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REP 13-1097
| 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 13-1101
| 1 | D.1 | October Financials | Board Report | Receive report from EAA staff on unaudited financial statements for October 2018. | | |
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REP 13-1099
| 1 | E.1 | SCTWAC Update | Board Report | Receive report from Director Gary Middleton, South Central Texas Water Advisory Committee (SCTWAC) representative to the board, regarding downstream water conditions of the Guadalupe River Basin and current activities and issues of interest to SCTWAC. | | |
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REP 13-1104
| 1 | E.2 | Report - Carriage House Partners | Board Report | Receive report from Carriage House Partners, LLC, legislative consultants, on recent and future legislative activities. | | |
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AI 13-1962
| 1 | F.1 | Approval of Board Meeting Minutes
Approval of Board Meeting Minutes | Action Item | Approval of previous board meeting minutes
- Regular Board Meeting - November 13, 2018
- Special Board Meeting - November 20, 2018 | | |
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AI 13-1963
| 1 | F.2 | October 2018 Legal Invoice | Action Item | Consider recommendation from the Executive Committee to approve payment to Kemp Smith for legal services for October 2018. | | |
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AI 13-1929
| 1 | G.1 | Oct Santleben BIG | Action Item | Consider recommendation from EAA staff to approve an application to convert base irrigation groundwater owned by F&M Santleben Properties, Ltd., based on the installation of conservation equipment. | tabled | |
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AI 13-1971
| 1 | G.2 | gilleland rescind and alamo enter asr | Action Item | Consider recommendation from EAA staff to 1) rescind Aquifer Storage and Recovery (ASR) springflow protection lease agreements with Bruce Gilleland and wife, Linda Gilleland (P101-701 and P101-711), Darrell Bruce Gilleland (P101-702), and Gilleland Land Co., LP (P101-703); 2) enter into an ASR springflow protection lease agreement with Alamo Concrete Products Company (P100-376) for the remaining term length of the rescinded agreements; and 3) enter into ASR springflow protection forbearance agreements with Bruce Gilleland and wife, Linda Gilleland (P101-701 and P101-711), Darrell Bruce Gilleland (P101-702), and Gilleland Land Co., LP (P101-703 and P106-266), all in support of the Edwards Aquifer Habitat Conservation Plan, and authorize the General Manger to execute the rescission and the subsequent leases. | approved | |
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AI 13-1964
| 1 | G.3 | Dec Board ASR | Action Item | Consider recommendation from EAA staff to approve ASR springflow protection program forbearance agreements with Jack David Wardlaw and wife, Jessie Lem Wardlaw, Jack D. Wardlaw III, Mack M. Wardlaw, and William Chase Wardlaw, OJR Farms, Inc., Mark C. Kelling, Jana Lyda Mask, Tierra Mireles Limited Partnership, Jerry Kye Mask, Weiblen Enterprises Ltd., Charles Fohn Family Investments, LLC, Annie J. Halbardier, James Ray Carnes, Jr., Thomas Boehme and wife Helene Mae Boehme, Wilde Family Farms, Ltd., Callaghan Road, Ltd., TJ Hondo Ranch, Ltd. and M4 Enterprises, LLC, Lena Jo Davenport, as Trustee of the Lena Jo Davenport Revocable Trust, Lyle N. Riff, Trustee of the Gertrude S. Riff Family Trust, WM Kenton Hammond and wife, Linda R. Hammond, James L. Persyn and wife, Ruth E. Persyn, New Fountain United Methodist Church Board of Trustees, Carol Todd, and Church of Christ of New Braunfels for the Aquifer Storage and Recovery Forbearance Program, in support of the Edwards Aquifer Habitat Conservation Plan, in the total amount of $6,111,503.00. | approved | |
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AI 13-1970
| 1 | G.4 | Oct VISPO item | Action Item | Consider recommendation from EAA staff to approve Voluntary Irrigation Suspension Program Option (VISPO) forbearance agreements with Reus Farm, LP managed by Reus Management, LLC, Betty June Jeffery, Gladys M. Zinsmeyer, Glenn Bragg and wife, Jo Lynn Bragg, David G. Bragg and wife, Tammy R. Bragg, Jim Biediger and Boyle, Ltd. for Edwards groundwater withdrawal rights in the total amount of not less than $206,567.55 and not to exceed $818,619.55 for the Voluntary Irrigation Suspension Program Option in support of the Edwards Aquifer Habitat Conservation Plan. | approved | |
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AI 13-1975
| 1 | G.5 | Registration Fee Grace Period | Action Item | Consider recommendation from EAA staff to extend authorization of a waiver of registration fees. | approved | |
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REP 13-1106
| 1 | H.1 | Conservatin Grant Program | Staff Report | Receive report from EAA staff regarding the EAA's Conservation Grant Program and related issues. | | |
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REP 13-1107
| 1 | H.2 | Puente method explanation | Staff Report | Receive report from EAA staff on recharge calculation methodology. | | |
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REP 13-1100
| 1 | I.1 | December 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, Bexar 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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