File #: AI 13-2999    Version: Name: 2022 funding apps
Type: Action Item Status: Passed
File created: 10/4/2022 In control: Board of Directors
On agenda: 11/8/2022 Final action: 11/8/2022
Title: Consider recommendation from the Finance/Administrative Committee to approve the Edwards Aquifer Habitat Conservation Plan FY2023 Funding Applications submitted by the Edwards Aquifer Authority ($19,844,684), the City of New Braunfels ($1,055,385), and the City of San Marcos/Texas State University ($1,461,425).
Attachments: 1. 2023 EAA Funding Application - signed, 2. 2023 EAHCP Funding Application-COSM-TX State (Sept 2022) - signed, 3. 2023 EAHCP Funding Application-CONB (Sept 2022)-Signed, 4. Resolution and Order 11-22-042 2023 EAHCP Funding Applications.pdf
Title
Consider recommendation from the Finance/Administrative Committee to approve the Edwards Aquifer Habitat Conservation Plan FY2023 Funding Applications submitted by the Edwards Aquifer Authority ($19,844,684), the City of New Braunfels ($1,055,385), and the City of San Marcos/Texas State University ($1,461,425).

Body
RECOMMENDED MOTION:

Move the board adopt Resolution and Order No. 11-22-042 of the Edwards Aquifer Authority Board of Directors approving the Edwards Aquifer Habitat Conservation Plan FY2023 Program Funding Applications submitted by the Edwards Aquifer Authority, in an amount not to exceed $19,844,684; the City of New Braunfels, in an amount not to exceed $1,055,385; and the City of San Marcos/Texas State University, in an amount not to exceed $1,461,425, for the purpose of implementing the Conservation Measures and Program Activities as required by the EAHCP, for the period January 1, 2023 through December 31, 2023.


SUMMARY:

The purpose of this agenda item is for the board to consider a Finance/Administrative Committee recommendation to approve Edwards Aquifer Habitat Conservation Plan (EAHCP) FY2023 Program Funding Applications submitted by the Parties to the EAHCP for funding to implement the Conservation Measures and Program Activities described in the EAHCP as being the responsibility of each of the Parties. Each Party to the Funding and Management Agreement (FMA) and the EAHCP has the responsibility of “undertaking and performing each of the specific Conservation Measures assigned” to it in Chapter 5 of the EAHCP.

The FMA between the EAA, City of New Braunfels, City of San Marcos, San Antonio Water System, and Texas State University (collectively “the Parties”), requires that the EAA fund the mitigation and flow protection measures as required by the EAHCP to be implemented by the Parties. Program Funding Applications, submitted by each Party for calendar year 2023, list the contractors selected by each Party and the associated fund...

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