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REP 13-1218
| 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 13-1217
| 1 | D.1 | may 2019 financials | Staff Report | Receive report from EAA staff on the unaudited financial statements for May 2019. | | |
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REP 13-1221
| 1 | E.1 | Carriage House Partners Report | Board Report | Receive report from the Carriage House Partners regarding the 86th Session of the Texas Legislature. | | |
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AI 13-2156
| 1 | F.1 | Approval of Board Meeting Minutes | Action Item | Approval of previous board meeting minutes
- Regular Board Meeting - June 11, 2019 | | |
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AI 13-2114
| 2 | F.2 | Milford LPW OP | Action Item | Consider recommendation from the Permits/Enforcement Committee to accept a counter-offer from Broderick E. and Susan G. Milford dba Fey's Boat and Camper Storage related to the status of their Limited Production Well (W107-002), based on the owner’s past history of exceeding annual groundwater withdrawal limits. | | |
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AI 13-2153
| 2 | F.3 | legal invoice may 2018 | Action Item | Consider recommendation from the Finance/Administrative Committee to approve payment to Kemp Smith for legal services for May 2019. | | |
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AI 13-2148
| 2 | G.1 | June Committee ASR Agreements | Action Item | Consider recommendation from the Permits/Enforcement Committee to approve ASR springflow protection program forbearance agreements with William George Reichert Trust, Henry C. Verstraeten, Jr., Weldon Gilleland and wife, Judie M. Gilleland, Hartung Brothers, Inc., and Kathleen Fey Davis for the Aquifer Storage and Recovery Forbearance Program, in support of the Edwards Aquifer Habitat Conservation Plan, in the total amount of $970,008.30. | approved | |
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AI 13-2155
| 2 | G.2 | AI | Action Item | Consider recommendation from the Finance/Administrative Committee to approve purchase of an annual subscription for software from Aquatics Informatics. | approved | |
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REP 13-1224
| 1 | H.1 | financial forecast | Staff Report | Receive report from EAA staff on the Five-Year Financial Forecast for fiscal years 2020-2024. | | |
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REP 13-1220
| 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)
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)
Stratta v. Harris (5th Cir. filed Nov. 29, 2018)
2. Consultation with Attorney - Attorney/Client Privileged Consultations (§ 551.071)
3. Consultation with Attorney - Settlement Offers (§ 551.071)
4. Deliberations Regarding Real Property (§ 551.072)
5. Deliberations Regarding Personnel Matters (§ 551.074)
6. Deliberations Regarding Security Devices or a Security Audit (§§ 551.076, 551.089) | | |
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