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REP 13-2095
| 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 13-2088
| 2 | D.1 | 2025-02 Financials | Staff Report | Receive report from EAA staff on unaudited financial statements for February 2025. | | |
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AI 13-3549
| 1 | F.1 | Approval of Board Minutes - April 2025 | Action Item | Approval of previous board meeting minutes
- Regular Board Meeting - March 11, 2025 | | |
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AI 13-3534
| 2 | F.2 | Continental Homes Base Conversion | Action Item | Consider recommendation from the Permits/Enforcement Committee to approve a conversion of base irrigation groundwater owned by Continental Homes of Texas, L.P. | | |
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AI 13-3539
| 2 | F.3 | 2025-02 Kemp Smith | Action Item | Consider recommendation from the Finance/Administrative Committee to approve payment to Kemp Smith, in the amount of $33,385, for legal services for February 2025. | | |
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AI 13-3538
| 2 | G.1 | 2024 audit report | Action Item | Receive report from independent auditor, RSM US LLP, and consider recommendation from the Finance/Administrative Committee to accept the audit report for the 12-month period of January 1, 2024 through December 31, 2024. | | |
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AI 13-3535
| 2 | G.2 | VISPO Contracts March 2025 | Action Item | Consider recommendation from the Permits/Enforcement Committee to approve forbearance agreements with USA Modern Agriculture, LLC; Kincaid Sabinal, LLC; Hugo and Eva Sanchez; and Aldridge Nursery, Inc. 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 $349,179.23 and not to exceed $1,383,784.35. | | |
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AI 13-3536
| 1 | G.3 | ASR Contracts March 2025 | Action Item | Consider recommendation from the Permits/Enforcement Committee to approve an ASR springflow protection program forbearance agreement with Gay Nell Seewald for the Aquifer Storage and Recovery Forbearance Program, in support of the Edwards Aquifer Habitat Conservation Plan, in the total amount of $40,400.00. | | |
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REP 13-2097
| 1 | I.1 | Closed Session - April 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) | | |
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