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File #: AI 13-3653    Version: 1 Name: 2025 Conservation Grant Contracts
Type: Action Item Status: Agenda Ready
File created: 10/7/2025 In control: Board of Directors
On agenda: 10/14/2025 Final action:
Title: Consider recommendation from EAA staff to approve water conservation grant contracts with: Lance J. Saathoff and Meredith E. Saathoff; Corazon Ranch Company, LLC; Ligocky Farms, LLC; and Mark Roberts, and to amend the 2025 EAA Operating Budget by increasing the General Fund appropriation by $300,000.
Attachments: 1. Water_conservation_grant_contract - TEMPLATE_2025, 2. EXHIBIT A - TEMPLATE_2025, 3. Exhibit B - TEMPLATE_2025, 4. EXHIBIT C - TEMPLATE_2025, 5. EAA Proposed Budget AM6 101425
Title
Consider recommendation from EAA staff to approve water conservation grant contracts with: Lance J. Saathoff and Meredith E. Saathoff; Corazon Ranch Company, LLC; Ligocky Farms, LLC; and Mark Roberts, and to amend the 2025 EAA Operating Budget by increasing the General Fund appropriation by $300,000.

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RECOMMENDED MOTION:

Move the board: (1) approve water conservation grant contracts with: Lance J. Saathoff and Meredith E. Saathoff ($94,900.30); Corazon Ranch Company, LLC ($43,150.29); Ligocky Farms, LLC ($102,630.00); and Mark Roberts ($59,319.41); (2) authorize the General Manager to negotiate and execute the contracts; and (3) amend the 2025 EAA Operating Budget by increasing the General Fund appropriation by $300,000.


SUMMARY:

The purpose of this agenda item is for the board to consider a staff recommendation to approve water conservation grant contracts with EAA groundwater withdrawal permit holders described below. These contracts will fund the installation of irrigation conservation equipment.

The Texas Water Development Board awarded the EAA with grant funds in the amount of $300,000 in 2025 for its water conservation grant program. This grant award is in addition to the 2025 conservation grant contracts awarded by EAA earlier this year utilizing grant monies from the Microsoft Corporation. EAA staff reviewed all existing, non-awarded, grant applications that were received during its 2025 outreach efforts and determined that the proposed projects summarized below met all requirements of the EAA Rules and would result in the most conservation of Edwards groundwater.

Lance J. Saathoff and Meredith E. Saathoff requested funding for the installation of a center pivot sprinkler system to a 28-year-old pivot sprinkler system. Staff is recommending funding in an amount not to exceed $94,900.30.

Corazon Ranch Company. LLC requested funding for the installation of a center pivot sprinkler system to replace a 50-year-old center pivot sprin...

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