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REP 13-2245
| 1 | C.1 | GM Announcements - May 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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AI 13-3763
| 1 | F.1 | Approval of Board Meeting Minutes | Action Item | Approval of previous board meeting minutes
- Regular Board Meeting - April 14, 2026 | | |
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AI 13-3757
| 2 | F.2 | USGS amendment | Action Item | Consider recommendation from the Research & Technology Committee to approve a contract amendment with the U.S. Geological Survey, for mapping and cross-section development in the amount not to exceed $80,000. | | |
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AI 13-3747
| 2 | F.3 | Gaylon Trees, et al BIG conversion | Action Item | Consider recommendation from the Permits/Enforcement Committee to approve a conversion of base irrigation groundwater owned by Gaylon Trees and Debra Trees, et al. | | |
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AI 13-3748
| 2 | F.4 | LEC Legacy BIG conversion | Action Item | Consider recommendation from the Permits/Enforcement Committee to approve a conversion of base irrigation groundwater owned by LEC Legacy, Ltd. | | |
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AI 13-3749
| 2 | F.5 | Slate Creek Ranch BIG Conversion | Action Item | Consider recommendation from the Permits/Enforcement Committee to approve a conversion of base irrigation groundwater owned by Slate Creek Ranch, LLC. | | |
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AI 13-3750
| 2 | F.6 | SA Rocking BIG Conversion P200-207 | Action Item | Consider recommendation from the Permits/Enforcement Committee to approve a conversion of base irrigation groundwater owned by SA Rocking in the Free World, LP. | | |
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AI 13-3751
| 2 | F.7 | SA Rocking BIG Conversion | Action Item | Consider recommendation from the Permits/Enforcement Committee to approve a conversion of base irrigation groundwater owned by SA Rocking in the Free World, LP. | | |
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AI 13-3752
| 2 | F.8 | SA Landon and Ridge BIG Conversion | Action Item | Consider recommendation from the Permits/Enforcement Committee to approve a conversion of base irrigation groundwater owned by SA Landon Ridge, LP, a Texas limited partnership. | | |
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AI 13-3753
| 2 | F.9 | SA Landon Ridge BIG Conversion | Action Item | Consider recommendation from the Permits/Enforcement Committee to approve a conversion of base irrigation groundwater owned by SA Landon Ridge, LP, a Texas limited partnership. | | |
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AI 13-3728
| 2 | F.10 | 2026-03 Kemp Smith | Action Item | Consider recommendation from the Finance/Administrative Committee to approve payment to Kemp Smith, in the amount of $12,362, for legal services for March 2026. | | |
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AI 13-3756
| 2 | G.1 | Eurofins Renewal 3 | Action Item | Consider recommendation from the Research & Technology Committee to approve a contract renewal with Eurofins Environmental Testing South Central LLC, for analytical laboratory services in the amount not to exceed $230,000. | | |
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AI 13-379
| 2 | G.2 | NAS Study | Action Item | Consider recommendation from the Permits/Enforcement Committee to approve forbearance agreements with Robert Carl Reagan and Carolyn Reagan; Robert Carl Reagan, individually, and Trustee William Cecil Reagan GST Exempt Trust 1, and Trustee Robert Carl Reagan Trust; Cemex Construction Materials South, LLC; 4-M Ranch, LLC; Emilie E. Cowan; Frank Verstraeten; Deborah Jean Weynand Werth; Ray Griggs and Sharon M. Griggs; Sherman Mumme; and Russel A. Ellinger 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 $203,774.40 and not to exceed $807,550.40. | | |
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AI 13-3754
| 2 | G.3 | MacArthur Park Conditional Rescission - LPW | Action Item | Consider recommendation from the Permits/Enforcement Committee to conditionally rescind limited production well status for the wells owned by MacArthur Park Church of Christ, based on the owners' inability to meet annual groundwater withdrawal limits. | | |
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AI 13-3744
| 2 | G.4 | 2026 EAA Funding App & Budget Amendment | Action Item | Consider recommendation from the Finance/Administrative Committee to approve an Edwards Aquifer Habitat Conservation Plan FY2026 Funding Application Amendment submitted by the Edwards Aquifer Authority and associated 2026 EAA Operating Budget amendment by increasing the Habitat Conservation Plan fund by $32,000. | | |
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AI 13-3758
| 2 | G.5 | 2026-05 Surplus Request | Action Item | Consider recommendation from the Finance/Administrative Committee to declare certain personal property of the EAA to be surplus and to authorize the disposal of the surplus property. | | |
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AI 13-3718
| 2 | G.6 | AWS Cloud Hosting/Services & SHI Govt Solutions 2026 | Action Item | Consider recommendation from the Finance/Administrative Committee to approve the purchase of IT cloud server hosting services from Amazon Web Services, Inc., in an amount not to exceed $80,000, and the purchase of software and support services from SHI Government Solutions, Inc., in an amount not to exceed $156,989, for calendar year 2026. | | |
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AI 13-3762
| 1 | G.7 | 2026 Logging Van | Action Item | Consider EAA staff recommendation to approve the purchase of a 2026 Ford Transit Van, using the Sourcewell Cooperative Purchasing Membership Program, in an amount not to exceed $54,166.60. | | |
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REP 13-2249
| 1 | H.1 | permit program report | Staff Report | Receive report from EAA staff regarding the EAA's Permitting Programs. | | |
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REP 13-2247
| 1 | I.1 | Closed Session - May 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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