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AI 13-2384
| 1 | E.1 | EAHCP FY2020 Funding App Amendment | Action Item | Consider recommendation from the Executive Committee to approve the Edwards Aquifer Habitat Conservation Plan FY2020 Funding Application Amendment submitted by the Edwards Aquifer Authority. | | |
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AI 13-2387
| 1 | E.2 | HCP budget amendment | Action Item | Consider recommendation from the Executive Committee to amend the 2020 Operating Budget by increasing the Habitat Conservation Plan fund by $361,967. | | |
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AI 13-2388
| 1 | E.3 | Valley View | Action Item | Consider recommendation from the Executive Committee to approve an agreement with Valley View Consulting, L.L.C., to serve as the EAA investment advisor in an estimated amount not to exceed $50,000. | | |
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AI 13-2385
| 1 | E.4 | Legal invoice April 2020 | Action Item | Consider recommendation from the Executive Committee to approve payment to Kemp Smith for legal services for April 2020. | | |
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AI 13-2386
| 1 | E.5 | Board Meeting Agenda | Action Item | Consider EAA staff recommendation to approve the agenda for the June 9, 2020, regular meeting of the EAA Board of Directors. | | |
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REP 13-1355
| 1 | F.1 | April 2020 Financials | Committee Report | Receive report from EAA staff on unaudited financial statements for April 2020. | | |
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