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REP 13-2220
| 1 | C.1 | GM Announcements - March 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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REP 13-2223
| 1 | E.1 | SCTWAC Quarterly Report - March 2026 | Board Report | Receive report from Director Gary Middleton, South Central Texas Water Advisory Committee (SCTWAC) representative to the board, regarding downstream water conditions of the Guadalupe River Basin and current activities and issues of interest to SCTWAC. | | |
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AI 13-3717
| 1 | F.1 | Approval of Board Minutes - February 2026 | Action Item | Approval of previous board meeting minutes
- Regular Board Meeting - February 10, 2026 | | |
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AI 13-3714
| 1 | F.2 | 2026-01 Kemp Smith | Action Item | Consider recommendation from the Executive Committee to approve payment to Kemp Smith, in the amount of $1,370, for legal services for January 2026. | | |
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AI 13-3719
| 1 | G.1 | Director District 8 Appointment - March 2026 | Action Item | Interview, select and appoint a candidate to fill the unexpired term for EAA Director District 8. | | |
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AI 13-3715
| 1 | G.2 | 2026 City of San Marcos/TSU Funding App & Budget Amendment | Action Item | Consider recommendation from the Executive Committee to approve an Edwards Aquifer Habitat Conservation Plan FY2026 Funding Application Amendment submitted by the City of San Marcos/Texas State University and associated 2026 EAA Operating Budget amendment by increasing the Habitat Conservation Plan fund by $8,878.70. | | |
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AI 13-3720
| 1 | G.3 | 26-008-EXE Carriage House 2026-2028 | Action Item | Consider recommendation from EAA staff to approve a contract with Carriage House Partners, LLC, for legislative consultant services in an amount not to exceed $300,000, for the period April 1, 2026, through March 31, 2028. | | |
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REP 13-2224
| 1 | H.1 | EAC Quarterly Report - March 2026 | Board Report | Receive report from the Edwards Aquifer Conservancy Executive Director regarding recent and upcoming activities and related program updates. | | |
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REP 13-2226
| 1 | H.2 | Settlement approach to non-reporters and over pumpers | Staff Report | Receive report from EAA staff on current settlement guidelines regarding groundwater use regulations. | | |
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REP 13-2221
| 1 | I.1 | Closed Session - March 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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