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REP 13-1087
| 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 13-1086
| 1 | D.1 | september 2009 financials | Staff Report | Receive report from EAA staff on unaudited financial statements for September 2018. | | |
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REP 13-1090
| 1 | E.1 | SCTWAC 2018 Biennial Report | Board Report | Receive report from Gary Middleton - South Central Texas Water Advisory Committee (SCTWAC), regarding the SCTWAC 2018 Biennial Report on the Effectiveness of the Edwards Aquifer Authority. | | |
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AI 13-1947
| 1 | F.1 | Approval of Board Meeting Minutes | Action Item | Approval of previous board meeting minutes
- Regular Board Meeting - October 9, 2018 | | |
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AI 13-1942
| 2 | F.2 | 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 13-1954
| 2 | F.3 | ESRI stuff | Action Item | Consider recommendation from the Executive Committee to enter into a Small Utility Term Enterprise License Agreement with Environmental Systems Research Institute, Inc. for upgraded GIS capabilities, in an amount not to exceed $89,000. | | |
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AI 13-1922
| 2 | G.1 | Oct ASR item | Action Item | Consider recommendation from EAA staff to approve ASR springflow protection program forbearance agreements with Manry Family Investments, Ltd, Dietrich J. Gembler III and Barbara J. Gembler, Sharon Nester Bader, Larry M. Haby & Dwight W. Haby, Mark Arlen Wiemers and Timothy Oren Wiemers, Medina Robles, LLC, Martha Watkins Hardesty, Lena Jo Davenport, as Trustee of the Lena Jo Davenport Revocable Trust, M&B Farms, A General Partnership, Eugene Verstuyft and wife, Mildred C. Verstuyft, Shirley Seewald, Jardon Boehme, K. Irene Stone, individually, and Trustee William Cecil Reagan GST Exempt Trust 3, and Trustee K. Irene Stone Trust, and Hermann Clinton Carlisle, Jr. individually, and Trustee Herman Clinton Carlisle, Jr. Trust, Cynthia Ann Weber Fohn, Kenneth D. Sparks, Karolyn Irene Stone, Herman Clinton Carlisle, Jr., J&E Fohn, Ltd., Winship Holdings, LLC, Susan Bordano, Kathleen Elizabeth Fohn Reavis, Armando Luna aka Armando Luna, Jr., David Alan Fohn, Susan Elaine Fohn Kass, John A. Persyn and wife, Karen P. Persyn, Roger L. Berry and wife, Sharon B. Berry, Anthony P. Stinson, Debor | approved | |
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AI 13-1923
| 2 | G.2 | Oct VISPO item | Action Item | Consider recommendation from EAA staff to approve Voluntary Irrigation Suspension Program Option (VISPO) forbearance agreements with Kincaid Sabinal, LLC, Tierra D'Hani's LLC, Scott G. Yanta, Kimberly Yanta, Tierra Lytle LLC, Martha Watkins Hardesty, Lena Jo Davenport, as Trustee of the Lena Jo Davenport Revocable Trust, and Dan McWhorter and wife, Mary McWhorter, and Kenneth D. Sparks for Edwards groundwater withdrawal rights in the total amount of not less than $591,196.05, and not to exceed $2,342,888.05 for the Voluntary Irrigation Suspension Program Option in support of the Edwards Aquifer Habitat Conservation Plan. | approved | |
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AI 13-1930
| 2 | G.3 | sdasd | Action Item | Consider recommendation from the Research & Technology Committee to renew a contract with Test America, for analytical services, in an amount not to exceed $210,000. | approved | |
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AI 13-1945
| 2 | G.4 | 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. | approved | |
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AI 13-1939
| 2 | G.5 | 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). | approved | |
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AI 13-1943
| 2 | G.6 | 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. | approved | |
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AI 13-1948
| 2 | G.7 | legislative priorities | Action Item | Consider recommendation from the Executive Committee to approve priorities for the EAA's legislative program for the 86th Session of the Texas Legislature. | approved | |
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REP 13-1089
| 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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