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REP 13-2239
| 1 | C.1 | GM Announcements - April 2026 | 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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AI 13-3745
| 1 | F.1 | Approval of board minutes - March 2026 | Action Item | Approval of previous board meeting minutes
- Regular Board Meeting - March 10, 2026 | | |
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AI 13-3729
| 2 | F.2 | 2026-02 Kemp Smith | Action Item | Consider recommendation from the Finance/Administrative Committee to approve payment to Kemp Smith, in the amount of $6,580, for legal services for February 2026. | | |
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AI 13-3727
| 2 | G.1 | 2025 Audit Report | Action Item | Receive report from independent auditor, RSM US LLP, and consider recommendation from the Finance/Administrative Committee to accept the audit report for the 12-month period of January 1, 2025 through December 31, 2025. | | |
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AI 13-3746
| 1 | G.2 | UT Tree ring study 26-007-AMS | Action Item | Consider recommendation from the Research & Technology Committee to approve an Interlocal Cooperation Contract with The University of Texas at Austin, in an amount not to exceed $165,299.43, for a historical climate variability study. | | |
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AI 13-3724
| 1 | G.3 | UTSA 26-001-AMS | Action Item | Consider recommendation from the Research & Technology Committee to approve an Interlocal Cooperation Contract with The University of Texas at San Antonio, in an amount not to exceed $232,943.00, for a metagenomic approach to monitoring water within the contributing zone of the Edwards Aquifer. | | |
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AI 13-3725
| 1 | G.4 | UT 26-007-AMS | Action Item | Consider recommendation from EAA staff to approve an Interlocal Cooperation Contract with Texas A&M University AgriLife Research, in an amount not to exceed $1,248,500.00, for a land management and recharge study. | | |
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AI 13-3721
| 1 | G.5 | EDMRGE Farms 1 Base Conversion | Action Item | Consider recommendation from the Permits/Enforcement Committee to approve a conversion of base irrigation groundwater owned by EDMRGE Farms 1, Ltd. | | |
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AI 13-3722
| 1 | G.6 | Scott Yanta and Kimberly Cole Yanta Base Conversion | Action Item | Consider recommendation from the Permits/Enforcement Committee to approve a conversion of base irrigation groundwater owned by Mr. Scott Yanta and Mrs. Kimberly Cole Yanta. | | |
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REP 13-2242
| 1 | H.1 | Settlement approach to non-reporters and over pumpers | Staff Report | Receive report from EAA staff on settlement guidelines regarding groundwater use regulations. | | |
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REP 13-2241
| 1 | I.1 | Closed Session - April 2026 | 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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