Regular Meeting

(1.) Call to Order – John Burke

(2.) Welcome and Introductions – John Burke

(3.) Attendance Report – Teresa Lutes, Secretary (5 min.)

(4.) Consent Agenda: (10 min.)

(a.) Approval of Minutes for the July 30^th, meeting

(b.) Financial / Budget Report – Teresa Lutes/Jobaid Kabir

(5.) Discuss and take action to adopt Water Demands projections – Bill Couch, Connie Townsend (60 minutes)

(6.) Committee Reports: (20 min)

(a.) Liaison Reports

(b.) Public Information – Bill Couch and Jobaid Kabir

(7.) Discuss and take action on appointing successors for terms of office and/or current members reapplying. (30 minutes)

(8.) Discuss and take action on revising and updating the environmental water demands within this planning cycle. (15 minutes) – Jennifer Walker

(9.) New / Other Business (time permitting)

(10.) Calendar

(11.) Agenda Items for Next Meeting

(12.) Public Comments – limit 3 minutes per person

(13.) Adjourn