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AI 13-2074
| 1 | D.1 | 2018 audit report | Action Item | Receive report from independent auditor, RSM LLP, and consider recommendation from the Finance/Administrative Committee to accept the audit report for the 12-month period of January 1, 2018 through December 31, 2018. | | |
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AI 13-2077
| 1 | D.2 | insight public sector purchase | Action Item | Consider recommendation from the Finance/Administrative Committee to approve the purchase of technology hardware and associated software from Insight Public Sector. | | |
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AI 13-2075
| 1 | D.3 | website contract | Action Item | Consider recommendation from the Finance/Administrative Committee to approve an agreement with Quacito LLC, for development of an EAA website. | | |
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AI 13-2073
| 1 | D.4 | HCP Budget amendment | Action Item | Consider recommendation from the Finance/Administrative Committee to approve an amendment to the FY2019 Edwards Aquifer Habitat Conservation Plan Funding Application, increasing the amount of this funding application by $1,241,906 for Refugia activities. | | |
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AI 13-2078
| 1 | D.5 | Feb 26 budget amendments | Action Item | Consider recommendation from the Finance/Administrative Committee to amend the 2019 EAA Operating Budget by increasing the General Fund appropriation by $84,901 and decreasing the Habitat Conservation Plan Fund by $139,080. | | |
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AI 13-2072
| 1 | D.6 | september 2018 legal invoice | Action Item | Consider recommendation from the Finance/Administrative Committee to approve payment to Kemp Smith for legal services for February 2019. | | |
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REP 13-1168
| 1 | E.1 | report on vacant lot | Staff Report | Receive report from EAA staff on the status and plans for improvements to the EAA property located at 1610 N. St. Mary’s St. | | |
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REP 13-1167
| 1 | E.2 | february 2019 financials | Staff Report | Receive report from EAA staff on unaudited financial statements for February 2019. | | |
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