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REP 13-2174
| 1 | C.1 | 2025-Q3 investment report | Committee Report | Receive report from a representative of Valley View Consulting on investment activity for the third quarter of 2025. | | |
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AI 13-3656
| 1 | D.1 | 2025 Article X Investment Policy Review | Action Item | Consider recommendation from the Finance/Administrative Committee to approve amendments 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 13-3636
| 1 | D.2 | 2025 MM Purchase Orders | Action Item | Consider recommendation from the Finance/Administrative Committee to approve purchase orders with Mario Mendez Electrical Services for EAA main office HVAC preventative maintenance, HVAC building automation system maintenance and an IT server room/office reconfiguration, in the total amount of $87,331. | | |
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AI 13-3659
| 1 | D.3 | 2025 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 2025, in the amount of $82,000. | | |
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AI 13-3655
| 1 | D.4 | 2025-09 Kemp Smith | Action Item | Consider recommendation from the Finance/Administrative Committee to approve payment to Kemp Smith, in the amount of $10,750, for legal services for September 2025. | | |
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AI 13-3654
| 1 | D.5 | 2026 EAHCP funding apps | Action Item | Consider recommendation from the Finance/Administrative Committee to approve the Edwards Aquifer Habitat Conservation Plan FY2026 Funding Applications submitted by the Edwards Aquifer Authority ($18,162,608), the City of New Braunfels ($1,027,495), and the City of San Marcos/Texas State University ($616,600). | | |
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AI 13-3657
| 1 | D.6 | 2026 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 2026. | | |
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REP 13-2173
| 2 | E.1 | 2025-09 Financials | Staff Report | Receive report from EAA staff on unaudited financial statements for September 2025. | | |
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