Meeting intelligence · Meeting record
Barton Springs/Edwards Aquifer Conservation District
Source meeting date
Source-linked research summary. Verify important details against the official district record.
Meeting summary
Barton Springs/Edwards scheduled a March 28, 2019 hearing on proposed aquifer-storage-and-recovery rules, following Kendall Bell-Enders’ presentation. Staff also listed Permian Highway Pipeline and recharge-zone development among update topics, without substantive detail. Legal consultation produced no final closed-session action.
Source evidence · p. 1, p. 2, p. 3
Visual-source description · not a quotation
Item 1 Smith called to order at 6:07 p.m. with quorum.
Visual-source description · not a quotation
Item 2 states no public comments of a general nature.
Visual-source description · not a quotation
Item 3.a lists three consent matters; Stone motion, Larsen second, 3-0 approval; Bickerstaff, Heath invoice $5,255.34.
Visual-source description · not a quotation
General Manager report topics 1–8 and sentence that Reinmund-Martinez and staff gave updates.
Visual-source description · not a quotation
Item 4a: Bell-Enders presented proposed ASR rule language; Stone moved public hearing March 28, 2019, Larsen seconded, 3-0 passage.
Visual-source description · not a quotation
Item 4b Sledge Law Group 86th Legislative Session update; legal executive session 7:44–8:43 p.m., no final actions or decisions.
Visual-source description · not a quotation
Item 5 heading lists director-report subjects.
Visual-source description · not a quotation
Continuation of item 5; directors reported monthly activities.
Visual-source description · not a quotation
Item 6 Smith adjourned without objection at 8:45 p.m.; approved March 14, 2019.
Source and dates
- Meeting date · source stated
- 2019-02-21
- Document approval date
- 2019-03-14
- Routing metadata date
- 2019-02-21
- Extraction date
- Unknown / not supplied as a dated field
- Last official source check
- Unknown / no new source check performed
- Source document
- 3 physical pages · MIC1-012-UNSEEN-004
PDF page fragments are navigation hints; some viewers may open at the beginning.
Source identity: sha256:9c9b53beaa2d79347f9760a92ce664e867a3f7d875243354dd6ffb56f3e03b04
Source completeness
Three-page summarized minutes fully reviewed. The source explicitly states complete discussion is digitally recorded; that recording, financial reports and presentations were not supplied.
Source evidence · p. 1
Visual-source description · not a quotation
Header identifies February 21, 2019 regular Board meeting.
Explore Entities and timelines · Dated mentions, without assumed identity merges.
Source agenda
Call to order
Link to this item- Agenda
- 1
Statement basis: normalized from explicit source
Source evidence · p. 1
Visual-source description · not a quotation
Item 1 Smith called to order at 6:07 p.m. with quorum.
Citizen communications
Link to this item- Agenda
- 2
Statement basis: normalized from explicit source
Source evidence · p. 1
Visual-source description · not a quotation
Item 2 states no public comments of a general nature.
Consent agenda—finances, prior minutes and memorial resolution
Link to this item- Agenda
- 3.a.1–3
Statement basis: normalized from explicit source
Source evidence · p. 1
Visual-source description · not a quotation
Item 3.a lists three consent matters; Stone motion, Larsen second, 3-0 approval; Bickerstaff, Heath invoice $5,255.34.
General Manager report
Link to this item- Agenda
- 3.b
Statement basis: normalized from explicit source
Source evidence · p. 2
Visual-source description · not a quotation
General Manager report topics 1–8 and sentence that Reinmund-Martinez and staff gave updates.
Public hearing on proposed Aquifer Storage and Recovery rules
Link to this item- Agenda
- 4a
Statement basis: normalized from explicit source
Source evidence · p. 2
Visual-source description · not a quotation
Item 4a: Bell-Enders presented proposed ASR rule language; Stone moved public hearing March 28, 2019, Larsen seconded, 3-0 passage.
Legislative update and attorney consultation
Link to this item- Agenda
- 4b
Statement basis: normalized from explicit source
Source evidence · p. 2
Visual-source description · not a quotation
Item 4b Sledge Law Group 86th Legislative Session update; legal executive session 7:44–8:43 p.m., no final actions or decisions.
Directors reports
Link to this item- Agenda
- 5
Statement basis: normalized from explicit source
Source evidence · p. 2, p. 3
Visual-source description · not a quotation
Item 5 heading lists director-report subjects.
Visual-source description · not a quotation
Continuation of item 5; directors reported monthly activities.
