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REP 13-1248
| 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 13-1242
| 1 | D.1 | july 2019 financials | Staff Report | Receive report from EAA staff on the unaudited financial statements for July 2019. | | |
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REP 13-1249
| 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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AI 13-2220
| 1 | F.1 | Approval of Board Minutes | Action Item | Approval of previous board meeting minutes
- Regular Board Meeting - August 13, 2019 | | |
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AI 13-2190
| 2 | F.2 | Aug Committee ASR agreements | Action Item | Consider recommendation from the Permits/Enforcement Committee to approve ASR springflow protection program forbearance agreements with Box K, Limited; Lilla Lee Rose; Sylvia C. Binford; Binford Farms, LLC; Michael Edward Echtle; Kurt Eric Kunze; and Craig K. Garnett and Melissa N. Garnett, for the Aquifer Storage and Recovery Forbearance Program, in support of the Edwards Aquifer Habitat Conservation Plan, in the total amount of $1,324,064.70. | | |
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AI 13-2200
| 2 | F.3 | August Committee VISPO | Action Item | Consider recommendation from the Permits/Enforcement Committee to approve a Voluntary Irrigation Suspension Program Option forbearance agreement with Craig K. Garnett and Melissa N. Garnett, for Edwards groundwater withdrawal rights in the total amount of not less than $4,860.00 and not to exceed $19,260.00 for the Voluntary Irrigation Suspension Program Option in support of the Edwards Aquifer Habitat Conservation Plan. | | |
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AI 13-2196
| 1 | F.4 | NBU ILA ASR Amendment | Action Item | Consider recommendation from the Aquifer Management Planning Committee to approve amendments to Interlocal Cooperative Contract No. 17-837-EX with New Braunfels Utilities for the development and use of an aquifer storage and recovery project. | | |
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AI 13-2203
| 2 | F.5 | legal invoice July 2019 | Action Item | Consider recommendation from the Finance/Administrative Committee to approve payment to Kemp Smith for legal services for July 2019. | | |
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AI 13-2194
| 1 | G.4 | Precipitation Enhancement Contract | Action Item | Consider recommendation from the Aquifer Management Planning Committee to approve a renewal and extension of an Interlocal Cooperation Contract with the Evergreen Underground Water Conservation District to conduct a Precipitation Enhancement Program, in an amount not to exceed $163,000. | approved | |
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AI 13-2195
| 2 | G.5 | Special Counsel RFP enforcement | Action Item | Consider recommendation from the Finance/Administrative Committee to approve a contract for special counsel representation regarding certain enforcement matters. | approved | |
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AI 13-2197
| 4 | G.1 | USGS JFA 2019 | Action Item | Consider recommendation from the Research & Technology Committee to approve a joint funding agreement with the United States Geological Survey for data collection services, in an amount not to exceed $2,621,150. | approved | |
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AI 13-2193
| 2 | G.2 | Proposed Rules Base Irrigation Groundwater Conversion | Action Item | Consider recommendation from the Permits/Enforcement Committee to approve Proposed Rules related to the following Chapters of the EAA rules: Chapter 702 (Definitions); Chapter 711 (Groundwater Withdrawals), Subchapters C (Exempt Wells), D (Limited Production Wells), E (Groundwater Withdrawal Permits), and L (Administration of Permits). | approved | |
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AI 13-2217
| 2 | G.3 | 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). | approved | |
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REP 13-1251
| 1 | H.1 | 2020 proposed budget | Staff Report | Receive report from EAA staff on the General Manager’s 2020 Proposed Operating Budget. | | |
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REP 13-1250
| 1 | I.1 | September 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. decided Aug. 28, 2019)
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)
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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