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: 9/5/2017 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 13-1628 1E.1Feb. 14 tech briefing approvalAction ItemConsider EAA staff recommendation to approve the agenda for the September 12, 2017, technical briefing.   Not available Not available
AI 13-1629 1E.2Approval of Board AgendaAction ItemConsider EAA staff recommendation to approve the agenda for the September 12, 2017, regular meeting of the EAA Board of Directors.   Not available Video Video
AI 13-1627 1E.3Board AgendaAction ItemConsider EAA staff recommendation to approve the agenda for the September 22-23, 2017, Board of Directors Work Session.   Not available Video Video
REP 13-885 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 Cty. 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) City of Conroe v. Tramm (284th Montgomery Cty. 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 dismissed June 29, 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 referred Jan. 10, 2017) Republic Water Co. of Tex., LLC v. Blackwelder (83rd Pecos Cty. Oct. 27,    Not available Not available