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REP 13-1747
| 1 | C.1 | 2022-Q3 investment report | Committee Report | Receive report from a representative of Valley View Consulting on the investment activity for the third quarter of 2022. | | |
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AI 13-2998
| 1 | D.1 | 2022 Article X Investment Review | Action Item | Consider recommendation from the Finance/Administrative Committee to approve amendments to Article X of the ByLaws of the Edwards Aquifer Authority pertaining to the EAA Investment Policy and Investment Strategy and designating investment officers. | | |
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AI 13-3009
| 1 | D.2 | AWS Cloud Hosting 2022 | Action Item | Consider recommendation from the Finance/Administrative Committee to approve the purchase of IT cloud server hosting services from Amazon Web Services, Inc., in an amount not to exceed $66,140, for calendar year 2022. | | |
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AI 13-2997
| 1 | D.3 | Kemp Smith Sept 2022 | Action Item | Consider recommendation from the Finance/Administrative Committee to approve payment to Kemp Smith, in the amount of $63,341.05, for legal services for September 2022. | | |
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AI 13-2999
| 1 | D.4 | 2022 funding apps | Action Item | Consider recommendation from the Finance/Administrative Committee to approve the Edwards Aquifer Habitat Conservation Plan FY2023 Funding Applications submitted by the Edwards Aquifer Authority ($19,844,684), the City of New Braunfels ($1,055,385), and the City of San Marcos/Texas State University ($1,461,425). | | |
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AI 13-3000
| 1 | D.5 | 2023 budget | Action Item | Consider recommendation from the Finance/Administrative Committee to adopt the annual operating budget for fiscal year 2023 and assessing aquifer management fee and program aquifer management fee rates for 2023. | | |
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REP 13-1746
| 1 | E.1 | Financials Sept 2022 | Staff Report | Receive report from EAA staff on unaudited financial statements for September 2022. | | |
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REP 13-1748
| 1 | E.2 | 2020-2021 MWBE Governor's report
2020-2021 MWBE Gov Rpt | Staff Report | Receive report from EAA staff on Minority and Women Owned Business Enterprises (M/WBE) purchasing activity, for calendar years 2020 - 2021, to be included in the biennial Governor's Report. | | |
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