Adjournment
Link to this item- Agenda
- 6
Statement basis: normalized from explicit source
Source evidence · p. 3
Visual-source description · not a quotation
Item 6 Smith adjourned without objection at 8:45 p.m.; approved March 14, 2019.
Matters, observations and decisions
Requests, recommendations and approvals retain their recorded labels. A passed motion is a procedural result; conditions are requirements, not proof of fulfillment. Repeated quantities are not added together.
Call to order
mic1-012-unseen-004:M004-P001 · model interpretation
Procedural actions · motion and outcome
called to order
Link to this item- result
- Quorum present
- start time
- 18:07
Statement basis: explicit source
Source evidence · p. 1
Visual-source description · not a quotation
Item 1 Smith called to order at 6:07 p.m. with quorum.
Source evidence · p. 1
Visual-source description · not a quotation
Item 1 Smith called to order at 6:07 p.m. with quorum.
Citizen communications
mic1-012-unseen-004:M004-P002 · model interpretation
public comment
Link to this item- kind
- text
- text
- No general public comments.
Statement basis: explicit source
Source evidence · p. 1
Visual-source description · not a quotation
Item 2 states no public comments of a general nature.
No separate procedural action recorded for this matter.
Source evidence · p. 1
Visual-source description · not a quotation
Item 2 states no public comments of a general nature.
Consent agenda—finances, prior minutes and memorial resolution
mic1-012-unseen-004:M004-P003 · model interpretation
administrative approval
Link to this item- kind
- text
- text
- Approved financial reports, director compensation and specified expenditures, January 24 minutes and memorial resolution for Erin Riley Foster.
Statement basis: explicit source
Source evidence · p. 1
Visual-source description · not a quotation
Item 3.a lists three consent matters; Stone motion, Larsen second, 3-0 approval; Bickerstaff, Heath invoice $5,255.34.
invoice
Link to this item- kind
- money
- amount
- 5,255.34
- currency
- USD
- context
- Bickerstaff, Heath invoice specifically noted in consent approval
- Associated entities in this record
- Bickerstaff, Heath
Statement basis: explicit source
Source evidence · p. 1
Visual-source description · not a quotation
Item 3.a lists three consent matters; Stone motion, Larsen second, 3-0 approval; Bickerstaff, Heath invoice $5,255.34.
Procedural actions · motion and outcome
approval
Link to this item- result
- Passed unanimously 3 to 0
- motion by as stated
- Director Stone
- second by as stated
- Director Larsen
- Vote · for
- 3
- Vote · against
- 0
Statement basis: explicit source
Source evidence · p. 1
Visual-source description · not a quotation
Item 3.a lists three consent matters; Stone motion, Larsen second, 3-0 approval; Bickerstaff, Heath invoice $5,255.34.
Source evidence · p. 1
Visual-source description · not a quotation
Item 3.a lists three consent matters; Stone motion, Larsen second, 3-0 approval; Bickerstaff, Heath invoice $5,255.34.
General Manager report
mic1-012-unseen-004:M004-P004 · model interpretation
staff report
Link to this item- kind
- text
- text
- Updates covered personnel, aquifer/drought indicators, events, team projects, development over recharge/contributing zones, GMA/regional planning, status report and Permian Highway Pipeline. No substantive condition or project outcome is stated.
- Associated entities in this record
- Alicia Reinmund-Martinez; Permian Highway Pipeline Project
Statement basis: explicit source
Source evidence · p. 2
Visual-source description · not a quotation
General Manager report topics 1–8 and sentence that Reinmund-Martinez and staff gave updates.
No separate procedural action recorded for this matter.
Source evidence · p. 2
Visual-source description · not a quotation
General Manager report topics 1–8 and sentence that Reinmund-Martinez and staff gave updates.
Public hearing on proposed Aquifer Storage and Recovery rules
mic1-012-unseen-004:M004-P005 · model interpretation
rulemaking
Link to this item- kind
- text
- text
- Board set a public hearing for March 28, 2019 after staff presentation; adoption of the proposed rules is not recorded.
- Associated entities in this record
- Kendall Bell-Enders; Aquifer Storage and Recovery rules
Statement basis: explicit source
Source evidence · p. 2
Visual-source description · not a quotation
Item 4a: Bell-Enders presented proposed ASR rule language; Stone moved public hearing March 28, 2019, Larsen seconded, 3-0 passage.
scheduled hearing
Link to this item- kind
- date
- text
- March 28, 2019
- date
- 2019-03-28
Statement basis: explicit source
Source evidence · p. 2
Visual-source description · not a quotation
Item 4a: Bell-Enders presented proposed ASR rule language; Stone moved public hearing March 28, 2019, Larsen seconded, 3-0 passage.
