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REP 13-2196
| 1 | C.1 | GM Announcements - Jan 2026 | 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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AI 13-3688
| 1 | F.1 | Approval of Board Minutes - Dec 2025 | Action Item | Approval of previous board meeting minutes
- Regular Board Meeting - December 9, 2025 | | |
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AI 13-3691
| 2 | F.2 | 2025-11 Kemp Smith | Action Item | Consider recommendation from the Executive Committee to approve payment to Kemp Smith, in the amount of $6,225 for legal services for November 2025. | | |
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AI 13-3693
| 1 | G.1 | Hansmann Resigation | Action Item | Consider accepting the resignation of Director Stuart Hansmann; declaring the vacancy of EAA Director District 8 in Comal County; and directing the General Manager to initiate the necessary procedures for filling the vacancy consistent with EAA Bylaws. | | |
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AI 13-3694
| 1 | G.2 | Notice of Claim Notice of Claim to an Interest in Initial Regular Permit No. P100-175 (BE00067) | Action Item | Consider recommendation from EAA staff to partially approve a Notice of Claim to Interest by Sharon Eisenhauer in Initial Regular Permit No. P100-175 (BE00067). | | |
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AI 13-3695
| 1 | G.3 | conversion | Action Item | Consider recommendation from EAA staff to approve a conversion of base irrigation groundwater owned by Continental Homes of Texas, L.P. | | |
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AI 13-3689
| 2 | G.4 | GM Contract Amendment 2026 | Action Item | Consider recommendation from the Executive Committee to accept amendments to the employment agreement with General Manager Roland Ruiz. | | |
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REP 13-2200
| 1 | H.1 | science programs report | Staff Report | Receive report from EAA staff regarding current EAA research programs. | | |
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REP 13-2198
| 1 | I.1 | Closed Session - Jan 2026 | 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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