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REP 13-1119
| 1 | C.1 | 2018 4th qtr investment report | Committee Report | Receive report from a representative of Valley View Consulting on the investment activity for the fourth quarter of 2018. | | |
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AI 13-2009
| 1 | D.1 | ..Title
Consider EAA staff recommendation to approve a final one-year renewal and extension of a contract with BBVA Compass for central depository services.
..Body
RECOMMENDED MOTION:
Move the board adopt Resolution and Order No. 02-18-895 of the | Action Item | Consider recommendation from the Finance/Administrative Committee to approve a final one-year renewal and extension of a contract with BBVA Compass for central depository services. | | |
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AI 13-2002
| 1 | D.2 | HCP Funding App Amendment | Action Item | Consider recommendation from the Finance/Administrative Committee to approve the Edwards Aquifer Habitat Conservation Plan FY2019 Funding Application Amendments submitted by the City of New Braunfels ($665,000) and the City of San Marcos/Texas State University ($1,957,166). | | |
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AI 13-2003
| 1 | D.3 | HCP Budget Amendent | Action Item | Consider recommendation from the Finance/Administrative Committee to amend the 2019 EAA Operating Budget by increasing the General Fund appropriation by $241,419 and increasing the Habitat Conservation Plan Fund by $409,606. | | |
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AI 13-2004
| 1 | D.4 | september 2018 legal invoice | Action Item | Consider recommendation from the Finance/Administrative Committee to approve payment to Kemp Smith for legal services for December 2018. | | |
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REP 13-1120
| 1 | E.1 | Dec 2018 financials | Staff Report | Receive report from EAA staff on unaudited financial statements for December 2018. | | |
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