|
AI 13-2528
| 1 | E.1 | Quacito contract database | Action Item | Consider recommendation from the Executive Committee to approve a contract with Quacito, LLC, for maintenance services on the EAA database system, in an amount not to exceed $552,960. | | |
Not available
|
Not available
|
|
AI 13-2511
| 1 | E.2 | 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. | | |
Not available
|
Not available
|
|
AI 13-2535
| 1 | E.3 | legal invoice September 2020 | Action Item | Consider recommendation from the Executive Committee to approve payment to Kemp Smith for legal services for October 2020. | | |
Not available
|
Not available
|
|
AI 13-2536
| 1 | E.4 | legislative action 2019 | Action Item | Consider recommendation from the Executive Committee to adopt the EAA's 2021 legislative priorities. | | |
Not available
|
Not available
|
|
AI 13-2504
| 1 | E.5 | 20-AMS BEG Eddy C | Action Item | Consider recommendation from the Executive Committee to approve an Interlocal Cooperation Contract between the EAA and the University of Texas at Austin Bureau of Economic Geology for the installation, operations and analysis of eddy covariance for quantifying evapotranspiration, in an amount not to exceed $199,939.71, and to authorize the General Manager to execute the contract. | | |
Not available
|
Not available
|
|
AI 13-2534
| 1 | E.6 | Board Meeting Agenda | Action Item | Consider EAA staff recommendation to approve the agenda for the December 8, 2020, regular meeting of the EAA Board of Directors. | | |
Not available
|
Not available
|
|
REP 13-1439
| 1 | F.1 | October 2020 financials | Staff Report | Receive report from EAA staff on unaudited financial statements for November 2020. | | |
Not available
|
Not available
|