File #: AI 13-1971    Version: 1 Name: gilleland rescind and alamo enter asr
Type: Action Item Status: Passed
File created: 11/27/2018 In control: Board of Directors
On agenda: 12/11/2018 Final action: 12/11/2018
Title: Consider recommendation from EAA staff to 1) rescind Aquifer Storage and Recovery (ASR) springflow protection lease agreements with Bruce Gilleland and wife, Linda Gilleland (P101-701 and P101-711), Darrell Bruce Gilleland (P101-702), and Gilleland Land Co., LP (P101-703); 2) enter into an ASR springflow protection lease agreement with Alamo Concrete Products Company (P100-376) for the remaining term length of the rescinded agreements; and 3) enter into ASR springflow protection forbearance agreements with Bruce Gilleland and wife, Linda Gilleland (P101-701 and P101-711), Darrell Bruce Gilleland (P101-702), and Gilleland Land Co., LP (P101-703 and P106-266), all in support of the Edwards Aquifer Habitat Conservation Plan, and authorize the General Manger to execute the rescission and the subsequent leases.
Attachments: 1. RO - Alamo - ASR Leases - Board Packet, 2. RO - GL - SAWS - ASR - Springflow Protection Forbearance - Brd Packet, 3. P101-703 ASR Agreement Gilleland Land Co., 4. P101-711 ASR Agreement Bruce Gilleland and wife Linda Gilleland, 5. P106-266 ASR Agreement Gilleland Land Co., 6. P101-701 ASR Agreement Bruce and Linda Gilleland, 7. P101-702 ASR agreement Darrell Bruce Gilleland, 8. P101-701 Bruce Gilleland and wife, Linda Gilleland Rescission, 9. P101-702 Darrell Bruce Gilleland Rescission, 10. P101-703 Gilleland Land Co. Rescission, 11. P101-711 Bruce Gilleland and wife, Linda Gilleland Rescission, 12. P100-376 ASR Lease Alamo Concrete
Title
Consider recommendation from EAA staff to 1) rescind Aquifer Storage and Recovery (ASR) springflow protection lease agreements with Bruce Gilleland and wife, Linda Gilleland (P101-701 and P101-711), Darrell Bruce Gilleland (P101-702), and Gilleland Land Co., LP (P101-703); 2) enter into an ASR springflow protection lease agreement with Alamo Concrete Products Company (P100-376) for the remaining term length of the rescinded agreements; and 3) enter into ASR springflow protection forbearance agreements with Bruce Gilleland and wife, Linda Gilleland (P101-701 and P101-711), Darrell Bruce Gilleland (P101-702), and Gilleland Land Co., LP (P101-703 and P106-266), all in support of the Edwards Aquifer Habitat Conservation Plan, and authorize the General Manger to execute the rescission and the subsequent leases.

Body
STAFF RECOMMENDED MOTION:

Move the board: (1) rescind Aquifer Storage and Recovery (ASR) springflow protection lease agreements with Bruce Gilleland and wife, Linda Gilleland (P101-701 and P101-711), Darrell Bruce Gilleland (P101-702), and Gilleland Land Co., LP (P101-703); (2) adopt Resolution and Order No. 12-18-918 of the Edwards Aquifer Authority Board of Directors to approve an ASR springflow protection lease agreement with Alamo Concrete Products Company (P100-376) for the remaining term length of the rescinded agreements; and (3) adopt Resolution and Order No. 12-18-919 of the Edwards Aquifer Authority Board of Directors to approve ASR springflow protection forbearance agreements with Bruce Gilleland and wife, Linda Gilleland (P101-701 and P101-711), Darrell Bruce Gilleland (P101-702), and Gilleland Land Co., LP (P101-703 and P106-266), all in support of the Edwards Aquifer Habitat Conservation Plan, and authorize the General Manger to execute the rescission and the subsequent leases.


SUMMARY:

The purpose of this agenda item is for the board to consider three transactions in furtherance of the ASR springflow protection program. The thre...

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