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: 4/2/2018 11:00 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 13-1777 1E.1AgSCAP consultant selectionAction ItemConsider EAA staff recommendation to direct the General Manager to negotiate a contract with Baer Engineering and Environmental Consulting, Inc., to conduct agricultural aboveground storage tank assessment and consulting services.   Not available Not available
AI 13-1783 1E.2Tech BriefingAction ItemConsider EAA staff recommendation to approve the agenda for the April 10, 2018, technical briefing.   Not available Not available
AI 13-1782 1E.3Regular Meeting AgendaAction ItemConsider EAA staff recommendation to approve the agenda for the April 10, 2018, regular meeting of the EAA Board of Directors.   Not available Not available
REP 13-988 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) 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) In re Estate of Eva May Sanderlin (Cty. Ct., Uvalde Cty. filed Jan. 8, 2015) City of Conroe v. Tramm (284th Montgomery Cty. filed Aug. 31, 2015) 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) Flying “L” Guest Ranch, Ltd. v. Bandera Cty. RAGD (198th Bandera Cty. filed Jan. 12, 2018) End Op v. Meyer (Tex. App.-Austin appeal filed Jan. 24, 2018) 2. Consultation with Attorney - Attorney/Client Privileged Consultations   Not available Not available