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: 11/5/2019 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 (5) 5 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 13-2268 1 E.1 2020 Legislative Consultant Action Item Consider recommendation from the Executive Committee regarding the selection of most qualified offeror for legislative consulting services.     Not available Not available AI 13-2247 1 E.2 Capt BIG item Action Item Consider recommendation from the Executive Committee to approve an application to convert base irrigation groundwater owned by Louis E. Capt, based on a change in land use.     Not available Not available AI 13-2266 1 E.3 EAHCP Options Administation Strategic Advice Action Item Consider recommendation from the Executive Committee to approve a contract with ICF Jones and Stokes, Inc., to provide consultant services for an EAHCP Incidental Take Permit (ITP) options analysis, in the amount of $98,160.     Not available Not available AI 13-2263 1 E.4 Technical Briefing Action Item Consider EAA staff recommendation to approve the agenda for the November 12, 2019, technical briefing.     Not available Not available AI 13-2264 1 E.5 Regular Board Agenda Action Item Consider EAA staff recommendation to approve the agenda for the November 12, 2019, regular meeting of the EAA Board of Directors.     Not available Not available