Special SJRA Board of Directors Meeting Announcement - July 10, 2020

THE WOODLANDS, TX - Notice is hereby given to all interested members of the public that the Board of Directors of the San Jacinto River Authority will hold a special meeting via telephone conference call pursuant to Texas Government Code, Section 551.125, as amended, and as modified by the temporary suspension of various provisions thereof effective March 16, 2020, by the Governor of Texas in accordance with the Texas Disaster Act of 1975, all as related to the Governor's proclamation on March 13, 2020, and subsequent proclamation dated June 11, 2020, certifying that the COVID-19 pandemic poses an imminent threat of disaster and declaring a state of disaster for all counties in Texas.

There are no items on the agenda for action by said Board of Directors. Accordingly, there will not be an opportunity to provide public comments during the meeting. The conference call phone number is provided for LISTENING PURPOSES ONLY.

Please make note of the Special SJRA Board of Directors Meeting start time - 11:00am.

Telephone conference call phone number: (936) 588-7199 and the Conference ID is 660572

AGENDA

1. CALL TO ORDER (OPEN SESSION)

2. CLOSED SESSION - The Board of Directors will adjourn to Closed Session for consultations with the Authority’s attorneys, pursuant to Texas Government Code, Section 551.071, regarding pending litigation related to Hurricane Harvey. No action will be taken during or following Closed Session.

3. Reconvene in Open Session - The Board of Directors will reconvene in Open Session.

4. ADJOURN

Persons with disabilities who plan to attend this webinar and would like to request auxiliary aids or services are requested to contact Cynthia Bowman at (936) 588-3111 at least three business days prior to the meeting so that appropriate arrangements can be made.

One of the major river authorities in Texas, SJRA's mission is to develop, conserve, and protect the water resources of the San Jacinto River basin. Covering all or part of seven counties, the organization’s jurisdiction includes the entire San Jacinto River watershed, excluding Harris County. For additional information on SJRA visit our website at www.sjra.net, like SJRA on Facebook @SanJacintoRiverAuthority, follow us on Twitter @SJRA_1937, find us on Instagram @sanjacintoriverauthoritysjra, or connect with us on LinkedIn @San Jacinto River Authority.