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REP 13-2136
| 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 | | |
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AI 13-3612
| 1 | D.1 | Appointment of EAC board member | Action Item | Consider appointment of Edwards Aquifer Conservancy board member. | | |
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REP 13-2134
| 1 | E.1 | 2025-06 Financials | Staff Report | Receive report from EAA staff on unaudited financial statements for June 2025. | | |
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AI 13-3595
| 1 | G.1 | Approval of Board Minutes - July 2025 | Action Item | Approval of previous board meeting minutes
- Regular Board Meeting - July 8, 2025 | | |
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AI 13-3594
| 3 | G.2 | 2025-08 Surplus Request | Action Item | Consider recommendation from the Executive 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 13-3593
| 3 | G.3 | 2025-06 Kemp Smith | Action Item | Consider recommendation from the Executive Committee to approve payment to Kemp Smith, in the amount of $27,341.14, for legal services for June 2025. | | |
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AI 13-3599
| 1 | H.1 | 2025-26 Health Insurance Renewal | Action Item | Consider recommendation from EAA staff to approve the purchase of employee medical insurance from Blue Cross Blue Shield of Texas through Marsh McLennan Agency, in the approximate amount of $1,528,645, for the period October 1, 2025, through September 30, 2026. | | |
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REP 13-2140
| 1 | I.1 | ag grant report | Staff Report | Receive report from EAA staff regarding the Edwards Aquifer Authority's Agriculture Conservation Grant Program. | | |
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REP 13-2138
| 1 | J.1 | Closed Session - August 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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