Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Executive Committee Agenda status: Final
Meeting date/time: 5/1/2017 11:00 AM Minutes status: Draft  
Meeting location: EAA Board Room
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
AI 13-1527 1E.1Feb. 14 tech briefing approvalAction ItemConsider EAA staff recommendation to approve the agenda for the May 9, 2017, technical briefing.   Not available Video Video
AI 13-1528 1E.2Approval of Board AgendaAction ItemConsider EAA staff recommendation to approve the agenda for the May 9, 2017, regular meeting of the EAA Board of Directors.   Not available Video Video
REP 13-780 1E.3legislative summaryStaff ReportReceive report from EAA staff on legislation filed during the 85th session of the Texas Legislature.   Not available Video Video
REP 13-822 1G.1Closed SessionCommittee ReportClosed 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) Monitored Litigation: Klamath Irrigation v. United States (Fed. Cl. filed 2001) Perez v. Texas, No. 11-CV-360 (W.D. Tex. filed May 9, 2011) Fort Stockton Holdings, L.P. v. Middle Pecos Groundwater Conservation Dist., No. 08-15-382-CV (Tex. App.-El Paso notice of appeal Dec. 29, 2015) United States Fish & Wildlife Serv. v. People for the Ethical Treatment of Property Owners (10th Cir. Mar. 29, 2017) Weaks v. Tex. Comm’n on Envtl. Quality (353rd Travis Cnty. filed Apr. 4, 2014) City of Conroe v. Tramm (284th Montgomery Cnty. filed Aug. 31, 2015) In re permits of Flying “L” Guest Ranch, Ltd., No. 955-16-2056 (SOAH ALJ remanded to board Feb. 23, 2017) Tex. Comm’n on Envtl. Quality v. Graham, No. 03-17-00153-CV (T   Not available Not available