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REP 13-2295
| 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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REP 13-2294
| 1 | E.1 | Quarterly SCTWAC Report - Sept. 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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REP 13-2293
| 1 | E.2 | EAA Proposed Budget | Board Report | Receive report from EAA staff on the General Manager’s 2027 Proposed Operating Budget. | | |
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AI 13-3820
| 1 | F.1 | Approval of board minutes - August 2026 | Action Item | Approval of previous board meeting minutes
- Regular Board Meeting - August 11, 2026 | | |
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AI 13-3803
| 2 | F.2 | TMLIRP renewal 2026-2027 | Action Item | Consider recommendation from the Finance/Administrative Committee to approve the renewal of interlocal cooperation contracts with the Texas Municipal League Intergovernmental Risk Pool for property, casualty, cyber liability and data breach response, and workers' compensation insurance, in the total amount of $170,976, for the period of October 1, 2026 through October 1, 2027. | | |
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AI 13-3804
| 2 | F.3 | 2026-07 Kemp Smith | Action Item | Consider recommendation from the Finance/Administrative Committee to approve payment to Kemp Smith, in the amount of $4,312, for legal services for July 2026. | | |
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AI 13-3805
| 2 | F.4 | 2026-09 EAA budget amendment 4 | Action Item | Consider recommendation from the Finance/Administrative Committee to amend the 2026 EAA Operating Budget by increasing the General Fund appropriation by $120,000. | | |
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AI 13-3828
| 1 | G.1 | overpump counter-offer | Action Item | Consider settlement counter-offers from Archbishop of San Antonio - St. John Neumann Roman Catholic Church and A&S Ranch, Ltd., related to exceeding authorized groundwater withdrawals during 2025. | | |
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AI 13-3823
| 1 | G.2 | 2025 Conservation Grant Contracts | Action Item | Consider recommendation from EAA staff to approve water conservation grant contracts with: KNJK Limited Partnership; Loretta P. Sittre, W.R. Testamentary Trust; EDMRGE Farms; and Michael and Gail Saathoff in the total amount of $478,178.05, and to amend the 2026 EAA Operating Budget by increasing the General Fund appropriation by $300,000. | | |
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AI 13-3826
| 1 | G.3 | EAPP ILA | Action Item | Consider recommendation from EAA staff to approve a one-year renewal of an interlocal cooperation contract with the City of San Antonio for services associated with the City’s Edwards Aquifer Protection Program, and associated reimbursement to the EAA totaling $246,141 over the term of the contract. | | |
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AI 13-3822
| 1 | G.4 | 2018 election | Action Item | Consider recommendation from EAA staff to: (1) accept the Certification of Candidates’ Unopposed Status; (2) adopt Resolution and Order No. 09-26-156 of the Edwards Aquifer Authority Board of Directors declaring the unopposed candidates elected to office from single-member districts 3, 5, 7, 8, 9, 11, 13, and 15 within the boundaries of the EAA and cancelling those elections; and (3) direct the General Manager and General Counsel to take all appropriate actions in furtherance thereof as may be required by law. | | |
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AI 13-3825
| 1 | G.5 | 2014 election contract bexar | Action Item | Consider recommendation from EAA staff to approve a contract for election services with the Bexar County Elections Administrator for the conduct of an EAA’s 2026 general director election for EAA Director District 1. | | |
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REP 13-2297
| 1 | I.1 | Closed Session - September 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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