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REP 13-1172
| 1 | C.1 | April 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 13-1167
| 1 | D.1 | february 2019 financials | Staff Report | Receive report from EAA staff on unaudited financial statements for February 2019. | | |
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AI 13-2082
| 1 | F.1 | March Board Meeting Minutes Approval | Action Item | Approval of previous board meeting minutes
- Regular Board Meeting - March 12, 2019 | | |
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AI 13-2050
| 2 | F.2 | AgSCAP Agreements | Action Item | Consider recommendation from the Permits/Enforcement Committee and staff to approve Agricultural Secondary Containment Assistance Program Agreements with Rancho La Cochina Minerals, Ltd. and George D. Koch. | | |
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AI 13-2077
| 1 | F.3 | 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 13-2072
| 1 | F.4 | 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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AI 13-2074
| 1 | G.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. | approved | |
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AI 13-2075
| 1 | G.2 | website contract | Action Item | Consider recommendation from the Finance/Administrative Committee to approve an agreement with Quacito LLC, for development of an EAA website. | approved | |
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AI 13-2073
| 1 | G.3 | 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. | approved | |
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AI 13-2078
| 1 | G.4 | 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. | approved | |
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REP 13-1151
| 1 | H.1 | 2019 EAHCP Ph1 and Ph2 | Staff Report | Receive report from EAA staff on the draft Edwards Aquifer Habitat Conservation Plan Comprehensive Phase II Work Plan. | presented | |
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REP 13-1157
| 1 | H.2 | Settlement Guidelines | Staff Report | Receive report from EAA staff regarding the revised Edwards Aquifer Authority General Manager Compliance and Settlement Guidelines. | presented | |
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REP 13-1155
| 1 | H.3 | AST upgrade Settlements | Staff Report | Receive report from EAA staff on proposed compliance settlement offers to owner/operators of facilities with aboveground storage tank (AST) systems that operated on the Edwards Aquifer Recharge Zone after December 31, 2018 in violation of EAA rules. | presented | |
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REP 13-1174
| 1 | I.1 | April Board Closed Session Agenda | 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. filed 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)
Gonzales v. Mendez (285th Dist. Ct., Bexar Cty., Tex. filed Sept. 20, 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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AI 13-2052
| 1 | J.1 | 7-Eleven UST referral | Action Item | Consider recommendation from EAA staff to refer to General Counsel an enforcement matter against 7-Eleven, Inc. and Sonnahr Enterpises, Inc., for violations of EAA rules, and authorize General Counsel to file a civil suit, if necessary. | | |
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