Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Finance/Administrative Committee Agenda status: Final Meeting date/time: 6/27/2017 10:30 AM Minutes status: Draft   Meeting location: EAA Board Room Published agenda: Agenda Published minutes: Not available   Meeting video: Video eComment: Not available   Attachments: Meeting Items (5) 5 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video AI 13-1549 1 D.1 EAA Funding App Amendment Action Item Consider recommendation from the Finance/Administrative Committee to approve an amended Edwards Aquifer Habitat Conservation Plan Program FY2017 Funding Application of the Edwards Aquifer Authority.     Not available Video AI 13-1550 2 D.2 Amended 2017 Funding Application for City of San Marcos Action Item Consider recommendation from the Finance/Administrative Committee to approve an amended Edwards Aquifer Habitat Conservation Plan Program FY2017 Funding Application for the City of San Marcos.     Not available Not available AI 13-1560 1 D.3 EAHCP Budget Amendment Placeholder Action Item Consider recommendation from the Finance/Administrative Committee to approve amendments to the 2017 EAHCP Operating Budget, increasing the appropriations for the EAA Conservation Measure Program and the City of San Marcos Conservation Measure program.     Not available Not available AI 13-1547 2 D.4 may 2017 legal bill Action Item Consider recommendation from the Finance/Administrative Committee to consider payment to Kemp Smith for legal services for May 2017.     Not available Video REP 13-838 1 E.3 may 2017 financials Staff Report Receive report from EAA staff on unaudited financial statements for May 2017.     Not available Not available