Meeting
City of San Antonio

AGENDA
Conservation Advisory Board Meeting
 
Wednesday, September 25, 2024 1:00 PM San Antonio River Authority (Board Room) 100 E. Guenther Street
A meeting of the Conservation Advisory Board will be held at San Antonio River Authority (Board Room) 100 E. Guenther Street at the above referenced time and date to consider the following matters:
 
Regular Business
 
a) Call meeting to Order

b) Roll Call

c) Approval of Meeting Minutes
    1. Approval of the minutes from the Conservation Advisory Board meeting on August 28, 2024

d) Items of Community Interest

e) Public Comments

 
Individual Items
 
1.
Briefing on Geological Assessment Due Diligence Process: Edwards Aquifer Authority
 
2.
Discussion and update regarding the Roland Smith Ranch: The Nature Conservancy
 
3.
Discussion and update regarding the Westervelt Property: Green Spaces Alliance
 
4.
Action on proposed items and acquisitions from Agenda items 2 and 3
 
5.
Program Fiscal Report
 
6.
Monitoring Status Report
 
7.
Report, Discussion and Action regarding Agenda and Date for upcoming CAB meeting: October 23, 2024
 
Executive Session

At any time during the meeting, the Board may meet in Executive Session to deliberate the purchase, exchange, lease or value of real estate and discuss related legal issues pursuant to Texas Government Code Sections 551.072 (real property) and 551.071 (consultation with an attorney).
 
Adjournment
 
Conservation Advisory Board Membership
Dr. Francine Romero – Chair
Scott Halty - Vice Chair

Jessica Alderson – Texas Parks and Wildlife Dept.
Thomas Marsalia - Edwards Aquifer Authority
Scott Halty - San Antonio Water System
Homer Garcia III - COSA Parks and Recreation Dept.
Brian Mast- San Antonio River Authority
Dr. Francine Romero - Parks and Rec. Advisory Board
Vacant - Greater: SATX
Temple “Scooter” Mangold - Medina County
Rader Gilleland- Uvalde County

At any time during the meeting, the Conservation Advisory Board Meeting may meet in executive session for consultation with the City Attorney's Office concerning attorney client matters under Chapter 551 of the Texas Government Code.

ACCESS STATEMENT
The City of San Antonio ensures meaningful access to City meetings, programs and services by reasonably providing: translation and interpretation, materials in alternate formats, and other accommodations upon request.  To request these services call (210) 207-7268 or Relay Texas 711 or by requesting these services online at https://www.sanantonio.gov/gpa/LanguageServices.  Providing at least 72 hours’ notice will help to ensure availability. 



                                                                                                                                                Posted on: 09/20/2024  02:48 PM