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: 9/3/2019 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 (4) 4 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 13-2217 1 E.1 Proposed Rules Base Irrigation Groundwater Conversion Action Item Consider recommendation from the Executive Committee to approve Proposed Rules related to the following Chapters of the EAA rules: Chapter 702 (Definitions); Chapter 707 (Procedure Before the Authority), Suchapters E (Actions on Applications) and F (Procedures for Contested Case Hearings); Chapter 709 (Fees), Subchapters B (Registration Fees), C (Permit Application Fees), D (Aquifer Management Fees), and E (Administrative Fees); Chapter 713 (Water Quality), Subchapters C (Well Construction, Operation, and Maintenance) and D (Well Closures); and Chapter 717 (Enforcement).     Not available Video AI 13-2207 1 E.2 Board Agenda Action Item Consider EAA staff recommendation to approve the agenda for the September 13-14, 2019 Board of Directors Work Session.     Not available Video AI 13-2218 1 E.3 Tech Briefing Action Item Consider EAA staff recommendation to approve the agenda for the September 10, 2019, technical briefing.     Not available Video AI 13-2219 1 E.4 Board Agenda Action Item Consider EAA staff recommendation to approve the agenda for the September 10, 2019, regular meeting of the EAA Board of Directors.     Not available Video