|
AI 13-2271
| 1 | E.1 | legislative services contract | Action Item | Consider recommendation from the Executive Committee to approve a contract with Carriage House Partners, LTD, for legislative consultant services in an amount not to exceed $300,000. | | |
Not available
|
Not available
|
|
AI 13-2266
| 1 | E.2 | 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 13-2275
| 1 | E.3 | Cibolo Vista Conservation Easement | Action Item | Consider recommendation from the Executive Committee to approve a conservation easement on the 151.61 acres known as Cibolo Vista Tracts 1 & 2 in Bexar County. | | |
Not available
|
Video
|
|
AI 13-2272
| 1 | E.4 | september 2019 legal invoice | Action Item | Consider recommendation from the Executive Committee to approve payment to Kemp Smith for legal services for November 2019. | | |
Not available
|
Video
|
|
AI 13-2277
| 1 | E.5 | Uvlade Legacy VISPO ASR Rescind | Action Item | Consider recommendation from the Executive Committee to 1) rescind a VISPO forbearance agreement with LEC Legacy, Ltd. (P102-099); 2) enter into a VISPO forbearance agreement with the City of Uvalde (P101-740); and 3) enter into two ASR springflow protection forbearance agreements with LEC Legacy, Ltd. (P102-099 and P102-098), all in support of the Edwards Aquifer Habitat Conservation Plan. | | |
Not available
|
Not available
|
|
AI 13-2270
| 1 | E.6 | Approval of board agenda | Action Item | Consider EAA staff recommendation to approve the agenda for the December 10, 2019, regular meeting of the EAA Board of Directors. | | |
Not available
|
Not available
|
|
REP 13-1284
| 1 | F.1 | rule status | Staff Report | Receive report from EAA staff regarding current status of 2019 rulemaking activities. | | |
Not available
|
Video
|