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REP 13-765
| 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 13-762
| 2 | D.1 | December 2016 financials | Staff Report | Receive report from EAA staff on unaudited financial statements for December 2016. | | |
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AI 13-1463
| 1 | F.1 | Approval of Board Meeting Mintes | Action Item | Approval of previous board meeting minutes
- Regular Board Meeting - January 10, 2017 | | |
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AI 13-1450
| 2 | F.2 | Jan 2017 ASR Leases | Action Item | Consider recommendation from the Permits/Enforcement Committee to approve leases of permitted Edwards groundwater rights with Texas by Anderson Family Properties, LP; Weldon Gilleland and wife, Judie M. Gilleland; Houston H. Harte and Carolyn H. Harte, Co-Trustees of the Harte Management Trust; Larry E. Seitz MD Revocable Trust; Gary W. Lochte and wife, Judith Lochte; and Mike H. McCraw and Paula N. McCraw, husband and wife, 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 $2,614,287.48. | | |
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AI 13-1460
| 2 | F.3 | Jan Amended Leases | Action Item | Consider recommendation from the Permits/Enforcement Committee to approve amended leases of permitted Edwards groundwater rights with Thomas Verstuyft and wife, Betty Verstuyft, Fred Verstuyft etux Nancy Verstuyft and Randy Verstuyft; and Verstuyft Family Farms 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 $223,300.00. | | |
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AI 13-1453
| 2 | F.4 | Johnston BIG Conversion | Action Item | Consider recommendation from the Permits/Enforcement Committee to approve a conversion of base irrigation groundwater owned by Benjamin and Shelia Johnston, based on a change in land use. | | |
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AI 13-1456
| 2 | F.5 | legal invoice deceember 2016 | Action Item | Consider recommendation from the Finance/Administrative Committee to approve payment to Kemp Smith for legal services for December 2016. | | |
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AI 13-1461
| 2 | F.6 | BBVA renewal 2017 | Action Item | Consider recommendation from the Finance/Administrative Committee to approve a one-year renewal and extension of a contract with BBVA Compass for central depository services for the period March 1, 2017 through February 28, 2018. | | |
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AI 13-1077
| 2 | G.1 | NBU ASR ILA | Action Item | Receive report regarding an interlocal cooperation contract with New Braunfels Utilities for the development and use of an aquifer storage and recovery project. | | |
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REP 13-767
| 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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