Procedural actions · motion and outcome
hearing scheduled
Link to this item- motion summary
- Set ASR rule hearing for March 28, 2019
- result
- Passed unanimously 3 to 0
- motion by as stated
- Director Stone
- second by as stated
- Director Larsen
- Vote · for
- 3
- Vote · against
- 0
Statement basis: explicit source
Source evidence · p. 2
Visual-source description · not a quotation
Item 4a: Bell-Enders presented proposed ASR rule language; Stone moved public hearing March 28, 2019, Larsen seconded, 3-0 passage.
Source evidence · p. 2
Visual-source description · not a quotation
Item 4a: Bell-Enders presented proposed ASR rule language; Stone moved public hearing March 28, 2019, Larsen seconded, 3-0 passage.
Legislative update and attorney consultation
mic1-012-unseen-004:M004-P006 · model interpretation
executive session
Link to this item- kind
- text
- text
- Executive session under Section 551.071; no final actions or decisions in closed session.
Statement basis: explicit source
Source evidence · p. 2
Visual-source description · not a quotation
Item 4b Sledge Law Group 86th Legislative Session update; legal executive session 7:44–8:43 p.m., no final actions or decisions.
Procedural actions · motion and outcome
executive session
Link to this item- result
- Entered legal consultation; later reconvened with no final action
- start time
- 19:44
- end time
- 20:43
- legal basis
- Texas Government Code 551.071
Statement basis: explicit source
Source evidence · p. 2
Visual-source description · not a quotation
Item 4b Sledge Law Group 86th Legislative Session update; legal executive session 7:44–8:43 p.m., no final actions or decisions.
Source evidence · p. 2
Visual-source description · not a quotation
Item 4b Sledge Law Group 86th Legislative Session update; legal executive session 7:44–8:43 p.m., no final actions or decisions.
Directors reports
mic1-012-unseen-004:M004-P007 · model interpretation
director report
Link to this item- kind
- text
- text
- Directors gave monthly activity reports; individual substantive reports are not reproduced.
Statement basis: explicit source
Source evidence · p. 2, p. 3
Visual-source description · not a quotation
Item 5 heading lists director-report subjects.
Visual-source description · not a quotation
Continuation of item 5; directors reported monthly activities.
No separate procedural action recorded for this matter.
Source evidence · p. 2, p. 3
Visual-source description · not a quotation
Item 5 heading lists director-report subjects.
Visual-source description · not a quotation
Continuation of item 5; directors reported monthly activities.
Adjournment
mic1-012-unseen-004:M004-P008 · model interpretation
Procedural actions · motion and outcome
adjournment
Link to this item- result
- Without objection
- end time
- 20:45
Statement basis: explicit source
Source evidence · p. 3
Visual-source description · not a quotation
Item 6 Smith adjourned without objection at 8:45 p.m.; approved March 14, 2019.
Source evidence · p. 3
Visual-source description · not a quotation
Item 6 Smith adjourned without objection at 8:45 p.m.; approved March 14, 2019.
Unresolved questions
No additional unresolved questions recorded. This does not establish completeness.
Named entities and meeting-local relationships
Names remain as stated in each source. Similar names across meetings are not merged. Candidate relationships remain hypotheses.
Craig Smith
Link to this item- Type
- person
- Source-stated roles
- director present
Statement basis: explicit source
Source evidence · p. 1
Visual-source description · not a quotation
Attendance paragraph: Craig Smith, Bob Larsen, Mary Stone present; Blayne Stansberry and Blake Dorsett absent; five staff members listed.
Bob Larsen
Link to this item- Type
- person
- Source-stated roles
- director present
Statement basis: explicit source
Source evidence · p. 1
Visual-source description · not a quotation
Attendance paragraph: Craig Smith, Bob Larsen, Mary Stone present; Blayne Stansberry and Blake Dorsett absent; five staff members listed.
Mary Stone
Link to this item- Type
- person
- Source-stated roles
- director present
Statement basis: explicit source
Source evidence · p. 1
Visual-source description · not a quotation
Attendance paragraph: Craig Smith, Bob Larsen, Mary Stone present; Blayne Stansberry and Blake Dorsett absent; five staff members listed.
