File #: AI 13-2109    Version: 1 Name: Tech Briefing
Type: Action Item Status: Passed
File created: 4/29/2019 In control: Executive Committee
On agenda: 5/6/2019 Final action: 6/4/2019
Title: Consider EAA staff recommendation to approve the agenda for the June 11, 2019, technical briefing.
Attachments: 1. 061119 Tech Briefing Agenda

Title

Consider EAA staff recommendation to approve the agenda for the June 11, 2019, technical briefing.

 

Body

STAFF RECOMMENDED MOTION:

 

Move the Executive Committee approve the draft agenda for the June 11, 2019, technical briefing.

 

 

SUMMARY:

 

The purpose of this agenda item is for the Executive Committee to consider approval of a draft agenda for the June 11, 2019, technical briefing. The technical briefing will consist of a presentation from Ed Oborny with BIO-WEST, regarding the 2018 comprehensive biological monitoring program in the Comal and San Marcos ecosystems; and the net disturbance and incidental take assessment of EACHP covered species provided each year to the U.S. Fish and Wildlife Service.

 

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.