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REP 13-733
| 1 | C.1 | 3qtr investment report | Committee Report | Receive report from a representative of Valley View Consulting on investment activity for the third quarter of 2016. | | |
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Video
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AI 13-1412
| 1 | D.1 | TCDRS | Action Item | Consider recommendation from the Finance/Administrative Committee to approve the 2017 plan agreement with the Texas Counties and District Retirement System. | | |
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AI 13-1411
| 1 | D.2 | Legal invoice September 2016 | Action Item | Consider recommendation from the Finance/Administrative Committee to approve payment to Kemp Smith for legal services for September 2016. | | |
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AI 13-1413
| 1 | D.3 | 2017 HCP Funding App | Action Item | Consider recommendation from the Finance/Administrative Committee to approve the Edwards Aquifer Habitat Conservation Plan FY2017 Funding Applications submitted by the Edwards Aquifer Authority ($16,147,247), the City of New Braunfels ($524,150), and the City of San Marcos/Texas State University ($641,000). | | |
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AI 13-1409
| 1 | D.4 | 2017 budget | Action Item | Consider recommendation from the Finance/Administrative Committee to adopt the annual budget for fiscal year 2017, and assessing aquifer management fee and program aquifer management fee rates for 2017. | | |
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Video
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REP 13-732
| 1 | E.1 | september 2016 financials
september 201 financials | Staff Report | Receive report from EAA staff on unaudited financial statements for September 2016. | | |
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