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REP 13-2034
| 1 | D.1 | gm 2022 evaluation | Committee Report | Receive report from EAA board chair on results of 2024 General Manager annual performance evaluation and consider possible action. | | |
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AI 13-3461
| 1 | E.1 | USFWS for Salamander Study | Action Item | Consider recommendation from the Executive Committee to approve a contract with the United States Fish & Wildlife Service, Region 2, Texas Fish and Wildlife Aquatic Conservation Office for the San Marcos Salamander Monitoring Study, in the amount of $111,322.24. | | |
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AI 13-3462
| 1 | E.2 | 2024-10 Kemp Smith | Action Item | Consider recommendation from the Executive Committee to approve payment to Kemp Smith, in the amount of $44,570, for legal services for October 2024. | | |
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AI 13-3463
| 1 | E.3 | Oath of Office | Action Item | Consider EAA staff recommendation to approve the agenda for the December 10, 2024, special meeting of the EAA Board of Directors. | | |
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AI 13-3459
| 1 | E.4 | Approval of December 10 Board Agenda | Action Item | Consider EAA staff recommendation to approve the agenda for the December 10, 2024, regular meeting of the EAA Board of Directors. | | |
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REP 13-2033
| 1 | F.1 | 2024-10 Financials | Staff Report | Receive report from EAA staff on unaudited financial statements for October 2024. | | |
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