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REP 13-1190
| 1 | C.1 | GM Announcements | Board Report | · Staffing Items of Interest (anniversaries, new hires)
· Recent Activities/Events (reports on conferences attended, meetings held, etc.)
· Legislative Activity
· 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 13-1184
| 1 | D.1 | march 2019 financials | Staff Report | Receive report from EAA staff on unaudited financial statements for March 2019. | | |
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AI 13-2108
| 1 | F.1 | Approval of Board Meeting Minutes | Action Item | Approval of previous board meeting minutes
- Regular Board Meeting - April 9, 2019 | | |
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AI 13-1921
| 2 | F.2 | October BIG application | Action Item | Consider recommendation from the Permits/Enforcement Committee to approve an application to convert base irrigation groundwater owned by Schertz 312, LLC, based on a change in land use. | | |
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AI 13-1927
| 2 | F.3 | Oct Schertz BIG app | Action Item | Consider recommendation from the Permits/Enforcement Committee to approve an application to convert base irrigation groundwater owned by Schertz 312, LLC, based on a change in land use. | | |
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AI 13-1928
| 2 | F.4 | Oct Schertz BIG | Action Item | Consider recommendation from the Permits/Enforcement Committee to approve an application to convert base irrigation groundwater owned by Schertz 312, LLC, based on a change in land use. | | |
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AI 13-2090
| 2 | F.5 | Tierra Lytle BIG | Action Item | Consider recommendation from the Permits/Enforcement Committee to approve an application to convert base irrigation groundwater owned by Tierra Lytle LLC, that is in excess of the one acre-foot per acre of historically irrigated land. | | |
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AI 13-2094
| 2 | F.6 | April ASR | Action Item | Consider recommendation from the Permits/Enforcement Committee to approve ASR springflow protection program forbearance agreements with Stolte Farms, Ltd., Colby Joe Heyen, and Henry P. DeCock for the Aquifer Storage and Recovery Forbearance Program, in support of the Edwards Aquifer Habitat Conservation Plan, in the total amount of $517,277.70. | | |
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AI 13-2091
| 2 | F.7 | Castillo LWP Order vacating recission | Action Item | Consider recommendation from the Permits/Enforcement Committee to restore limited production well status for the well owned by Fernando & Jesusa Castillo, based on the owners' ability to meet annual groundwater withdrawal limits. | | |
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AI 13-2100
| 2 | F.8 | March 2019 legal invoice | Action Item | Consider recommendation from the Finance/Administrative Committee to approve payment to Kemp Smith for legal services for March 2019. | | |
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AI 13-2103
| 2 | G.1 | quacito database contract | Action Item | Consider recommendation from the Finance/Administrative Committee to approve a contract with Quacito LLC, for development of an EAA database and data migration, in an amount not to exceed $500,000. | approved | |
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AI 13-2052
| 1 | G.2 | 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. | approved | |
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REP 13-1192
| 1 | I.1 | May Board 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. filed Aug. 9, 2018)
Uvalde Cty. UWCD v. Edwards Aquifer Auth. (38th Uvalde Cty. filed Jan. 16, 2018)
Gibson v. Edwards Aquifer Auth. (37th Bexar Cty. transferred Sept. 6, 2018)
Gonzales v. Mendez (285th Bexar Cty. filed Sept. 20, 2018; EAA intervened May 8, 2019)
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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