Title
Consider appointment of an Edwards Aquifer Conservancy board member due to a resignation.
Body
RECOMMENDED MOTION:
The board may appoint an individual to the governing body of the Edwards Aquifer Conservancy.
SUMMARY:
The purpose of this agenda item is for the board to consider an individual interested in serving on the governing board of the Edwards Aquifer Conservancy (EAC). There has been a recent resignation to the EAC board, and according to the EAC Bylaws, any vacancy occurring in the Corporation's Board of Directors resulting from a resignation shall be filled by appointment by a majority vote of the EAA Board of Directors. The new appointment to the board will be for the remainder of the two-year term.
M/WBE PARTICIPATION:
This agenda item does not involve the procurement of goods or services by the EAA and, therefore, this section is not applicable.
STRATEGIC PLAN REFERENCE:
This agenda item helps build and/or create Expanded and Diversified Funding - a key objective in achieving the EAA’s goals identified in the 2021-30 Strategic Plan.
FISCAL IMPACT:
None.