Amend CSSB 1960 as follows:                                                  
	(1)  In SECTION 1 of the bill, in added Subsection (g), 
Section 67.005, Water Code (committee printing page 1, lines 
22-23), strike "Except for voting authority, a" and substitute "A".
	(2)  In SECTION 1 of the bill, in added Subsection (g), 
Section 67.005, Water Code (committee printing page 1, line 24), 
between "director" and the period insert "except that such director 
does not have the right to vote or the right to participate in an 
executive session of the board of the corporation in which the board 
will receive legal advice concerning contracts or litigation 
relating to the municipality".