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AI 13-2594
| 1 | B.1 | Select District 10 Director | Action Item | Interview, select and appoint a candidate to fill the unexpired term for EAA Director District 10. | | |
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AI 13-2592
| 1 | E.1 | Replace vacant Treasurer position | Action Item | Consider election of vacant EAA board officer position(s). | | |
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REP 13-1474
| 1 | F.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 13-1468
| 1 | G.1 | financials December 2020 | Staff Report | Receive report from EAA staff on unaudited financial statements for December 2020. | | |
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REP 13-1472
| 1 | H.1 | Technical briefing: Overview of 2021-30 Strategic Plan | Staff Report | Receive report from EAA staff on the development of the 2021-30 EAA Strategic Plan. | | |
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AI 13-2591
| 1 | I.1 | Approval of Board Meeting Minutes | Action Item | Approval of previous board meeting minutes
- Regular Board Meeting - January 12, 2021 | | |
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AI 13-2585
| 1 | I.2 | Milford LPW Reinstatement | Action Item | Consider recommendation from the Permits/Enforcement Committee to restore limited production well status for the wells owned by Broderick E. and Susan G. Milford dba Fey’s Boat and Camper Storage based on the owners' demonstrated ability to pump within annual groundwater withdrawal limits. | | |
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AI 13-2584
| 1 | I.3 | St George LPW Reinstatement | Action Item | Consider recommendation from the Permits/Enforcement Committee to restore limited production well status for the wells owned by St. George Maronite Catholic Church, based on the owners' demonstrated ability to pump within annual groundwater withdrawal limits. | | |
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AI 13-2581
| 1 | I.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
| 2 | I.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 | I.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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AI 13-2589
| 1 | J.1 | North Central Baptist UST | Action Item | Consider recommendation from the Executive Committee to authorize staff to negotiate a compliance agreement related to the underground tank system at North Central Baptist Hospital and Tenet Healthcare System. | approved | |
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AI 13-2576
| 1 | J.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. | approved | |
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AI 13-2577
| 1 | J.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. | approved | |
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AI 13-2590
| 1 | J.4 | Board Vacancy | Action Item | Consider direction to the General Manager to initiate the necessary procedures for filling the vacancy of EAA Director District 5 in Bexar County consistent with EAA Bylaws. | approved | |
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AI 13-2575
| 1 | J.5 | 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. | approved | |
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REP 13-1475
| 1 | L.1 | February 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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