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REP 13-620
| 1 | C.1 | GM Announcements
GM Announcements | Board Report | · Staffing Items of Interest (anniversaries, new hires)
· Recent Activities/Events (reports on conferences attended, meetings held, etc.)
· Upcoming Activities/Events (conferences, meetings, etc.)
· Operational Announcements (schedule changes, program updates, etc.)
· Recent Activities of the Edwards Aquifer Habitat Conservation Program
· Recent Legislative Activities
· Aquifer Conditions | | |
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REP 13-607
| 1 | D.1 | SCTWAC 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. | presented | |
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AI 13-1216
| 1 | E.1 | Approval of Board Meeting Minutes | Action Item | Approval of previous board meeting minutes
- Regular Board Meeting - January 12, 2016 | | |
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AI 13-1191
| 2 | E.2 | BIG Conversion - Del's Grass Farm | Action Item | Consider recommendation from the Executive Committee to approve a conversion of base irrigation groundwater owned by Del’s Grass Farm, Ltd., based on installation of conservation equipment. | | |
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AI 13-1189
| 2 | E.3 | ASR Leases | Action Item | Consider recommendation from the Permits/Enforcement Committee to approve leases of permitted Edwards groundwater rights with Texas By Anderson Family Properties, LP; CHARLESHANER LP, a Texas Limited Partnership; Kelling Farms Ltd. & Kelling Trust; Linda Susan Mechler and Carol Jean Mechler, Individually; Alamo Concrete Products Company; Harlach Farms; East Medina County Special Utility District; Deborah Ann Benke; Malcolm R. Vogt Testamentary Trust, Gail Kluth, Trustee; W. Michael Humphreys and Candace P. Humphreys; Malvern J. Benke and Deborah Keller Benke, husband and wife; William L. Bippert; Roy M. Kothmann and Carol C. Kothmann; Cynthia A. Keller; Lena Jo Davenport, as Trustee of the Lena Jo Davenport Revocable Trust; and Virginia A. Swart for the Aquifer Storage and Recovery Project of the San Antonio Water System, in support of the Edwards Aquifer Habitat Conservation Plan, in the total amount of $1,173,324.00. | | |
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AI 13-1190
| 2 | E.4 | ASR Amended Leases | Action Item | Consider recommendation from the Permits/Enforcement Committee to approve amended leases of permitted Edwards groundwater rights with Thomas Persyn and Oblate School of Theology, a Texas Non-Profit Corporation for the Aquifer Storage and Recovery Project of the San Antonio Water System, in support of the Edwards Aquifer Habitat Conservation Plan, in the total amount of $220,043.57. | | |
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AI 13-1202
| 2 | E.5 | financials- december 2015 | Action Item | Consider recommendation from the Finance/Administrative Committee to accept the unaudited financial statements for December 2015. | | |
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AI 13-1200
| 2 | E.6 | legal invoice- december 2015 | Action Item | Consider recommendation from the Finance/Administrative Committee to approve payment to Kemp Smith for legal services for December 2015. | | |
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AI 13-1212
| 2 | F.1 | HCP Contract | Action Item | Consider recommendation from the Research & Technology Committee to approve an amendment to Contract No. 13-637-HCP with BIO-WEST, Inc., to conduct additional validation studies for the Predictive Ecological Model for the Comal and San Marcos Ecosystems Project, in an amount not to exceed $125,000. | approved | Pass |
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AI 13-1205
| 2 | F.2 | HCP placeholder | Action Item | Consider recommendation from the Finance/Administrative Committee to approve an amended 2016 EAHCP Funding Application for the Edwards Aquifer Authority. | approved | Pass |
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AI 13-1206
| 2 | F.3 | HCP placeholder | Action Item | Consider recommendation from the Finance/Administrative Committee to approve an amended 2016 EAHCP Funding Application for the City of New Braunfels. | approved | Pass |
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AI 13-1207
| 2 | F.4 | DELETE | Action Item | Consider recommendation from the Finance/Administrative Committee to approve amendments to the 2016 EAHCP Operating Budget, increasing the appropriation for the Regional Water Conservation Program by $2,827,750; and for the Restoration-Riparian Zone and Native Vegetation project on the Comal River by $220,000. | approved | Pass |
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REP 13-628
| 1 | G.1 | water quality update | Staff Report | Receive report from EAA staff regarding the status of the EAA's water quality programs. | presented | |
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REP 13-622
| 1 | H.1 | Closed Session | Board Report | Closed Session.
1. Consultation with Attorney - Pending Litigation (§ 551.071)
Active Litigation:
Guadalupe-Blanco River Auth. v. Royal Crest Homes (22nd Hays Cnty. filed June 15, 1989)
Bragg v. Edwards Aquifer Auth. (38th Medina Cnty. remanded June 15, 2015)
League of United Latin Am. Citizens v. Edwards Aquifer Auth. (W.D. Tex. filed June 21, 2012)
GG Ranch, Ltd. v. Edwards Aquifer Auth. (5th Cir. June 4, 2015)
Active Litigation - Enforcement:
Edwards Aquifer Auth. v. Barnard (274th Hays Cnty. filed Oct. 4, 2010)
2. Consultation with Attorney - Attorney/Client Privileged Consultations (§ 551.071)
3. Consultation with Attorney - Settlement Offers (§ 551.071)
4. Consultation with Attorney (§ 551.071)
5. Deliberations Regarding Real Property (§ 551.072)
6. Deliberations Regarding Personnel Matters (§ 551.074) | | |
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