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REP 13-1302
| 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 13-1288
| 1 | D.1 | October 2019 Financials | Staff Report | Receive report from EAA staff on the unaudited financial statements for November 2019. | | |
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AI 13-2302
| 1 | F.1 | Approval of Board Meeting Minutes
Approval of Board Meeting Minutes | Action Item | Approval of previous board meeting minutes
- Regular Board Meeting - December 10, 2019 | | |
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AI 13-2295
| 1 | F.2 | september 2019 legal invoice | Action Item | Consider recommendation from the Executive Committee to approve payment to Kemp Smith for legal services for November 2019. | | |
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AI 13-2300
| 1 | G.1 | Dec Board ASR | Action Item | Consider recommendation from EAA staff to approve a resolution and order associated with certain ASR springflow protection program forbearance agreements approved during December 2019. | approved | |
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AI 13-2301
| 1 | G.2 | Oct VISPO item | Action Item | Consider recommendation from EAA staff to approve a resolution and order associated with certain Voluntary Irrigation Suspension Program Option (VISPO) forbearance agreements previously approved in December 2019. | approved | |
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AI 13-2299
| 2 | G.3 | FOAR correction | Action Item | Consider recommendation from the Executive Committee to approve corrections to the Final Order Adopting Rules approved by the Board of Directors on December 10, 2019, which adopted amendments to Chapters 702, 707, 709, 711, 713, 715, and 717 of the EAA's rules. | approved | |
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AI 13-2303
| 1 | G.4 | Registration Fee Grace Period | Action Item | Consider recommendation from EAA staff to authorize the waiver of all registration fees. | approved | |
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AI 13-2304
| 1 | G.5 | Lease agreement | Action Item | Consider recommendation from EAA staff to approve a lease agreement between the Edwards Aquifer Conservancy (EAC) and the EAA for the lease of real property commonly identified as Cibolo Vista Tracts 1 and 2 located in Bexar County. | approved | |
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AI 13-2298
| 1 | G.6 | General Manager Employment Agreement - 2016 | Action Item | Consider amendments to the employment agreement with General Manager Roland Ruiz. | approved | |
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REP 13-1304
| 1 | I.1 | 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. (U.S. pet. for cert. filed Nov. 26, 2019)
Gonzales v. Mendez (285th Bexar Cty. filed Sept. 20, 2018; EAA intervened May 8, 2019)
Cano Invs. v. Edwards Aquifer Auth. (285th Bexar Cty. EAA nonsuited Dec. 12, 2019)
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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