|
REP 13-1619
| 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 | | |
Action details
|
Not available
|
|
REP 13-1620
| 1 | D.1 | Financials October 2021 | Staff Report | Receive report from EAA staff on unaudited financial statements for October 2021. | | |
Action details
|
Not available
|
|
AI 13-2791
| 1 | F.1 | Approval of Board Meeting Minutes | Action Item | Approval of previous board meeting minutes
- Regular Board Meeting - November 9, 2021 | | |
Action details
|
Not available
|
|
AI 13-2796
| 2 | F.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. | | |
Action details
|
Not available
|
|
AI 13-2771
| 2 | F.3 | 2021 Article X Investment Review | Action Item | Consider recommendation from the Executive Committee to reapprove Article X of the ByLaws of the Edwards Aquifer Authority pertaining to the EAA Investment Policy and Investment Strategy and designating investment officers. | | |
Action details
|
Not available
|
|
AI 13-2789
| 2 | F.4 | 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. | | |
Action details
|
Not available
|
|
AI 13-2790
| 2 | F.5 | JARCO Conversion | Action Item | Consider recommendation from the Executive Committee to approve a conversion of base irrigation groundwater owned by JARCO Holdings LP. | | |
Action details
|
Not available
|
|
AI 13-2793
| 2 | F.6 | 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. | | |
Action details
|
Not available
|
|
AI 13-2797
| 2 | G.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. | approved | |
Action details
|
Not available
|
|
AI 13-2809
| 1 | G.2 | ASR Agreements Placeholder | Action Item | Consider recommendation from EAA staff to approve an ASR springflow protection program forbearance agreement with Raymond and Carole Bartram for the Aquifer Storage and Recovery Forbearance Program, in support of the Edwards Aquifer Habitat Conservation Plan, in the total amount of $210,000. | approved | |
Action details
|
Not available
|
|
REP 13-1617
| 1 | I.1 | December Closed Session | Board Report | Closed Session.
1. Consultation with Attorney - Pending Litigation (§ 551.071)
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) | | |
Action details
|
Not available
|