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AI 13-1637
| 1 | D.1 | article ix amendments | Action Item | Consider recommendation from the Finance/Administrative Committee to amend Article IX of the Bylaws of the Edwards Aquifer Authority pertaining to the EAA Investment Policy and Investment Strategy. | | |
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AI 13-1635
| 1 | D.2 | legal invoice august 2017 | Action Item | Consider recommendation from the Finance/Administrative Committee to approve payment to Kemp Smith for legal services for August 2017. | | |
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AI 13-1636
| 1 | D.3 | surplus sale september 2017 | Action Item | Consider recommendation from the Finance/Administrative Committee 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 13-1638
| 1 | D.4 | TML renewal | Action Item | Consider recommendation from the Finance/Administrative Committee to approve a contract with the Texas Municipal League-Intergovernmental Risk Pool for property and casualty, and workers’ compensation insurance, in the amount of $86,774. | | |
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AI 13-1639
| 1 | D.5 | fencing contract | Action Item | Consider recommendation from the Finance/Administrative Committee to approve a contract with Gonzalez Maintenance Construction for the purchase and installation of perimeter fencing and security gates for the EAA main office facility, in an amount not to exceed $134,600. | | |
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AI 13-1640
| 1 | D.6 | fencing budget amendment | Action Item | Consider recommendation from the Finance/Administrative Committee to approve an amendment to the 2017 EAA Operating Budget, increasing the appropriation for the purchase and installation of perimeter fencing and security gates for the EAA main office facility, in the amount of $134,600. | | |
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AI 13-1641
| 1 | D.7 | 2018 proposed budget | Action Item | Consider recommendation from the Finance/Administrative Committee to authorize staff to hold public meetings on the 2017 proposed budget and associated aquifer management fee rates. | | |
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REP 13-895
| 1 | E.1 | aug 2017 financials | Staff Report | Receive report from EAA staff on unaudited financial statements for September 2017. | | |
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