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REP 13-1419
| 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 13-1416
| 1 | D.1 | August 2020 financials | Staff Report | Receive report from EAA staff on unaudited financial statements for August 2020. | | |
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REP 13-1426
| 1 | E.1 | Tech Briefing Report - Role of Contributing Zone | Board Report | Receive report from EAA staff on the role of the Contributing Zone in maintaining historical water quantity and quality. | | |
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AI 13-2490
| 1 | F.1 | Approval of September Board Minutes | Action Item | Approval of previous board meeting minutes
- Regular Board Meeting - September 8, 2020 | | |
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AI 13-2473
| 2 | F.2 | Sept 20 VISPO items | Action Item | Consider recommendation from the Permits/Enforcement Committee to approve forbearance agreements with Turner-Pasche Ranch, LLC, and George D. Koch, for Edwards groundwater withdrawal rights in the total amount of not less than $83,430.00, and not to exceed $330,630.00, for the Voluntary Irrigation Suspension Program Option in support of the Edwards Aquifer Habitat Conservation Plan. | | |
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AI 13-2474
| 2 | F.3 | Sept ASR agreement | Action Item | Consider recommendation from the Permits/Enforcement Committee to approve a springflow protection program forbearance agreement with Sammy L. Gugliotti for the Aquifer Storage and Recovery Forbearance Program, in support of the Edwards Aquifer Habitat Conservation Plan, in the total amount of $24,000.00. | | |
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AI 13-2481
| 2 | F.4 | TCDRS 2021 | Action Item | Consider recommendation from the Finance/Administrative Committee to approve the 2021 plan agreement with the Texas County and District Retirement System. | | |
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AI 13-2479
| 2 | F.5 | legal invoice august 2020 | Action Item | Consider recommendation from the Finance/Administrative Committee to approve payment to Kemp Smith for legal services for August 2020. | | |
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AI 13-2475
| 2 | G.1 | Sept 20 PEP | Action Item | Consider recommendation from the Permits/Enforcement Committee to approve an Interlocal Cooperation Contract between the EAA and Evergreen Underground Water Conservation District to conduct a Precipitation Enhancement Program, in an amount not to exceed $175,000. | approved | |
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AI 13-2484
| 1 | G.5 | zoo agreement | Action Item | Consider recommendation from the Executive Committee to approve an agreement with the San Antonio Zoological Society, Inc., for the lease of self-contained portable research facilities, in exchange for in-kind considerations. | approved | |
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AI 13-2478
| 2 | G.2 | 2021 proposed budget | Action Item | Consider recommendation from the Finance/Administrative Committee to authorize staff to present the 2021 proposed budget and associated aquifer management fee rates for public comment. | approved | |
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AI 13-2482
| 2 | G.3 | CoNB Interlocal | Action Item | Consider 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. | approved | |
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AI 13-2483
| 2 | G.4 | CoSM/Tx State Interlocal | Action Item | Consider 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. | approved | |
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AI 13-2505
| 1 | G.6 | Administrative Penalty Sanchez | Action Item | Consider recommendation from EAA staff to assess an Administrative Penalty under Section 1.37 of the EAA Act against Hugo and Eva Sanchez for failing to submit a 2019 Annual Groundwater Use Report with the EAA. | approved | |
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AI 13-2503
| 1 | G.7 | Administrative Penalty Oder Sanger | Action Item | Consider recommendation from EAA staff to assess an Administrative Penalty under Section 1.37 of the EAA Act against Ms. Andrea Sanger for failing to submit a 2019 Annual Groundwater Use Report with the EAA. | approved | |
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REP 13-1421
| 1 | I.1 | October Board 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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