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REP 13-2030
| 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 13-2033
| 1 | D.1 | 2024-10 Financials | Staff Report | Receive report from EAA staff on unaudited financial statements for October 2024. | | |
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REP 13-2035
| 1 | E.1 | SCTWAC 2012 Biennial Report | Board Report | Receive report from Gary Middleton - South Central Texas Water Advisory Committee (SCTWAC), regarding the SCTWAC 2024 Biennial Report on the Effectiveness of the Edwards Aquifer Authority. | | |
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AI 13-3460
| 1 | F.1 | Approval of Board Minutes - November 2024 | Action Item | Approval of previous board meeting minutes
- Regular Board Meeting - November 12, 2024 | | |
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AI 13-3462
| 1 | F.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 13-3461
| 2 | G.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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REP 13-2032
| 1 | I.1 | Closed Session - Dec. 2024 | Board Report | Closed Session
1. Consultation with Attorney - Pending Litigation (§ 551.071)
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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