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AI 13-1977
| 1 | C.1 | Election of Officers | Action Item | Consider election of EAA board officers. | | |
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AI 13-1978
| 1 | D.1 | Election of Additional Members to the Executive Committee | Action Item | Consider election of directors to serve on the EAA Executive Committee. | | |
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AI 13-1979
| 1 | E.1 | Election of EAC Officers | Action Item | Consider appointment of Edwards Aquifer Conservancy board members. | | |
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REP 13-1108
| 1 | F.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 | | |
Action details
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REP 13-1111
| 1 | G.1 | treasurers report | Staff Report | Receive report from EAA staff on unaudited financial statements for November 2018. | | |
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AI 13-1976
| 1 | I.1 | Approval of Board Meeting Minutes | Action Item | Approval of previous board meeting minutes
- Regular Board Meeting - December 11, 2018 | | |
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AI 13-1984
| 1 | I.2 | November 2018 Legal Invoice | Action Item | Consider recommendation from EAA staff to approve payment to Kemp Smith for legal services for November 2018. | | |
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AI 13-1929
| 1 | J.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. | approved | |
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AI 13-1990
| 1 | J.2 | ASR | Action Item | Consider recommendation from EAA staff to approve ASR springflow protection program forbearance agreements with Kelling Farms, Ltd., Mike H. McCraw and Paula N. McCraw, Husband and wife, Farr Investments, LP., Robert O. Coleman and Betty Lou Coleman, Scott G. Yanta and Kimberly Yanta, F & M Santleben Properties, Ltd., and Elm Creek Owners Association for the Aquifer Storage and Recovery Forbearance Program in support of the Edwards Aquifer Habitat Conservation Plan, in the total amount of $2,538,700.00 and ratify the execution of the forbearance agreements by the General Manager. | approved | |
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AI 13-1991
| 1 | J.3 | VISPO | Action Item | Consider recommendation from EAA staff to approve Voluntary Irrigation Suspension Program Option (VISPO) forbearance agreements with KNJK Family Limited Partnership, Steve Cargil, and East Medina County Special Utility District for Edwards groundwater withdrawal rights in the total amount of not less than $444,265.02 and not to exceed $1,760,605.82 for the Voluntary Irrigation Suspension Program Option in support of the Edwards Aquifer Habitat Conservation Plan and ratify the execution of the forbearance agreements by the General Manager. | approved | |
Action details
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Video
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AI 13-1989
| 1 | J.4 | GW Trust Transfer Contract - Tedford | Action Item | Consider recommendation from EAA staff to approve a Groundwater Trust Transfer Contract with Mr. Steve M. Tedford. | approved | |
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Video
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AI 13-1985
| 1 | J.5 | General Manager Employment Agreement - 2016 | Action Item | Consider amendments to the employment agreement with General Manager Roland Ruiz. | approved | |
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REP 13-1110
| 1 | L.1 | January 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. (5th Cir. Aug. 9, 2018)
Uvalde Cty. UWCD v. Edwards Aquifer Auth. (38th Uvalde Cty. filed Jan. 16, 2018)
Gibson v. Edwards Aquifer Auth. (37th Dist. Ct., Bexar Cty., Tex. transferred Sept. 6, 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) | | |
Action details
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