Blayne Stansberry
Link to this item- Type
- person
- Source-stated roles
- director absent
Statement basis: explicit source
Source evidence · p. 1
Visual-source description · not a quotation
Attendance paragraph: Craig Smith, Bob Larsen, Mary Stone present; Blayne Stansberry and Blake Dorsett absent; five staff members listed.
Blake Dorsett
Link to this item- Type
- person
- Source-stated roles
- director absent
Statement basis: explicit source
Source evidence · p. 1
Visual-source description · not a quotation
Attendance paragraph: Craig Smith, Bob Larsen, Mary Stone present; Blayne Stansberry and Blake Dorsett absent; five staff members listed.
Alicia Reinmund-Martinez
Link to this item- Type
- person
- Source-stated roles
- staff present
Statement basis: explicit source
Source evidence · p. 1
Visual-source description · not a quotation
Attendance paragraph: Craig Smith, Bob Larsen, Mary Stone present; Blayne Stansberry and Blake Dorsett absent; five staff members listed.
Brian Smith
Link to this item- Type
- person
- Source-stated roles
- staff present
Statement basis: explicit source
Source evidence · p. 1
Visual-source description · not a quotation
Attendance paragraph: Craig Smith, Bob Larsen, Mary Stone present; Blayne Stansberry and Blake Dorsett absent; five staff members listed.
Robin Gary
Link to this item- Type
- person
- Source-stated roles
- staff present
Statement basis: explicit source
Source evidence · p. 1
Visual-source description · not a quotation
Attendance paragraph: Craig Smith, Bob Larsen, Mary Stone present; Blayne Stansberry and Blake Dorsett absent; five staff members listed.
Kendall Bell-Enders
Link to this item- Type
- person
- Source-stated roles
- staff present
Statement basis: explicit source
Source evidence · p. 1
Visual-source description · not a quotation
Attendance paragraph: Craig Smith, Bob Larsen, Mary Stone present; Blayne Stansberry and Blake Dorsett absent; five staff members listed.
Shannon DeLong
Link to this item- Type
- person
- Source-stated roles
- staff present
Statement basis: explicit source
Source evidence · p. 1
Visual-source description · not a quotation
Attendance paragraph: Craig Smith, Bob Larsen, Mary Stone present; Blayne Stansberry and Blake Dorsett absent; five staff members listed.
Bickerstaff, Heath
Link to this item- Type
- organization
- Source-stated roles
- invoice payee
Statement basis: explicit source
Source evidence · p. 1
Visual-source description · not a quotation
Item 3.a lists three consent matters; Stone motion, Larsen second, 3-0 approval; Bickerstaff, Heath invoice $5,255.34.
Permian Highway Pipeline Project
Link to this item- Type
- project
- Source-stated roles
- manager report topic
Statement basis: explicit source
Source evidence · p. 2
Visual-source description · not a quotation
General Manager report topics 1–8 and sentence that Reinmund-Martinez and staff gave updates.
Aquifer Storage and Recovery rules
Link to this item- Type
- rulemaking
- Source-stated roles
- proposed rule language
Statement basis: explicit source
Source evidence · p. 2
Visual-source description · not a quotation
Item 4a: Bell-Enders presented proposed ASR rule language; Stone moved public hearing March 28, 2019, Larsen seconded, 3-0 passage.
Sledge Law Group
Link to this item- Type
- organization
- Source-stated roles
- legislative update provider
Statement basis: explicit source
Source evidence · p. 2
Visual-source description · not a quotation
Item 4b Sledge Law Group 86th Legislative Session update; legal executive session 7:44–8:43 p.m., no final actions or decisions.
discussed in
Link to this item- Subject
- Permian Highway Pipeline Project
- Object
- General Manager report
Statement basis: explicit source
Source evidence · p. 2
Visual-source description · not a quotation
General Manager report topics 1–8 and sentence that Reinmund-Martinez and staff gave updates.
presented
Link to this item- Subject
- Kendall Bell-Enders
- Object
- Aquifer Storage and Recovery rules
Statement basis: explicit source
Source evidence · p. 2
Visual-source description · not a quotation
Item 4a: Bell-Enders presented proposed ASR rule language; Stone moved public hearing March 28, 2019, Larsen seconded, 3-0 passage.
named update provider for
Link to this item- Subject
- Sledge Law Group
- Object
- Legislative update and attorney consultation
Statement basis: explicit source
Source evidence · p. 2
Visual-source description · not a quotation
Item 4b Sledge Law Group 86th Legislative Session update; legal executive session 7:44–8:43 p.m., no final actions or decisions.