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REP 13-847
| 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 13-838
| 2 | D.1 | may 2017 financials | Staff Report | Receive report from EAA staff on unaudited financial statements for May 2017. | | |
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AI 13-1566
| 1 | F.1 | Board Meeting Minutes | Action Item | Approval of previous board meeting minutes
- Regular Board Meeting - June 13, 2017 | | |
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AI 13-1555
| 2 | F.2 | Meador BIG conversion | Action Item | Consider recommendation from the Permits/Enforcement Committee to approve a conversion of base irrigation groundwater owned by Don B. Meador and Karen S. Meador, based on the installation of conservation equipment. | | |
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AI 13-1547
| 2 | F.3 | 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. | | |
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AI 13-1549
| 2 | G.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. | | |
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AI 13-1550
| 2 | G.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. | | |
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AI 13-1560
| 2 | G.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. | | |
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AI 13-1563
| 1 | G.4 | Registration Fee Grace Period | Action Item | Consider recommendation from EAA staff to authorize a waiver of registration fees. | | |
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REP 13-845
| 1 | H.1 | five year forecast | Staff Report | Receive report from EAA staff on the Five-Year Financial Forecast for fiscal years 2018-2022. | | |
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REP 13-848
| 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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