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REP 13-819
| 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
· Aquifer Conditions | | |
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REP 13-807
| 2 | D.1 | marc 2017 fiacial | Staff Report | Receive report from EAA staff on unaudited financial statements for March 2017. | presented | |
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AI 13-1530
| 1 | F.1 | Board Meeting Minutes | Action Item | Approval of previous board meeting minutes
- Regular Board Meeting - April 11, 2017 | | |
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AI 13-1517
| 2 | F.2 | BIG Conversion - LGI Homes | Action Item | Consider recommendation from the Permits/Enforcement Committee to approve a conversion of base irrigation groundwater owned by LGI Homes - Texas, LLC, a Texas limited liability company, based on a change in land use. | | |
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AI 13-1523
| 2 | F.3 | 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 13-821
| 1 | H.1 | 2016 groundwater use | Staff Report | Receive report from EAA staff regarding Edwards Aquifer 2016 permitted groundwater use. | presented | |
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Video
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REP 13-817
| 1 | H.2 | HCP Report | Staff Report | Receive report from EAA staff regarding the 2016 EAHCP Annual Report to the U.S. Fish and Wildlife Service. | presented | |
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REP 13-826
| 1 | H.3 | EAHCP budget work group - reserve projections | Board Report | Receive report from EAA staff on financial forecast scenarios and EAHCP reserve fund balance impacts. | presented | |
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REP 13-818
| 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)
* Settlement of the well plugging matter between the EAA and Hot Wells LP, Lifshutz Management LLC, and James G. Lifshutz
4. Consultation with Attorney (§ 551.071)
5. Deliberations Regarding Real Property (§ 551.072)
6. Deliberations Regarding Personnel Matters (§ 551.074) | | |
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