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AI 13-2629
| 1 | B.1 | Appointment for District 5 | Action Item | Interview, select and appoint a candidate to fill the unexpired term for EAA Director District 5. | approved | |
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REP 13-1498
| 1 | E.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 13-1477
| 2 | F.1 | financials January 2021 | Staff Report | Receive report from EAA staff on unaudited financial statements for February 2021. | | |
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REP 13-1501
| 1 | G.1 | Technical briefing: EAPP evaluation model | Board Report | Receive report from EAA staff on potential development of a model to further evaluate and prioritize conservation easements for properties located in the Edwards Aquifer contributing and recharge zones. | | |
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AI 13-2631
| 1 | H.1 | Approval of Board Meeting Minutes | Action Item | Approval of previous board meeting minutes
- Regular Board Meeting - March 9, 2021 | | |
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AI 13-2617
| 2 | H.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. | | |
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AI 13-2583
| 2 | H.3 | 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. | | |
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AI 13-2618
| 2 | I.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. | approved | |
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AI 13-2630
| 1 | I.2 | Compliance agreement - North Central Baptist | Action Item | Consider recommendation from EAA staff to approve a compliance agreement related to the underground tank system at North Central Baptist Hospital and Tenet Healthcare System. | approved | |
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AI 13-2636
| 1 | I.3 | ASR agreement ratifications January 2021 | Action Item | Consider recommendation from EAA staff to ratify the General Manager’s rescission of an ASR springflow protection program forbearance agreement with Gilbert and Eloisa F. Barrera and Maribel Barrera. | approved | |
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AI 13-2638
| 1 | I.4 | Pulte BIG (P109-320) | Action Item | Consider recommendation from the Executive Committee to approve an application to convert base irrigation groundwater owned by Pulte Homes of Texas, L.P. and HDC Westlakes, LLC, based on a change in land use. | approved | |
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AI 13-2639
| 1 | I.5 | Pulte BIG (P109-319) | Action Item | Consider recommendation from the Executive Committee to approve an application to convert base irrigation groundwater owned by Pulte Homes of Texas, L.P. and HDC Westlakes, LLC, based on a change in land use. | approved | |
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REP 13-1513
| 1 | J.1 | update on status of 2021-30 strategic plan development | Staff Report | Receive report from EAA staff on the status of the 2021-30 strategic plan. | | |
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AI 13-2351
| 2 | J.2 | Proposed bylaws amendments | Action Item | Consider recommendation from the Finance/Administrative Committee to approve proposed amendments to the Edwards Aquifer Authority Bylaws. | | |
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REP 13-1500
| 1 | K.1 | April 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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