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Res 2008-007
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Res 2008-007
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Last modified
2/29/2008 11:27:12 AM
Creation date
1/8/2008 9:15:44 AM
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City Clerk
City Clerk - Document
Resolutions
City Clerk - Type
Agreement
Number
2008-7
Date
1/7/2008
Volume Book
174
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<br />The Articles amend the Edwards Aquifer Authority Act ("Act"), Chapter 626, Acts of the 73rd <br />Legislature, Regular Session, 1993, Section 1.26(A) of the Act provides for the development of a <br />recovery implementation program. Identical provisions are included in Article 2 of House Bill 3, <br />80th Regular Session of the Texas Legislature. <br /> <br />Section 3.2. Construction. The Parties intend this MOA to be construed to comply with <br />Senate Bill 3 establishing, among other things, minimum requirements applicable to the Program <br />and with applicable requirements of the Endangered Species Act. <br /> <br />Article 4. Participation <br /> <br />Section 4.1. The Parties pledge to participate in good faith in an open, voluntary, and <br />cooperative process that will strive to reach consensus on issues that further the purposes and <br />goals of the Program. To achieve these purposes and goals, the Program will be overseen by a <br />Steering Committee designed to ensure opportunities for participation and adequate <br />representation of stakeholders. The Steering Committee will adopt procedures consistent with <br />the MOA to ensure the Program includes, but is not limited to, the following procedural <br />elements: an open process, advance public notice of meetings and proposed actions, opportunity <br />for stakeholder participation, open communication, and consensus-based decision-making. <br /> <br />Section 4.2. Senate Bill 3 established the composition of an initial Steering Committee. Senate <br />Bill 3 also allows, upon execution of this MOA, the initial Steering Committee to vote to add <br />Members and to change the composition of the Steering Committee. In order to ensure adequate <br />stakeholder representation on the Steering Committee, the signatories of this MOA recommend <br />that the Steering Committee, at its earliest opportunity, add to the Steering Committee five other <br />persons in the following categories: <br /> <br />(a) A representative of a holder of an Edwards Aquifer Authority initial regular permit <br />issued to a small municipality (population under 50,000) located east of San Antonio, <br />(b) A representative of Edwards Aquifer region municipal ratepayers/general public, <br />(c) A representative of Guadalupe River Basin municipal ratepayers/general public, <br />(d) A representative of a conservation organization, and <br />(e) A representative of the Nueces River Authority. <br /> <br />Section 4.3. The Steering Committee will adopt procedures for the designation of primary, <br />alternate, and replacement members of the Steering Committee. When changing or adding <br />members, including members in addition to those listed in Section 4.2, the Steering Committee <br />shall seek to maintain the balance of interests represented in the initial Steering Committee as set <br />out in Senate Bill 3. <br /> <br />Section 4.4. In accordance with Senate Bill 3, the Steering Committee shall appoint an Edwards <br />Aquifer area expert science subcommittee no later than December 31, 2007. As soon as <br />reasonably possible, the Steering Committee shall establish a recharge facility feasibility <br />subcommittee; other subcommittees shall be established as the Steering Committee determines <br />appropriate. The Steering Committee shall ensure procedural elements are adopted to ensure an <br />open process, advance public notice of meetings and proposed actions, opportunity for <br /> <br />December 13,2007 <br /> <br />3 <br />
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