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REP 13-783
| 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 13-772
| 2 | D.1 | january 2017 financials | Staff Report | Receive report from EAA staff on unaudited financial statements for January 2017. | | |
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REP 13-785
| 1 | E.1 | SCTWAC Quarterly Report | Board Report | Receive report from Director Gary Middleton, South Central Texas Water Advisory Committee (SCTWAC) representative to the board, regarding downstream water conditions of the Guadalupe River Basin and current activities and issues of interest to SCTWAC. | | |
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AI 13-1486
| 1 | F.1 | Approval of Board Meeting Minutes | Action Item | Approval of previous board meeting minutes
- Regular Board Meeting - February 14, 2017 | | |
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AI 13-1474
| 2 | F.2 | Boehme BIG Conversion | Action Item | Consider recommendation from the Permits/Enforcement Committee to approve a conversion of base irrigation groundwater owned by Curtis Boehme and Nelson Boehme, based on the installation of conservation equipment. | | |
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AI 13-1469
| 2 | F.3 | 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. | | |
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AI 13-1468
| 2 | F.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. | | |
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AI 13-1480
| 2 | G.1 | BIG Conversion discussion | Action Item | Consider recommendation from the Permits/Enforcement Committee to approve a temporary moratorium on the processing of certain applications to convert base irrigation groundwater. | approved | |
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AI 13-1470
| 2 | G.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. | | |
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AI 13-1471
| 2 | G.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. | | |
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REP 13-787
| 1 | H.1 | Adaptive Mgmt. Activities | Staff Report | Receive report from EAA staff regarding 2017 EAHCP Adaptive Management activities. | | |
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REP 13-786
| 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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