* This transcript was created by voice-to-text technology. The transcript has not been edited for errors or omissions, it is for reference only and is not the official minutes of the meeting.
          [00:00:02]
          GOOD AFTERNOON. 
          UH, THIS IS THE SOUTHERN EDWARDS PLATEAU HABITAT CONSERVATION PLAN MEETING. 
          UH, THAT HAS, UM, WE'LL GO AHEAD AND START THE MEETING. 
          IT IS JANUARY 25TH. 
          IT IS 2:06 PM AND WITH THAT, WE CAN DO ROLL CALL PLEASE. 
          MR. NINO. 
          PRESENT. 
          MR. GARCIA PRESENT. 
          MR. FLORES? MR. GLARY? MR. BROCK? PRESENT CHAIR RAMIREZ. 
          PRESENT COURT. 
          MS. PRESENT? THANK YOU. 
          WE'LL GO AHEAD AND SEE IF WE HAVE ANY, UH, PEOPLE SIGNED IN TO SPEAK ON PUBLIC COMMENT. 
          SEEING 
          [Briefing and Possible Action on the following items 
 ]
NONE, WE'LL GO ON TO THE FIRST ITEM ON THE AGENDA. 
          ALL RIGHT. 
          THANK YOU. 
          AGENDA ITEM NUMBER ONE IS RENEWAL OF THE THIRD PARTY, UH, CONSERVATION BANK. 
          MEMORANDUM OF UNDERSTANDING WITH BANDERA CONSERVATION CORRIDOR, L L C. 
          UH, THIS IS THE THIRD PARTY CONSERVATION BANK, M O U, WITH BANDERA CONSERVATION CORRIDOR L L C TO UTILIZE CONSERVATION CREDITS FROM THE CORRIDOR BANK AGREEMENT AND FURTHERANCE OF THE HABITAT PROTECTION ACTIVITIES RELATED TO THE SS E P H C P. 
          UH, SPECIFICALLY THIS M O U WAS MOST RECENTLY APPROVED ON JANUARY 19TH, 2019. 
          UH, THIS REQUESTED EXTENSION, UH, EXTENSION KEEPS IN PLACE ALL TERMS OF THE EXISTING AGREEMENT. 
          STAFF RECOMMENDS APPROVAL. 
          THANK YOU, LOGAN. 
          I'LL LOOK TO, UM, THE, UH, MEMBERS IN PERSON FIRST AND THEN GO TO THE ONES ON ONLINE FOR ANY QUESTIONS. 
          DO I HAVE ANY QUESTIONS? UM, ROBERT, NO QUESTIONS ON MY PART. 
          THANK YOU. 
          ANY QUESTIONS FROM ONLINE? MR. GARCIA? NO QUESTIONS. 
          MADAM CHAIR. 
          MR. UH, NINO, UH, NO QUESTIONS FROM ME. 
          WE HAVE NO QUESTIONS. 
          DO I HAVE A MOTION? MOVE TO APPROVE. 
          SECOND. 
          I HAVE A MOTION TO APPROVE BY ROBERT BROCK AND A SECOND BY RUDY NINO. 
          ALL THOSE IN FAVOR SAY AYE. 
          AYE. 
          AYE. 
          AYE. 
          ANY OPPOSED? MOTION CARRIES. 
          CAN WE HAVE THE SECOND ITEM ON THE AGENDA, PLEASE? AGENDA ITEM NUMBER TWO IS CONSIDERATION AND RECOMMENDATION OF THE S E P H C P BUDGET FOR BIOLOGICAL SERVICES FOR THE CURRENT YEAR. 
          UH, PER THE INTERLOCAL AGREEMENT BETWEEN BEXAR COUNTY AND THE CITY OF SAN ANTONIO, WE SHARE JOINT RESPONSIBILITY TO FUND AND MANAGE THE SS E P H C P. 
          THE CONTRACT WAS MOST RECENTLY EXTENDED IN 2021. 
          UH, BEXAR COUNTY AND CITY OF SAN ANTONIO ARE SEEKING TO, UH, EXTEND THAT CONTRACT AGAIN. 
          AND THIS IS A MOTION, UH, TODAY TO APPROVE THE REQUESTED BUDGET. 
          UH, THE CONTRACT TOTAL IS A MAXIMUM OF $340,000. 
          THE SAME UH, TERMS IN PLACE AS THE EXISTING CONTRACT. 
          UH, STAFF DOES RECOMMEND APPROVAL. 
          THANK YOU. 
          LOGAN, DO I HAVE ANY QUESTIONS FROM THE IN-HOUSE COMMITTEE MEMBERS? NOPE. 
          DO I HAVE ANY QUESTIONS FROM THE MEMBERS ONLINE? UH, I'LL START WITH MR. GARCIA. 
          NO. 
          MR. NINO? NO. 
          I HAVE NO QUESTIONS. 
          DO I HAVE A MOTION? MOVE TO APPROVE? I HAVE A MOTION TO APPROVE. 
          DO I HAVE A SECOND? SECOND. 
          I'M SORRY. 
          WHO WAS THE SECOND? IT WAS MR. NINO. 
          OKAY. 
          I HAVE A MOTION TO APPROVE BY ROBERT BROCK AND THE SECOND BY RUDY NINO. 
          ALL THOSE IN FAVOR SAY AYE. 
          A AYE. 
          ANY OPPOSED? MOTION CARRIES. 
          [Approval of Minutes
 ]
I THINK THE LAST ITEM ON THE AGENDA IS THE MINUTES. 
          DO I HAVE ANY CHANGES OR RECOMMENDATIONS ON THE MINUTES? HEARING? NONE. 
          DO I HAVE A MOTION TO APPROVE THE MINUTES? MOVE TO APPROVE. 
          I HAVE A MOTION TO, I HAVE A MOTION TO APPROVE BY ROBERT BROCK AND A SECOND BY MR. GARCIA. 
          IS THAT CORRECT? YES, MA'AM. 
          ALL THOSE IN FAVOR SAY AYE. 
          AYE. 
          ANY OPPOSED? MOTION CARRIES. 
          AND THAT ADJOURNS OUR S E P H C P COMMITTEE MEETING, AND IT IS 10, I'M SORRY. 
          IT IS 2:10 PM THANK YOU. 
          THANK YOU. 
          THANK YOU.
* This transcript was created by voice-to-text technology. The transcript has not been edited for errors or omissions, it is for reference only and is not the official minutes of the meeting.