Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Finance/Administrative Committee Agenda status: Final Meeting date/time: 10/22/2019 10:30 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 (7) 7 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 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.     Not available Video 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.     Not available Not available 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.     Not available Not available 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.     Not available Not available 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).     Not available Not available 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.     Not available Not available REP 13-1274 1 E.1 september 2019 financials Staff Report Receive report from EAA staff on the unaudited financial statements for September 2019.     Not available Not available