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REP 13-2302
| 1 | C.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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AI 13-3839
| 1 | F.1 | Approval of board minutes - Sept. 2026 | Action Item | Approval of previous board meeting minutes
- Regular Board Meeting - September 8, 2026 | | |
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AI 13-3831
| 2 | F.2 | 2026-08 Kemp Smith | Action Item | Consider recommendation from the Finance/Administrative Committee to approve payment to Kemp Smith, in the amount of $1,160, for legal services for August 2026. | | |
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AI 13-3837
| 2 | F.3 | BIG Conversion Conservation Dos Ninos | Action Item | Consider recommendation from the Permits/Enforcement Committee to approve a conversion of base irrigation groundwater owned by Dos Ninas, LP. | | |
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AI 13-3836
| 2 | F.4 | BIG Conversion Conservation Gee | Action Item | Consider recommendation from the Permits/Enforcement Committee to approve a conversion of base irrigation groundwater owned by Gee Gee, LLC, a Texas limited liability company. | | |
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AI 13-3840
| 1 | G.1 | legislative action 2019 | Action Item | Consider recommendation from the Executive Committee to approve the EAA's 2027 legislative priorities. | | |
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AI 13-3832
| 2 | G.2 | VISPO Mathis | Action Item | Consider recommendation from the Permits/Enforcement Committee to approve a forbearance agreement with Evan B. Mathis and wife, Betty K. Mathis and Jamie Ann Mathis 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 $17,334.00 and not to exceed $68,694.00. | | |
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AI 13-3830
| 2 | G.3 | 2027 Proposed budget | Action Item | Consider recommendation from the Finance/Administrative Committee to authorize staff to present the 2027 proposed operating budget and associated aquifer management fee rates for public comment. | | |
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REP 13-2305
| 1 | H.1 | recharge dam report | Staff Report | Receive report from EAA staff regarding an overview of the EAA-operated recharge dams. | | |
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REP 13-2298
| 1 | H.2 | EAC Quarterly Report - Oct. 2026 | Board Report | Receive report from the Edwards Aquifer Conservancy Executive Director regarding recent and upcoming activities and related program updates. | | |
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REP 13-2304
| 1 | I.1 | Closed Session - Oct. 2026 | 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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