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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Executive Committee Agenda status: Final
Meeting date/time: 2/4/2019 11:00 AM Minutes status: Draft  
Meeting location: EAA Board Room
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
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AI 13-2022 1E.1legislative action 2019Action ItemConsider recommendation from the Executive Committee regarding items related to the EAA's 2019 legislative priorities.   Not available Not available
AI 13-2020 1E.2Tech BriefingAction ItemConsider EAA staff recommendation to approve the agenda for the February 12, 2019, technical briefing.   Not available Video Video
AI 13-2021 1E.3Board AgendaAction ItemConsider EAA staff recommendation to approve the agenda for the February 12, 2019, regular meeting of the EAA Board of Directors.   Not available Not available
REP 13-1134 1G.1Closed SessionCommittee 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) Monitored Litigation: In re Estate of Eva May Sanderlin (Cty. Ct., Uvalde Cty. filed Jan. 8, 2015) Lone Star GCD v. City of Conroe (Tex. App.-Beaumont interlocutory appeal filed Oct. 3, 2018) In re Estate of Watts (Prob. Ct. No. 1, Bexar Cty. filed Jan. 27, 2016) Flying “L” Guest Ranch, Ltd. v. Bandera Cty. RAGD (198th Bandera Cty. filed Jan. 12, 2018) End Op v. Meyer (Tex. App.-Austin Aug. 29, 2018) Stratta v. Roe (W.D. Tex. Dec. 4, 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 Regardin   Not available Not available