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REP 13-2238
| 1 | C.1 | 2026-Q1 Investment report | Committee Report | Receive report from a representative of Valley View Consulting on investment activity for the first quarter of 2026. | | |
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AI 13-3744
| 1 | D.1 | 2026 EAA Funding App & Budget Amendment | Action Item | Consider recommendation from the Finance/Administrative Committee to approve an Edwards Aquifer Habitat Conservation Plan FY2026 Funding Application Amendment submitted by the Edwards Aquifer Authority and associated 2026 EAA Operating Budget amendment by increasing the Habitat Conservation Plan fund by $32,000. | | |
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AI 13-3758
| 1 | D.2 | 2026-05 Surplus Request | Action Item | Consider recommendation from the Finance/Administrative Committee to declare certain personal property of the EAA to be surplus and to authorize the disposal of the surplus property. | | |
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AI 13-3718
| 1 | D.3 | AWS Cloud Hosting/Services & SHI Govt Solutions 2026 | Action Item | Consider recommendation from the Finance/Administrative Committee to approve the purchase of IT cloud server hosting services from Amazon Web Services, Inc., in an amount not to exceed $80,000, and the purchase of software and support services from SHI Government Solutions, Inc., in an amount not to exceed $156,989, for calendar year 2026. | | |
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AI 13-3728
| 1 | D.4 | 2026-03 Kemp Smith | Action Item | Consider recommendation from the Finance/Administrative Committee to approve payment to Kemp Smith, in the amount of $12,362, for legal services for March 2026. | | |
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REP 13-2218
| 1 | E.1 | 2026-03 Financials | Staff Report | Receive report from EAA staff on unaudited financial statements for March 2026. | | |
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