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REP 13-1427
| 1 | C.1 | 2020 3rd qtr investment report | Committee Report | Receive report from a representative of Valley View Consulting on the investment activity for the third quarter of 2020. | | |
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AI 13-2508
| 1 | D.1 | 2020 Article IX reapprove | Action Item | Consider recommendation from the Finance/Administrative Committee to approve amendments to the Edwards Aquifer Authority Bylaws and reapprove Article IX pertaining to the EAA Investment Policy and Investment Strategy. | | |
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AI 13-2510
| 1 | D.2 | surplus sale | Action Item | Consider recommendation from the Finance/Administrative Committee to declare certain personal property of the EAA to be surplus and to authorize the disposal of the surplus property. | | |
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AI 13-2514
| 1 | D.3 | 2020 funding amendments | Action Item | Consider recommendation from the Finance/Administrative Committee to approve the Edwards Aquifer Habitat Conservation Plan FY2020 Funding Application Amendment submitted by the City of New Braunfels. | | |
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AI 13-2518
| 1 | D.4 | 2020 funding app | Action Item | Consider recommendation from the Finance/Administrative Committee to approve the Edwards Aquifer Habitat Conservation Plan FY2020 Funding Application Amendment submitted by the City of San Marcos/Texas State University and associated 2020 EAA Operating Budget amendment. | | |
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AI 13-2515
| 1 | D.5 | 2021 funding apps | Action Item | Consider recommendation from the Finance/Administrative Committee to approve the Edwards Aquifer Habitat Conservation Plan FY2021 Funding Applications submitted by the Edwards Aquifer Authority ($11,815,625), the City of New Braunfels ($470,385), and the City of San Marcos/Texas State University ($1,396,377). | | |
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AI 13-2516
| 1 | D.6 | disaster recovery purchase | Action Item | Consider recommendation from the Finance/Administrative Committee to approve the purchase of disaster recovery hardware and related technology from SHI Government Solutions, in the amount of $46,921. | | |
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AI 13-2517
| 1 | D.7 | IT 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. | | |
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AI 13-2512
| 1 | D.8 | legal invoice September 2020 | Action Item | Consider recommendation from the Finance/Administrative Committee to approve payment to Kemp Smith for legal services for September 2020. | | |
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AI 13-2511
| 1 | D.9 | RSM engagement letter | Action Item | Consider recommendation from the Executive Committee to approve an arrangement letter with RSM US, L.L.P., to provide independent audit services for fiscal year 2020, in the amount of $57,750. | | |
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AI 13-2509
| 1 | D.10 | 2021 budget | Action Item | Consider recommendation from the Finance/Administrative Committee to adopt the annual operating budget for fiscal year 2021 and assessing aquifer management fee and program aquifer management fee rates for 2021. | | |
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REP 13-1428
| 1 | E.1 | September 2020 financials | Staff Report | Receive report from EAA staff on unaudited financial statements for September 2020. | | |
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