|
AI 13-1830
| 1 | E.1 | Region L nomination | Action Item | Consider recommendation from the Executive Committee to nominate General Manager Roland Ruiz as a water districts representative to the South Central Texas Regional Water Planning Group. | | |
Not available
|
Video
|
|
AI 13-1826
| 1 | E.2 | Baer Contract Item | Action Item | Consider recommendation from the Executive Committee to approve a contract with Baer Engineering and Environmental Consulting, Inc., to conduct agricultural aboveground storage tank assessment and consulting services, in an amount not to exceed $56,620.44. | | |
Not available
|
Video
|
|
AI 13-1828
| 1 | E.3 | Tech Briefing | Action Item | Consider EAA staff recommendation to approve the agenda for the June 12, 2018, technical briefing. | | |
Not available
|
Video
|
|
AI 13-1829
| 1 | E.4 | Regular Meeting Agenda | Action Item | Consider EAA staff recommendation to approve the agenda for the June 12, 2018, regular meeting of the EAA Board of Directors. | | |
Not available
|
Video
|
|
REP 13-1012
| 1 | G.1 | Closed Session | Committee 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)
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)
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 (§ 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 Reg | | |
Not available
|
Not available
|