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REP 13-1938
| 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 13-1932
| 2 | D.1 | 2024-02 Financial Report | Staff Report | Receive report from EAA staff on unaudited financial statements for February 2024. | | |
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REP 13-1941
| 1 | E.1 | SCTWAC Quarterly Report | Board Report | Receive report from Director Gary Middleton, South Central Texas Water Advisory Committee (SCTWAC) representative to the board, regarding downstream water conditions of the Guadalupe River Basin and current activities and issues of interest to SCTWAC. | | |
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REP 13-1945
| 1 | E.3 | Public Opinion Survey | Board Report | Receive report from market research firm ReconMR regarding an awareness and attitudinal study conducted on behalf of the EAA. | | |
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REP 13-1942
| 1 | E.2 | Board Policy Briefing - EAA ACT, Part 2 | Board Report | Board Policy Briefing - Section 1.14 of the EAA Act | | |
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AI 13-3319
| 1 | F.1 | Approval of March Board Minutes | Action Item | Approval of previous board meeting minutes
- Regular Board Meeting - March 12, 2024 | | |
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AI 13-3305
| 1 | F.2 | Lennar Homes BIG Conversion (1) | Action Item | Consider recommendation from the Permits/Enforcement Committee to approve a conversion of base irrigation groundwater owned by Lennar Homes of Texas Land and Construction, Ltd. | | |
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AI 13-3306
| 1 | F.3 | Lennar Homes BIG Conversion (2) | Action Item | Consider recommendation from the Permits/Enforcement Committee to approve a conversion of base irrigation groundwater owned by Lennar Homes of Texas Land and Construction, Ltd. | | |
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AI 13-3307
| 1 | F.4 | Lennar Homes BIG conversion (3) | Action Item | Consider recommendation from the Permits/Enforcement Committee to approve a conversion of base irrigation groundwater owned by Lennar Homes of Texas Land and Construction, Ltd. | | |
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AI 13-3303
| 2 | F.5 | 2024-02 Kemp Smith | Action Item | Consider recommendation from the Finance/Administrative Committee to approve payment to Kemp Smith, in the amount of $43,271.17, for legal services for February 2024. | | |
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AI 13-3304
| 2 | G.1 | 2023 audit report | Action Item | Receive report from independent auditor, RSM US LLP, and consider recommendation from the Finance/Administrative Committee to accept the audit report for the 12-month period of January 1, 2023 through December 31, 2023. | | |
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AI 13-3313
| 1 | G.2 | March 2024 VISPO Agreements/Renewals | Action Item | Consider recommendation from the Permits/Enforcement Committee to approve forbearance agreements with Weldon Gilleland and Judie M. Gilleland; Malcolm Richey; Linda Tucker Sparks, Trustee of the Sparks Family Trust, dated February 8, 2013; Lena Jo Davenport, as Trustee of the Lena Jo Davenport Revocable Trust; Roger L. Berry and Sharon B. Berry; and Deborah L. Weiblen 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 $178,146.43, and not to exceed $705,987.71. | | |
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AI 13-3312
| 2 | G.3 | 2024 Fleet purchase | Action Item | Consider recommendation from the Finance/Administrative Committee to approve the purchase of three Ford F-150 trucks with accessories, using the Texas SmartBuy Membership Program, in an amount not to exceed $138,040.50. | | |
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AI 13-3310
| 1 | G.4 | eurofins renewal | Action Item | Consider recommendation from the Research & Technology Committee to approve a contract renewal with Eurofins Environmental Testing South Central LLC, for analytical laboratory services, in the amount not to exceed $230,000. | | |
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AI 13-3311
| 1 | G.5 | NBU LCRA well access ILA | Action Item | Consider recommendation from the Research & Technology Committee to approve an Interlocal Agreement with New Braunfels Utilities for the operation of a water level observation well at Comal Plant No. 3 (DX-68-23-304), adjacent to Comal Springs, New Braunfels, Texas. | | |
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AI 13-3325
| 1 | G.6 | Blanco Express UST compliance agreement | Action Item | Consider proposed potential compliance agreement related to the underground tank system of 4G Enterprises, LLC. | | |
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REP 13-1940
| 1 | I.1 | April 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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