1. Executive Session 1.1 Hold an executive session in accordance with Vernon's Texas Codes Annotated (V.T.C.A.) Government Code, Section 551.071, to discuss pending or contemplated litigation or settlement agreement, and hold a consultation with attorney. 1.1.1 Health Benefits 1.1.2 Risk Management 2. Regular Agenda 2.1 Resolution - Health Benefits & Risk Management: Consider and take action on a proposed Settlement, Compromise, and Release Agreement arising out of Cause No. 08-01067-B filed by ICON/AAG in the County Court at Law No. 2 sitting in Dallas, Dallas County, Texas, and in which Lee Ann Dumbauld, Scott Snider, Leisa Hutcheson, and David Miller filed Counterclaims.
1. Executive Session 1.1 Hold an executive session in accordance with Vernon's Texas Codes Annotated (V.T.C.A.) Government Code, Section 551.071, to discuss pending or contemplated litigation or settlement agreement, and hold a consultation with attorney. 1.1.1 Health Benefits 1.1.2 Risk Management 2. Regular Agenda 2.1 Resolution - Health Benefits & Risk Management: Consider and take action on a proposed Settlement, Compromise, and Release Agreement arising out of Cause No. 08-01067-B filed by ICON/AAG in the County Court at Law No. 2 sitting in Dallas, Dallas County, Texas, and in which Lee Ann Dumbauld, Scott Snider, Leisa Hutcheson, and David Miller filed Counterclaims.