Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Finance/Administrative Committee Agenda status: Final
Meeting date/time: 2/27/2024 10:30 AM Minutes status: Draft  
Meeting location: Video Conference
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
AI 13-3291 1D.32024-01 Kemp SmithAction ItemConsider recommendation from the Finance/Administrative Committee to approve payment to Kemp Smith, in the amount of $34,894.09, for legal services for January 2024.   Not available Not available
REP 13-1922 1E.12024-01 Financial ReportStaff ReportReceive report from EAA staff on unaudited financial statements for January 2024.   Not available Not available
AI 13-3289 1D.12024 City of New Braunfels Funding App & Budget AmendmentAction ItemConsider recommendation from the Finance/Administrative Committee to approve an Edwards Aquifer Habitat Conservation Plan FY2024 Funding Application Amendment submitted by the City of New Braunfels and associated 2024 EAA Operating Budget amendment by increasing the Habitat Conservation Plan fund by $72,000.   Not available Not available
AI 13-3290 1D.22024 City of San Marcos/TSU Funding App & Budget AmendmentAction ItemConsider recommendation from the Finance/Administrative Committee to approve an Edwards Aquifer Habitat Conservation Plan FY2024 Funding Application Amendment submitted by the City of San Marcos/Texas State University and associated 2024 EAA Operating Budget amendment by increasing the Habitat Conservation Plan fund by $12,880.   Not available Not available