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REP 13-2278
| 1 | C.1 | GM Announcements - Aug 2026 | 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 13-3799
| 1 | F.1 | Approval of Board Minutes - July 14 | Action Item | Approval of previous board meeting minutes
- Regular Board Meeting - July 14, 2026 | | |
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AI 13-3796
| 2 | F.2 | 2026-06 Kemp Smith | Action Item | Consider recommendation from the Finance/Administrative Committee to approve payment to Kemp Smith, in the amount of $1,000 for legal services for June 2026. | | |
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AI 13-3801
| 2 | G.1 | Proposed bylaws amendments | Action Item | Consider recommendation from the Executive Committee to approve proposed amendments to the Edwards Aquifer Authority Bylaws. | | |
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AI 13-3802
| 1 | G.2 | health insurance 2026 | Action Item | Consider recommendation from EAA staff to approve the purchase of employee medical insurance from Cigna Healthcare through Risk Services-Leavitt Insurance Agencies, in the approximate amount of $1,609,729, for the period October 1, 2026, through September 30, 2027. | | |
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AI 13-3795
| 2 | G.3 | 2026-08 Surplus Request | Action Item | Consider recommendation from the Finance/Administrative Committee to declare certain personal property of the EAA to be surplus and to authorize the disposal of the surplus property. | | |
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AI 13-3797
| 1 | G.4 | VISPO Agreement | Action Item | Consider recommendation from the Permits/Enforcement Committee to approve a forbearance agreement with Larry V. Emerson and Michael E. McHugh 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 $20,750.69 and not to exceed $82,234.21. | | |
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REP 13-2282
| 1 | H.1 | Settlement approach to non-reporters and over pumpers | Staff Report | Receive report from EAA staff on settlements and settlement guidelines regarding groundwater use regulations. | | |
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REP 13-2280
| 1 | I.1 | Closed Session - August 11 | 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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