Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Finance/Administrative Committee Agenda status: Final Meeting date/time: 3/23/2021 10:30 AM Minutes status: Draft   Meeting location: Via Teleconference Published agenda: Agenda Published minutes: Not available   Meeting video: Video eComment: Not available   Attachments: Meeting Items (5) 5 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video AI 13-2618 1 D.1 2020 audit report Action Item Receive report from independent auditor, RSM LLP, and consider recommendation from the Finance/Administrative Committee to accept the audit report for the 12-month period of January 1, 2020 through December 31, 2020.     Not available Not available AI 13-2617 1 D.2 2021 EAA Funding Application/Budget Amendment - USFWS 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 $44,767.     Not available Not available AI 13-2351 1 D.3 Proposed bylaws amendments Action Item Consider recommendation from the Finance/Administrative Committee to approve proposed amendments to the Edwards Aquifer Authority Bylaws.     Not available Not available AI 13-2583 1 D.4 Legal services-2/21 Action Item Consider recommendation from the Finance/Administrative Committee to approve payment to Kemp Smith for legal services for February 2021.     Not available Not available REP 13-1477 1 E.1 financials January 2021 Staff Report Receive report from EAA staff on unaudited financial statements for February 2021.     Not available Not available