Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Finance/Administrative Committee Agenda status: Final Meeting date/time: 8/23/2016 10:30 AM Minutes status: Draft   Meeting location: EAA Board Room Published agenda: Agenda Published minutes: Not available   Meeting video: Video eComment: Not available   Attachments: Meeting Items (4) 4 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video REP 13-710 1 E.1 July 2016 financials Staff Report Unaudited financial statements for July 2016.     Not available Not available AI 13-1362 1 D.1 HCP Funding Application Action Item Consider recommendation from the Finance/Administrative Committee to authorize the General Manager to submit the Edwards Aquifer Habitat Conservation Program FY2017 Funding Application to the EAHCP process.     Not available Not available AI 13-1359 1 D.2 legal invoice July 2016 Action Item Consider recommendation from the Finance/Administrative Committee to approve payment to Kemp Smith for legal services for July 2016.     Not available Video AI 13-1363 1 D.3 auditor interviews 2016 Action Item Consider recommendation from the Finance/Administrative Committee to authorize the General Manager to negotiate a contract with Padgett Stratemann & Co., LLP, to conduct the EAA's fiscal year 2016 audit.     Not available Not available