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: 8/6/2018 11:00 AM Minutes status: Draft  
Meeting location: EAA Board Room
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
AI 13-1877 1E.1Regular Meeting AgendaAction ItemConsider EAA staff recommendation to approve the agenda for the August 14, 2018, regular meeting of the EAA Board of Directors.   Not available Not available
REP 13-1042 1F.1water conservation grantsStaff ReportReceive report from EAA staff regarding the 2018 Water Conservation Grant Program and potential associated awards.   Not available Video Video
REP 13-1045 1G.1Closed SessionCommittee ReportClosed Session. 1. Consultation with Attorney - Pending Litigation (§ 551.071) Active Litigation: League of United Latin Am. Citizens v. Edwards Aquifer Auth. (W.D. Tex. filed June 21, 2012) Uvalde Cty. UWCD v. Edwards Aquifer Auth. (38th Uvalde Cty. filed Jan. 16, 2018) Monitored Litigation: Perez v. Abbott (W.D. Tex. filed May 9, 2011) In re Estate of Eva May Sanderlin (Cty. Ct., Uvalde Cty. filed Jan. 8, 2015) City of Conroe v. Tramm (284th Montgomery Cty. filed Aug. 31, 2015) In re Estate of Watts (Prob. Ct. No. 1, Bexar Cty. filed Jan. 27, 2016) Fazzino v. Brazos Valley Groundwater Conservation Dist. (82nd Robertson Cty. filed Feb. 7, 2017) Flying “L” Guest Ranch, Ltd. v. Bandera Cty. RAGD (198th Bandera Cty. filed Jan. 12, 2018) End Op v. Meyer (Tex. App.-Austin appeal filed Jan. 24, 2018) 2. Consultation with Attorney - Attorney/Client Privileged Consultations (§ 551.071) 3. Consultation with Attorney - Settlement Offers (§ 551.071) 4. Consultation with Attorney (§ 551.071) 5. Deliberations Regarding Real Property (§ 551.072) 6. Deliberations Reg   Not available Not available