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REP 13-1002
| 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 13-997
| 2 | D.1 | march 2018 financials | Staff Report | Receive report from EAA staff on unaudited financial statements for March 2018. | presented | |
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AI 13-1810
| 1 | F.1 | Approval of Board Minutes
Approval of Board Minutes | Action Item | Approval of previous board meeting minutes
- Regular Board Meeting - April 10, 2018 | | |
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AI 13-1805
| 2 | F.2 | 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
| 2 | F.3 | 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
| 2 | F.4 | 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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AI 13-1812
| 2 | F.5 | A&M-SA MOA | Action Item | Consider recommendation from the Executive Committee to approve a Memorandum of Agreement with Texas A&M University-San Antonio pertaining to water resources science and technology, education, research, and outreach relating to the Edwards Aquifer system. | | |
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AI 13-1788
| 2 | G.1 | Castillo LPW rescission | Action Item | Consider recommendation from the Permits/Enforcement Committee to rescind limited production well status for the well owned by Fernando & Jesusa Castillo, based on the owner’s inability to meet annual groundwater withdrawal limits. | approved | |
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AI 13-1786
| 2 | G.2 | Persyn Family LP BIG | Action Item | Consider recommendation from the Permits/Enforcement Committee to approve a conversion of base irrigation groundwater owned by Frank and Emma Persyn Family Limited Partnership, based on a change in land use. | approved | |
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AI 13-1796
| 2 | G.3 | ASR Forbearance | Action Item | Consider recommendation from the Aquifer Management Planning Committee to approve the SAWS ASR Forbearance Contract Price Point. | approved | |
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AI 13-1797
| 2 | G.4 | Heritage MOU ASR | Action Item | Consider recommendation from the Aquifer Management Planning Committee to approve a Memorandum of Understanding Between the EAA and Heritage Commodity, LLC, for the Development of Methodologies to Address Uncertainties Associated with the Potential Development of an Aquifer Storage and Recovery Project originating in Val Verde County, Texas. | 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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