Edwards Aquifer Authority - File #: AI 13-3385

• File #: AI 13-3385
• Version: 1
• Name: Science Committee Vacancy Work Group
• Type: Action Item
• Status: Agenda Ready
• File created: 7/12/2024
• In control: EAHCP Stakeholder Committee
• On agenda: 7/25/2024
• Title: Receive report from Dr. Kimberly Meitzen, Stakeholder Committee Chair, regarding the Science Committee member vacancy and consider recommendation to convene the Science Committee Vacancy Work Group to review nominations for the Stakeholder Committee appointee to the Science Committee.

Title

Receive report from Dr. Kimberly Meitzen, Stakeholder Committee Chair, regarding the Science Committee member vacancy and consider recommendation to convene the Science Committee Vacancy Work Group to review nominations for the Stakeholder Committee appointee to the Science Committee.

Body

RECOMMENDED MOTION:

Move the Stakeholder Committee convene the Science Committee Vacancy Work Group and adopt the updated Work Group Charge to review nominations for the Stakeholder Committee appointee to the Science Committee.

SUMMARY:

The purpose of this agenda item is for the Stakeholder Committee to consider staff recommendations to convene the Science Committee Vacancy Work Group and adopt the updated Work Group Charge for reviewing nominations for the Stakeholder Committee appointee to the Science Committee. The Stakeholder Committee and the Implementing Committee each are charged with appointing an equal number of members of the Science Committee, with one appointment made jointly. Currently, there is a vacancy, resulting from a resignation, for one of the positions appointed by the Stakeholder Committee.

This meets the obligations of Section 7.9.1 of the Funding and Management Agreement.

FISCAL IMPACT:

None.