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REP 13-1991
| 1 | C.1 | GM Announcements | 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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REP 13-1984
| 2 | D.1 | 2024-06 Financials | Staff Report | Receive report from EAA staff on unaudited financial statements for June 2024. | | |
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REP 13-1994
| 1 | E.1 | 2022 Precipitation Enhancement Report | Board Report | Receive report on 2023 activities associated with the South Texas Weather Modification Association's Precipitation Enhancement Program. | | |
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REP 13-1993
| 1 | E.2 | Five-Year Forecast | Board Report | Receive report from EAA staff on the Five-Year Financial Forecast for fiscal years 2025-2029. | | |
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AI 13-3395
| 1 | F.1 | Approval of Board Minutes - June 11 | Action Item | Approval of previous board meeting minutes
- Regular Board Meeting - July 9, 2024 | | |
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AI 13-3381
| 2 | F.2 | USGS 2024_2026 JFA | Action Item | Consider recommendation from the Research & Technology Committee to approve a Joint Funding Agreement between the EAA and the United States Geological Survey for data collection services, in an amount not to exceed $1,167,225.00. | | |
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AI 13-3378
| 2 | F.3 | 2024-08 Surplus Request | Action Item | Consider recommendation from the Finance/Administrative Committee to declare certain personal property of the EAA to be surplus and to authorize the disposal of the surplus property. | | |
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AI 13-3380
| 2 | F.4 | TIPS | Action Item | Consider recommendation from the Finance/Administrative Committee to approve an interlocal agreement with Region 8 Education Service Center to provide cooperative purchasing services through The Interlocal Purchasing System (TIPS). | | |
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AI 13-3379
| 2 | F.5 | 2024-06 Kemp Smith | Action Item | Consider recommendation from the Finance/Administrative Committee to approve payment to Kemp Smith, in the amount of $30,914.32, for legal services for June 2024. | | |
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AI 13-3397
| 1 | G.1 | 2023 Conservation Grant Contracts | Action Item | Consider recommendation from EAA staff to approve water conservation grant contracts with Malcolm Richey, McFadin Strube, L.P. Medina Robles, LLC, and Michael J. and Gail Saathoff and E&S Farms, Inc. | | |
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AI 13-3398
| 1 | G.2 | 2024-25 Health Insurance Renewal | Action Item | Consider recommendation from EAA staff to approve the purchase of employee medical insurance from Blue Cross Blue Shield of Texas through Marsh McLennan Agency, in the approximate amount of $1,203,948, for the period October 1, 2024, through September 30, 2025. | | |
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AI 13-3382
| 2 | G.3 | 24-011-AMS draft | Action Item | Consider recommendation from the Research & Technology Committee to approve an Interlocal Cooperation Contract between the EAA and the San Antonio River Authority for hydrologic modeling services, in an amount not to exceed $240,000. | | |
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AI 13-3376
| 2 | G.4 | EAA EAC Support Agreement | Action Item | Consider recommendation from the Executive Committee to approve a Services Agreement between the Edwards Aquifer Authority and the Edwards Aquifer Conservancy. | | |
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AI 13-3377
| 1 | G.5 | Re-branding initiative logo | Action Item | Receive update from EAA staff on current re-branding initiatives and consider possible action to approve a logo redesign. | | |
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REP 13-1995
| 1 | I.1 | Closed Session - Aug 2024 | 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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AI 13-3396
| 1 | I.2 | legislative action 2019 | Action Item | Consider recommendation from EAA staff to approve the EAA's key priorities related to renewal efforts of the Edwards Aquifer Habitat Conservation Plan and associated Incidental Take Permit. | | |
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