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REP 13-1796
| 1 | C.1 | GM Announcements - April | 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 13-1793
| 2 | D.1 | Financials 02-2023 | Staff Report | Receive report from EAA staff on unaudited financial statements for February 2023. | | |
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AI 13-3089
| 1 | F.1 | Approval of Board Meeting Minutes - March | Action Item | Approval of previous board meeting minutes
- Regular Board Meeting - March 14, 2023 | | |
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AI 13-3070
| 2 | F.2 | Kemp Smith 02-2023 | Action Item | Consider recommendation from the Finance/Administrative Committee to approve payment to Kemp Smith, in the amount of $42,144.71 for legal services for February 2023. | | |
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AI 13-3069
| 2 | G.1 | 2021 audit report | Action Item | Receive report from independent auditor, RSM US LLP, and consider recommendation from the Finance/Administrative Committee to accept the audit report for the 12-month period of January 1, 2022 through December 31, 2022. | approved | |
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AI 13-3085
| 2 | G.2 | Continental Homes of Texas Base Conversion | Action Item | Consider recommendation from the Permits/Enforcement Committee to approve a conversion of base irrigation groundwater owned by Continental Homes of Texas, L.P. | approved | |
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AI 13-3087
| 2 | G.3 | March 2023 VISPO | Action Item | Consider recommendation from the Permits/Enforcement Committee to approve forbearance agreements with Sidney H. Clary; John A. Persyn and Karen P. Persyn; Frank Persyn, Jr. and Henry Persyn; Kristopher M. Benke; HABY47 FARM, LLC; Deborah Ann Benke; Rodney Carl Hitzfelder; Deborah Benke; John Aviel Persyn; Robyn Jagge Masrouri; Raymond L. Jagge; Sharon Jagge Rogers; Sandra Moerbe; and Dorothy Marie Bourquin DeCock for Edwards groundwater withdrawal rights for the Voluntary Irrigation Suspension Program Option in support of the Edwards Aquifer Habitat Conservation Plan, in the total amount of not less than $662,281.92, and not to exceed $2,624,598.72. | approved | |
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AI 13-3066
| 2 | G.4 | 2022 EAA Funding Application/Budget Amendment | Action Item | Consider recommendation from the Finance/Administrative Committee to approve an Edwards Aquifer Habitat Conservation Plan FY2023 Funding Application Amendment submitted by the Edwards Aquifer Authority and associated 2023 EAA Operating Budget amendment by increasing the Habitat Conservation Plan fund by $517,282. | approved | |
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AI 13-3067
| 2 | G.5 | 2022 City of New Braunfels Funding Application/ Budget Amendment | Action Item | Consider recommendation from the Finance/Administrative Committee to approve an Edwards Aquifer Habitat Conservation Plan FY2023 Funding Application Amendment submitted by the City of New Braunfels and associated 2023 EAA Operating Budget amendment by increasing the Habitat Conservation Plan fund by $28,401. | approved | |
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AI 13-3080
| 2 | G.6 | 2023 EAA GF AM 2 | Action Item | Consider recommendation from the Finance/Administrative Committee to amend the 2023 EAA Operating Budget by increasing the General Fund appropriation by $25,000. | approved | |
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AI 13-3081
| 2 | G.7 | Clearing delinquent AMF balances 2023 | Action Item | Consider recommendation from the Finance/Administrative Committee to clear delinquent aquifer management fees of certain former permit holders and other small balances. | approved | |
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REP 13-1798
| 1 | I.1 | April Closed Session | Board Report | Closed Session
1. Consultation with Attorney - Pending Litigation (§ 551.071)
Active Litigation:
Schindel v. Edwards Aquifer Auth. (W.D. Tex. Sept. 2, 2022)
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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