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REP 13-705
| 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 13-693
| 2 | D.1 | June 2016 Financial report
June 2016 Financial report | Committee Report | Unaudited financial statements for June 2016. | | |
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AI 13-1352
| 1 | F.1 | Approval of Board Meeting Minutes | Action Item | Approval of previous board meeting minutes
- Regular Board Meeting - July 12, 2016 | | |
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AI 13-1331
| 2 | F.2 | June 2016 legal invoice | Action Item | Consider recommendation from the Finance/Administrative Committee to approve payment to Kemp Smith for legal services for June 2016. | | |
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AI 13-1324
| 2 | G.1 | Union Pacific conversion | Action Item | Consider recommendation from the Permits/Enforcement Committee to approve a conversion of base irrigation groundwater owned by Union Pacific Railroad Company, based on a change in land use. | approved | |
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AI 13-1345
| 1 | G.2 | health insurance 2017 | Action Item | Consider recommendation from EAA staff to approve the purchase of employee medical insurance for October 1, 2016, through September 30, 2017, from Blue Cross Blue Shield of Texas through CBG Benefits Group, in the approximate amount of $703,662, and authorizing the General Manager to execute any necessary documents. | approved | Pass |
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AI 13-1351
| 1 | G.3 | grants | Action Item | Consider recommendation from EAA staff to approve water conservation grant contracts with F&M Santleben Properties (2), Tierra Lytle, LLC, and Texas by Anderson Family Properties, LP, for installation of irrigation conservation equipment in amounts not to exceed $79,584.62, $62,421.08, $45,000, and $11,220.51, respectively. | approved | Pass |
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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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