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REP 13-998
| 1 | C.1 | 2018 2nd qtr investment report | Committee Report | Receive report from a representative of Valley View Consulting on investment activity for the first quarter of 2018. | | |
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AI 13-1805
| 1 | D.1 | article ix reapproval | Action Item | Consider recommendation from the Finance/Administrative Committee to reapprove Article IX of the Bylaws of the Edwards Aquifer Authority pertaining to the EAA Investment Policy and Investment Strategy. | | |
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AI 13-1801
| 1 | D.2 | legal invoice January 2018 | Action Item | Consider recommendation from the Finance/Administrative Committee to approve payment to Kemp Smith for legal services for March 2018. | | |
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AI 13-1802
| 1 | D.3 | 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 March 2018. | | |
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REP 13-997
| 1 | E.1 | march 2018 financials | Staff Report | Receive report from EAA staff on unaudited financial statements for March 2018. | | |
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REP 13-996
| 1 | E.2 | SAWS ASR Forbearance Agreement | Staff Report | Receive report from EAA staff regarding the proposed price point for the new SAWS ASR Forbearance Agreements associated with the sprinflow protection program in the Edwards Aquifer Habitat Conservation Plan. | | |
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