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AI 13-1961
| 1 | E.1 | Ron Walton conference and membership expense reimbursement requests | Action Item | Consider requests from Director Ron Walton to be eligible for reimbursement of 2018 conference related expenses. | | |
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AI 13-1966
| 1 | E.2 | september 2018 legal invoice | Action Item | Consider EAA staff recommendation to approve payment to Kemp Smith for legal services for October 2018. | | |
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AI 13-1967
| 1 | E.3 | Regular Meeting Agenda | Action Item | Consider EAA staff recommendation to approve the agenda for the December 11, 2018, special meeting of the EAA Board of Directors. | | |
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AI 13-1969
| 1 | E.4 | Regular Meeting Agenda | Action Item | Consider EAA staff recommendation to approve the agenda for the December 11, 2018, regular meeting of the EAA Board of Directors. | | |
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REP 13-1105
| 1 | F.1 | Legislative Report | Staff Report | Receive report from EAA staff regarding 2019 legislative activity. | | |
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REP 13-1103
| 1 | G.1 | Closed Session | Committee Report | Closed Session.
1. Consultation with Attorney - Pending Litigation (§ 551.071)
Active Litigation:
League of United Latin Am. Citizens v. Edwards Aquifer Auth. (5th Cir. Aug. 9, 2018)
Uvalde Cty. UWCD v. Edwards Aquifer Auth. (38th Uvalde Cty. filed Jan. 16, 2018)
Gibson v. Edwards Aquifer Auth. (Cty. Ct. at Law No. 2, Comal Cty., Tex. filed June 1, 2018)
Monitored Litigation:
In re Estate of Eva May Sanderlin (Cty. Ct., Uvalde Cty. filed Jan. 8, 2015)
Lone Star GCD v. City of Conroe (Tex. App.-Beaumont interlocutory appeal filed Oct. 3, 2018)
In re Estate of Watts (Prob. Ct. No. 1, Bexar Cty. filed Jan. 27, 2016)
Flying “L” Guest Ranch, Ltd. v. Bandera Cty. RAGD (198th Bandera Cty. filed Jan. 12, 2018)
End Op v. Meyer (Tex. App.-Austin Aug. 29, 2018)
Stratta v. Roe (W.D. Tex. filed Apr. 13, 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 R | | |
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