File #: REP 13-683    Version: 1 Name: work session 2016 report
Type: Staff Report Status: Filed
File created: 6/27/2016 In control: Executive Committee
On agenda: 7/5/2016 Final action: 7/5/2016
Title: Receive report from EAA staff regarding potential topics for the 2016 Edwards Aquifer Authority Board of Directors Work Session.

Title

Receive report from EAA staff regarding potential topics for the 2016 Edwards Aquifer Authority Board of Directors Work Session.

 

Body

STAFF RECOMMENDED MOTION:

 

None.  This item is for informational purposes only.

 

 

SUMMARY:

 

The purpose of this agenda item is for the Executive Committee to receive a report from EAA staff on potential topics to be presented at the board’s annual work session scheduled for August 19-21, 2016.  Dr. Richard Lewis (Round Top Associates) will once again facilitate the board’s work session activities.  Following discussion of these topics at the July 5 meeting, staff will develop a draft agenda for the committee’s consideration at its August meeting.

 

 

STRATEGIC REFERENCE:

 

This agenda item supports the EAA's policy direction as set forth in the EAA 2016-20 Strategic Plan.

 

 

FISCAL IMPACT:

 

None.