Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Finance/Administrative Committee Agenda status: Final
Meeting date/time: 9/22/2020 10:30 AM Minutes status: Draft  
Meeting location: Via Teleconference
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
AI 13-2478 1D.12021 proposed budgetAction ItemConsider recommendation from the Finance/Administrative Committee to authorize staff to present the 2021 proposed budget and associated aquifer management fee rates for public comment.   Not available Not available
AI 13-2481 1D.2TCDRS 2021Action ItemConsider recommendation from the Finance/Administrative Committee to approve the 2021 plan agreement with the Texas County and District Retirement System.   Not available Not available
AI 13-2482 1D.3CoNB InterlocalAction ItemConsider recommendation from the Finance/Administrative Committee to approve an interlocal contract between the EAA and the City of New Braunfels to fund Conservation Measures and Program Activities in accordance with the Edwards Aquifer Habitat Conservation Plan.   Not available Not available
AI 13-2483 1D.4CoSM/Tx State InterlocalAction ItemConsider recommendation from the Finance/Administrative Committee to approve an interlocal contract between the EAA and the City of San Marcos and Texas State University to fund Conservation Measures and Program Activities in accordance with the Edwards Aquifer Habitat Conservation Plan.   Not available Not available
AI 13-2479 1D.5legal invoice august 2020Action ItemConsider recommendation from the Finance/Administrative Committee to approve payment to Kemp Smith for legal services for August 2020.   Not available Not available
REP 13-1416 1E.1August 2020 financialsStaff ReportReceive report from EAA staff on unaudited financial statements for August 2020.   Not available Not available