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: 11/6/2017 10:00 AM Minutes status: Draft  
Meeting location: EAA Board Room
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
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AI 13-1665 1E.1Carriage House renewalAction ItemConsider recommendation from the Executive Committee to approve a renewal and amendment of Contract No. 13-670-EX with Carriage House Partners, LTD, for legislative consultant services, in an amount not to exceed $284,000.   Not available Video Video
AI 13-1666 1E.2Tech BriefingAction ItemConsider EAA staff recommendation to approve the agenda for the November 14, 2017, technical briefing.   Not available Not available
AI 13-1667 1E.3Regular Meeting AgendaAction ItemConsider EAA staff recommendation to approve the agenda for the November 14, 2017, regular meeting of the EAA Board of Directors.   Not available Not available
REP 13-917 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: Baley v. United States (formerly Klamath Irrigation v. U.S.) (Fed. Cl. judgment Oct. 24, 2017) 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) Meyer v. Lost Pines Groundwater Conservation Dist., (21st Bastrop Cty. filed Nov. 7, 2014) 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) WildEarth Guardians v. Zinke (D.D.C. July 31, 2017) 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) 2. Consultation with Attorney - At   Not available Not available