Item A

Pre-Selected Agenda Items

Item B1

Wallter Creek TEF Financing and Project Plan.

Item B2

Economic Incentives Policy Update.

Item B3

Briefing and Update on Potential 2018 Bond Election.

Executive Session

E. Executive Session E.l. Discuss legal issues related to open government matters (Private consultation with legal counsel -Section 551.071 of the Government Code). E.2. Discuss legal issues related to setting wholesale water and wastewater rates and obtaining approval in accordance with the final order in Texas Public Utilities Commission Docket No. 42857 (Private consultation with legal counsel - Section 551.071 of the Government Code). E.3. Discuss legal issues related to Breaion King v. Officer Bryan Richter et al. Cause No. 1:16-cv-01020, in the United States District Court for the Western District of Texas. Austin Division (Private consultation with legal counsel - Section 551.071 of the Government Code). E.4. Discuss legal issues related to the City of Dripping Springs' Application for a Permit to Discharge Treated Wastewater Effluent into Walnut Springs Tributary and Onion Creek (Private consultation with legal counsel - Section 551.071 of the Government Code). E.5. Discuss legal issues related to the November 2018 election (Private consultation with legal counsel -Section 551.071 of the Government Code). Adjourn