Edwards Aquifer Authority - File #: AI 13-1919

• File #: AI 13-1919
• Version: 1
• Name: Regular Meeting Agenda
• 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, regular meeting of the EAA Board of Directors.

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, regular meeting of the EAA Board of Directors.

Body

STAFF RECOMMENDED MOTION:

Move the Executive Committee approve the draft agenda for the October 9, 2018, regular board meeting.

SUMMARY:

The purpose of this standing agenda item is for the Executive Committee to consider approval of a draft agenda for the October 9, 2018, regular board meeting. 

Attached is the draft agenda for the board meeting.  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.