Lower Colorado Regional Water Planning Group Meeting
Wednesday, January 10, 2007
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 August 23rd, 2006 meeting.
(b.) Financial / Budget Report – Teresa Lutes / Mark Jordan
(6.) Committee Report: (15 minutes)
(a.) Nominating Committee – Ron Fieseler
(7.) Discuss and accept resignation of:
(a.) Rick Gangluff
(b.) Mark Jordan
(8.) Discuss and take action on reappointment of voting members with expiring terms. (15 minutes)
(9.) Discuss voting member vacancy posting. (15 minutes)
(10.) Discuss and take action to change the representing interest group for Ronald Fieseler from environmental to water districts.
(11.) Discuss Application for Funding status (refer to Attachment C of the TWDB letter) – TCB (10 minutes)
(12.) Presentation and discussion on SH 130 Corridor. – Michael Aulick; Capital Area Metropolitan Planning Organization (CAMPO) – (30 minutes)
(13.) Updated presentation and discussion on long-term weather forecast – Bob Rose, LCRA Meteorologist (30 Minutes)
(14.) New / Other Business (time permitting)
(15.) Calendar
(16.) Agenda Items for Next Meeting
(17.) Public Comments – limit 3 minutes per person
(18.) Adjourn