Region K

Agenda

 

Lower Colorado Regional Water Planning Group

Wednesday, January 11, 2006

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 November 30, 2005 meeting.

(b.)                         Approval of Minutes for the December 14^, 2005 meeting.

 

(6.)             Committee Reports:  (15 minutes)

 

(7.)             Candidate’s presentation to the Board (10 minutes)

 

(8.)             Discuss and take action to elect new voting member for Small Municipalities interest group.   (10 minutes)

 

(9.)             Consultant update – Mark Lowry, Turner Collie & Braden (10 minutes)

 

(10.)         Presentation and discussion on longterm weather forecast – Bob Rose, LCRA Meteorologist  (20 Minutes)

 

(11.)         Update on Water Conservation – Nora Mullarkey, LCRA (20 Minutes)

 

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

 

(13.)         Calendar

 

(14.)         Agenda Items for Next Meeting

 

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

 

(16.)         Adjourn

 

LCRA / SAWS project discussion – Leah Manning, LCRA (60 Minutes)

Immediately following adjournment of meeting