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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 EAA staff recommendation 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 EAA staff recommendation 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 EAA staff recommendation 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 EAA staff recommendation 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 EAA staff recommendation 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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