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REP 13-2208
| 1 | C.1 | GM Announcements - Feb. 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 13-3702
| 1 | F.1 | Approval of Board Minutes - Jan. 2026 | Action Item | Approval of previous board meeting minutes
- Regular Board Meeting - January 13, 2026 | | |
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AI 13-3697
| 2 | F.2 | 2025-12 Kemp Smith | Action Item | Consider recommendation from the Finance/Administrative Committee to approve payment to Kemp Smith, in the amount of $3,750 for legal services for December 2025. | | |
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AI 13-3703
| 2 | G.1 | Legislative Consultant Report | Action Item | Receive report from EAA staff and consider recommendation from the Executive Committee to authorize the General Manager to negotiate a contract with Carriage House Partners for legislative consultant services. | | |
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AI 13-3698
| 2 | G.2 | 2026 EAA GF Budget Amendment | Action Item | Consider recommendation from the Finance/Administrative Committee to amend the 2026 EAA Operating Budget by increasing the Abandoned Well Fund appropriation by $150,000. | | |
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AI 13-3713
| 1 | G.3 | VISPO ratification 2025 | Action Item | Consider recommendation from EAA staff to ratify the General Manager's approval of forbearance agreements with Pamela McCasland Bendele; Donald Batot and wife, Jo Helen Batot and Batt Investments and Management Company L.P.; A & S Ranch, Ltd.; Turner-Pasche Ranch LLC; Daniel Maurice Rimkus, and Ginger Lynn Rimkus Patterson; John Aviel Persyn; William E. Schultz, Jr. and wife, Pamela M. Schultz; and Helen Ann Bourquin Hawes 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 $226,411.85, and not to exceed $897,261.77. | | |
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REP 13-2205
| 1 | H.1 | Settlement approach to non-reporters and over pumpers | Staff Report | Receive report from EAA staff on the current settlement approach for groundwater use non-reporting and for exceeding authorized groundwater withdrawals during 2025 by both Permitted Users and Owners of Limited Production Wells. | | |
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REP 13-2212
| 1 | H.2 | recharge zone protection program presentation | Staff Report | Receive report from EAA staff regarding its Recharge Zone Protection programs. | | |
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REP 13-2213
| 1 | H.3 | legal presentation federal case law HCP | Staff Report | Receive report from Legal Contractor, Darcy Frownfelter, regarding the EAHCP and federal case law. | | |
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REP 13-2209
| 1 | I.1 | Closed Session - Feb. 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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