Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Finance/Administrative Committee Agenda status: Final Meeting date/time: 3/28/2023 10:30 AM Minutes status: Draft   Meeting location: Video Conference Published agenda: Agenda Published minutes: Not available   Meeting video: Video eComment: Not available   Attachments: Meeting Items (7) 7 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video AI 13-3069 1 D.1 2021 audit report Action Item Receive report from independent auditor, RSM US LLP, and consider recommendation from the Finance/Administrative Committee to accept the audit report for the 12-month period of January 1, 2022 through December 31, 2022.     Not available Not available AI 13-3066 1 D.2 2022 EAA Funding Application/Budget Amendment Action Item Consider recommendation from the Finance/Administrative Committee to approve an Edwards Aquifer Habitat Conservation Plan FY2023 Funding Application Amendment submitted by the Edwards Aquifer Authority and associated 2023 EAA Operating Budget amendment by increasing the Habitat Conservation Plan fund by $517,282.     Not available Not available AI 13-3067 1 D.3 2022 City of New Braunfels Funding Application/ Budget Amendment Action Item Consider recommendation from the Finance/Administrative Committee to approve an Edwards Aquifer Habitat Conservation Plan FY2023 Funding Application Amendment submitted by the City of New Braunfels and associated 2023 EAA Operating Budget amendment by increasing the Habitat Conservation Plan fund by $28,401.     Not available Not available AI 13-3080 1 D.4 2023 EAA GF AM 2 Action Item Consider recommendation from the Finance/Administrative Committee to amend the 2023 EAA Operating Budget by increasing the General Fund appropriation by $25,000.     Not available Not available AI 13-3081 1 D.5 Clearing delinquent AMF balances 2023 Action Item Consider recommendation from the Finance/Administrative Committee to clear delinquent aquifer management fees of certain former permit holders and other small balances.     Not available Not available AI 13-3070 1 D.6 Kemp Smith 02-2023 Action Item Consider recommendation from the Finance/Administrative Committee to approve payment to Kemp Smith, in the amount of $42,144.71 for legal services for February 2023.     Not available Not available REP 13-1793 1 E.1 Financials 02-2023 Staff Report Receive report from EAA staff on unaudited financial statements for February 2023.     Not available Not available