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REP 13-1621
| 1 | D.1 | GM 2021 evaluation | Committee Report | Receive report from EAA board chair on results of 2021 General Manager annual performance evaluation and consider possible action. | | |
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AI 13-2797
| 1 | E.1 | Carriage House renewal | Action Item | Consider recommendation from the Executive Committee to approve a two-year renewal of Contract No. 19-967-EXE between the EAA and Carriage House Partners, LTD, for legislative consultant services in an amount not to exceed $300,000. | | |
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AI 13-2796
| 1 | E.2 | TXP 21-029-EXE | Action Item | Consider recommendation from the Executive Committee to approve a contract with Fundamentals Group dba TXP, Inc., in an amount not to exceed $74,530.00, for economic analysis related to potential EAA aquifer management fee increases and financial reserve policies. | | |
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AI 13-2789
| 1 | E.3 | Lennar Homes of Texas Conversion | Action Item | Consider recommendation from the Executive Committee to approve a conversion of base irrigation groundwater owned by Lennar Homes of Texas Land and Construction, Ltd. | | |
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AI 13-2790
| 1 | E.4 | JARCO Conversion | Action Item | Consider recommendation from the Executive Committee to approve a conversion of base irrigation groundwater owned by JARCO Holdings LP. | | |
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AI 13-2793
| 1 | E.5 | legal invoice October 2021 | Action Item | Consider recommendation from the Executive Committee to approve payment to Kemp Smith, in the amount of $40,679.78, for legal services for October 2021. | | |
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AI 13-2794
| 1 | E.6 | Board Meeting Agenda | Action Item | Consider EAA staff recommendation to approve the agenda for the December 14, 2021, regular meeting of the EAA Board of Directors. | | |
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REP 13-1620
| 1 | F.1 | Financials October 2021 | Staff Report | Receive report from EAA staff on unaudited financial statements for October 2021. | | |
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