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REP 13-1533
| 1 | C.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 13-1525
| 1 | D.1 | May 2021 Financials | Staff Report | Receive report from EAA staff on unaudited financial statements for April 2021. | | |
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REP 13-1536
| 1 | E.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 13-1540
| 1 | E.2 | EAHCP - 2020 bio-monitoring and spring restoration | Board Report | Receive reports from Mr. Ed Oborny, BIO-WEST, Inc., regarding the Biological Monitoring Program in the Comal and San Marcos Springs/Rivers Ecosystems conducted in 2020, and from EAA staff on the EAHCP's restorative changes in the spring systems. | | |
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AI 13-2678
| 1 | F.1 | Approval of Board Meeting Minutes | Action Item | Approval of previous board meeting minutes
- Regular Board Meeting - May 11, 2021 | | |
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AI 13-2666
| 2 | F.2 | April 2021 legal invoice | Action Item | Consider recommendation from the Finance/Administrative Committee to approve payment to Kemp Smith for legal services for April 2021. | | |
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AI 13-2616
| 2 | G.1 | HCP Funding App Change | 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 San Marcos/Texas State University and associated 2021 EAA Operating Budget amendment by increasing the Habitat Conservation Plan fund by $100,000. | approved | |
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AI 13-2683
| 1 | G.2 | ASR agreement ratifications January 2021 | Action Item | Consider recommendation from EAA staff to rescind a VISPO springflow protection program forbearance agreement with Mr. Kenneth D. Sparks. | approved | |
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REP 13-1539
| 1 | H.1 | Charlie Brown Well Plugging Report | Staff Report | Receive report from EAA staff regarding recent well plugging activities. | | |
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REP 13-1538
| 1 | H.2 | 2020 pumping report | Staff Report | Receive report from EAA staff regarding Edwards Aquifer 2020 permitted groundwater authorization, reported use, and associated Critical Period Management. | | |
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REP 13-1535
| 1 | I.1 | June 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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