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REP 13-1206
| 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 13-1204
| 1 | D.1 | April 2019 financials | Staff Report | Receive report from EAA staff on the unaudited financial statements for April 2019. | | |
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REP 13-1207
| 1 | E.1 | SCTWAC Update | Board Report | Receive report from Director Gary Middleton, South Central Texas Water Advisory Committee (SCTWAC) representative to the board, regarding downstream water conditions of the Guadalupe River Basin and current activities and issues of interest to SCTWAC. | | |
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REP 13-1212
| 1 | H.1 | PEP 2018 | Board Report | Receive report regarding the South Texas Weather Modification Association's Precipitation Enhancement Program. | | |
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AI 13-2141
| 1 | F.1 | Approval of Board Meeting Minutes | Action Item | Approval of previous board meeting minutes
- Regular Board Meeting - May 14, 2019 | | |
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AI 13-2111
| 1 | F.2 | BIG_Continental Homes | Action Item | Consider recommendation from the Executive Committee to approve an application to convert base irrigation groundwater owned by Continental Homes of Texas, L.P., based on a change in land use. | | |
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AI 13-2144
| 1 | F.3 | NB Funding App | Action Item | Consider recommendation from the Executive Committee to approve an amendment to the 2019 City of New Braunfels EAHCP Funding Application. | | |
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AI 13-2143
| 2 | F.4 | furniture purchase | Action Item | Consider recommendation from the Executive Committee to approve the purchase and installation of office furniture from Workplace Resource, in an amount not to exceed $93,517. | | |
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AI 13-2138
| 2 | F.5 | april 2019 legal invoice | Action Item | Consider recommendation from the Executive Committee to approve payment to Kemp Smith for legal services for April 2019. | | |
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AI 13-2112
| 1 | G.1 | May19 PE ASR Agreements | Action Item | Consider recommendation from EAA staff to approve ASR springflow protection program forbearance agreements with Texas By Anderson Family Properties, LP, Wanda Sue Smith, Marion Fey, Lisa W. Morgan and James H. Morgan, and Gilbert and Eloisa F. Barrera, and Daughter, Maribel Barrera for the Aquifer Storage and Recovery Forbearance Program, in support of the Edwards Aquifer Habitat Conservation Plan, in the total amount of $669,836.70. | approved | |
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AI 13-2113
| 1 | G.2 | May19 VISPO PE | Action Item | Consider recommendation from EAA staff to approve Voluntary Irrigation Suspension Program Option (VISPO) forbearance agreements with Briscoe Ranch, Inc.; Ralph Hesse and wife, Connie Hesse; and Mary E. Pettibon; for Edwards groundwater withdrawal rights in the total amount of not less than $1,231,562.34 and not to exceed $4,880,635.94 for the Voluntary Irrigation Suspension Program Option in support of the Edwards Aquifer Habitat Conservation Plan. | approved | |
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REP 13-1213
| 1 | H.2 | legislative action 2019 | Board Report | Receive report from EAA staff regarding EAA's 2019 legislative priorities. | | |
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REP 13-1214
| 1 | H.3 | Phase II resolution report | Staff Report | Receive report from EAA staff on the transition from Phase I to Phase II of the EAHCP. | | |
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1209
| 1 | I.1 | 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)
Monitored Litigation:
In re Estate of Eva May Sanderlin (Cty. Ct., Uvalde Cty. filed Jan. 8, 2015)
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 filed Aug. 29, 2018)
Stratta v. Harris (5th Cir. Nov. 29, 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 Regardi | | |
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