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REP 13-615
| 1 | C.1 | investment report 2015 4q | Committee Report | Receive report from EAA Investment advisor for the fourth quarter of 2015. | | |
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AI 13-1202
| 1 | D.1 | financials- december 2015 | Action Item | Consider recommendation from the Finance/Administrative Committee to accept the unaudited financial statements for December 2015. | | |
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AI 13-1200
| 1 | D.2 | legal invoice- december 2015 | Action Item | Consider recommendation from the Finance/Administrative Committee to approve payment to Kemp Smith for legal services for December 2015. | | |
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AI 13-1205
| 1 | D.3 | HCP placeholder | Action Item | Consider recommendation from the Finance/Administrative Committee to approve an amended 2016 EAHCP Funding Application for the Edwards Aquifer Authority. | | |
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AI 13-1206
| 1 | D.4 | HCP placeholder | Action Item | Consider recommendation from the Finance/Administrative Committee to approve an amended 2016 EAHCP Funding Application for the City of New Braunfels. | | |
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AI 13-1207
| 2 | D.5 | DELETE | Action Item | Consider recommendation from the Finance/Administrative Committee to approve amendments to the 2016 EAHCP Operating Budget, increasing the appropriation for the Regional Water Conservation Program by $2,827,750; and for the Restoration-Riparian Zone and Native Vegetation project on the Comal River by $220,000. | | |
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REP 13-617
| 1 | E.1 | MWBE 2015 annual report | Staff Report | Receive report from EAA staff on the Minority/Women Business Enterprise activity for 2015. | | |
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