Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Finance/Administrative Committee Agenda status: Final Meeting date/time: 2/28/2017 10:30 AM Minutes status: Draft   Meeting location: EAA Board Room Published agenda: Agenda Published minutes: Not available   Meeting video: Video eComment: Not available   Attachments: Meeting Items (5) 5 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video REP 13-772 1 E.1 january 2017 financials Staff Report Receive report from EAA staff on unaudited financial statements for January 2017.     Not available Not available AI 13-1469 1 D.1 legal invoice january 2017 Action Item Consider recommendation from the Finance/Administrative Committee to approve payment to Kemp Smith for legal services for January 2017.     Not available Not available AI 13-1470 1 D.2 HCP Placeholder Action Item Consider recommendation from the Finance/Administrative Committee to approve an amended Edwards Aquifer Habitat Conservation Plan Program FY2017 Funding Application of the Edwards Aquifer Authority.     Not available Not available AI 13-1471 1 D.3 hcp placeholder Action Item Consider recommendation from the Finance/Administrative Committee to approve amendments to the 2017 EAHCP Operating Budget, increasing the appropriation for Refugia Operations by $4,399,579, and for the Ecological Modeling project by $30,000.     Not available Not available AI 13-1468 1 D.4 mwbe followup Action Item Consider recommendation from the Finance/Administrative Committee to commission a study on the availability of minority-owned and woman-owned business enterprises within the EAA's jurisdiction.     Not available Not available