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REP 13-735
| 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 13-732
| 2 | D.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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AI 13-1419
| 1 | F.1 | Approval of Board Meeting Minutes | Action Item | Approval of previous board meeting minutes
- Regular Board Meeting - October 11, 2016 | | |
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AI 13-1405
| 2 | F.2 | HCP | Action Item | Consider recommendation from the Research & Technology Committee to approve a contract with BIO-WEST, to provide a comprehensive statistical analysis of long-term EAHCP biological and hydrological monitoring data, in an amount not to exceed $88,742. | | |
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AI 13-1400
| 2 | F.3 | October ASR Leases | Action Item | Consider recommendation from the Permits/Enforcement Committee to approve a lease of permitted Edwards groundwater rights with Cynthia Ann Weber Fohn, for the Aquifer Storage and Recovery Project of the San Antonio Water System, in support of the Edwards Aquifer Habitat Conservation Plan, in the total amount of $320,000.00. | | |
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AI 13-1356
| 2 | F.4 | BIG Conversion | Action Item | Consider recommendation from the Permits/Enforcement Committee to approve a conversion of base irrigation groundwater owned by Air Force Village II, Incorporated, based on a change in land use. | | |
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AI 13-1414
| 2 | F.5 | Holland & Lee Properties, BIG Conversion | Action Item | Consider recommendation from the Permits/Enforcement Committee to approve a conversion of base irrigation groundwater owned by Holland & Lee Properties, LLC, based on a change in land use. | | |
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AI 13-1415
| 2 | F.6 | Martin Products, BIG Conversion | Action Item | Consider recommendation from the Permits/Enforcement Committee to approve a conversion of base irrigation groundwater owned by Martin Products Sales, LLC, based on a change in land use. | | |
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AI 13-1412
| 2 | F.7 | 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
| 2 | F.8 | 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 13-1423
| 1 | F.9 | Region L ILA | Action Item | Consider recommendation from the Executive Committee to approve an Interlocal Agreement for funding of Senate Bill 1 South Central Texas Region Water Planning Group L administrative costs. | | |
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AI 13-1424
| 1 | F.10 | officer election | Action Item | Consider approving the election of EAA Board of Director officers at the January 10, 2017 regular meeting of the EAA Board of Directors. | | |
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AI 13-1422
| 1 | G.1 | water conservation grants | Action Item | Consider EAA staff recommendation to approve a late application for a 2016 Water Conservation Grant. | approved | Pass |
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AI 13-1413
| 2 | G.2 | 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). | approved | Pass |
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AI 13-1409
| 2 | G.3 | 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. | approved | Pass |
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AI 13-1406
| 2 | G.4 | HCP | Action Item | Consider recommendation from the Research & Technology Committee to approve a contract with the U.S. Fish and Wildlife Service, to provide and operate off-site refugia for the eleven (11) covered species identified in the EAHCP, in an amount not to exceed $18,876,267. | approved | Pass |
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REP 13-727
| 1 | I.1 | Closed Session | Board Report | Closed Session.
1. Consultation with Attorney - Pending Litigation (§ 551.071)
Active Litigation:
League of United Latin Am. Citizens v. Edwards Aquifer Auth. (W.D. Tex. filed June 21, 2012)
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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