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REP 13-2255
| 1 | C.1 | GM Announcements - June 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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REP 13-2254
| 1 | E.1 | SCTWAC quarterly report - June 2026 | Board Report | Receive report from Director Gary Middleton, South Central Texas Water Advisory Committee (SCTWAC) representative to the board, regarding downstream water conditions of the Guadalupe River Basin and current activities and issues of interest to SCTWAC. | | |
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AI 13-3777
| 1 | F.1 | Approval of board minutes - May 2026 | Action Item | Approval of previous board meeting minutes
- Regular Board Meeting - May 12, 2026
- Special Board Meeting - May 14, 2026
- Special Board Meeting - May 15, 2026 | | |
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AI 13-3767
| 2 | F.2 | 22-015-AFS Valley View 2026-2028 | Action Item | Consider recommendation from the Finance/Administrative Committee to approve a contract with Valley View Consulting, L.L.C., for investment advisory services, in an amount not to exceed $50,000. | | |
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AI 13-3766
| 2 | F.3 | 2026-04 Kemp Smith | Action Item | Consider recommendation from the Finance/Administrative Committee to approve payment to Kemp Smith, in the amount of $6,286, for legal services for April 2026. | | |
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AI 13-3771
| 2 | G.1 | Conversion BIG Andiron | Action Item | Consider recommendation from the Permits/Enforcement Committee to approve a conversion of base irrigation groundwater owned by Andiron Multistate 1, LLC. | | |
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AI 13-3772
| 2 | G.2 | Conversion BIG Yellowstone | Action Item | Consider recommendation from the Permits/Enforcement Committee to approve a conversion of base irrigation groundwater owned by Yellowstone Real Estate, Inc. | | |
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AI 13-3773
| 2 | G.3 | Conversion BIG Microsoft | Action Item | Consider recommendation from the Permits/Enforcement Committee to approve a conversion of base irrigation groundwater owned by Microsoft Corporation, a Washington Corporation. | | |
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AI 13-3774
| 2 | G.4 | Conversion BIG Microsoft | Action Item | Consider recommendation from the Permits/Enforcement Committee to approve a conversion of base irrigation groundwater owned by Microsoft Corporation, a Washington Corporation. | | |
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AI 13-3775
| 2 | G.5 | Conversion BIG Capitol Aggregates | Action Item | Consider recommendation from the Permits/Enforcement Committee to approve a conversion of base irrigation groundwater owned by Capitol Aggregates, Inc. | | |
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REP 13-2262
| 1 | H.1 | 2024 Annual Use, CPM and Over Pumping Report | Staff Report | Receive report from EAA staff regarding Edwards Aquifer 2025 Critical Period Management, permitted groundwater authorization, and reported use. | | |
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REP 13-2257
| 1 | I.1 | Closed Session - June 2026 | 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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