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REP 13-1128
| 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 13-1120
| 2 | D.1 | Dec 2018 financials | Staff Report | Receive report from EAA staff on unaudited financial statements for December 2018. | | |
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AI 13-2019
| 1 | F.1 | Approval of Board Minutes | Action Item | Approval of previous board meeting minutes
- Regular Board Meeting - January 8, 2019 | | |
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AI 13-1992
| 1 | F.2 | Wayne Dent OP CO | Action Item | Consider recommendation from the Permits/Enforcement Committee to accept a settlement counter-offer from Mr. Wayne Dent, related to exceeding authorized groundwater withdrawals during 2017. | | |
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AI 13-1995
| 2 | F.3 | BIG Jan 2019 Conversion | Action Item | Consider 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. | | |
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AI 13-2026
| 1 | F.4 | Medina BIG | Action Item | Consider 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. | | |
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AI 13-1997
| 2 | F.5 | Jan 2019 ASR | Action Item | Consider 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. | | |
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AI 13-2009
| 2 | F.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 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 13-2004
| 2 | F.7 | 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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AI 13-2005
| 2 | G.1 | Jan 19 VISPO Agreements
VISPO Agreements Jan 19 | Action Item | Consider 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. | approved | |
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AI 13-2002
| 2 | G.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). | approved | |
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AI 13-2003
| 3 | G.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. | approved | |
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AI 13-2023
| 1 | G.5 | GW Trust Transfer Contract - Tedford | Action Item | Consider recommendation from EAA staff to approve Groundwater Trust Transfer Contracts with the Church of Christ of New Braunfels and Mr. Douglas Miller. | approved | |
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AI 13-2022
| 2 | G.4 | legislative action 2019 | Action Item | Consider recommendation from the Executive Committee regarding items related to the EAA's 2019 legislative priorities. | approved | |
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REP 13-1130
| 1 | I.1 | 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) | | |
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