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REP 13-744
| 1 | D.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 13-746
| 1 | E.1 | october 2016 financials | Board Report | Receive report from EAA staff on unaudited financial statements for October 2016. | | |
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REP 13-745
| 1 | F.1 | Report - Carriage House Partners | Board Report | Receive report from Carriage House Partners, LLC, legislative consultants, on recent and future legislative activities. | | |
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AI 13-1427
| 1 | G.1 | Approval of Board Meeting Minutes | Action Item | Approval of previous board meeting minutes
- Regular Board Meeting - November 8, 2016 | | |
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AI 13-1426
| 1 | G.2 | Dec 2016 ASR Leases | Action Item | Consider recommendation from EAA staff to approve leases of permitted Edwards groundwater rights with Rio Perla Properties; Raymond and Carole Bartram; Bruce Gilleland and wife, Linda Gilleland; and Gilleland Land Co., LP, 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 $781,613.00. | | |
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AI 13-1425
| 2 | G.3 | 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
| 2 | G.4 | 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
| 2 | G.5 | 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
| 2 | G.6 | 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 13-1339
| 2 | H.1 | UTSA Counter-offer | Action Item | Consider a settlement counter-offer from the University of Texas at San Antonio Main Campus, related to violations of EAA Water Quality Rules (Chapter 713), Subchapter G (Aboveground and Underground Storage Tanks). | approved | |
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AI 13-1435
| 1 | H.2 | Proposed Response to Comments Proposed Rules SB 1241 | Action Item | Receive report from EAA staff and take possible action on the proposed EAA Response to Public Comment for the following Proposed Rules: following Chapters of the EAA rules: Chapter 702 (Definitions) and Chapter 713 (Water Quality). | approved | |
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AI 13-1434
| 1 | H.3 | FOAR SB 1241 | Action Item | Consider recommendation from EAA staff to approve a Final Order Adopting Rules related to the EAA's water quality regulations that would amend the following Chapters of the EAA rules: Chapter 702 (Definitions) and Chapter 713 (Water Quality). | approved | |
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AI 13-1433
| 2 | H.4 | BIG concepts | Action Item | Receive report from EAA staff and take potential action on conceptual changes to the EAA Rules pertaining to the conversion of base irrigation groundwater. | | |
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AI 13-1437
| 2 | H.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. | approved | |
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REP 13-743
| 1 | J.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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