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REP 13-2182
| 1 | C.1 | GM Announcements - Dec. 2025 | 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 13-2185
| 1 | E.1 | Quarterly SCTWAC Report - Dec. 2025 | Board Report | Receive report from Director Gary Middleton, South Central Texas Water Advisory Committee (SCTWAC) representative to the board, regarding downstream water conditions of the Guadalupe River Basin and current activities and issues of interest to SCTWAC. | | |
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AI 13-3668
| 1 | F.1 | Approval of Board Minutes - Nov. 2025 | Action Item | Approval of previous board meeting minutes
- Regular Board Meeting - November 12, 2025 | | |
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AI 13-3669
| 2 | F.2 | 2025-10 Kemp Smith | Action Item | Consider recommendation from the Executive Committee to approve payment to Kemp Smith, in the amount of $12,175, for legal services for October 2025. | | |
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REP 13-2183
| 1 | I.1 | Closed Session - Dec. 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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