Meeting to be Closed under Sections 551.071, 551.074, 551.076, and 551.089 of the Texas Government Code as follows: A. Consultation with Legal Counsel Concerning Legal Issues Relating To: 1. Deliberation Regarding Security Devices or Security Audits, Including the Deployment, or Specific Occasions for Implementation of Security Personnel, Critical Infrastructure, or Security Devices; or Security Audit; Security Assessments or Deployments Related to Information Resources Technology; and Network Security Information as Described by Section 2059.055(b) Pursuant to Texas Government Code Sections 551.076 and 551.089, and Consultation with Attorney Regarding the Same Pursuant to Texas Government Code 551.071 2. Intervention in Public Utility Commission of Texas (PUC) Proceeding PUC Docket No. 52195, SOAH Docket No. 473-21-2606, Application of El Paso Electric Company to Change Rates; Pursuant to Texas Government Code Section 551.071 B. Grievance Appeal - Rudy Morales, Assistant Director, Transportation; Pursuant to Texas Government Code Section 551.074 C. Personnel Assignment (Pursuant to Board Policy DK - Local) - Chief Financial Officer; Pursuant to Texas Government Code 551.074
Discuss and Take Appropriate Action on Deliberation Regarding Security Devices or Security Audits, Including the Deployment, or Specific Occasions for Implementation of Security Personnel, Critical Infrastructure, or Security Devices; or Security Audit; Security Assessments or Deployments Related to Information Resources Technology; and Network Security Information as Described by Section 2059.055(b) (To allow the Board to take action if needed)
Discuss and Take Appropriate Action on Intervention in Public Utility Commission of Texas (PUC) Proceeding PUC Docket No. 52195, SOAH Docket No. 473-21-2606, Application of El Paso Electric Company to Change Rates (To allow the Board to take action if needed)
5. Discuss and Take Appropriate Action on Grievance Appeal - Rudy Morales, Assistant Director, Transportation (To allow the Board to take action if needed) 6. Adjournment
Apr 19, 2022 Special Board of Trustees
Meeting to be Closed under Sections 551.071, 551.074, 551.076, and 551.089 of the Texas Government Code as follows: A. Consultation with Legal Counsel Concerning Legal Issues Relating To: 1. Deliberation Regarding Security Devices or Security Audits, Including the Deployment, or Specific Occasions for Implementation of Security Personnel, Critical Infrastructure, or Security Devices; or Security Audit; Security Assessments or Deployments Related to Information Resources Technology; and Network Security Information as Described by Section 2059.055(b) Pursuant to Texas Government Code Sections 551.076 and 551.089, and Consultation with Attorney Regarding the Same Pursuant to Texas Government Code 551.071 2. Intervention in Public Utility Commission of Texas (PUC) Proceeding PUC Docket No. 52195, SOAH Docket No. 473-21-2606, Application of El Paso Electric Company to Change Rates; Pursuant to Texas Government Code Section 551.071 B. Grievance Appeal - Rudy Morales, Assistant Director, Transportation; Pursuant to Texas Government Code Section 551.074 C. Personnel Assignment (Pursuant to Board Policy DK - Local) - Chief Financial Officer; Pursuant to Texas Government Code 551.074
Discuss and Take Appropriate Action on Deliberation Regarding Security Devices or Security Audits, Including the Deployment, or Specific Occasions for Implementation of Security Personnel, Critical Infrastructure, or Security Devices; or Security Audit; Security Assessments or Deployments Related to Information Resources Technology; and Network Security Information as Described by Section 2059.055(b) (To allow the Board to take action if needed)
Discuss and Take Appropriate Action on Intervention in Public Utility Commission of Texas (PUC) Proceeding PUC Docket No. 52195, SOAH Docket No. 473-21-2606, Application of El Paso Electric Company to Change Rates (To allow the Board to take action if needed)
5. Discuss and Take Appropriate Action on Grievance Appeal - Rudy Morales, Assistant Director, Transportation (To allow the Board to take action if needed) 6. Adjournment