|
REP 13-947
| 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 | | |
Action details
|
Not available
|
|
REP 13-944
| 2 | D.1 | December 2017 financials | Staff Report | Receive report from EAA staff on unaudited financial statements for December 2017. | | |
Action details
|
Not available
|
|
AI 13-1717
| 1 | F.1 | Approval of Board Meeting Minutes | Action Item | Approval of previous board meeting minutes
- Regular Board Meeting - January 9, 2018 | | |
Action details
|
Not available
|
|
AI 13-1698
| 2 | F.2 | Bishop Farms BIG Conversion | Action Item | Consider recommendation from the Permits/Enforcement Committee to approve a conversion of base irrigation groundwater owned by Bishop Farms, LTD. & KWB Management, L.L.C., based on the installation of conservation equipment. | | |
Action details
|
Not available
|
|
AI 13-1705
| 2 | F.4 | Groundwater Trust Contract | Action Item | Consider recommendation from the Permits/Enforcement Committee to approve a Groundwater Trust Transfer Contract with Mr. Michael Humphreys. | | |
Action details
|
Not available
|
|
AI 13-1710
| 2 | F.5 | legal invoice December 2017 | Action Item | Consider recommendation from the Finance/Administrative Committee to approve payment to Kemp Smith for legal services for December 2017. | | |
Action details
|
Not available
|
|
AI 13-1711
| 2 | F.6 | bank depository renewal 2018 | Action Item | Consider recommendation from the Finance/Administrative Committee to approve a one-year renewal and extension of a contract with BBVA Compass for central depository services. | | |
Action details
|
Not available
|
|
AI 13-1699
| 2 | F.3 | UPRRC BIG Conversion | Action Item | Consider recommendation from the Permits/Enforcement Committee to approve a conversion of base irrigation groundwater owned by Union Pacific Railroad Company, based on a change in land use. | approved | |
Action details
|
Not available
|
|
AI 13-1704
| 2 | G.1 | Sessons Creek Sediment | Action Item | Consider recommendation from the Research & Technology Committee to approve an Interlocal Contract between the EAA and Texas State University to conduct an EAHCP applied research study on the development of a Sessom Creek Sediment/Constituent Export Loading Analysis, in an amount not to exceed $156,306, and to authorize the General Manager to execute the contract. | approved | |
Action details
|
Not available
|
|
AI 13-1713
| 2 | G.2 | contract down notice to eliminate | Action Item | Consider recommendation from the Finance/Administrative Committee regarding the EAA’s conservation contract program. | approved | |
Action details
|
Not available
|
|
AI 13-1723
| 1 | G.3 | office furniture purchase | Action Item | Consider recommendation from EAA staff to approve the purchase of office furniture from Workplace Resources in the amount of $97,582. | approved | |
Action details
|
Not available
|
|
AI 13-1724
| 1 | G.4 | office furniture budget amendment | Action Item | Consider recommendation from EAA staff to approve an amendment to the 2018 EAA Operating Budget, increasing the appropriation for the purchase and installation of office furniture for the EAA offices, in the amount of $97,582. | approved | |
Action details
|
Not available
|
|
AI 13-1718
| 1 | G.5 | Director District 3 Vacancy | Action Item | Receive report from EAA staff on the director application process and select candidates to interview to fill the unexpired term for EAA Director District 3. | approved | |
Action details
|
Video
|
|
REP 13-949
| 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)
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)
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) | | |
Action details
|
Not available
|