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REP 13-1467
| 1 | C.1 | 2020 4th quarter investment report | Committee Report | Receive report from a representative of Valley View Consulting on the Investment activity for the fourth quarter of 2020. | | |
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AI 13-2575
| 1 | D.1 | Joint Funding Agreeement | Action Item | Consider amendment to the Joint Funding Agreement for the implementation of the Edwards Aquifer Habitat Conservation Plan by and between the Edwards Aquifer Authority and the Guadalupe-Blanco River Authority, the San Antonio River Authority, the City of Victoria, the City of San Antonio acting through the City Public Service Board, the Guadalupe Basin Coalition, and the Union Carbide Corporation. | | |
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AI 13-2576
| 1 | D.2 | 2021 EAA Funding Application/Budget Amendment | Action Item | Consider recommendation from the Finance/Administrative Committee to approve the Edwards Aquifer Habitat Conservation Plan FY2021 Funding Application Amendment submitted by the Edwards Aquifer Authority and associated 2021 EAA Operating Budget amendment by increasing the Habitat Conservation Plan fund by $52,000. | | |
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AI 13-2577
| 1 | D.3 | 2021 City of New Braunfels Funding Application/ Budget Amendment | Action Item | Consider recommendation from the Finance/Administrative Committee to approve the Edwards Aquifer Habitat Conservation Plan FY2021 Funding Application Amendment submitted by the City of New Braunfels and associated 2021 EAA Operating Budget amendment by increasing the Habitat Conservation Plan fund by $74,000. | | |
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AI 13-2581
| 1 | D.4 | quacito web development | Action Item | Consider recommendation from the Finance/Administrative Committee to approve a contract renewal with Quacito, LLC, for continued development and maintenance of an EAA website, in an amount not to exceed $98,962.08. | | |
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AI 13-2582
| 1 | D.5 | Bridgehead agreement | Action Item | Consider recommendation from the Finance/Administrative Committee to approve an agreement with Bridgehead IT, Inc., for technology support services in an amount not to exceed $74,400. | | |
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AI 13-2579
| 1 | D.6 | December 2020 legal invoice | Action Item | Consider recommendation from the Finance/Administrative Committee to approve payment to Kemp Smith for legal services for December 2020. | | |
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REP 13-1468
| 1 | E.1 | financials December 2020 | Staff Report | Receive report from EAA staff on unaudited financial statements for December 2020. | | |
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