Call to Order

Call to Order

Item 1

Approval of Agenda.

Items 2 & 3 (Part 1 of 2)

2. Discuss and take action on adding, changing, extending, and/or otherwise modifying early voting locations and/or times of voting in Waller County for the November 2018 general election. 3. Discuss and take action on pursuing, defending, settling, or otherwise taking action on Cause No. 4:18-cv-3985, styled Jayla Allen, et. al., v. Waller County, Texas, et. al., pending in the United States District Court for the Southern District of Texas.

Executive Session

4. Consultation with District Attorney and outside counsel pursuant to Government Code Section 551.071. 5. Reconvene in Open Session to take any action necessary on matters discussed in Executive Session.

Item 2 (Part 2 of 2)

Discuss and take action on adding, changing, extending, and/or otherwise modifying early voting locations and/or times of voting in Waller County for the November 2018 general election.

Item 3 (Part 2 of 2)

Discuss and take action on pursuing, defending, settling, or otherwise taking action on Cause No. 4:18-cv-3985, styled Jayla Allen, et. al., v. Waller County, Texas, et. al., pending in the United States District Court for the Southern District of Texas. ADJOURN MEETING