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REP 13-1009
| 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 13-1007
| 1 | D.1 | April 2018 financials | Staff Report | Receive report from EAA staff on unaudited financial statements for April 2018. | | |
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REP 13-987
| 2 | 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 13-1827
| 1 | F.1 | Approval of board meeting minutes | Action Item | Approval of previous board meeting minutes
- Regular Board Meeting - May 8, 2018 | | |
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AI 13-1813
| 2 | F.2 | Evers BIG | Action Item | Consider recommendation from the Permits/Enforcement Committee to approve an application to convert base irrigation groundwater owned by Ernest J. Evers, Jr. and Diana M. Evers, based on a change in land use. | | |
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AI 13-1814
| 2 | F.3 | AVB Construction BIG | Action Item | Consider recommendation from the Permits/Enforcement Committee to approve an application to convert base irrigation groundwater owned by AVB Construction, LLC and Israel Baltazar, based on a change in land use. | | |
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AI 13-1815
| 2 | F.4 | COSA BIG | Action Item | Consider recommendation from the Permits/Enforcement Committee to approve an application to convert base irrigation groundwater owned by City of San Antonio, based on a change in land use. | | |
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AI 13-1824
| 1 | F.5 | investment advisor agreement | Action Item | Consider recommendation from the Finance/Administrative Committee to approve an agreement with Valley View Consulting, LLC, to serve as the EAA investment advisor in an estimated amount not to exceed $50,000. | | |
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AI 13-1820
| 1 | F.6 | april 2018 legal invoice | Action Item | Consider recommendation from the Finance/Administrative Committee to approve payment to Kemp Smith for legal services for April 2018. | | |
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AI 13-1821
| 1 | F.7 | lloyd gosselink april 2018 invoice | Action Item | Consider recommendation from the Finance/Administrative Committee to approve payment to Lloyd Gosselink Rochelle & Townsend, P.C., for legal services for April 2018. | | |
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AI 13-1830
| 1 | F.8 | 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. | | |
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AI 13-1816
| 2 | G.1 | Vandenberg Farms BIG | Action Item | Consider recommendation from the Permits/Enforcement Committee to approve an application to convert base irrigation groundwater owned by Vandenburg Farms, Inc., Wayne & Patrick Stein, that is in excess of the one acre-foot per acre of historically irrigated land. | approved | |
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AI 13-1826
| 2 | G.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. | approved | |
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REP 13-1011
| 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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