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REP 13-1071
| 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 13-1066
| 2 | D.1 | Aug 2018 financials | Staff Report | Receive report from EAA staff on unaudited financial statements for August 2018. | | |
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AI 13-1920
| 1 | F.1 | Approval of Board Minutes | Action Item | Approval of previous board meeting minutes
- Regular Board Meeting - September 11, 2018
- Special Board Meeting - September 21-22, 2018 | | |
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AI 13-1908
| 2 | F.2 | Pulte Homes BIG | Action Item | Consider recommendation from the Permits/Enforcement Committee to approve an application to convert base irrigation groundwater owned by Pulte Homes of Texas and HDC Westlake, LLC, based on a change in land use. | | |
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AI 13-1909
| 2 | F.3 | Pulte Homes BIG | Action Item | Consider recommendation from the Permits/Enforcement Committee to approve an application to convert base irrigation groundwater owned by Pulte Homes of Texas and HDC Westlake, LLC, based on a change in land use. | | |
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AI 13-1915
| 2 | F.4 | TCDRS 2019 renewal | Action Item | Consider EAA staff recommendation to approve the 2020 plan agreement with the Texas Counties and District Retirement System. | | |
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AI 13-1905
| 2 | F.5 | aug 2018 legal invoice | Action Item | Consider recommendation from the Finance/Administrative Committee to approve payment to Kemp Smith for legal services for August 2018. | | |
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AI 13-1912
| 2 | F.6 | surplus sale | Action Item | Consider recommendation from the Finance/Administrative Committee to declare certain personal property of the EAA to be surplus and to authorize the disposal of the surplus property. | | |
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AI 13-1910
| 2 | G.1 | Sept ASR Agreements | Action Item | Consider recommendation from the Permits/Enforcement Committee to approve ASR springflow protection program forbearance agreements with William Cecil Reagan, Jr., individually, and Trustee William Cecil Reagan GST Exempt Trust 2, Robert Carl Reagan, individually, and Trustee William Cecil Reagan GST Exempt Trust 1, and Trustee Robert Carl Regan Trust, Cecile Tindall Graham, BFPL, Ltd., J. Allen Carnes, Vicki Jean Hagen, Malvern J. Benke and Deborah Keller Benke, husband and wife, William George Reichert Trust, Deborah Ann Benke, Mark Thomas Huffstutler ETUX Kimberly Fulton Huffstutler and Roger L. Berry and William O. Berry for the Aquifer Storage and Recovery Forbearance Program, in support of the Edwards Aquifer Habitat Conservation Plan, in the total amount of $2,940,379.00. | | |
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AI 13-1911
| 2 | G.2 | Sept VISPO Agreements | Action Item | Consider recommendation from the Permits/Enforcement Committee to approve Voluntary Irrigation Suspension Program Option (VISPO) forbearance agreements with Lonesome Dove Corner, LLC and Rocky Ridge Mountain, LLC, KNJK Family Limited Partnership, Jerry Kye Mask, Matthew Michael Dodson and Jamie Ann Dodson, Kye Mask, Inc., William T. Tschirhart, Jr., Trustee of the Billy T. Trust, Dietrich J. Gembler III and Barbara J. Gembler, Maurice P. DeCock Farms, Inc., Roger Verstuyft & Merlynn Verstuyft, Ronald G. Heiligman and Jacqueline D. Heiligman, husband and wife, Patrick J. Wurzbach and wife, and Phyllis Wurzbach, Collis W. Markt, for Edwards groundwater withdrawal rights in the total amount of not less than $1,070,966.88, and not to exceed $4,244,202.08, for the Voluntary Irrigation Suspension Program Option in support of the Edwards Aquifer Habitat Conservation Plan. | | |
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AI 13-1913
| 2 | G.3 | NIFC | Action Item | Consider recommendation from the Permits/Enforcement Committee to approve Proposed Rules related to proposed changes to EAA Critical Period Management rules regarding Notices of Intent to Finish Out a Crop. | | |
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AI 13-1906
| 2 | G.4 | 2019 budget hearings | Action Item | Consider recommendation from the Finance/Administrative Committee to authorize staff to hold public hearings on the 2019 proposed budget and associated aquifer management fee rates. | | |
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REP 13-1072
| 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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