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REP 13-860
| 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 13-852
| 1 | D.1 | june 2017 financials | Staff Report | Receive report from EAA staff on unaudited financial statements for June 2017. | | |
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AI 13-1583
| 1 | F.1 | Board Meeting Minutes | Action Item | Approval of previous board meeting minutes
- Regular Board Meeting - July 11, 2017 | | |
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AI 13-1582
| 1 | F.2 | surplus july 2017 | Action Item | Consider EAA staff recommendation to declare certain personal property of the EAA to be surplus and to authorize the disposal of the surplus property. | | |
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AI 13-1570
| 1 | F.3 | legal invoice june 2017 | Action Item | Consider Executive Committee recommendation to approve payment to Kemp Smith for legal services for June 2017. | | |
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AI 13-1604
| 1 | G.1 | 2017 bcbs renewal | Action Item | Consider EAA staff recommendation to approve the purchase of employee medical insurance from Blue Cross Blue Shield of Texas through CBG Benefits Group, in the approximate amount of $744,471, for the period October 1, 2017, through September 30, 2018, and authorizing the General Manager to execute any necessary documents. | approved | |
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AI 13-1574
| 2 | G.2 | Fry Home BIG | Action Item | Consider EAA staff recommendation to approve a conversion of base irrigation groundwater owned by Fry Homes, Inc., based on a change in land use. | approved | |
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AI 13-1581
| 1 | G.3 | RSM engagement letter audit 2017
Audit engagement 2017 | Action Item | Consider EAA staff recommendation to approve an engagement letter with RSM US, L.L.P., to provide independent audit services for fiscal year 2017. | approved | |
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AI 13-1589
| 1 | G.4 | grants 2017 | Action Item | Consider EAA staff recommendation to approve water conservation grant contracts for 2017. | approved | |
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REP 13-867
| 1 | H.1 | Abandoned Well Program | Staff Report | Receive report from EAA staff on the EAA's abandoned well program. | | |
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REP 13-862
| 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)
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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