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REP 13-686
| 1 | C.1 | 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 13-681
| 2 | D.1 | May 2016 financials
may 2016 financials | Staff Report | Unaudited financial statements for May 2016. | | |
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REP 13-607
| 4 | E.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. | | |
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AI 13-1318
| 1 | F.1 | Board Meeting Minutes | Action Item | Approval of previous board meeting minutes
- Regular Board Meeting - June 14, 2016 | | |
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AI 13-1301
| 2 | F.2 | 2015 Over-Pumping Counter-offers | Action Item | Consider recommendation from the Permits/Enforcement Committee regarding a settlement counter-offer from James Thomas Neutze related to exceeding authorized groundwater withdrawals during 2015. | | |
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AI 13-1302
| 2 | F.3 | BIG Conversion - Texas by Anderson | Action Item | Consider recommendation from the Permits/Enforcement Committee to approve a conversion of base irrigation groundwater owned by Texas By Anderson Family Properties, LP, based on the installation of conservation equipment. | | |
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AI 13-1303
| 2 | F.4 | BIG - Tschirhart | Action Item | Consider recommendation from the Permits/Enforcement Committee to approve a conversion of base irrigation groundwater owned by William T. Tschirhart, Jr., Trustee of the Billy T. Trust, based on the installation of conservation equipment. | | |
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AI 13-1304
| 2 | F.5 | BIG - DH 335 | Action Item | Consider recommendation from the Permits/Enforcement Committee to approve a conversion of base irrigation groundwater owned by DH335 Partners, LLC, based on the installation of conservation equipment. | | |
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AI 13-1312
| 2 | F.6 | valley view agreement 2016 | Action Item | Consider recommendation from the Finance/Administrative Committee to approve an agreement with Valley View Consulting, LLC, in the estimated amount of $47,500, to serve as the EAA investment advisor for a period of two years. | | |
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AI 13-1308
| 2 | F.7 | legal invoice may 2016 | Action Item | Consider recommendation from the Finance/Administrative Committee to approve payment to Kemp Smith for legal services for May 2016. | | |
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AI 13-1314
| 1 | F.8 | Bexar County Joint election agreement | Action Item | Consider recommendation from the Executive Committee to approve a Joint Election Agreement between the Bexar County Elections Administrator, acting on behalf of Bexar County, and other political subdivisions, including the Edwards Aquifer Authority, for the conducting of joint elections by the political subdivisions, including for the 2016 general directors election of the Edwards Aquifer Authority. | | |
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AI 13-1311
| 5 | G.1 | web head | Action Item | Consider recommendation from the Finance/Administrative Committee to approve a contract with Web-Hed Technologies, Inc., for the development of an EAA data management system in the amount of $276,289.88. | approved | Pass |
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AI 13-1310
| 2 | G.2 | legal rate increase
legal rate increase | Action Item | Consider recommendation from the Finance/Administrative Committee to approve an amended engagement letter with Kemp Smith for legal services. | approved | Pass |
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AI 13-1321
| 2 | G.3 | Comal Springs Conservation Center | Action Item | Consider recommendation from the Executive Committee to approve an interlocal contract between the EAA and New Braunfels Utilities for construction of Phase 1 of the Comal Springs Conservation Center, in an amount not to exceed $540,000. | approved | Pass |
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AI 13-1319
| 1 | G.4 | 2016 election | Action Item | Consider recommendation from EAA staff to approve a resolution and order calling for the election of seven voting members to the EAA Board of Directors from seven single-member districts within the boundaries of the EAA to be held on November 8, 2016. | approved | Pass |
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AI 13-1333
| 1 | G.5 | bragg budget amendment | Action Item | Consider EAA staff recommendation to authorize payment to Glenn and JoLynn Bragg in an amount not to exceed $4,585,000, to satisfy the final judgment in Bragg v. Edwards Aquifer Authority, No. 06-11-18170-CV. | approved | Pass |
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REP 13-694
| 1 | H.1 | Long Term Refugia report to board | Staff Report | Receive report from EAA staff on the status of the EAHCP Long Term Refugia Operations contract. | presented | |
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REP 13-689
| 1 | H.2 | 5 year forecast
5 year forecast | Staff Report | Receive report from EAA staff on the five-year financial forecast. | presented | |
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REP 13-685
| 1 | I.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. judgment May 17, 2016)
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. decision May 5, 2016)
In re Jaffe, No. 16-50355 (W.D. Tex. filed Feb. 12, 2016)
Active Litigation - Enforcement:
Edwards Aquifer Auth. v. Barnard (274th Hays Cnty. filed Oct. 6, 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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