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REP 13-1084
| 1 | C.1 | 3rd quarter investment report | Committee Report | Receive report from a representative of Valley View Consulting on the Investment activity for the third quarter of 2018. | | |
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Video
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REP 13-1085
| 1 | C.2 | EAA Inclusion Program update | Committee Report | Receive report from EAA staff and Allied SCSS on status and plans of an EAA Inclusion Program. | | |
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Video
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AI 13-1942
| 1 | D.1 | september 2018 legal invoice | Action Item | Consider recommendation from the Finance/Administrative Committee to approve payment to Kemp Smith for legal services for September 2018. | | |
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AI 13-1945
| 1 | D.2 | water quality assessment budget amendment | Action Item | Consider recommendation from the Finance/Administrative Committee to amend the 2018 EAA Operating Budget by increasing the appropriation for Legal Services by $250,000. | | |
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AI 13-1939
| 1 | D.3 | HCP Funding App | Action Item | Consider recommendation from the Finance/Administrative Committee to approve the Edwards Aquifer Habitat Conservation Plan FY2019 Funding Applications submitted by the Edwards Aquifer Authority ($16,973,716), the City of New Braunfels ($565,000), and the City of San Marcos/Texas State University ($1,647,560). | | |
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AI 13-1943
| 1 | D.4 | 2019 budget | Action Item | Consider recommendation from the Finance/Administrative Committee to adopt the annual budget for fiscal year 2019 and assessing aquifer management fee and program aquifer management fee rates for 2019. | | |
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REP 13-1086
| 1 | E.1 | september 2009 financials | Staff Report | Receive report from EAA staff on unaudited financial statements for September 2018. | | |
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