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REP 13-1546
| 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 13-1541
| 1 | D.1 | May 2021 Financials | Staff Report | Receive report from EAA staff on unaudited financial statements for May 2021. | | |
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REP 13-1550
| 1 | E.1 | First Responder Program | Board Report | Receive report from EAA staff regarding the development of the EAA's First Responder Program. | | |
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AI 13-2686
| 1 | F.1 | Approval of Board Minutes | Action Item | Approval of previous board meeting minutes
- Regular Board Meeting - June 8, 2021 | | |
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AI 13-2664
| 2 | F.2 | ASR Placeholder | Action Item | Consider recommendation from the Permits/Enforcement Committee to approve ASR springflow protection program forbearance agreements with Larry E. Seitz MD Revocable Trust, and Gary W. Lochte and wife, Judith Lochte for the Aquifer Storage and Recovery Forbearance Program, in support of the Edwards Aquifer Habitat Conservation Plan, in the total amount of $40,642.00. | | |
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AI 13-2649
| 2 | F.3 | Legal services-2/21 | Action Item | Consider recommendation from the Finance/Administrative Committee to approve payment to Kemp Smith for legal services for May 2021. | | |
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AI 13-2681
| 2 | F.4 | Bylaw amendments - virtual meetings | Action Item | Consider recommendation from the Executive Committee to approve proposed amendments to the Edwards Aquifer Authority Bylaws. | | |
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AI 13-2682
| 2 | G.1 | Alsatian Attic BIG | Action Item | Consider recommendation from the Permits/Enforcement Committee to approve an application to convert base irrigation groundwater owned by Alsatian Attic Self Storage, LLC, based on a change in land use. | | |
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REP 13-1549
| 1 | H.1 | Five-Year Forecast | Staff Report | Receive report from EAA staff on the Five-Year Financial Forecast for fiscal years 2022-2026. | | |
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REP 13-1551
| 2 | H.2 | Quantified Ventures MOU | Staff Report | Receive report from EAA staff on a Memorandum of Understanding between the EAA and Quantified Ventures, LLC, for development of alternative funding strategies associated with the EAA's groundwater trust sustainability concepts. | | |
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REP 13-1548
| 1 | I.1 | July 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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