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AI 13-3483
| 1 | D.1 | Election of Officers 2025 | Action Item | Consider election of EAA board officers. | | |
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AI 13-3484
| 1 | E.1 | Election of additional directors to Exec Cmte | Action Item | Consider election of directors to serve on the EAA Executive Committee. | | |
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AI 13-3485
| 1 | F.1 | Election of Members to the EAC | Action Item | Consider appointment of Edwards Aquifer Conservancy board members. | | |
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REP 13-2048
| 1 | G.1 | GM Announcements | Board Report | · Staffing Items of Interest (anniversaries, new hires)
· Recent Activities/Events (reports on conferences attended, meetings held, etc.)
· Legislative Activity
· Upcoming Activities/Events (conferences, meetings, etc.)
· Operational Announcements (schedule changes, program updates, etc.)
· Recent Activities of the Edwards Aquifer Habitat Conservation Program
· Aquifer Conditions | | |
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REP 13-2051
| 1 | H.1 | 2024-11 Financials | Staff Report | Receive report from EAA staff on unaudited financial statements for November 2024. | | |
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REP 13-2052
| 1 | I.1 | Medina County ASR project | Board Report | Receive report on Medina County Aquifer Storage and Recovery project. | | |
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AI 13-3486
| 1 | J.1 | Approval of Board Minutes - Dec 2024 | Action Item | Approval of previous board meeting minutes
- Regular Board Meeting - December 10, 2024 | | |
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AI 13-3487
| 2 | J.2 | 2024-11 Kemp Smith | Action Item | Consider recommendation from the Executive Committee to approve payment to Kemp Smith, in the amount of $51,057, for legal services for November 2024. | | |
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AI 13-3488
| 1 | K.1 | 2023 ASR ratification | Action Item | Consider recommendation from EAA staff to ratify the General Manager's approval of forbearance agreements with Lonesome Dove Corner, LLC and Rocky Ridge Mountain, LLC; Donald E. Mosing, Larry K. Mosing, Billy F. Mosing and Mosing Land and Cattle Co. d/b/a 4-M Ranch; Thomas A. Verstuyft, Betty Verstuyft and Randal T. Verstuyft, Kenneth Cole, Nova Cole, and Jason Cole; EDMRGE Farms III, Ltd.; Larry V. Emerson and Michael E. McHugh; John T. Brigman; James Ray Carnes, Jr.; Evan B. Mathis and wife, Betty K. Mathis and Jamie Ann Mathis; Henry C. Verstraeten, Jr.; Emilie E. Cowan; Frank Verstraeten; Edwin L. Yanta; Robert M. Hendry and Amy Wolff Hendry; Dorothy Elaine Weynand Wolff; Roy M. Kothmann and Carol C. Kothmann; James E. Verstuyft; Deborah Jean Weynand Werth; Tina Marie Weynand Mumme; Lance Attaway and Mardy Attaway Foster; Russel A. Ellinger; Sherman Mumme; Frank G. DeCock; Charles Maurice Wurzbach and Jill Ann McDonald; Farr Investments, LP; Weldon Gilleland and wife, Judie M. Gilleland; Albert Townsend Consulting, LLC; Medina County ESD#6; Dennis Lee Ezell and wife Jamie Lynn E | | |
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REP 13-2050
| 1 | M.1 | Closed Session- Jan 2025 | Board Report | Closed Session
1. Consultation with Attorney - Pending Litigation (§ 551.071)
2. Consultation with Attorney - Attorney/Client Privileged Consultations (§ 551.071)
3. Consultation with Attorney - Settlement Offers (§ 551.071)
4. Deliberations Regarding Real Property (§ 551.072)
5. Deliberations Regarding Personnel Matters (§ 551.074)
6. Deliberations Regarding Security Devices or a Security Audit (§§ 551.076, 551.089) | | |
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AI 13-3482
| 1 | K.2 | GM contract amendment | Action Item | Consider recommendation from the Executive Committee to amend the employment agreement with General Manager Roland Ruiz. | | |
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