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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: 3/3/2026 12:00 PM Minutes status: Draft  
Meeting location: Video Conference
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
AI 13-3715 1E.12026 City of San Marcos/TSU Funding App & Budget AmendmentAction ItemConsider recommendation from the Executive Committee to approve an Edwards Aquifer Habitat Conservation Plan FY2026 Funding Application Amendment submitted by the City of San Marcos/Texas State University and associated 2026 EAA Operating Budget amendment by increasing the Habitat Conservation Plan fund by $8,878.70.   Not available Not available
AI 13-3714 1E.22026-01 Kemp SmithAction ItemConsider recommendation from the Executive Committee to approve payment to Kemp Smith, in the amount of $1,370, for legal services for January 2026.   Not available Not available
AI 13-3716 1E.3Approval of March 10 Board AgendaAction ItemConsider EAA staff recommendation to approve the agenda for the March 10, 2026, regular meeting of the EAA Board of Directors.   Not available Not available
REP 13-2217 1F.12026-01 FinancialsStaff ReportReceive report from EAA staff on unaudited financial statements for January 2026.   Not available Not available