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REP 13-985
| 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 13-983
| 2 | D.1 | february 2018 financials | Staff Report | Receive report from EAA staff on unaudited financial statements for February 2018. | | |
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REP 13-987
| 1 | E.1 | SCTWAC Update | Board Report | Receive report from Director Gary Middleton, South Central Texas Water Advisory Committee (SCTWAC) representative to the board, regarding downstream water conditions of the Guadalupe River Basin and current activities and issues of interest to SCTWAC. | | |
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AI 13-1785
| 1 | F.1 | Approval of Board Meeting Minutes | Action Item | Approval of previous board meeting minutes
- Special Board Meeting - March 13, 2018
- Regular Board Meeting - March 13, 2018 | | |
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AI 13-1781
| 2 | F.2 | wickley contract 2018 | Action Item | Consider recommendation from the Finance/Administrative Committee to approve a contract with Wickley, LLC, for continued programming and maintenance of EAA websites, in an amount not to exceed $90,000. | | |
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AI 13-1779
| 2 | F.3 | SHI purchase item | Action Item | Consider recommendation from the Finance/Administrative Committee to approve purchases in 2018 with SHI for technology hardware and software not to exceed $100,000. | | |
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AI 13-1778
| 2 | F.4 | surplus sale march 2018 | Action Item | Consider recommendation from the Finance/Administrative Committee 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 13-1770
| 2 | F.5 | legal invoice January 2018 | Action Item | Consider recommendation from the Finance/Administrative Committee to approve payment to Kemp Smith for legal services for February 2018. | | |
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AI 13-1771
| 2 | F.6 | legal invoice January 2018 | Action Item | Consider recommendation from the Finance/Administrative Committee to approve payment to Lloyd Gosselink Rochelle & Townsend, P.C., for legal services for February 2018. | | |
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AI 13-1775
| 4 | G.1 | 2017 audit report | Action Item | Receive report from independent auditor, RSM LLP, and consider recommendation from the Finance/Administrative Committee to accept the audit report for the 12-month period of January 1, 2017, through December 31, 2017. | approved | |
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AI 13-1772
| 2 | G.2 | legal consultant for enforcment | Action Item | Consider recommendation from the Finance/Administrative Committee to hire a legal consultant to support the EAA's enforcement program. | approved | |
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AI 13-1777
| 2 | G.3 | AgSCAP consultant selection | Action Item | Consider 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. | approved | |
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REP 13-986
| 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:
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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