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: 5/27/2025 10:30 AM Minutes status: Draft   Meeting location: EAA Board Room Published agenda: Agenda Published minutes: Not available   Meeting video: Video eComment: Not available   Attachments: Meeting Items (4) 4 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 13-3568 1 D.1 2025 EAA Funding Application/Budget Amendment Action Item Consider recommendation from the Finance/Administrative Committee to approve an Edwards Aquifer Habitat Conservation Plan FY2025 Funding Application Amendment submitted by the Edwards Aquifer Authority and associated 2025 EAA Operating Budget amendment by increasing the Habitat Conservation Plan fund by $50,000.     Not available Not available AI 13-3569 1 D.2 2025 City of New Braunfels Funding Application /Budget Amendment Action Item Consider recommendation from the Finance/Administrative Committee to approve the Edwards Aquifer Habitat Conservation Plan FY2025 Funding Application Amendment submitted by the City of New Braunfels and associated 2025 EAA Operating Budget amendment by increasing the Habitat Conservation Plan fund by $39,120.     Not available Not available AI 13-3583 1 D.3 2025-04 Kemp Smith Action Item Consider recommendation from the Finance/Administrative Committee to approve payment to Kemp Smith, in the amount of $58,850.53, for legal services for April 2025.     Not available Not available REP 13-2117 1 E.1 2024 Board of Director Expense Report Staff Report Receive report from EAA staff on board of director expenses for 2024.     Not available Not available