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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Executive Committee Agenda status: Final
Meeting date/time: 6/6/2023 12:00 PM Minutes status: Draft  
Meeting location: Video Conference
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
AI 13-3123 1E.1Buckner 2022 expense ratificationAction ItemConsider EAA staff recommendation to ratify certain director conference expenses for fiscal year 2022.   Not available Not available
AI 13-1599 1E.2laboratory reportAction ItemConsider recommendation from the Executive Committee to approve a contract with Eurofins Environmental Testing South Central, LLC, for laboratory analytical services, in an amount not to exceed $230,000.   Not available Not available
AI 13-3122 1E.3March Board AgendaAction ItemConsider EAA staff recommendation to approve the agendas for the June 13, 2023, EAA Board of Directors Policy Briefing and regular meeting of the EAA Board of Directors.   Not available Not available
REP 13-1811 1F.1legislative action 2019Staff ReportReceive report from EAA staff regarding EAA's 2023 legislative priorities.   Not available Not available