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AI 13-1425
| 1 | E.1 | UTSA Agreement | Action Item | Consider recommendation from the Executive Committee to approve a contract with the University of Texas at San Antonio, to provide a comprehensive statistical analysis of long-term EAHCP biological monitoring data, in an amount not to exceed $56,934. | | |
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AI 13-1430
| 1 | E.2 | wickley renewal one | Action Item | Consider recommendation from the Executive Committee to approve a one-year renewal and extension of Contract No. 13-680-PPEA with Wickley, LLC, for continued development and maintenance of two EAA managed websites, in an amount not to exceed $143,800. | | |
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AI 13-1431
| 1 | E.3 | Legal invoice September 2016 | Action Item | Consider recommendation from the Executive Committee to approve payment to Kemp Smith for legal services for October 2016. | | |
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AI 13-1436
| 1 | E.4 | 2016 water conservation grant subject | Action Item | Consider recommendation from the Executive Committee for a potential subject for the EAA's 2017 Water Conservation Grant Program. | | |
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AI 13-1437
| 1 | E.5 | recharge permit amendments | Action Item | Consider recommendation from the Executive Committee to recommend board authorization to submit amendment applications for the EAA's surface water diversion permits associated with the EAA's four existing recharge dam structures. | | |
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AI 13-1438
| 1 | E.6 | Approval of Board Agenda | Action Item | Consider EAA staff recommendation to approve the agenda for the December 13, 2016, regular meeting of the EAA Board of Directors. | | |
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REP 13-748
| 1 | G.1 | Closed Session | Committee 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)
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. for r’hrg denied)
Weaks v. Tex. Comm’n on Envtl. Quality (353rd Travis Cnty. filed Apr. 4, 2014)
Weaks v. Tex. Comm’n on Envtl. Quality (353rd Travis Cnty. dism’d June 15, 2016)
City of Conroe v. Tramm (284th Montgomery Cnty. filed Aug. 31, 2015)
Fort Stockton Holdings, L.P. v. Middle Pecos Groundwater Conservation Dist., No. 08-15-382-CV (Tex. App.-El Paso notice of appeal Dec. 29, 2015)
WildEarth Guardians v. Jewell (D.D.C. filed Dec. 14, 2015)
Republic Water Co. of Tex., LLC v. Blackwelder (83rd Pecos Cnty | | |
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