Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 8/9/2016 3:00 PM Minutes status: Final  
Meeting location: EAA Board Room
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
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REP 13-705 1C.1GM AnnouncementsBoard Report· Staffing Items of Interest (anniversaries, new hires) · Recent Activities/Events (reports on conferences attended, meetings held, etc.) · Upcoming Activities/Events (conferences, meetings, etc.) · Operational Announcements (schedule changes, program updates, etc.) · Recent Activities of the Edwards Aquifer Habitat Conservation Program · Recent Legislative Activities · Aquifer Conditions   Action details Not available
REP 13-693 2D.1June 2016 Financial report June 2016 Financial reportCommittee ReportUnaudited financial statements for June 2016.   Action details Not available
AI 13-1352 1F.1Approval of Board Meeting MinutesAction ItemApproval of previous board meeting minutes - Regular Board Meeting - July 12, 2016   Action details Not available
AI 13-1331 2F.2June 2016 legal invoiceAction ItemConsider recommendation from the Finance/Administrative Committee to approve payment to Kemp Smith for legal services for June 2016.   Action details Not available
AI 13-1324 2G.1Union Pacific conversionAction ItemConsider recommendation from the Permits/Enforcement Committee to approve a conversion of base irrigation groundwater owned by Union Pacific Railroad Company, based on a change in land use.approved  Action details Not available
AI 13-1345 1G.2health insurance 2017Action ItemConsider recommendation from EAA staff to approve the purchase of employee medical insurance for October 1, 2016, through September 30, 2017, from Blue Cross Blue Shield of Texas through CBG Benefits Group, in the approximate amount of $703,662, and authorizing the General Manager to execute any necessary documents.approvedPass Action details Not available
AI 13-1351 1G.3grantsAction ItemConsider recommendation from EAA staff to approve water conservation grant contracts with F&M Santleben Properties (2), Tierra Lytle, LLC, and Texas by Anderson Family Properties, LP, for installation of irrigation conservation equipment in amounts not to exceed $79,584.62, $62,421.08, $45,000, and $11,220.51, respectively.approvedPass Action details Not available
REP 13-685 1I.1Closed SessionBoard ReportClosed Session. 1. Consultation with Attorney - Pending Litigation (§ 551.071) Active Litigation: Guadalupe-Blanco River Auth. v. Royal Crest Homes (22nd Hays Cnty. filed June 15, 1989) Bragg v. Edwards Aquifer Auth. (38th Medina Cnty. judgment May 17, 2016) League of United Latin Am. Citizens v. Edwards Aquifer Auth. (W.D. Tex. filed June 21, 2012) GG Ranch, Ltd. v. Edwards Aquifer Auth. (5th Cir. decision May 5, 2016) In re Jaffe, No. 16-50355 (W.D. Tex. filed Feb. 12, 2016) Active Litigation - Enforcement: Edwards Aquifer Auth. v. Barnard (274th Hays Cnty. filed Oct. 6, 2010) 2. Consultation with Attorney - Attorney/Client Privileged Consultations (§ 551.071) 3. Consultation with Attorney - Settlement Offers (§ 551.071) 4. Consultation with Attorney (§ 551.071) 5. Deliberations Regarding Real Property (§ 551.072) 6. Deliberations Regarding Personnel Matters (§ 551.074)   Action details Not available