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REP 13-1231
| 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 13-1228
| 2 | D.1 | June 2019 financials | Staff Report | Receive report from EAA staff on the unaudited financial statements for June 2019. | | |
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AI 13-2182
| 1 | F.1 | Board Meeting Minutes | Action Item | Approval of previous board meeting minutes
- Regular Board Meeting - July 9, 2019 | | |
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AI 13-2115
| 2 | F.2 | Bordelon VFW Waste | Action Item | Consider recommendation from the Permits/Enforcement Committee to authorize the General Manager to enter into a Compromise and Settlement Agreement regarding the pending enforcement matter with the William J. Bordelon Post 4700 Veterans of Foreign Wars of the United States. | | |
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AI 13-2162
| 2 | F.3 | LGI Home BIG July 2019 PE | Action Item | Consider recommendation from the Permits/Enforcement Committee to approve an application to convert base irrigation groundwater owned by LGI Homes of Texas, based on a change in land use. | | |
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AI 13-2149
| 2 | F.4 | July Committee ASR Item | Action Item | Consider recommendation from the Permits/Enforcement Committee to approve ASR springflow protection program forbearance agreements with Dos Ninas, LP; Dos Ninas, LLC; KO Water Land, LLC, a Texas limited liability company; Hattie Elizabeth Iredale; Marcy G. Rothe; Hart Components Land, L.P.; Sahil Management Ltd.; and 1909 Ltd., for the Aquifer Storage and Recovery Forbearance Program, in support of the Edwards Aquifer Habitat Conservation Plan, in the total amount of $1,325,651.40. | | |
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AI 13-2177
| 2 | F.5 | July 2019 VISPO item | Action Item | Consider recommendation from the Permits/Enforcement Committee to approve a Voluntary Irrigation Suspension Program Option forbearance agreement with Richard S. Castleberry and wife, Delores A. Castleberry, for Edwards groundwater withdrawal rights in the total amount of not less than $8,528.22 and not to exceed $33,797.02 for the Voluntary Irrigation Suspension Program Option in support of the Edwards Aquifer Habitat Conservation Plan. | | |
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AI 13-2176
| 2 | F.6 | TCDRS 2020 rate | Action Item | Consider recommendation from the Finance/Administrative Committee to approve the 2020 plan agreement with the Texas Counties and District Retirement System. | | |
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AI 13-2173
| 2 | F.7 | June 2019 legal invoice | Action Item | Consider recommendation from the Finance/Administrative Committee to approve payment to Kemp Smith for legal services for June 2019. | | |
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AI 13-2175
| 2 | F.8 | Surplus sale August 2019 | Action Item | Consider recommendation from the Finance/Administrative Committee to declare certain personal property of the EAA to be surplus and to authorize the disposal of the surplus property. | | |
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AI 13-2183
| 1 | G.1 | Morgan's Wonderland Camp Development Agreement | Action Item | Consider EAA staff recommendation to approve a development agreement and associated 20-year lease with Morgan’s Wonderland Camp, for the development and construction of an EAA Educational Outreach Center, in a total amount not to exceed $3,146,953.76. | approved | |
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AI 13-2171
| 2 | G.2 | BIG Moratorium item | Action Item | Consider recommendation from the Permits/Enforcement Committee to approve a moratorium on the processing of certain applications to convert base irrigation groundwater. | approved | |
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AI 13-2174
| 2 | G.3 | Humana proposal | Action Item | Consider recommendation from the Finance/Administrative Committee to approve the purchase of employee medical insurance from Humana of Texas through CBG Benefits Group, in the approximate amount of $634,500, for the period October 1, 2019 through September 30, 2020. | approved | |
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AI 13-2180
| 4 | G.4 | auditor interviews | Action Item | Consider recommendation from the Finance/Administrative Committee to authorize the General Manager to negotiate a contract with RSM US LLP, to conduct the EAA’s fiscal 2019 audit. | approved | |
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AI 13-2187
| 2 | G.5 | 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. | approved | |
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REP 13-1230
| 1 | I.1 | August 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. nonsuited July 11, 2019)
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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