Permit. To consult with attorney relating to the Brazos River Authority’s De Cordova Bend Dam North and South Hoist-Trolley Replacement, including Project A and Project B, located at Lake Granbury - Audio a / Video
11B. Reconvene and act on items discussed in Executive Session - Audio b / Video
11C. To deliberate the appointment, employment, evaluation, reassignment, and duties of the General Manager/CEO position - Audio c / Video
11D. Reconvene and act on items discussed in Executive Session - Audio d
1. The Brazos River Authority Directors will conduct a closed meeting in Executive Session on the following matter:
To deliberate the appointment, employment, evaluation, reassignment, and duties of the General Manager/CEO position, pursuant to the authority granted by Section 551.074 of the Texas Open Meetings Act, codified as Chapter 551 of the Texas Government Code.
The Executive Compensation and Evaluation Committee 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.
To deliberate regarding the following positions: General Manager/CEO, Technical Services Manager, Chief Financial Officer, Human Resources Manager, General Counsel, Government and Customer Relations Manager, Upper Basin Regional Manager, Central and Lower Basin Regional Manager, Information Technology Manager, and Planning and Development Manager, pursuant to the authority granted by Section 551.074 of the Texas Open Meetings Act, codified as Chapter 551 of the Texas Government Code.
16. The Board of Directors will conduct a closed meeting in Executive Session on the following matters: Audio
A. To deliberate the purchase, exchange, lease, or value of real property in Austin County in relation to Allens Creek Reservoir, pursuant to the authority granted by Section 551.072 of the Texas Open Meetings Act, codified as Chapter 551 of the Texas Government Code.
B. To deliberate regarding the following positions: General Manager/CEO, Technical Services Manager, Chief Financial Officer, Human Resources Manager, General Counsel, Government and Customer Relations Manager, Upper Basin Regional Manager, Central and Lower Basin Regional Manager, Information Technology Manager, and Planning and Development Manager, pursuant to the authority granted by Section 551.074 of the Texas Open Meetings Act, codified as Chapter 551 of the Texas Government Code.
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. - Video
9A. To deliberate the purchase, exchange, lease, or value of real property in McLennan County, pursuant to the authority granted by Section 551.072 of the Texas Open Meetings Act, codified as Chapter 551 of the Texas Government Code. - Audio / Video
9B. Reconvene and act on items discussed in Executive Session - Audio / Video
11A. To consult with attorney regarding potential litigation - Audio / Video
11B. Reconvene and act on items discussed in Executive Session - Audio / Video
9A. To consult with attorney regarding System Operations. To deliberate the purchase, exchange, lease, or value of real property in Austin County in relation to Allens Creek Reservoir. To deliberate regarding positions. - Audio / Video
9B. Reconvene and act on items discussed in Executive Session - Audio
5. To consult with attorney regarding System Operations - Audio / Video
16. To consult with attorney regarding potential litigation/settlement - PowerPoint / Audio 1 / Audio 2 / Video
1. The Brazos River Authority Directors will conduct a closed meeting in Executive Session on the following matters: - Audio 1 / Audio 2
17A. To consult with attorney regarding System Operations - Audio / Video
17B. Reconvene and act on items discussed in Executive Session - Video
A. To consult with attorney regarding System Operations - Audio / Video
B. Reconvene and act on items discussed in Executive Session - Audio / Video
These files are provided as a courtesy to the general public. The audio files are provided in a MP3 file format. Due to individual file size and connection speed download times vary. If you are unable to download and listen to the audio minutes please contact Judi Pierce at (254) 761-3100.