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REP 13-1719
| 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 13-1709
| 1 | D.1 | Financials July 2022 | Staff Report | Receive report from EAA staff on unaudited financial statements for July 2022. | | |
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REP 13-1724
| 1 | E.1 | SCTWAC 2012 Biennial Report | Board Report | Receive report from Gary Middleton - South Central Texas Water Advisory Committee (SCTWAC), regarding the SCTWAC 2022 Biennial Report on the Effectiveness of the Edwards Aquifer Authority. | | |
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REP 13-1722
| 1 | E.2 | 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 13-1725
| 1 | E.3 | GM 2023 Proposed Operating Budget | Board Report | Receive report from EAA staff on the General Manager’s 2023 Proposed Operating Budget. | | |
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AI 13-2964
| 1 | F.1 | Approval of Board Meeting Minutes | Action Item | Approval of previous board meeting minutes
- Regular Board Meeting - August 9, 2022 | | |
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AI 13-2928
| 1 | F.2 | USGS JFA NAQWA | Action Item | Consider recommendation from EAA staff to approve Joint Funding Agreement No. 22-020-AMS between the EAA and the United States Geological Survey for NAQWA Well Pump Installation, in an amount not to exceed $67,090. | | |
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AI 13-2963
| 1 | F.3 | Action Item recommendation to purchase NMR tool | Action Item | Consider recommendation from EAA staff to approve the purchase of a nuclear magnetic resonance tool for hydrogeophysical research at the EAA’s Field Research Park. | | |
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AI 13-2945
| 2 | F.4 | BIG item | Action Item | Consider recommendation from the Permits/Enforcement Committee to approve an application to convert base irrigation groundwater owned by Second Nature Compost, LLC, based on a change in land use. | | |
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AI 13-2941
| 2 | F.5 | 2022 Surplus Request | Action Item | Consider recommendation from the Finance/Administrative Committee to declare certain personal property of the EAA to be surplus and to authorize the disposal of the surplus property. | | |
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AI 13-2942
| 2 | F.6 | TML renewal 2022-2023 | Action Item | Consider recommendation from the Finance/Administrative Committee to approve the renewal of interlocal cooperation contracts with the Texas Municipal League Intergovernmental Risk Pool for property and casualty insurance, and for workers' compensation insurance, in the total amount of $139,376, for the period of October 1, 2022 through October 1, 2023. | | |
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AI 13-2944
| 2 | F.7 | EOC budget transfer | Action Item | Consider recommendation from the Finance/Administrative Committee to amend the 2022 EAA Operating Budget by transferring $60,000 from the Elections Professional Technical Services account to the Authority Operations Property Services account. | | |
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AI 13-2940
| 2 | F.8 | Kemp Smith July 2022 | Action Item | Consider recommendation from the Finance/Administrative Committee to approve payment to Kemp Smith, in the amount of $38,752.75, for legal services for July 2022. | | |
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AI 13-2946
| 2 | G.1 | ASR item | Action Item | Consider recommendation from the Permits/Enforcement Committee to approve forbearance agreements with Linda Susan Mechler and Carol Jean Mechler; Mary M. Schott and Timothy Wayne Schott; and F & M Santleben Properties, Ltd., for Edwards groundwater withdrawal rights for the Voluntary Irrigation Suspension Program Option in support of the Edwards Aquifer Habitat Conservation Plan, in the total amount of not less than $244,053.00, and not to exceed $967,173.00. | approved | |
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AI 13-2947
| 2 | G.2 | Precip item | Action Item | Consider recommendation from the Permits/Enforcement Committee to approve a renewal and extension of an Interlocal Cooperation Contract with the Evergreen Underground Water Conservation District to conduct a Precipitation Enhancement Program, in an amount not to exceed $175,000. | approved | |
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AI 13-2966
| 1 | G.3 | 2018 election | Action Item | Consider recommendation from EAA staff to: (1) accept the Certification of Candidates’ Unopposed Status issued by Board Secretary Benjamin F. Youngblood, III; (2) adopt Resolution and Order No. 09-22-038 of the Edwards Aquifer Authority Board of Directors declaring the unopposed candidates elected to office from single-member districts 1, 3, 5, 7, 9, 10, 11, 13, and 15 within the boundaries of the EAA and cancelling those elections; and (3) direct the General Manager and General Counsel to take all appropriate actions in furtherance thereof as may be required by law. | approved | |
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AI 13-2967
| 1 | G.4 | 2020 AURNR_Admin | Action Item | Consider recommendation from EAA staff to settle Administrative Penalties issued under Section 1.37 of the EAA Act against Andrea Sanger for failing to file Annual Groundwater Use Reports with the EAA and failing to pay aquifer management fees. | approved | |
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AI 13-2981
| 1 | G.5 | Administrative Penalty Overpumping | Action Item | Consider recommendation from EAA staff to assess an Administrative Penalty under Section 1.37 of the EAA Act against Grace Point Church (P100-614) and Mr. James Goodman (P105-286), for exceeding authorized groundwater withdrawals from an Edwards Aquifer well in 2021 and for failing to settle the violation with the EAA. | | |
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