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 min.)

(5) