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REP 13-2023
| 1 | C.1 | 2024-Q3 investment report | Committee Report | Receive report from a representative of Valley View Consulting on the investment activity for the third quarter of 2024. | | |
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AI 13-3442
| 1 | D.1 | 2024 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 13-3452
| 1 | D.2 | AWS Cloud Hosting/Services 2024 | Action Item | Consider recommendation from the Finance/Administrative Committee to approve the purchase of IT cloud server hosting services from Amazon Web Services, Inc., in an amount not to exceed $70,000, for calendar year 2024. | | |
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AI 13-3443
| 1 | D.3 | 2024-09 Kemp Smith | Action Item | Consider recommendation from the Finance/Administrative Committee to approve payment to Kemp Smith, in the amount of $27,410, for legal services for September 2024. | | |
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AI 13-3444
| 1 | D.4 | 2025 EAHCP funding apps | Action Item | Consider recommendation from the Finance/Administrative Committee to approve the Edwards Aquifer Habitat Conservation Plan FY2025 Funding Applications submitted by the Edwards Aquifer Authority ($19,082,642), the City of New Braunfels ($871,259), and the City of San Marcos/Texas State University ($1,121,600). | | |
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AI 13-3445
| 1 | D.5 | 2025 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 2025. | | |
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REP 13-2011
| 1 | E.1 | 2024-09 Financials | Staff Report | Receive report from EAA staff on unaudited financial statements for September 2024. | | |
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