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REP 13-913
| 1 | C.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 13-910
| 1 | D.1 | sept 2017 monthly financial report | Staff Report | Receive report from EAA staff on unaudited financial statements for September 2017. | | |
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AI 13-1664
| 1 | F.1 | Approval of Board Meeting Minutes | Action Item | Approval of previous board meeting minutes
- Regular Board Meeting - October 10, 2017 | | |
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AI 13-1655
| 2 | F.2 | legal invoice | Action Item | Consider recommendation from EAA staff to approve payment to Kemp Smith for legal services for September 2017. | | |
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AI 13-1661
| 1 | F.3 | surplus sale | Action Item | Consider recommendation from EAA staff 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 13-1662
| 2 | F.4 | tcdrs | Action Item | Consider recommendation from EAA staff to approve the 2018 plan agreement with the Texas Counties and District Retirement System. | | |
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AI 13-1668
| 1 | G.1 | ASR Adaptive Management | Action Item | Consider recommendation from EAA staff to authorize the General Manager to submit proposed amendments to the EAHCP's San Antonio Water System Aquifer Storage and Recovery Springflow Protection Measure for consideration through the EAHCP Adaptive Management Process. | approved | |
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AI 13-1665
| 2 | G.2 | Carriage House renewal | Action Item | Consider 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. | approved | |
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AI 13-1653
| 2 | G.3 | it item | Action Item | Consider recommendation from EAA staff to approve the purchase and installation of computer network equipment from SHI, in the amount of $102,477. | approved | |
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AI 13-1663
| 2 | G.4 | SHI budget amendment | Action Item | Consider recommendation from EAA staff to amend the 2017 Operating Budget by increasing Capital Expenditures by $89,056, and reducing other line items accordingly. | approved | |
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AI 13-1659
| 2 | G.5 | EAHCP Funding Applications | Action Item | Consider recommendation from EAA staff to approve the Edwards Aquifer Habitat Conservation Plan FY2018 Funding Applications submitted by the Edwards Aquifer Authority ($17,680,444), the City of New Braunfels ($520,000), and the City of San Marcos/Texas State University ($851,583). | approved | |
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AI 13-1651
| 3 | G.6 | 2018 budget | Action Item | Consider recommendation from EAA staff to adopt the annual budget for fiscal year 2018, and assessing aquifer management fee and program aquifer management fee rates for 2018. | approved | |
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REP 13-915
| 1 | I.1 | 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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