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REP 13-1321
| 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 13-1320
| 1 | D.1 | january 2020 financials | Staff Report | Receive report from EAA staff on unaudited financial statements for January 2020. | | |
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AI 13-2342
| 1 | F.1 | Approval of Board Meeting Minutes
Approval of Board Meeting Minutes | Action Item | Approval of previous board meeting minutes
- Regular Board Meeting - February 11, 2020 | | |
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AI 13-2329
| 2 | F.2 | Milford LPW Rescission | Action Item | Consider recommendation from the Permits/Enforcement Committee to rescind limited production well status for the well owned by Broderick E. & Susan G. Milford dba Fey’s Boat & Camper Storage, based on the owner’s inability to meet annual groundwater withdrawal limits. | | |
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AI 13-2319
| 2 | F.3 | BIG Conversion | Action Item | Consider recommendation from the Permits/Enforcement Committee to approve an application to convert base irrigation groundwater owned by Daniel Maurice Rimkus and Ginger Lynn Rimkus Patterson, based on the installation of conservation equipment. | | |
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AI 13-2323
| 2 | F.4 | AgSCAP recision - Koch | Action Item | Consider recommendation from the Permits/Enforcement Committee to rescind the Agricultural Secondary Containment Assistance Program Agreement with George D. Koch. | | |
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AI 13-2338
| 2 | F.5 | quacito 2020 agreement | Action Item | Consider recommendation from the Finance/Administrative Committee to approve a contract with Quacito LLC, for maintenance and development of the EAA website. | | |
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AI 13-2336
| 3 | F.6 | legal invoice january 2020 | Action Item | Consider recommendation from the Finance/Administrative Committee to approve payment to Kemp Smith for legal services for January 2020. | | |
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AI 13-2322
| 2 | G.1 | TejasPremier AgSCAP contract | Action Item | Consider recommendation from the Permits/Enforcement Committee to approve a contract between the EAA and Tejas Premier Building Contractor, Inc., for agricultural aboveground storage tank containment upgrades at the A&S Ranch, in Uvalde, Texas. | approved | |
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AI 13-2334
| 2 | G.2 | Feb 26 budget amendments | Action Item | Consider recommendation from the Finance/Administrative Committee to amend the 2020 EAA Operating Budget by increasing the General Fund appropriation by $435,211 and decreasing the Conservation/Aquifer Protection Fund by $435,211. | approved | |
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REP 13-1323
| 1 | I.1 | March 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) | | |
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