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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: 2/1/2016 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 13-1191 1E.1BIG Conversion - Del's Grass FarmAction ItemConsider recommendation from the Executive Committee to approve a conversion of base irrigation groundwater owned by Del’s Grass Farm, Ltd., based on installation of conservation equipment.   Not available Not available
AI 13-1214 1E.2May 13 tech briefing approvalAction ItemConsider EAA staff recommendation to approve the agenda for the February 9, 2016, technical briefing.   Not available Video Video
AI 13-1215 1E.3Board AgendaAction ItemConsider EAA staff recommendation to approve the agenda for the February 9, 2016, regular meeting of the EAA Board of Directors.   Not available Video Video
REP 13-619 1F.1legislative updateStaff ReportReceive report from EAA staff regarding interim legislative activities.   Not available Video Video
REP 13-623 1G.1Closed SessionCommittee ReportClosed Session 1. Consultation with Attorney - Pending Litigation (§ 551.071) Active Litigation: Guadalupe-Blanco River Auth. v. Royal Crest Homes (22nd Hays Cnty. filed June 15, 1989) Bragg v. Edwards Aquifer Auth. (38th Medina Cnty. remanded June 15, 2015) 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. June 4, 2015) Active Litigation - Enforcement: Edwards Aquifer Auth. v. Barnard (274th Hays Cnty. filed Oct. 4, 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. 2015, pet. granted) Forestar (USA) Real Estate Group, Inc. v. Lone Star Groundwater Conservation Dist. (335th Lee Cnty. Dec. 8, 2015) Weaks v. Tex. Comm’n on Envtl. Quality (353rd Travis Cnty. Apr. 4, 2014) Guadalupe-Blanco River Auth. v. Tex. Attorney Gen. (Tex. App.-Austin 2015, pet. filed) Post Oak Clean Green, Inc. v. Tex. Comm’n on Envtl. Quality (Te   Not available Not available