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REP 13-1737
| 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 13-1735
| 1 | D.1 | Financials August 2022 | Staff Report | Receive report from EAA staff on unaudited financial statements for August 2022. | | |
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REP 13-1724
| 1 | E.1 | SCTWAC 2012 Biennial Report | Board Report | Receive report from Gary Middleton - South Central Texas Water Advisory Committee (SCTWAC), regarding the SCTWAC 2022 Biennial Report on the Effectiveness of the Edwards Aquifer Authority. | | |
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AI 13-2989
| 1 | F.1 | Approval of September Board Meeting Minutes | Action Item | Approval of previous board meeting minutes
- Regular Board Meeting - September 13, 2022
- Special Board Meeting - September 15, 2022
- Special Board Meeting - FRP - September 16, 2022
- Special Board Meeting - EOC - September 16, 2022 | | |
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AI 13-2943
| 2 | F.2 | 2022 RSM Audit Arrangement-Governance Letters | Action Item | Consider recommendation from the Finance/Administrative Committee to approve an arrangement letter with RSM US, L.L.P. to provide independent audit services for fiscal year 2022, in the amount of $70,000. | | |
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AI 13-2985
| 2 | F.3 | TCDRS 2023 | Action Item | Consider recommendation from the Finance/Administrative Committee to approve the 2023 plan agreement with the Texas County and District Retirement System. | | |
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AI 13-2984
| 2 | F.4 | Kemp Smith August 2022 | Action Item | Consider recommendation from the Finance/Administrative Committee to approve payment to Kemp Smith, in the amount of $44,673.10, for legal services for August 2022. | | |
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AI 13-2986
| 2 | G.1 | 2023 proposed budget | Action Item | Consider recommendation from the Finance/Administrative Committee to authorize staff to present the 2023 proposed budget and associated aquifer management fee rates for public comment. | approved | |
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AI 13-2982
| 2 | G.2 | KB Home 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. | approved | |
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AI 13-2983
| 2 | G.3 | Arroyo Cap II Base Conversion | Action Item | Consider recommendation from EAA staff to approve a conversion of base irrigation groundwater owned by Arroyo Cap II-2, LLC. | approved | |
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AI 13-2987
| 2 | G.4 | Sept. VISPO Agreements | Action Item | Consider recommendation from EAA staff to approve forbearance agreements with Zinsmeyer Farms, and Lucille Carson Hutcherson for Edwards groundwater withdrawal rights for the Voluntary Irrigation Suspension Program Option in support of the Edwards Aquifer Habitat Conservation Plan, in the total amount of not less than $110,060.10, and not to exceed $436,164.10. | approved | |
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REP 13-1739
| 1 | I.1 | October Closed Session | Board Report | Closed Session.
1. Consultation with Attorney - Pending Litigation (§ 551.071)
Active Litigation:
Schindel v. Edwards Aquifer Auth. (W.D. Tex. Sept. 2, 2022)
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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