|
AI 13-3531
| 1 | C.1 | Election of Members to the EAC | Action Item | Consider appointment of an Edwards Aquifer Conservancy board member due to a resignation. | | |
Not available
|
Not available
|
|
REP 13-2082
| 1 | D.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 | | |
Not available
|
Not available
|
|
REP 13-2074
| 2 | E.1 | 2025-01 Financials | Staff Report | Receive report from EAA staff on unaudited financial statements for January 2025. | | |
Not available
|
Not available
|
|
REP 13-2086
| 1 | F.1 | SCTWAC quarterly report | 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. | | |
Not available
|
Not available
|
|
AI 13-3530
| 1 | G.1 | Approval of Board Minutes - Feb. 2025 | Action Item | Approval of previous board meeting minutes
- Regular Board Meeting - February 11, 2025 | | |
Not available
|
Not available
|
|
AI 13-3512
| 1 | G.2 | 2025 Trust Contracts | Action Item | Consider recommendation from the Permits/Enforcement Committee to approve Groundwater Trust Transfer Contracts for 2025. | | |
Not available
|
Not available
|
|
AI 13-3513
| 1 | G.3 | Lennar Homes of TX BIG Conversion | Action Item | Consider recommendation from the Permits/Enforcement Committee to approve a conversion of base irrigation groundwater owned by Lennar Homes of Texas Land and Construction, Ltd. | | |
Not available
|
Not available
|
|
AI 13-3521
| 3 | G.4 | 2025-01 Kemp Smith | Action Item | Consider recommendation from the Executive Committee to approve payment to Kemp Smith, in the amount of $36,460, for legal services for January 2025. | | |
Not available
|
Not available
|
|
AI 13-3533
| 1 | H.1 | EAA EAC Support Agreement | Action Item | Receive report from EAA staff and consider possible action regarding a proposed Services Agreement between the Edwards Aquifer Authority and the Edwards Aquifer Conservancy. | | |
Not available
|
Not available
|
|
AI 13-3532
| 1 | H.2 | Blanco Express UST compliance agreement | Action Item | Receive report on and consider potential action on a compliance agreement regarding the underground tank system of 4G Enterprises, LLC. | | |
Not available
|
Not available
|
|
REP 13-2083
| 1 | J.1 | Closed Session - March 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) | | |
Not available
|
Not available
|