Conservation Advisory Board

City of San Antonio AGENDA Conservation Advisory Board Meeting San Antonio River Wednesday, May 22, 2024 1:00 PM Authority (Boardroom) 100 E. Guenther A MEETING OF THE CONSERVATION ADVISORY BOARD WILL BE HELD IN SAN ANTONIO RIVER AUTHORITY'S BOARD ROOM, 100 E. GUENTHER STREET, SAN ANTONIO, TEXAS 78204 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 March 27, 2024 d) Items of Community Interest e) Public Comments Individual Items 1. Election of Officer(s) 2. Discussion and update regarding the Hilthon Ranch Div. 2 and Roland Smith Ranch projects: The Nature Conservancy 3. Discussion and update regarding the Trevino Property and the Harrison Ranch projects: EAPP Staff 4. Action on proposed items and acquisitions from Agenda items 1, 2 and 3. 5. Program Fiscal Report 6. Monitoring Status Report 2. Discussion and update regarding the Hilthon Ranch Div. 2 and Roland Smith Ranch projects: The Nature Conservancy 3. Discussion and update regarding the Trevino Property and the Harrison Ranch projects: EAPP Staff 4. Action on proposed items and acquisitions from Agenda items 1, 2 and 3. 5. Program Fiscal Report 6. Monitoring Status Report 7. Report, Discussion and Action regarding Agenda and Date for upcoming CAB meeting: June 26, 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 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. Vacant ­ San Antonio River Authority Dr. Francine Romero ­ Parks and Rec. Advisory Board Vacant ­ Greater: SATX Dr. Russell Persyn ­ 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) 207­7268 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. 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) 207­7268 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: 05/17/2024 04:28 PM