|
REP 13-1310
| 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 | | |
Action details
|
Video
|
|
REP 13-1309
| 1 | D.1 | financial report december 2019 | Staff Report | Receive report from EAA staff on unaudited financial statements for December 2019. | | |
Action details
|
Not available
|
|
AI 13-2315
| 1 | F.1 | Approval of Board Meeting Minutes | Action Item | Approval of previous board meeting minutes
- Regular Board Meeting - January 14, 2020 | | |
Action details
|
Not available
|
|
AI 13-2313
| 2 | F.2 | bank depository agreement 2020 | Action Item | Consider recommendation from the Finance/Administrative Committee to approve a contract with BBVA USA, for central depository services. | | |
Action details
|
Not available
|
|
AI 13-2312
| 2 | F.3 | microsoft subscription renwal 2020 | Action Item | Consider recommendation from the Finance/Administrative Committee to approve purchases in 2020 with SHI for Microsoft software products, in the total amount not to exceed $80,000. | | |
Action details
|
Not available
|
|
AI 13-2310
| 2 | F.4 | legal invoice december 2019 | Action Item | Consider recommendation from the Finance/Administrative Committee to approve payment to Kemp Smith for legal services for December 2019. | | |
Action details
|
Not available
|
|
AI 13-2314
| 2 | F.5 | surplus january 2020 | Action Item | Consider recommendation from the Finance/Administrative Committee to declare certain personal property of the EAA to be surplus and to authorize the disposal of the surplus property. | | |
Action details
|
Not available
|
|
AI 13-2316
| 1 | G.1 | 2020 groundwater trust contracts | Action Item | Consider recommendation from EAA staff to approve Groundwater Trust Transfer Contracts with Bexar County WCID No. 10, Mr. Douglas Miller, Elm Creek Owners Association, Mr. Steve M. Tedford, and Los Patios. | approved | |
Action details
|
Not available
|
|
AI 13-2318
| 1 | G.2 | Riff springflow protection agreements | Action Item | Consider recommendation from EAA staff to 1) rescind two Aquifer Storage and Recovery Springflow Protection leases and one Aquifer Storage and Recovery Springflow Protection Forbearance Agreement with Lyle N. Riff, Trustee of the Gertrude S. Riff Family Trust (P100-925); 2) enter into two Aquifer Storage and Recovery Springflow Protection leases and one Aquifer Storage and Recovery Springflow Protection Forbearance Agreement with Lyle N. Riff (P109-123); and 3) enter into two Aquifer Storage and Recovery Springflow Protection leases and one Aquifer Storage and Recovery Springflow Protection Forbearance Agreement with Michael J. Riff (P109-124), all in support of the Edwards Aquifer Habitat Conservation Plan. | approved | |
Action details
|
Not available
|
|
AI 13-2321
| 1 | G.3 | parking lot lease | Action Item | Consider recommendation from EAA staff to approve a lease agreement with Concept General Contracting, Inc., for the EAA property located at 1610 N. St. Mary’s St. | approved | |
Action details
|
Video
|
|
REP 13-1312
| 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)
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) | | |
Action details
|
Not available
|