AI 13-3635
| 1 | D.1 | 2026 TCDRS Plan Agreement | Action Item | Consider EAA staff recommendation to approve the 2026 plan agreement with the Texas County and District Retirement System. | | |
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AI 13-3632
| 1 | D.2 | Fleet Vehicle Leasing
Enterprise Leasing Aug 2021 | Action Item | Consider EAA staff recommendation to approve the leasing and maintenance of EAA fleet vehicles from Commercial Vehicle Leasing, L.L.C., d/b/a D&M Leasing, in an approximate amount of $51,000 for the initial five proposed vehicle replacements. | | |
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AI 13-3540
| 1 | D.3 | 2025 EAA GF Budget Amendment | Action Item | Consider EAA staff recommendation to amend the 2025 EAA Operating Budget by increasing the Abandoned Well Fund appropriation by $150,000. | | |
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AI 13-3634
| 1 | D.4 | 2026 Proposed budget | Action Item | Consider EAA staff recommendation to authorize staff to present the 2026 proposed operating budget and associated aquifer management fee rates for public comment. | | |
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AI 13-3631
| 1 | D.5 | 2025-08 Kemp Smith | Action Item | Consider EAA staff recommendation to approve payment to Kemp Smith, in the amount of $4,300, for legal services for August 2025. | | |
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REP 13-2163
| 1 | E.1 | 2025-08 Financials | Staff Report | Receive report from EAA staff on unaudited financial statements for August 2025. | | |
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