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REP 13-2120
| 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 13-2111
| 2 | D.1 | 2025-04 Financials | Staff Report | Receive report from EAA staff on unaudited financial statements for April 2025. | | |
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REP 13-2123
| 1 | E.1 | SCTWAC Quarterly Report - June 2025 | Board Report | Receive report from Director Gary Middleton, South Central Texas Water Advisory Committee (SCTWAC) representative to the board, regarding downstream water conditions of the Guadalupe River Basin and current activities and issues of interest to SCTWAC. | | |
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AI 13-3585
| 1 | F.1 | Approval of board minutes - June 2025 | Action Item | Approval of previous board meeting minutes
- Regular Board Meeting - May 13, 2025
- Special Board Meeting - May 16, 2025 | | |
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AI 13-3583
| 2 | F.2 | 2025-04 Kemp Smith | Action Item | Consider recommendation from the Finance/Administrative Committee to approve payment to Kemp Smith, in the amount of $58,850.53, for legal services for April 2025. | | |
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AI 13-3582
| 1 | G.1 | May 2025 VISPO Agreements | Action Item | Consider recommendation from the Permits/Enforcement Committee to approve forbearance agreements with Kessler Ranch, Ltd., a Texas limited partnership and Katherine Potter 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 $6,642.00 and not to exceed $26,322.00. | | |
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AI 13-3568
| 2 | G.2 | 2025 EAA Funding Application/Budget Amendment | Action Item | Consider recommendation from the Finance/Administrative Committee to approve an Edwards Aquifer Habitat Conservation Plan FY2025 Funding Application Amendment submitted by the Edwards Aquifer Authority and associated 2025 EAA Operating Budget amendment by increasing the Habitat Conservation Plan fund by $50,000. | | |
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AI 13-3569
| 2 | G.3 | 2025 City of New Braunfels Funding Application /Budget Amendment | Action Item | Consider recommendation from the Finance/Administrative Committee to approve the Edwards Aquifer Habitat Conservation Plan FY2025 Funding Application Amendment submitted by the City of New Braunfels and associated 2025 EAA Operating Budget amendment by increasing the Habitat Conservation Plan fund by $39,120. | | |
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REP 13-2121
| 1 | I.1 | Closed Session - June 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 13-3586
| 1 | G.4 | legislative services contract | Action Item | Consider recommendation from EAA staff to approve an engagement letter with Darcy Alan Frownfelter for independent legal advisement services. | | |
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