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REP 13-2265
| 1 | C.1 | GM Announcements - July 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 13-2271
| 1 | E.1 | Five-Year Forecast | Board Report | Receive report from EAA staff on the Five-Year Financial Forecast for fiscal years 2027-2031. | | |
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REP 13-2273
| 1 | E.2 | Five-Year Forecast | Board Report | Receive report from EAA staff and take possible action on a FInanacial Assistance Application for Water Supply and Infrastructure Grant to the Texas Water Development Board. | | |
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AI 13-3790
| 1 | F.1 | Approval of Board Minutes - June 2026 | Action Item | Approval of previous board meeting minutes
- Regular Board Meeting - June 9, 2026 | | |
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AI 13-3786
| 1 | F.2 | 2026-05 Kemp Smith | Action Item | Consider recommendation from the Executive Committee to approve payment to Kemp Smith, in the amount of $3,050, for legal services for May 2026. | | |
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AI 13-3793
| 1 | G.1 | VISPO July | Action Item | Consider recommendation from EAA staff to approve forbearance agreements with Carpenter Land and Cattle Company I, Inc.; Robert M. Hendry; and Amy Wolff Hendry and Tina Marie Weynand Mumme 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 $447,077.56 and not to exceed $1,771,751.80. | | |
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AI 13-3794
| 1 | G.2 | 2025 Conservation Grant Contracts | Action Item | Consider recommendation from EAA staff to approve water conservation grant contracts with: Thomas Ekbaum & Gretel Seidel Ekbaum; K&L Farms Legacy; Wilde Family Farms, LTD; and Rodney Carl Hitzfelder for a total amount of $192,034.14. | | |
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AI 13-3791
| 1 | G.3 | Board Elections - July 2026 | Action Item | Consider recommendation from EAA staff calling for the election of nine voting members to the EAA Board of Directors from nine single-member districts within the boundaries of the EAA to be held on November 3, 2026. | | |
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REP 13-2268
| 1 | H.1 | EAC Quarterly Report - July 2026 | Staff Report | Receive report from the Edwards Aquifer Conservancy Executive Director regarding recent and upcoming activities and related program updates. | | |
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REP 13-2272
| 1 | H.2 | EAC Quarterly Report - July 2026 | Staff Report | Receive report from EAA staff regarding activities related to renewal efforts of the Edwards Aquifer Habitat Conservation Plan. | | |
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REP 13-2267
| 1 | I.1 | Closed Session - July 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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