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REP 13-2060
| 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 13-2055
| 1 | D.1 | 2024-12 Financials | Staff Report | Receive report from EAA staff on unaudited financial statements for December 2024. | | |
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AI 13-3502
| 1 | F.1 | Approval of Board Minutes - Jan 2025 | Action Item | Approval of previous board meeting minutes
- Regular Board Meeting - January 14, 2025 | | |
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AI 13-3496
| 2 | F.2 | 2025-02 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 13-3495
| 2 | F.3 | 2024-12 Kemp Smith | Action Item | Consider recommendation from the Finance/Administrative Committee to approve payment to Kemp Smith, in the amount of $30,505, for legal services for December 2024. | | |
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AI 13-3491
| 2 | G.1 | KB Lonestar et al Base Conversion | Action Item | Consider recommendation from EAA staff to approve a conversion of base irrigation groundwater owned by KB Home Lone Star, LP et al. | | |
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AI 13-3493
| 2 | G.2 | KB Homes Lone Star Inc Base Conversion | Action Item | Consider recommendation from EAA staff to approve a conversion of base irrigation groundwater owned by KB Home Lone Star Inc. | | |
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AI 13-3511
| 1 | G.3 | KB Homes Lone Star Base Conversion | Action Item | Consider recommendation from EAA staff to approve a conversion of base irrigation groundwater owned by KB Home Lone Star Inc. | | |
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AI 13-3497
| 2 | G.4 | PNC Depository Agmt 030125-022827 | Action Item | Consider recommendation from the Finance/Administrative Committee to approve a contract with PNC Bank, for central depository services, for an initial period of March 1, 2025 - February 28, 2027, with an option to renew for three additional one-year periods. | | |
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AI 13-3498
| 2 | G.5 | 2025 EAA GF AM 1 | Action Item | Consider recommendation from the Finance/Administrative Committee to amend the 2025 EAA Operating Budget by increasing the Next Generation Fund appropriation by $24,272.35. | | |
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AI 13-3504
| 1 | G.6 | reconsider VISPO item | Action Item | Consider recommendation from EAA staff to reconsider the Board’s action on Agenda Item No. K.1 on the January 14, 2025 Notice of Open Meeting of the EAA Board of Directors approving Resolution and Order No. 01-25-116 of the Edwards Aquifer Authority Board of Directors ratifying the General Manager’s approval of VISPO forbearance agreements for certain permitted Edwards groundwater rights between the EAA and those entities listed on Agenda Item K.1 of the January 14, 2025 Board Agenda in the total amount of not less than $467,105.40, and not to exceed $1,851,121.40, for the Voluntary Irrigation Suspension Program Option in support of the Edwards Aquifer Habitat Conservation Plan. | | |
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AI 13-3505
| 1 | G.7 | reconsideration vispo | Action Item | Consider recommendation from EAA staff to ratify the General Manager’s approval of forbearance agreements with Lonesome Dove Corner, LLC and Rocky Ridge Mountain, LLC; Donald E. Mosing, Larry K. Mosing, Billy F. Mosing and Mosing Land and Cattle Co. d/b/a 4-M Ranch; Thomas A. Verstuyft, Betty Verstuyft and Randal T. Verstuyft, Kenneth Cole, Nova Cole, and Jason Cole; EDMRGE Farms III, Ltd.; Larry V. Emerson and Michael E. McHugh; John T. Brigman; James Ray Carnes, Jr.; Evan B. Mathis and wife, Betty K. Mathis and Jamie Ann Mathis; Henry C. Verstraeten, Jr.; Emilie E. Cowan; Frank Verstraeten; Edwin L. Yanta; Robert M. Hendry and Amy Wolff Hendry; Dorothy Elaine Weynand Wolff; Roy M. Kothmann and Carol C. Kothmann; James E. Verstuyft; Deborah Jean Weynand Werth; Tina Marie Weynand Mumme; Lance Attaway and Mardy Attaway Foster; Russel A. Ellinger; Sherman Mumme; Frank G. DeCock; Charles Maurice Wurzbach and Jill Ann McDonald; Farr Investments, LP; Weldon Gilleland and wife, Judie M. Gilleland; Albert Townsend Consulting, LLC; Medina County ESD #6; Dennis Lee Ezell and wife Jamie Lynn E | | |
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REP 13-2061
| 1 | I.1 | Closed Session February 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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