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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 9/13/2022 4:00 PM Minutes status: Draft  
Meeting location: EAA Board Room
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
REP 13-1719 1C.1GM AnnouncementsBoard 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   Not available Not available
REP 13-1709 1D.1Financials July 2022Staff ReportReceive report from EAA staff on unaudited financial statements for July 2022.   Not available Not available
REP 13-1724 1E.1SCTWAC 2012 Biennial ReportBoard ReportReceive 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.   Not available Not available
REP 13-1722 1E.2SCTWAC Quarterly ReportBoard ReportReceive 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.   Not available Not available
REP 13-1725 1E.3GM 2023 Proposed Operating BudgetBoard ReportReceive report from EAA staff on the General Manager’s 2023 Proposed Operating Budget.   Not available Not available
AI 13-2964 1F.1Approval of Board Meeting MinutesAction ItemApproval of previous board meeting minutes - Regular Board Meeting - August 9, 2022   Not available Not available
AI 13-2928 1F.2USGS JFA NAQWAAction ItemConsider 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.   Not available Not available
AI 13-2963 1F.3Action Item recommendation to purchase NMR toolAction ItemConsider recommendation from EAA staff to approve the purchase of a nuclear magnetic resonance tool for hydrogeophysical research at the EAA’s Field Research Park.   Not available Not available
AI 13-2945 2F.4BIG itemAction ItemConsider 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.   Not available Not available
AI 13-2941 2F.52022 Surplus RequestAction ItemConsider 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.   Not available Not available
AI 13-2942 2F.6TML renewal 2022-2023Action ItemConsider 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.   Not available Not available
AI 13-2944 2F.7EOC budget transferAction ItemConsider 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.   Not available Not available
AI 13-2940 2F.8Kemp Smith July 2022Action ItemConsider 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.   Not available Not available
AI 13-2946 2G.1ASR itemAction ItemConsider 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.   Not available Not available
AI 13-2947 2G.2Precip itemAction ItemConsider 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.   Not available Not available
AI 13-2966 1G.32018 electionAction ItemConsider 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.   Not available Not available
AI 13-2967 1G.42020 AURNR_AdminAction ItemConsider 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.   Not available Not available
AI 13-2981 1G.5Administrative Penalty OverpumpingAction ItemConsider 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.   Not available Not available