REP 13-884
| 1 | C.1 | Director Recognition | Board Report | Recognition of Outgoing Directors - Ms. Susan Hughes, Bexar County, and Mr. Craig Massouh, Comal County. | | |
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REP 13-880
| 1 | D.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 13-871
| 2 | E.1 | july 2017 financials | Staff Report | Receive report from EAA staff on unaudited financial statements for July 2017. | | |
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REP 13-883
| 1 | F.1 | SAWS DSP Final Memorandum Report | Staff Report | Receive report from EAA staff and ARCADIS U.S., Inc. on the final summary of the San Antonio Water System Meter Implementation Projects. | | |
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AI 13-1624
| 1 | G.1 | Board Meeting Minutes | Action Item | Approval of previous board meeting minutes
- Special Board Meeting - August 8, 2017
- Regular Board Meeting - August 8, 2017 | | |
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AI 13-1600
| 2 | G.2 | 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. | | |
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AI 13-1602
| 2 | G.3 | ..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. | | |
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AI 13-1619
| 2 | G.4 | 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. | | |
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AI 13-1622
| 2 | G.5 | 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. | | |
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AI 13-1554
| 2 | H.1 | Pesca Pluma overpumping Counteroffer | Action Item | Consider recommendation from the Permits/Enforcement Committee to accept the settlement counter-offer from Pesca Pluma, LLC, a Texas limited liability company, related to exceeding authorized groundwater withdrawals during 2016. | approved | |
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AI 13-1594
| 2 | H.2 | JFA | Action Item | Consider recommendation from the Research & Technology Committee to approve a Joint Funding Agreement with the United States Geological Survey for groundwater model uncertainty analysis in an amount not to exceed $130,000. | approved | |
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AI 13-1598
| 2 | H.3 | JFA with USGS on geological mapping | Action Item | Consider recommendation from the Research & Technology Committee to approve a Joint Funding Agreement with the United States Geological Survey for hydrostratigraphic mapping, in an amount not to exceed $462,000. | approved | |
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AI 13-1618
| 2 | H.4 | USGS JFA 3 | Action Item | Consider recommendation from the Research & Technology Committee to approve a Joint Funding Agreement between the EAA and the United States Geological Survey for stream and spring flow data collection, in an amount not to exceed $500,830. | approved | |
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AI 13-1608
| 2 | H.5 | biowest | Action Item | Consider recommendation from the Research & Technology Committee to approve a contract renewal with BIO-WEST, Inc., to continue to provide biological monitoring services for Comal and San Marcos Springs Ecosystems, in an amount not to exceed $734,352. | approved | |
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AI 13-1595
| 2 | H.6 | Sutron | Action Item | Consider recommendation from the Research & Technology Committee to approve the purchase of data loggers, rain gauges, associated hardware and software, and services from Sutron Corp. in the amount not to exceed $251,600. | approved | |
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AI 13-1610
| 2 | H.7 | PEP Annual Contract Renewal | Action Item | Consider recommendation from the Aquifer Management Planning Committee to renew and extend an Interlocal Cooperation Contract with the Evergreen Underground Water Conservation District to conduct a Precipitation Enhancement Program, in an amount not to exceed $163,000. | approved | |
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AI 13-1606
| 2 | H.8 | Proposed Rules regarding BIG Conversions | Action Item | Consider recommendation from the Permits/Enforcement Committee to approve Proposed Rules regarding conversion of base irrigation groundwater. | approved | |
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REP 13-882
| 1 | I.1 | 2018 general managers recommended budget | Board Report | Receive report from EAA staff on the General Manager’s 2018 Proposed Operating Budget. | | |
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REP 13-878
| 1 | J.1 | Closed Session
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 Cty. 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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