AGENDA

 

Lower Colorado Regional Water Planning Group Meeting

 

Wednesday, January 9, 2008

Aqua Water Supply Corporation

415 Old Austin Hwy.

Bastrop, Texas 78602

10:00 a.m.

 

Regular Meeting

(1.)              Call to Order – John Burke

 

(2.)              Welcome and Introductions – John Burke

 

(3.)              Discuss and take action on annual Executive Committee election including officers – (10 minutes)

 

(4.)              Attendance Report – Teresa Lutes, Secretary (5 minutes)

 

(5.)              Consent Agenda:  (5 minutes)

(a.)                          Approval of Minutes for the September 12, 2007 meeting.

(b.)                          Financial / Budget Report – Teresa Lutes / James Kowis

 

(6.)              Committee Report: (15 minutes)

·         Nominating Committee – Ron Fieseler

·         SH 130/45 & Northern Hays Committee – Jennifer Walker

·         Water Modeling Committee – James Kowis

 

(7.)              Consultant Status Report- TCB (10 minutes)

 

(8.)              Consider and take action to approve the Water Modeling Committee’s recommendation to use the LCRA No-Call Cutoff Run 3 WAM as the base model for determining surface water availability amounts for Region K

 

(9.)              Update on Groundwater Management Areas (GMA’s) – David Meesey and others (20 min)

 

(10.)          Presentation from Barton Springs Edwards Aquifer Conservation District – John Dupnik (30 min)

 

(11.)          Update on recent City of Austin and LCRA agreements – Teresa Lutes, City of Austin and James Kowis, LCRA (15 minutes)

 

(12.)          Review TWDB Schedule for Phase I and Phase II – TCB

 

(13.)          Discuss need for Scoping Committee for next round of TWDB funding - TCB

 

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

 

(15.)          Calendar

 

(16.)          Agenda Items for Next Meeting

 

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

 

(18.)          Adjourn