|
REP 13-2317
| 1 | C.1 | 2026-Q3 investment report | Committee Report | Receive report from a representative of Valley View Consulting on investment activity for the third quarter of 2026. | | |
Not available
|
Not available
|
|
AI 13-3858
| 1 | D.1 | 2026 Article X Investment Policy Review | Action Item | Consider EAA staff recommendation to approve an amendment to Article X of the ByLaws of the Edwards Aquifer Authority pertaining to the EAA Investment Policy and Investment Strategy and designating investment officers. | | |
Not available
|
Not available
|
|
AI 13-3863
| 1 | D.2 | 2026 EAA Funding App & Budget Amendment 2 | Action Item | Consider EAA staff recommendation 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 $225,000. | | |
Not available
|
Not available
|
|
AI 13-3861
| 1 | D.3 | 2027 EAHCP funding apps | Action Item | Consider EAA staff recommendation to approve the Edwards Aquifer Habitat Conservation Plan FY2027 Funding Applications submitted by the Edwards Aquifer Authority ($12,912,228), the City of New Braunfels ($450,385), and the City of San Marcos/Texas State University ($482,100). | | |
Not available
|
Not available
|
|
AI 13-3859
| 1 | D.4 | 2026 RSM Audit Engagement Letter | Action Item | Consider EAA staff recommendation to approve an engagement letter with RSM US, L.L.P., to provide independent audit services for fiscal year 2026, in an amount not to exceed $98,000. | | |
Not available
|
Not available
|
|
AI 13-3860
| 1 | D.5 | 2026-09 Kemp Smith | Action Item | Consider EAA staff recommendation to approve payment to Kemp Smith, in the amount of $840, for legal services for September 2026. | | |
Not available
|
Not available
|
|
AI 13-3829
| 1 | D.6 | 2027 TCDRS Plan Agreement | Action Item | Consider EAA staff recommendation to approve the 2027 plan agreement with the Texas County and District Retirement System. | | |
Not available
|
Not available
|
|
AI 13-3862
| 1 | D.7 | 2027 Budget Adoption | Action Item | Receive report from EAA staff regarding the public hearing process and consider EAA staff recommendation to adopt the annual operating budget and associated aquifer management fee and program aquifer management fee rates for fiscal year 2027. | | |
Not available
|
Not available
|
|
REP 13-2300
| 1 | E.1 | 2026-09 Financials | Staff Report | Receive report from EAA staff on unaudited financial statements for September 2026. | | |
Not available
|
Not available
|