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REP 13-830
| 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 13-829
| 1 | D.1 | april 2017 financials | Staff Report | Receive report from EAA staff on unaudited financial statements for April 2017. | presented | |
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REP 13-837
| 1 | E.1 | Report from Carriage House Partners | Board Report | Receive report from Carriage House Partners on the 85th Legislative Session. | presented | |
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REP 13-785
| 2 | E.2 | SCTWAC Quarterly Report | Board Report | Receive report from Director Gary Middleton, South Central Texas Water Advisory Committee (SCTWAC) representative to the board, regarding downstream water conditions of the Guadalupe River Basin and current activities and issues of interest to SCTWAC. | presented | |
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AI 13-1543
| 1 | F.1 | Board Meeting Minutes | Action Item | Approval of previous board meeting minutes
- Regular Board Meeting - May 9, 2017 | | |
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AI 13-1533
| 2 | F.2 | CDR Evans overpump counteroffer | Action Item | Consider recommendation from the Permits/Enforcement Committee to accept the settlement counter-offer from CDR Evans, LLC, related to exceeding authorized groundwater withdrawals during 2016. | | |
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AI 13-1531
| 2 | F.3 | Gruene Rock BIG | Action Item | Consider recommendation from the Permits/Enforcement Committee to approve a conversion of base irrigation groundwater owned by Gruene Rock, LLC, based on a change in land use. | | |
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AI 13-1532
| 2 | F.4 | Medina Valley ISD BIG | Action Item | Consider recommendation from the Permits/Enforcement Committee to approve a conversion of base irrigation groundwater owned by Medina Valley Independent School District, based on a change in land use. | | |
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AI 13-1546
| 2 | F.5 | april 2017 legal bill | Action Item | Consider recommendation from the Executive Committee to consider payment to Kemp Smith for legal services for April 2017. | | |
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AI 13-1538
| 1 | G.1 | NBU ASR ILA | Action Item | Consider recommendation from the Aquifer Management Planning Committee to approve an interlocal cooperation contract with New Braunfels Utilities for the development and use of an aquifer storage and recovery project. | approved | |
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AI 13-1516
| 2 | G.2 | 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. | approved | |
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REP 13-833
| 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)
4. Consultation with Attorney (§ 551.071)
5. Deliberations Regarding Real Property (§ 551.072)
6. Deliberations Regarding Personnel Matters (§ 551.074) | | |
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