Edwards Aquifer Authority - File #: AI 13-1918

• File #: AI 13-1918
• Version: 1
• Name: Tech Briefing
• Type: Action Item
• Status: Agenda Ready
• File created: 9/26/2018
• In control: Executive Committee
• On agenda: 10/1/2018
• Final action: 10/1/2018
• Title: Consider EAA staff recommendation to approve the agenda for the October 9, 2018, technical briefing.

Date	Ver.	Action By	Action	Result
10/1/2018	1	Executive Committee

Title

Consider EAA staff recommendation to approve the agenda for the October 9, 2018, technical briefing.

Body

STAFF RECOMMENDED MOTION:

Move the Executive Committee approve the draft agenda for the October 9, 2018, technical briefing.

SUMMARY:

The purpose of this agenda item is for the Executive Committee to consider approval of a draft agenda for the October 9, 2018, technical briefing.  The technical briefing will consist of a presentation from EAA General Manager, Roland Ruiz, regarding the past, present, and future of the EAA.

Attached is the draft agenda for the technical briefing.  This agenda is subject to change by the Executive Committee.

STRATEGIC PLAN REFERENCE:

This agenda item does not relate to a specific goal or action step within the Strategic Plan, but supports the general EAA mission.

FISCAL IMPACT:

None.