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REP 13-932
| 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 13-936
| 1 | H.1 | ASR AMP update | Staff Report | Receive report from EAA staff on the EAHCP Adaptive Management Process regarding the San Antonio Water System Aquifer Storage and Recovery Springflow Protection Measure. | | |
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REP 13-931
| 1 | D.1 | Financials | Board Report | Receive report from EAA staff on unaudited financial statements for November 2017. | | |
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AI 13-1691
| 1 | F.1 | Approval of Board Meeting Minutes | Action Item | Approval of previous board meeting minutes
- Regular Board Meeting - December 12, 2017 | | |
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AI 13-1688
| 2 | F.2 | 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 13-1693
| 1 | G.1 | District 3 Board Vacancy | Action Item | Consider accepting the resignation of Director Rebekah Bustamante and declaring the vacancy of EAA Director District 3 in Bexar County. | approved | |
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Video
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AI 13-1692
| 2 | G.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. | approved | |
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AI 13-1697
| 1 | G.3 | Registration Fee Grace Period | Action Item | Consider recommendation from EAA staff to extend authorization of a waiver of registration fees. | approved | |
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Video
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AI 13-1690
| 1 | G.4 | General Manager Employment Agreement - 2016 | Action Item | Consider amendments to the employment agreement with General Manager Roland Ruiz. | | |
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Video
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REP 13-935
| 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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