Share to Facebook Share to Twitter Bookmark and Share
Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 2/12/2019 3:00 PM Minutes status: Draft  
Meeting location: EAA Board Room
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
REP 13-1128 1C.1GM AnnouncementsBoard 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   Not available Not available
REP 13-1120 2D.1Dec 2018 financialsStaff ReportReceive report from EAA staff on unaudited financial statements for December 2018.   Not available Not available
AI 13-2019 1F.1Approval of Board MinutesAction ItemApproval of previous board meeting minutes - Regular Board Meeting - January 8, 2019   Not available Not available
AI 13-1992 1F.2Wayne Dent OP COAction ItemConsider recommendation from the Permits/Enforcement Committee to accept a settlement counter-offer from Mr. Wayne Dent, related to exceeding authorized groundwater withdrawals during 2017.   Not available Not available
AI 13-1995 2F.3BIG Jan 2019 ConversionAction ItemConsider recommendation from the Permits/Enforcement Committee to approve an application to convert base irrigation groundwater owned by Jerry Kye Mask, based on the installation of conservation equipment.   Not available Not available
AI 13-2026 1F.4Medina BIGAction ItemConsider recommendation from the Permits/Enforcement Committee to approve an application to convert base irrigation groundwater owned by Medina County, based on a change in land use.   Not available Not available
AI 13-1997 2F.5Jan 2019 ASRAction ItemConsider recommendation from the Permits/Enforcement Committee to approve an ASR springflow protection program forbearance agreement with Johnathon Kirby Blomstedt and Mary Oralia Blomstedt for the Aquifer Storage and Recovery Forbearance Program, in support of the Edwards Aquifer Habitat Conservation Plan, in the total amount of $9,900.00.   Not available Not available
AI 13-2009 2F.6..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 theAction ItemConsider 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.   Not available Not available
AI 13-2004 2F.7september 2018 legal invoiceAction ItemConsider recommendation from the Finance/Administrative Committee to approve payment to Kemp Smith for legal services for December 2018.   Not available Not available
AI 13-2005 2G.1Jan 19 VISPO Agreements VISPO Agreements Jan 19Action ItemConsider recommendation from the Permits/Enforcement Committee to approve Voluntary Irrigation Suspension Program Option (VISPO) forbearance agreements with USA Modern Agriculture, LLC, and Larry E. Seitz MD Revocable Trust for Edwards groundwater withdrawal rights in the total amount of not less than $199,006.47, and not to exceed $788,655.27, for the Voluntary Irrigation Suspension Program Option in support of the Edwards Aquifer Habitat Conservation Plan.   Not available Not available
AI 13-2002 2G.2HCP Funding App AmendmentAction ItemConsider 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).   Not available Video Video
AI 13-2003 3G.3HCP Budget AmendentAction ItemConsider 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.   Not available Video Video
AI 13-2023 1G.5GW Trust Transfer Contract - TedfordAction ItemConsider recommendation from EAA staff to approve Groundwater Trust Transfer Contracts with the Church of Christ of New Braunfels and Mr. Douglas Miller.   Not available Video Video
AI 13-2022 2G.4legislative action 2019Action ItemConsider recommendation from the Executive Committee regarding items related to the EAA's 2019 legislative priorities.   Not available Video Video
REP 13-1130 1I.1Closed SessionBoard ReportClosed 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)   Not available Not available