REP 13-1273
| 1 | C.1 | 2019 3rd qtr investment report | Committee Report | Receive report from a representative of Valley View Consulting on the investment activity for the third quarter of 2019. | | |
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AI 13-2099
| 1 | D.1 | Article IX adoption | Action Item | Consider recommendation from the Finance/Administrative Committee to reapprove Article IX of the Bylaws of the Edwards Aquifer Authority pertaining to the EAA Investment Policy and Investment Strategy. | | |
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AI 13-2261
| 1 | D.2 | september 2019 legal invoice | Action Item | Consider recommendation from the Finance/Administrative Committee to approve payment to Kemp Smith for legal services for September 2019. | | |
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AI 13-2260
| 1 | D.3 | tml renewal | Action Item | Consider recommendation from the Finance/Administrative Committee to approve a contract with the Texas Municipal League-Intergovernmental Risk Pool for property and casualty, and workers’ compensation insurance, in the amount of $99,776, for the period October 1, 2019, through September 30, 2020. | | |
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AI 13-2258
| 1 | D.4 | FY 2020 funding apps | Action Item | Consider recommendation from the Finance/Administrative Committee to approve the Edwards Aquifer Habitat Conservation Plan FY2020 Funding Applications submitted by the Edwards Aquifer Authority ($12,929,620), the City of New Braunfels ($583,000), and the City of San Marcos/Texas State University ($571,000). | | |
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AI 13-2259
| 1 | D.5 | FY 2020 budget | Action Item | Consider recommendation from the Finance/Administrative Committee to adopt the annual operating budget for fiscal year 2020 and assessing aquifer management fee and program aquifer management fee rates for 2020. | | |
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REP 13-1274
| 1 | E.1 | september 2019 financials | Staff Report | Receive report from EAA staff on the unaudited financial statements for September 2019. | | |
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