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AI 13-1690
| 1 | E.1 | General Manager Employment Agreement - 2016 | Action Item | Consider amendments to the employment agreement with General Manager Roland Ruiz. | | |
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AI 13-1692
| 1 | E.2 | office renovation | Action Item | Consider recommendation from the Executive Committee to amend and extend the terms of a contract with Gonzalez Maintenance Construction for renovations to the EAA office facility, and to ratify expenses incurred in 2017. | | |
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AI 13-1688
| 1 | E.3 | legal invoice | Action Item | Consider recommendation from the Executive Committee to approve payment to Kemp Smith for legal services for November 2017. | | |
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AI 13-1689
| 1 | E.4 | Regular Meeting Agenda | Action Item | Consider EAA staff recommendation to approve the agenda for the January 9, 2018, regular meeting of the EAA Board of Directors. | | |
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AI 13-1696
| 1 | E.5 | Tech Briefing | Action Item | Consider EAA staff recommendation to approve the agenda for the January 9, 2018, technical briefing. | | |
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AI 13-1695
| 1 | F.1 | Legislative Report | Action Item | Receive report from EAA staff regarding legislative planning. | | |
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REP 13-923
| 1 | G.1 | Closed Session | Committee 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)
Uvalde Cty. UWCD. v. Edwards Aquifer Auth. (38th Uvalde Cty. filed Jan. 16, 2018)
Active Litigation - Enforcement:
Edwards Aquifer Auth. v. Barnard (274th Hays Cty. filed Oct. 6, 2010)
Monitored Litigation:
Perez v. Abbott (W.D. Tex. filed May 9, 2011)
People for the Ethical Treatment of Property Owners v. United States Fish & Wildlife Serv. (U.S. pet. for cert. filed Sept. 26, 2017)
Meyer v. Lost Pines Groundwater Conservation Dist. (21st Bastrop Cty. judgment Jan. 4, 2018)
City of Conroe v. Tramm (284th Montgomery Cty. filed Aug. 31, 2015)
Flying “L” Guest Ranch, Ltd. v. Bandera Cty. RAGD (198th Bandera Cty. Jan. 12, 2018)
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)
Fazzino v. Brazos Valley Groundwater Conservation Dist. (82nd Robertson Cty. filed Feb. 7, 2017) | | |
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