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REP 13-1039
| 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 13-1037
| 2 | D.1 | financial report June 2018 | Staff Report | Receive report from EAA staff on unaudited financial statements for June 2018. | | |
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AI 13-1871
| 1 | F.1 | Board Meeting Minutes | Action Item | Approval of previous board meeting minutes
- Regular Board Meeting - July 10, 2018 | | |
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AI 13-1863
| 2 | F.2 | City of Selma 2017 OP CO | Action Item | Consider recommendation from the Permits/Enforcement Committee to accept the settlement counter-offer from the City of Selma, related to exceeding authorized groundwater withdrawals during 2017. | | |
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AI 13-1864
| 2 | F.3 | Heiligman 2017 OP CO | Action Item | Consider recommendation from the Permits/Enforcement Committee to accept a settlement counter-offer from the Ronald G. Heiligman and Jacqueline D. Heiligman, husband and wife, related to exceeding authorized groundwater withdrawals during 2017. | | |
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AI 13-1848
| 2 | F.4 | Bexar BIG | Action Item | Consider recommendation from the Permits/Enforcement Committee to approve an application to convert base irrigation groundwater owned by Bexar County, based on a change in land use. | | |
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AI 13-1866
| 2 | F.5 | legal invoice June 2018 | Action Item | Consider recommendation from the Finance/Administrative Committee to approve payment to Kemp Smith for legal services for June 2018. | | |
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AI 13-1869
| 2 | F.6 | IT budget amendment | Action Item | Consider recommendation from the Finance/Administrative Committee to amend the 2018 Operating Budget by increasing Computer Hardware Expenditures by $38,500, and reducing other line items accordingly. | | |
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AI 13-1885
| 1 | G.1 | TAMU Interlocal (Rudy Rosen) | Action Item | Consider EAA staff recommendation to approve an interlocal cooperation contract with Texas A&M-San Antonio, for strategic planning services associated with Edwards Aquifer Conservancy, in an amount not to exceed $100,710.43. | approved | |
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AI 13-1850
| 2 | G.2 | Cano NOC | Action Item | Consider recommendation from the Permits/Enforcement Committee to approve a Notice of Claim to Interest in Initial Regular Permit No. P100-396 (BE00157) by Cano Investments. | approved | |
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AI 13-1868
| 2 | G.3 | BCBS renewal | Action Item | Consider recommendation from the Finance/Administrative Committee to approve the purchase of employee medical insurance from Blue Cross Blue Shield of Texas through CBG Benefits Group, in the approximate amount of $759,821, for the period October 1, 2018 through September 30, 2019. | approved | |
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AI 13-1886
| 1 | G.4 | grants 2017 | Action Item | Consider EAA staff recommendation to approve water conservation grant contracts for 2018. | approved | |
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REP 13-1041
| 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)
Gibson v. Edwards Aquifer Auth., (County Court at Law 2, Comal County, Texas, June 1, 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 Regarding Personnel Matters (§ 551.074) | | |
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