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AI 13-2560
| 1 | D.1 | Election of Officers for BOD | Action Item | Consider election of EAA board officers. | | |
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AI 13-2561
| 1 | E.1 | Election of additional members to Exec Cmte | Action Item | Consider election of directors to serve on the EAA Executive Committee. | | |
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AI 13-2562
| 1 | F.1 | Appointment of members to EAC | Action Item | Consider appointment of Edwards Aquifer Conservancy board members. | | |
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REP 13-1456
| 1 | G.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 13-1443
| 1 | I.1 | SCTWAC Quarterly Report | Board Report | Receive report from Director Gary Middleton, South Central Texas Water Advisory Committee (SCTWAC) representative to the board, regarding downstream water conditions of the Guadalupe River Basin and current activities and issues of interest to SCTWAC. | | |
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REP 13-1463
| 1 | I.2 | Technical briefing: effects of climate change on modeling | Board Report | Receive report from EAA staff on planned modeling activities to assess the potential effects of future climate change. | | |
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AI 13-2557
| 1 | J.1 | Approval of Board Meeting Minutes | Action Item | Approval of previous board meeting minutes
- Regular Board Meeting - December 8, 2020 | | |
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AI 13-2563
| 1 | J.2 | legal invoice September 2020 | Action Item | Consider recommendation from the Executive Committee to approve payment to Kemp Smith for legal services for November 2020. | | |
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AI 13-2566
| 1 | K.1 | VISPO ASR Ratification January 2021 | Action Item | Consider recommendation from EAA staff to ratify the General Manager’s approval and execution of Voluntary Irrigation Suspension Program Option forbearance agreements with Uptmore Family Limited Partnership, BNSF Railway Company, Aldridge Nursery, Inc., Howard Schirmer, McCombs Legacy, LTD., Frank A. Ramsey, Kessler Ranch, Ltd., East Medina County Special Utility District, Glenda F. Wade, Hugo and Eva Sanchez, Mark Thomas Huffstutler ETUX Kimberly Fulton Huffstutler, Columbia Realty Limited, Jacqueline N. Tschirhart, Texas Biomedical Research Institute, and Helen Ann Bourquin Hawes for Edwards groundwater withdrawal rights in the total amount of not less than $284,450.40, and not to exceed $1,127,266.40 for the Voluntary Irrigation Suspension Program Option in support of the Edwards Aquifer Habitat Conservation Plan. | | |
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AI 13-2574
| 1 | K.2 | ASR agreement ratifications January 2021 | Action Item | Consider recommendation from EAA staff to ratify the General Manager’s approval and execution of ASR springflow protection program forbearance agreements with Farr Investments, LP and Robert J. Grossenbacher for the Aquifer Storage and Recovery Forbearance Program, in support of the Edwards Aquifer Habitat Conservation Plan, in the total amount of $39,360.00. | | |
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AI 13-2567
| 1 | K.3 | 2020 groundwater trust contracts | Action Item | Consider recommendation from EAA staff to approve Groundwater Trust Transfer Contracts with KSWB Property Management, LLC, Bexar County WCID No. 10, Mr. Douglas Miller, Elm Creek Owners Association, Mr. Steve M. Tedford, and Los Patios. | | |
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AI 13-2558
| 1 | K.4 | GM employment agreement 2021 | Action Item | Consider recommendation from the Executive Committee to approve amendments to the employment agreement with General Manager Roland Ruiz. | | |
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REP 13-1458
| 1 | M.1 | January 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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