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REP 13-801
| 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 13-797
| 1 | D.1 | feb 2017 financials | Staff Report | Receive report from EAA staff on unaudited financial statements for February 2017. | | |
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AI 13-1510
| 1 | F.1 | Approval of Board Meeting Minutes | Action Item | Approval of previous board meeting minutes
- Regular Board Meeting - March 14, 2017 | | |
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AI 13-1509
| 1 | F.2 | Yanta BIG Conversion - Board | Action Item | Consider recommendation from the Executive Committee to approve a conversion of base irrigation groundwater owned by Scott G. Yanta and wife, Kimberly Yanta, based on the installation of conservation equipment. | | |
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AI 13-1488
| 2 | F.3 | FDSS Ltd. BIG Conversion | Action Item | Consider recommendation from the Permits/Enforcement Committee to approve a conversion of base irrigation groundwater owned by FDSS, Ltd., based on the installation of conservation equipment. | | |
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AI 13-1489
| 2 | F.4 | VWS BIG Conversion | Action Item | Consider recommendation from the Permits/Enforcement Committee to approve a conversion of base irrigation groundwater owned by Mildred Celina Verstuyft, Lorraine Agnes Wauters, and Norman Robert Suberg, based on a change in land use. | | |
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AI 13-1506
| 2 | F.5 | Staff Report - EAA databases and uses | Action Item | Consider recommendation from the Permits/Enforcement Committee regarding a Groundwater Trust Transfer Contract with Mr. Michael Humphreys. | | |
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AI 13-1504
| 2 | F.6 | HCP funding app amendment | Action Item | Consider recommendation from the Finance/Administrative Committee to approve an amended Edwards Aquifer Habitat Conservation Plan Program FY2017 Funding Application for the City of San Marcos. | | |
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AI 13-1501
| 2 | F.7 | legal bill feb 2017 | Action Item | Consider recommendation from the Finance/Administrative Committee to approve payment to Kemp Smith for legal services for February 2017. | | |
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AI 13-1511
| 1 | G.1 | 2016 audit | Action Item | Receive report from independent auditor, RSM US LLP, and consider final audit report for the 12-month period of January 1, 2016, through December 31, 2016. | approved | |
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AI 13-1512
| 1 | G.2 | recharge permit amendments | Action Item | Consider recommendation from EAA staff to authorize the general manager to submit amendment applications to the Texas Commission on Environmental Quality for the EAA's surface water diversion permits associated with the EAA's four existing recharge dam structures. | approved | |
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REP 13-803
| 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)
· Confer with General Counsel regarding the status of a pending settlement offer with Hot Wells, LP, a Texas limited partnership, Lifshutz Management, LLC, a Texas limited liability company, and James G. Lifshutz, an individual.
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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