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REP 13-2320
| 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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REP 13-2324
| 1 | E.1 | BMA report Medina Lake | Board Report | Receive report from Bexar Medina Atascosa Water Control and Improvement District No. 1 regarding an evaluation of the Medina Lake water supply. | | |
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AI 13-3868
| 1 | F.1 | Approval of board minutes - Oct. 2026 | Action Item | Approval of previous board meeting minutes
- Regular Board Meeting - October 6, 2026 | | |
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AI 13-3858
| 2 | F.2 | 2026 Article X Investment Policy Review | Action Item | Consider recommendation from the Finance/Administrative Committee to approve an amendment to Article X of the ByLaws of the Edwards Aquifer Authority pertaining to the EAA Investment Policy and Investment Strategy and designating investment officers. | | |
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AI 13-3859
| 2 | F.3 | 2026 RSM Audit Engagement Letter | Action Item | Consider recommendation from the Finance/Administrative Committee to approve an engagement letter with RSM US, L.L.P., to provide independent audit services for fiscal year 2026, in an amount not to exceed $98,000. | | |
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AI 13-3860
| 2 | F.4 | 2026-09 Kemp Smith | Action Item | Consider recommendation from the Finance/Administrative Committee to approve payment to Kemp Smith, in the amount of $840, for legal services for September 2026. | | |
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AI 13-3866
| 1 | F.5 | BIG Conversion Continental Homes | Action Item | Consider recommendation from EAA staff to approve a conversion of base irrigation groundwater owned by Continental Homes of Texas, L.P. | | |
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AI 13-3867
| 1 | F.6 | BIG Conversion Meritage | Action Item | Consider recommendation from EAA staff to approve a conversion of base irrigation groundwater owned by Meritage Homes of Texas, LLC, an Arizona limited liability company. | | |
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AI 13-3829
| 2 | G.1 | 2027 TCDRS Plan Agreement | Action Item | Consider General Manager recommendation to approve the 2027 amended plan agreement with the Texas County and District Retirement System for the plan year commencing January 1, 2027. | | |
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AI 13-3863
| 2 | G.2 | 2026 EAA Funding App & Budget Amendment 2 | Action Item | Consider recommendation from the Finance/Administrative Committee to approve an Edwards Aquifer Habitat Conservation Plan FY2026 Funding Application Amendment submitted by the Edwards Aquifer Authority and associated 2026 EAA Operating Budget amendment by increasing the Habitat Conservation Plan fund by $225,000. | | |
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AI 13-3861
| 2 | G.3 | 2027 EAHCP funding apps | Action Item | Consider recommendation from the Finance/Administrative Committee to approve the Edwards Aquifer Habitat Conservation Plan FY2027 Funding Applications submitted by the Edwards Aquifer Authority ($12,912,228), the City of New Braunfels ($450,385), and the City of San Marcos/Texas State University ($482,100). | | |
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AI 13-3862
| 2 | G.4 | 2027 Budget Adoption | Action Item | Receive report from EAA staff regarding the public hearing process and consider recommendation from the Finance/Administrative Committee to adopt the annual operating budget and associated aquifer management fee and program aquifer management fee rates for fiscal year 2027. | | |
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AI 13-3869
| 1 | G.5 | Canvassing election results - Nov. 2026 | Action Item | Consider canvassing and declaring the official results of the election held within the boundaries of the EAA on Tuesday, November 3, 2026, to elect one voting member to the EAA Board of Directors from single-member EAA Director District No. 1 in Bexar County, and authorize the Chairman to issue certificates of election accordingly as provided by law. | | |
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REP 13-2322
| 1 | I.1 | Closed Session - Nov. 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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