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REP 13-1391
| 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 13-1387
| 1 | D.1 | June 2020 financials | Staff Report | Receive report from EAA staff on unaudited financial statements for June 2020. | | |
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REP 13-1390
| 1 | E.1 | Tech Briefing - NBU ASR Project | Board Report | Receive report from EAA staff on the status of the aquifer storage and recovery project under development by New Braunfels Utilities. | | |
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AI 13-2429
| 1 | F.1 | Approval of Board Meeting Minutes | Action Item | Approval of previous board meeting minutes
- Regular Board Meeting - July 14, 2020 | | |
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AI 13-2390
| 2 | F.2 | UTSA Interlocal - Recharge at Comal | Action Item | Consider recommendation from the Research & Technology Committee to approve an Interlocal Cooperation Contract with the University of Texas at San Antonio for water quality responses to recharge at Comal Springs, in an amount not to exceed $60,000. | | |
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AI 13-2420
| 2 | F.3 | legal invoice june 2020 | Action Item | Consider recommendation from the Finance/Administrative Committee to approve payment to Kemp Smith for legal services for June 2020. | | |
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AI 13-2427
| 1 | G.1 | VISPO Agreements Aug 2020 | Action Item | Consider recommendation from EAA staff to approve Voluntary Irrigation Suspension Program Option forbearance agreements with A & S Ranch, Ltd.; Troy L. Bippert and Michelle Bippert, Shawn P. Noonan and Kris A. Noonan; Ray Griggs and Sharon M. Griggs; William E. Schultz, Jr. and Pamela M. Schultz; and Archbishop of San Antonio - St. Joan of Arc Catholic Church for Edwards groundwater withdrawal rights in the total amount of not less than $212,714.37 and not to exceed $842,979.17 for the Voluntary Irrigation Suspension Program Option in support of the Edwards Aquifer Habitat Conservation Plan. | approved | |
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AI 13-2428
| 1 | G.2 | ASR agreements August 2020 | Action Item | Consider EAA staff recommendation to approve ASR springflow protection program forbearance agreements with Donald E. Mosing, Larry K. Mosing, Billy F. Mosing and Mosing Land and Cattle Co. d/b/a 4-M Ranch, Grona Partners, Ltd., John T. Brigman, and Stull Farms, a Texas General Partnership, d/b/a Stull Farms for the Aquifer Storage and Recovery Forbearance Program, in support of the Edwards Aquifer Habitat Conservation Plan, in the total amount of $901,664.00. | approved | |
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AI 13-2432
| 1 | G.3 | Exhibit Concepts contract | Action Item | Consider recommendation from EAA staff to approve a contract with Exhibit Concepts, Inc., for installation of interactive exhibits at the EAA Education Outreach Center, in the amount of $785,000.00. | approved | |
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AI 13-2424
| 2 | G.4 | budget transfer | Action Item | Consider recommendation from the Finance/Administrative Committee to amend the 2020 EAA Operating Budget by transferring $50,000 from the Information Technology Capital Expense to Non-Capital accounts. | approved | |
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AI 13-2447
| 1 | G.5 | Humana placeholder pending negotiated 2020-21 rates | Action Item | Consider recommendation from EAA staff to approve the purchase of employee medical insurance from Humana of Texas through CBG Benefits Group, for the period October 1, 2020 through September 30, 2021. | approved | |
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AI 13-2431
| 1 | G.6 | Approval of EAA-EAC Next Gen Vision | Action Item | Receive report and consider possible action regarding a proposed conceptual framework for the development of the conservation initiative: “Edwards Aquifer Authority/Edwards Aquifer Conservancy: The Next Generation.” | approved | |
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REP 13-1393
| 1 | I.1 | August Closed Session | Board Report | Closed Session.
1. Consultation with Attorney - Pending Litigation (§ 551.071)
Active Litigation:
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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