Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Executive Committee Agenda status: Final Meeting date/time: 8/6/2019 11:00 AM Minutes status: Draft   Meeting location: EAA Board Room Published agenda: Agenda Published minutes: Not available   Meeting video: Video eComment: Not available   Attachments: Meeting Items (3) 3 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video AI 13-2187 1 E.1 water conservation grants Action Item Consider recommendation from the Executive Committee to approve water conservation grant contracts in the total amount of $199,064.86.     Not available Not available AI 13-2185 1 E.2 Tech Briefing Action Item Consider EAA staff recommendation to approve the agenda for the August 13, 2019, technical briefing.     Not available Not available AI 13-2186 1 E.3 Board Agenda Action Item Consider EAA staff recommendation to approve the agenda for the August 13, 2019, regular meeting of the EAA Board of Directors.     Not available Video