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REP 13-1924
| 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 13-1922
| 1 | E.1 | 2024-01 Financial Report | Staff Report | Receive report from EAA staff on unaudited financial statements for January 2024. | | |
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AI 13-3294
| 1 | F.1 | Approval of Board Minutes - FEb 2024 | Action Item | Approval of previous board meeting minutes
- Regular Board Meeting - February 13, 2024 | | |
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AI 13-3291
| 2 | F.2 | 2024-01 Kemp Smith | Action Item | Consider 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. | | |
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AI 13-3289
| 2 | G.1 | 2024 City of New Braunfels Funding App & Budget Amendment | Action Item | Consider 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. | | |
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AI 13-3290
| 2 | G.2 | 2024 City of San Marcos/TSU Funding App & Budget Amendment | Action Item | Consider 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. | | |
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AI 13-3302
| 1 | G.3 | 2024-03 Surplus Request | Action Item | Consider EAA staff recommendation to declare certain personal property of the EAA to be surplus and to authorize the disposal of the surplus property. | | |
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REP 13-1919
| 1 | D.1 | Board Policy Briefing - EAA Act | Board Report | Board Policy Briefing - Section 1.14 of the EAA Act | | |
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REP 13-1926
| 1 | I.1 | March 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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