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AI 13-1343
| 1 | E.1 | grants | Action Item | Consider EAA staff recommendation to approve water conservation grant contracts with F&M Santleben (2), Tierra Lytle, LLC, and Texas by Anderson Family Properties for installation of irrigation conservation equipment in amounts not to exceed $79,584.62, $62,421.08, $45,000, and $11,220.51, respectively. | | |
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AI 13-1340
| 1 | E.2 | May 10 tech briefing approval | Action Item | Consider EAA staff recommendation to approve the agenda for the August 9, 2016, technical briefing. | | |
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AI 13-1341
| 1 | E.3 | Board Agenda | Action Item | Consider EAA staff recommendation to approve the agenda for the August 9, 2016, regular meeting of the EAA Board of Directors. | | |
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AI 13-1344
| 1 | E.4 | Board Agenda | Action Item | Consider EAA staff recommendation to approve the agenda for the August 19-21, 2016 Board of Directors Work Session. | | |
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REP 13-687
| 2 | H.1 | Closed Session - Executive Committee | Committee Report | Closed Session
1. Consultation with Attorney - Pending Litigation (§ 551.071)
Active Litigation:
Guadalupe-Blanco River Auth. v. Royal Crest Homes (22nd Hays Cnty. dismissed July 13, 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)
Monitored Litigation:
United States Fish & Wildlife Serv. v. People for the Ethical Treatment of Property Owners (10th Cir. filed Nov. 26, 2014)
City of Lubbock v. Coyote Lake Ranch, LLC (Tex. 2016, mot. ext. time to file mot. for r’hrg granted)
Weaks v. Tex. Comm’n on Envtl. Quality (353rd Travis Cnty. filed Apr. 4, 2014)
Guadalupe-Blanco River Auth. v. Tex. Attorney Gen. (Tex. App.-Austin 2015, pet. denied)
Weaks v. Tex. Comm’n on Envtl. Quality (353rd Travis Cnty. filed Feb. 27, 2015)
City of Conroe v. Tramm (284th Montgomery Cnty. filed Aug. 3 | | |
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