|
REP 13-851
| 1 | C.1 | 2nd qtr 2017 investment report
2017 2q investment report | Committee Report | Receive report from a representative of Valley View Consulting on the investment activity for the second quarter of 2017. | | |
Not available
|
Video
|
|
AI 13-1600
| 1 | D.1 | legal invoice july 2017 | Action Item | Consider recommendation from the Finance/Administrative Committee to consider payment to Kemp Smith for legal services for July 2017. | | |
Not available
|
Not available
|
|
AI 13-1602
| 1 | D.2 | ..Title
PLACEHOLDER: HCP | Action Item | Consider recommendation from the Finance/Administrative Committee to authorize the General Manager to submit the Edwards Aquifer Habitat Conservation Program FY2018 draft Funding Application to the EAHCP process. | | |
Not available
|
Not available
|
|
AI 13-1619
| 1 | D.3 | zoo mou | Action Item | Consider recommendation from the Finance/Administrative Committee to approve a Memorandum of Understanding with City of San Antonio Zoo for the development of an Edwards Aquifer Conservation and Education Exhibit within the San Antonio Zoo. | | |
Not available
|
Not available
|
|
AI 13-1622
| 1 | D.4 | budget amendment | Action Item | Consider recommendation from the Finance/Administrative Committee to approve amendments to the 2017 EAA Operating Budget, increasing the appropriations for the purchase of flow meters and for the awarding of conservation grants, funded by grants from the Texas Water Development Board. | | |
Not available
|
Not available
|
|
REP 13-871
| 1 | E.1 | july 2017 financials | Staff Report | Receive report from EAA staff on unaudited financial statements for July 2017. | | |
Not available
|
Not available
|
|
REP 13-853
| 1 | E.2 | budget calendar | Committee Report | Receive report from EAA staff on the status of EAA facility needs. | | |
Not available
|
Not available
|
|
REP 13-873
| 1 | E.3 | HCP Budget Workgroup Update | Staff Report | Receive report from EAA staff on the 2017 EAHCP Budget Work Group. | | |
Not available
|
Video
|