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: 6/5/2017 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:
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AI 13-1546 1E.1april 2017 legal billAction ItemConsider recommendation from the Executive Committee to consider payment to Kemp Smith for legal services for April 2017.   Not available Not available
AI 13-1544 1E.2Feb. 14 tech briefing approvalAction ItemConsider EAA staff recommendation to approve the agenda for the June 13, 2017, technical briefing.   Not available Video Video
AI 13-1545 1E.3Approval of Board AgendaAction ItemConsider EAA staff recommendation to approve the agenda for the June 13, 2017, regular meeting of the EAA Board of Directors.   Not available Video Video
REP 13-832 1F.1legislative summaryStaff ReportReceive report from EAA staff on legislation filed and passed during the 85th session of the Texas Legislature.   Not available Video Video
REP 13-834 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 (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 (W.D. Tex. filed May 9, 2011) Fort Stockton Holdings, L.P. v. Middle Pecos Groundwater Conservation Dist., (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. (SOAH ALJ remanded to board Feb. 23, 2017) Tex. Comm’n on Envtl. Quality v. Graham (Tex. App.-Austin notice of appeal Mar. 1, 2017) WildEarth Guardians v. Jewell (D.D.   Not available Not available