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REP 13-1750
| 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 13-1746
| 1 | D.1 | Financials Sept 2022 | Staff Report | Receive report from EAA staff on unaudited financial statements for September 2022. | | |
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AI 13-3011
| 1 | F.1 | Approval of October Board Minutes | Action Item | Approval of previous board meeting minutes
- Regular Board Meeting - October 11, 2022 | | |
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AI 13-2998
| 2 | F.2 | 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
| 2 | F.3 | 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
| 2 | F.4 | 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
| 2 | G.1 | 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). | approved | |
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AI 13-3000
| 2 | G.2 | 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. | approved | |
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AI 13-3015
| 1 | G.3 | ASR amendment | Action Item | Consider recommendation from EAA staff to approve an Amendment of Springflow Protection Forbearance Agreement for 4 Doyon Enterprises, LLC, and approve a Springflow Protection Forbearance Agreement for Lyle N. Riff for the Aquifer Storage and Recovery Forbearance Program in support of the Edwards Aquifer Habitat Conservation Plan, in the total amount of $9,600. | approved | |
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AI 13-3020
| 1 | G.4 | legislative action 2019 | Action Item | Consider recommendation from the Executive Committee to amend the EAA's 2023 legislative priorities. | approved | |
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REP 13-1752
| 1 | I.1 | November 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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