Meetings/Agenda

( All materials from previous meetings have been moved here )

April 22, 2015
Regular Meeting
10:00 a.m.
 Dalchau Service Center
3505 Montopolis Drive Austin, TX 78744

AGENDA:
Regular Meeting:
1. Call to Order – Chairman John Burke
2. Welcome and Introductions – John Burke
3. Attendance Report – (5 minutes) – Teresa Lutes
4. Consent Agenda (5 minutes):
a. Approval of Minutes from the February 18, 2015 meeting – Teresa Lutes
b. Financial/Budget Report – David Wheelock
5. Texas Water Development Board Communications – (15 minutes) David Meesey/TWDB
6. Lane City Off-channel Reservoir (OCR) and other LCRA OCRs Update – (30 minutes) /LCRA/ David Wheelock and Ron Anderson
7. Review and finalize RWPG edits to remaining draft chapters of the Initially Prepared Plan, as applicable. Take action as necessary.
8. Consider approval to adopt the Region K Initially Prepared Plan and authorize submittal of the IPP to TWDB by the May 1, 2015 deadline. Take action as necessary.
9. Agenda items for next meeting (5 minutes)
a. Location of next meeting
10.New / Other Business (time permitting)
11.Public Comments – limit 3 minutes per person
12.Adjourn