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AI 13-1321
| 1 | E.1 | Comal Springs Conservation Center | Action Item | Consider recommendation from the Executive Committee to approve an interlocal contract between the EAA and New Braunfels Utilities for construction of Phase 1 of the Comal Springs Conservation Center, in an amount not to exceed $540,000. | | |
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AI 13-1314
| 1 | E.2 | Bexar County Joint election agreement | Action Item | Consider recommendation from the Executive Committee to approve a Joint Election Agreement between the Bexar County Elections Administrator, acting on behalf of Bexar County, and other political subdivisions, including the Edwards Aquifer Authority, for the conducting of joint elections by the political subdivisions, including for the 2016 general directors election of the Edwards Aquifer Authority. | | |
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AI 13-1315
| 1 | E.3 | May 10 tech briefing approval | Action Item | Consider EAA staff recommendation to approve the agenda for the July 12, 2016, technical briefing. | | |
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AI 13-1316
| 1 | E.4 | Board Agenda | Action Item | Consider EAA staff recommendation to approve the agenda for the July 12, 2016, regular meeting of the EAA Board of Directors. | | |
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REP 13-683
| 1 | F.1 | work session 2016 report | Staff Report | Receive report from EAA staff regarding potential topics for the 2016 Edwards Aquifer Authority Board of Directors Work Session. | | |
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REP 13-687
| 1 | G.1 | Closed Session - Executive Committee | Committee Report | Closed Session
1. Consultation with Attorney - Pending Litigation (§ 551.071)
Active Litigation:
Guadalupe-Blanco River Auth. v. Royal Crest Homes (22nd Hays Cnty. dismissed July 13, 2016)
League of United Latin Am. Citizens v. Edwards Aquifer Auth. (W.D. Tex. filed June 21, 2012)
GG Ranch, Ltd. v. Edwards Aquifer Auth. (5th Cir. decision May 5, 2016)
In re Jaffe, No. 16-50355 (W.D. Tex. filed Feb. 12, 2016)
Active Litigation - Enforcement:
Edwards Aquifer Auth. v. Barnard (274th Hays Cnty. filed Oct. 6, 2010)
Monitored Litigation:
United States Fish & Wildlife Serv. v. People for the Ethical Treatment of Property Owners (10th Cir. filed Nov. 26, 2014)
City of Lubbock v. Coyote Lake Ranch, LLC (Tex. 2016, mot. ext. time to file mot. for r’hrg granted)
Weaks v. Tex. Comm’n on Envtl. Quality (353rd Travis Cnty. filed Apr. 4, 2014)
Guadalupe-Blanco River Auth. v. Tex. Attorney Gen. (Tex. App.-Austin 2015, pet. denied)
Weaks v. Tex. Comm’n on Envtl. Quality (353rd Travis Cnty. filed Feb. 27, 2015)
City of Conroe v. Tramm (284th Montgomery Cnty. filed Aug. 3 | | |
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