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REP 13-1354
| 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 13-1355
| 1 | D.1 | April 2020 Financials | Committee Report | Receive report from EAA staff on unaudited financial statements for April 2020. | | |
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REP 13-1362
| 1 | E.2 | PEP 2018 | Board Report | Receive report on 2019 activities associated with the South Texas Weather Modification Association's Precipitation Enhancement Program. | | |
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REP 13-1363
| 1 | E.1 | HCP | Board Report | Receive report from Mr. Ed Oborny, BIO-WEST, Inc., on the 2019 Net Disturbance and Incidental Take Assessment of the EAHCP Covered Species. | | |
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AI 13-2383
| 1 | F.1 | Approval of Board Meeting Minutes | Action Item | Approval of previous board meeting minutes
- Regular Board Meeting - May 12, 2020 | | |
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AI 13-2388
| 1 | F.2 | 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 | F.3 | 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 13-2365
| 1 | G.1 | St. George LPW rescission | Action Item | Consider EAA staff recommendation to rescind limited production well status for the well owned by St. George Maronite Catholic Church, based on the owner’s inability to meet annual groundwater withdrawal limits. | approved | |
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AI 13-2344
| 1 | G.2 | Barteau LPW rescission | Action Item | Consider EAA staff recommendation to rescind limited production well status for the well owned by Michael F. Barteau and Catherine Page Barteau, based on the owner’s inability to meet annual groundwater withdrawal limits. | approved | |
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AI 13-2384
| 1 | G.3 | 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. | approved | |
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AI 13-2387
| 1iol | G.4 | 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. | approved | |
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AI 13-2389
| 1 | G.5 | 2020 groundwater trust contracts | Action Item | Consider EAA staff recommendation to approve Groundwater Trust Transfer Contracts with Mr. Hugo Sanchez and KWSB Property Management, LLC. | approved | |
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REP 13-1361
| 1 | I.1 | June 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. denied Apr. 27, 2020)
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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