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REP 13-2166
| 1 | C.1 | Gm Announcements - Oct 2025 | 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 13-3644
| 1 | F.1 | Approval of board minutes - September 9 | Action Item | Approval of previous board meeting minutes
- Regular Board Meeting - September 9, 2025 | | |
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AI 13-3635
| 2 | F.2 | 2026 TCDRS Plan Agreement | Action Item | Consider recommendation from the Finance/Administrative Committee to approve the 2026 plan agreement with the Texas County and District Retirement System. | | |
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AI 13-3631
| 2 | F.3 | 2025-08 Kemp Smith | Action Item | Consider recommendation from the Finance/Administrative Committee to approve payment to Kemp Smith, in the amount of $4,300, for legal services for August 2025. | | |
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AI 13-3637
| 2 | F.4 | Jen Co Holdings BIG conversion | Action Item | Consider recommendation from the Permits/Enforcement Committee to approve a conversion of base irrigation groundwater owned by Jen Holdco 24, LLC. | | |
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AI 13-3638
| 1 | F.5 | K O Water BIG conversion | Action Item | Consider recommendation from the Permits/Enforcement Committee to approve a conversion of base irrigation groundwater owned by KO Water Land, LLC, a Texas limited liability company. | | |
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AI 13-3639
| 1 | F.6 | Cinco Blue Investments BIG Conversion | Action Item | Consider recommendation from the Permits/Enforcement Committee to approve a conversion of base irrigation groundwater owned by Cinco Blue Investments, LLC. | | |
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AI 13-3640
| 1 | F.7 | KB Homes BIG Conversion | Action Item | Consider recommendation from the Permits/Enforcement Committee to approve a conversion of base irrigation groundwater owned by KB Home Lone Star Inc. | | |
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AI 13-3641
| 1 | F.8 | Cargil BIG Conversion | Action Item | Consider recommendation from the Permits/Enforcement Committee to approve a conversion of base irrigation groundwater owned by Steve Cargil. | | |
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AI 13-3653
| 1 | G.1 | 2025 Conservation Grant Contracts | Action Item | Consider recommendation from EAA staff to approve water conservation grant contracts with: Lance J. Saathoff and Meredith E. Saathoff; Corazon Ranch Company, LLC; Ligocky Farms, LLC; and Mark Roberts, and to amend the 2025 EAA Operating Budget by increasing the General Fund appropriation by $300,000. | | |
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AI 13-3632
| 2 | G.2 | Fleet Vehicle Leasing
Enterprise Leasing Aug 2021 | Action Item | Consider recommendation from the Finance/Administrative Committee to approve the leasing and maintenance of EAA fleet vehicles from Commercial Vehicle Leasing, L.L.C., d/b/a D&M Leasing, in an approximate amount of $51,000 for the initial five proposed vehicle replacements. | | |
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AI 13-3540
| 2 | G.3 | 2025 EAA GF Budget Amendment | Action Item | Consider recommendation from the Finance/Administrative Committee to amend the 2025 EAA Operating Budget by increasing the Abandoned Well Fund appropriation by $150,000. | | |
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AI 13-3634
| 2 | G.4 | 2026 Proposed budget | Action Item | Consider recommendation from the Finance/Administrative Committee to authorize staff to present the 2026 proposed operating budget and associated aquifer management fee rates for public comment. | | |
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REP 13-2168
| 1 | I.1 | Closed Session - Oct 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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