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: 7/31/2017 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:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
AI 13-1582 1E.1surplus july 2017Action ItemConsider EAA staff recommendation to declare certain personal property of the EAA to be surplus and to authorize the disposal of the surplus property.   Not available Not available
AI 13-1570 1E.2legal invoice june 2017Action ItemConsider Executive Committee recommendation to approve payment to Kemp Smith for legal services for June 2017.   Not available Not available
AI 13-1584 1E.3August 8 special board meetingAction ItemConsider EAA staff recommendation to approve the agenda for the August 8, 2017, special board meeting.   Not available Not available
AI 13-1585 1E.4Approval of Board AgendaAction ItemConsider EAA staff recommendation to approve the agenda for the August 8, 2017, regular meeting of the EAA Board of Directors.   Not available Not available
REP 13-863 1F.1water conservation grantsStaff ReportReceive report from EAA staff regarding the 2017 Water Conservation Grant Program and potential associated awards.   Not available Not available
REP 13-866 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) 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. Abbott (W.D. Tex. filed May 9, 2011) 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. dismissed June 28, 2017) City of Conroe v. Tramm (284th Montgomery Cnty. filed Aug. 31, 2015) In re permits of Flying “L” Guest Ranch, Ltd. (Order Adopting PFD with modifications June 29, 2017) Tex. Comm’n on Envtl. Quality v. Graham (Tex. App.-Austin notice of appeal Mar. 1, 2017) WildEarth Guardians v. Jewell (D.D.C. filed Dec. 14, 2015) In re Estate of Watts (Prob. Ct. No. 1, Bexar Cty. filed Jan. 27, 2016) In re permit application of New Braunfels Utils. (SOAH referr   Not available Not available