Title
Consider recommendation from EAA staff to reconsider the Board’s action on Agenda Item No. K.1 on the January 14, 2025 Notice of Open Meeting of the EAA Board of Directors approving Resolution and Order No. 01-25-116 of the Edwards Aquifer Authority Board of Directors ratifying the General Manager’s approval of VISPO forbearance agreements for certain permitted Edwards groundwater rights between the EAA and those entities listed on Agenda Item K.1 of the January 14, 2025 Board Agenda in the total amount of not less than $467,105.40, and not to exceed $1,851,121.40, for the Voluntary Irrigation Suspension Program Option in support of the Edwards Aquifer Habitat Conservation Plan.
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STAFF RECOMMENDED MOTION:
Move the board reconsider the action on Agenda Item No. K.1 from the January 14, 2025, Notice of Open Meeting of the EAA Board of Directors approving Resolution and Order No. 01-25-116 of the Edwards Aquifer Authority Board of Directors.
SUMMARY:
The purpose of this agenda item is to consider a staff recommendation to move to reconsider a board action taken at the January 14, 2025, regular meeting of the EAA Board of Directors. The purpose of the reconsideration would be to provide the opportunity for abstention from the vote by a board member who intended to abstain from the vote at the meeting. To correct this inadvertent oversight, EAA staff recommends that the Board move to reconsider this matter and ratify the action in a subsequent agenda item - allowing appropriate abstentions to take place.
M/WBE PARTICIPATION: [IF NECESSARY]
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 supports the general EAA mission.
FISCAL IMPACT:
None.