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REP 13-806
| 1 | C.1 | 1t qtr ivetmet | Committee Report | Receive report from a representative of Valley View Consulting on the investment activity for the first quarter of 2017. | | |
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AI 13-1516
| 1 | D.1 | fiacial policice review | Action Item | Consider recommendation from the Finance/Administrative Committee to amend Article IX of the Bylaws of the Edwards Aquifer Authority pertaining to the EAA Investment Policy and Investment Strategy. | | |
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AI 13-1523
| 1 | D.2 | legal bill feb 2017 | Action Item | Consider recommendation from the Finance/Administrative Committee to consider payment to Kemp Smith for legal services for March 2017. | | |
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REP 13-814
| 1 | E.1 | IC Budget Committee Update | Staff Report | Receive report from EAA staff on the 2017 EAHCP Budget Work Group. | | |
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REP 13-807
| 1 | E.2 | marc 2017 fiacial | Staff Report | Receive report from EAA staff on unaudited financial statements for March 2017. | | |
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REP 13-815
| 1 | E.3 | 2016 Audit report | Committee Report | Receive report from EAA staff regarding the recently accepted 2016 audit conducted by RSM US LLP. | | |
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