Edwards Aquifer Authority - Meeting of Board of Directors on 4/14/2026 at 1:00 PM

REP 13-2239

Mon, 01 Jun 2026 20:13:51 GMT

File #: REP 13-2239
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:

AI 13-3745

Mon, 01 Jun 2026 20:13:51 GMT

File #: AI 13-3745
Ver.: 1
Agenda #: F.1
Type: Action Item
Title: Approval of previous board meeting minutes - Regular Board Meeting - March 10, 2026
Action:
Result:

AI 13-3729

Mon, 01 Jun 2026 20:13:51 GMT

File #: AI 13-3729
Ver.: 2
Agenda #: F.2
Type: Action Item
Title: Consider recommendation from the Finance/Administrative Committee to approve payment to Kemp Smith, in the amount of $6,580, for legal services for February 2026.
Action:
Result:

AI 13-3727

Mon, 01 Jun 2026 20:13:50 GMT

File #: AI 13-3727
Ver.: 2
Agenda #: G.1
Type: Action Item
Title: Receive report from independent auditor, RSM US LLP, and consider recommendation from the Finance/Administrative Committee to accept the audit report for the 12-month period of January 1, 2025 through December 31, 2025.
Action:
Result:

AI 13-3746

Mon, 01 Jun 2026 20:13:51 GMT

File #: AI 13-3746
Ver.: 1
Agenda #: G.2
Type: Action Item
Title: Consider recommendation from the Research & Technology Committee to approve an Interlocal Cooperation Contract with The University of Texas at Austin, in an amount not to exceed $165,299.43, for a historical climate variability study.
Action:
Result:

AI 13-3724

Mon, 01 Jun 2026 20:13:50 GMT

File #: AI 13-3724
Ver.: 1
Agenda #: G.3
Type: Action Item
Title: Consider recommendation from the Research & Technology Committee to approve an Interlocal Cooperation Contract with The University of Texas at San Antonio, in an amount not to exceed $232,943.00, for a metagenomic approach to monitoring water within the contributing zone of the Edwards Aquifer.
Action:
Result:

AI 13-3725

Mon, 01 Jun 2026 20:13:50 GMT

File #: AI 13-3725
Ver.: 1
Agenda #: G.4
Type: Action Item
Title: Consider recommendation from EAA staff to approve an Interlocal Cooperation Contract with Texas A&M University AgriLife Research, in an amount not to exceed $1,248,500.00, for a land management and recharge study.
Action:
Result:

AI 13-3721

Mon, 01 Jun 2026 20:13:50 GMT

File #: AI 13-3721
Ver.: 1
Agenda #: G.5
Type: Action Item
Title: Consider recommendation from the Permits/Enforcement Committee to approve a conversion of base irrigation groundwater owned by EDMRGE Farms 1, Ltd.
Action:
Result:

AI 13-3722

Mon, 01 Jun 2026 20:13:50 GMT

File #: AI 13-3722
Ver.: 1
Agenda #: G.6
Type: Action Item
Title: Consider recommendation from the Permits/Enforcement Committee to approve a conversion of base irrigation groundwater owned by Mr. Scott Yanta and Mrs. Kimberly Cole Yanta.
Action:
Result:

REP 13-2242

Mon, 01 Jun 2026 20:13:51 GMT

File #: REP 13-2242
Ver.: 1
Agenda #: H.1
Type: Staff Report
Title: Receive report from EAA staff on settlement guidelines regarding groundwater use regulations.
Action:
Result:

REP 13-2241

Mon, 01 Jun 2026 20:13:51 GMT

File #: REP 13-2241
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)
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Result: