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REP 13-2127
| 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 13-2125
| 1 | D.1 | 2025-05 Financials | Staff Report | Receive report from EAA staff on unaudited financial statements for May 2025. | | |
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REP 13-2133
| 1 | E.1 | Carriage House Partners Report | Board Report | Receive report regarding Aquifer Storage and Recovery and its activity in Texas. | | |
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REP 13-2130
| 1 | E.2 | Carriage House Partners Report | Board Report | Receive report from the Carriage House Partners regarding the 89th Session of the Texas Legislature. | | |
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REP 13-2132
| 1 | E.3 | Five-Year Forecast | Board Report | Receive report from EAA staff on the Five-Year Financial Forecast for fiscal years 2026-2030. | | |
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AI 13-3592
| 1 | F.1 | Approval of Board Minutes - June 2025 | Action Item | Approval of previous board meeting minutes
- Regular Board Meeting - June 10, 2025 | | |
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AI 13-3590
| 3 | F.2 | 2025-05 Kemp Smith | Action Item | Consider recommendation from the Executive Committee to approve payment to Kemp Smith, in the amount of $37,763.16, for legal services for May 2025. | | |
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AI 13-3587
| 1 | G.1 | Excelite Base Conversion | Action Item | Consider recommendation from EAA staff to approve a conversion of base irrigation groundwater owned by Excelite Development Ventures LLC. | | |
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AI 13-3588
| 1 | G.2 | June 2025 VISPO Contracts | Action Item | Consider recommendation from EAA staff to approve forbearance agreements with BNSF Railway Company and Barbara Jane Moore for Edwards groundwater withdrawal rights for the Voluntary Irrigation Suspension Program Option in support of the Edwards Aquifer Habitat Conservation Plan, in the total amount of not less than $61,637.11 and not to exceed $244,265.59. | | |
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REP 13-2129
| 1 | I.1 | Closed Session - July 2025 | 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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