Edwards Aquifer Authority - Meeting of Board of Directors on 3/10/2026 at 1:00 PM

REP 13-2220

Mon, 30 Mar 2026 15:03:46 GMT

File #: REP 13-2220
Ver.: 1
Agenda #: C.1
Type: Board Report
Title: · Staffing Items of Interest (anniversaries, new hires) · Recent Activities/Events (reports on conferences attended, meetings held, etc.) · Legislative Activity · Upcoming Activities/Events (conferences, meetings, etc.) · Operational Announcements (schedule changes, program updates, etc.) · Recent Activities of the Edwards Aquifer Habitat Conservation Program · Aquifer Conditions
Action:
Result:

REP 13-2223

Mon, 30 Mar 2026 15:03:46 GMT

File #: REP 13-2223
Ver.: 1
Agenda #: E.1
Type: Board Report
Title: Receive report from Director Gary Middleton, South Central Texas Water Advisory Committee (SCTWAC) representative to the board, regarding downstream water conditions of the Guadalupe River Basin and current activities and issues of interest to SCTWAC.
Action:
Result:

AI 13-3717

Tue, 31 Mar 2026 16:03:53 GMT

File #: AI 13-3717
Ver.: 1
Agenda #: F.1
Type: Action Item
Title: Approval of previous board meeting minutes - Regular Board Meeting - February 10, 2026
Action:
Result:

AI 13-3714

Tue, 24 Mar 2026 21:07:25 GMT

File #: AI 13-3714
Ver.: 1
Agenda #: F.2
Type: Action Item
Title: Consider recommendation from the Executive Committee to approve payment to Kemp Smith, in the amount of $1,370, for legal services for January 2026.
Action:
Result:

AI 13-3719

Mon, 30 Mar 2026 17:53:41 GMT

File #: AI 13-3719
Ver.: 1
Agenda #: G.1
Type: Action Item
Title: Interview, select and appoint a candidate to fill the unexpired term for EAA Director District 8.
Action:
Result:

AI 13-3715

Tue, 24 Mar 2026 21:07:25 GMT

File #: AI 13-3715
Ver.: 1
Agenda #: G.2
Type: Action Item
Title: Consider recommendation from the Executive Committee to approve an Edwards Aquifer Habitat Conservation Plan FY2026 Funding Application Amendment submitted by the City of San Marcos/Texas State University and associated 2026 EAA Operating Budget amendment by increasing the Habitat Conservation Plan fund by $8,878.70.
Action:
Result:

AI 13-3720

Mon, 30 Mar 2026 17:53:41 GMT

File #: AI 13-3720
Ver.: 1
Agenda #: G.3
Type: Action Item
Title: Consider recommendation from EAA staff to approve a contract with Carriage House Partners, LLC, for legislative consultant services in an amount not to exceed $300,000, for the period April 1, 2026, through March 31, 2028.
Action:
Result:

REP 13-2224

Mon, 30 Mar 2026 18:13:41 GMT

File #: REP 13-2224
Ver.: 1
Agenda #: H.1
Type: Board Report
Title: Receive report from the Edwards Aquifer Conservancy Executive Director regarding recent and upcoming activities and related program updates.
Action:
Result:

REP 13-2226

Mon, 30 Mar 2026 15:03:46 GMT

File #: REP 13-2226
Ver.: 1
Agenda #: H.2
Type: Staff Report
Title: Receive report from EAA staff on current settlement guidelines regarding groundwater use regulations.
Action:
Result:

REP 13-2221

Mon, 30 Mar 2026 17:53:41 GMT

File #: REP 13-2221
Ver.: 1
Agenda #: I.1
Type: Board Report
Title: Closed Session 1. Consultation with Attorney - Pending Litigation (§ 551.071) 2. Consultation with Attorney - Attorney/Client Privileged Consultations (§ 551.071) 3. Consultation with Attorney - Settlement Offers (§ 551.071) 4. Deliberations Regarding Real Property (§ 551.072) 5. Deliberations Regarding Personnel Matters (§ 551.074) 6. Deliberations Regarding Security Devices or a Security Audit (§§ 551.076, 551.089)
Action:
Result: