|
REP 13-1980
| 1 | C.1 | GM Announcements | 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 | | |
Not available
|
Not available
|
|
REP 13-1977
| 1 | D.1 | 05-2024 Financial Report | Staff Report | Receive report from EAA staff on unaudited financial statements for May 2024. | | |
Not available
|
Not available
|
|
AI 13-3374
| 1 | F.1 | Approval of Board Minutes - June 2024 | Action Item | Approval of previous board meeting minutes
- Regular Board Meeting - June 11, 2024 | | |
Not available
|
Not available
|
|
AI 13-3370
| 2 | F.2 | 2024 EAA GF AM 2 | Action Item | Consider recommendation from the Finance/Administrative Committee to amend the 2024 EAA Operating Budget by increasing the Next Generation Fund appropriation by $45,471. | | |
Not available
|
Not available
|
|
AI 13-3369
| 2 | F.3 | 05-2024 Kemp Smith | Action Item | Consider recommendation from the Finance/Administrative Committee to approve payment to Kemp Smith, in the amount of $50,760.76, for legal services for May 2024. | | |
Not available
|
Not available
|
|
AI 13-3362
| 1 | F.4 | Continental Homes BIG Conversion 6.25.2024 | Action Item | Consider recommendation from the Permits/Enforcement Committee to approve a conversion of base irrigation groundwater owned by Continental Homes of Texas, L.P. | | |
Not available
|
Not available
|
|
AI 13-3363
| 1 | F.5 | LEC Legacy BIG Conversion 6.25.2024 | Action Item | Consider recommendation from the Permits/Enforcement Committee to approve a conversion of base irrigation groundwater owned by LEC Legacy, Ltd. | | |
Not available
|
Not available
|
|
AI 13-3377
| 1 | G.1 | Re-branding initiative logo | Action Item | Receive update from EAA staff on current re-branding initiatives and consider possible action to approve a logo redesign. | | |
Not available
|
Not available
|
|
AI 13-3364
| 1 | G.2 | June 2024 ASR Contracts | Action Item | Consider recommendation from the Permits/Enforcement Committee to approve ASR springflow protection program forbearance agreements with Cecile Tindall Graham; Dan Kinsel Trustee of the DL Kinsel Family Trust; Bishop Farms, LTD. & KWB Management, L.L.C.; Oblate School of Theology, a Texas Non-Profit Corporation; Suzanne E. Turk; and Thomas O. Persyn for the Aquifer Storage and Recovery Forbearance Program, in support of the Edwards Aquifer Habitat Conservation Plan, in the total amount of $267,157.20. | | |
Not available
|
Not available
|
|
AI 13-3365
| 1 | G.3 | June 2024 VISPO Contracts | Action Item | Consider recommendation from the Permits/Enforcement Committee to approve forbearance agreements with Michael T. Adamek and Kristen J. Adamek; Bishop Farms, LTD. & KWB Management, L.L.C.; John Aviel Persyn; and Mark A. Nester for Edwards groundwater withdrawal rights for the Voluntary Irrigation Suspension Program Option in support of the Edwards Aquifer Habitat Conservation Plan, in the total amount of not less than $176,457.31, and not to exceed $699,293.79. | | |
Not available
|
Not available
|
|
AI 13-3373
| 1 | G.4 | 2024 Board Elections | Action Item | Consider recommendation from EAA staff calling for the election of seven voting members to the EAA Board of Directors from seven single-member districts within the boundaries of the EAA to be held on November 5, 2024. | | |
Not available
|
Not available
|
|
AI 13-3375
| 1 | G.5 | Bexar County MOU | Action Item | Consider recommendation from EAA staff to approve a Joint Election Agreement between the Bexar County Elections Administrator, acting on behalf of Bexar County, and other political subdivisions, including the Edwards Aquifer Authority, for the conducting of joint elections by the political subdivisions, including for the 2024 general directors election of the Edwards Aquifer Authority. | | |
Not available
|
Not available
|
|
AI 13-3376
| 2 | G.6 | EAA EAC Support Agreement | Action Item | Consider recommendation from the Executive Committee to approve a Services Agreement between the Edwards Aquifer Authority and the Edwards Aquifer Conservancy. | | |
Not available
|
Not available
|
|
AI 13-3371
| 1 | G.7 | 2024 conservation grant program | Action Item | Receive report from EAA staff and consider potential action regarding the EAA's 2024 Agriculture Conservation Equipment Grant program and related funding. | | |
Not available
|
Not available
|
|
REP 13-1974
| 1 | G.8 | Metered/Unpermitted Withdrawal Violations | Staff Report | Receive report from EAA staff related to metered and unpermitted withdrawals from the Edwards Aquifer and consider further enforcement action on a well owner who has failed to resolve unauthorized groundwater withdrawals, thus resulting in a violation of EAA rules. | | |
Not available
|
Not available
|
|
REP 13-1982
| 1 | I.1 | Closed Session - July 2024 | 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) | | |
Not available
|
Not available
|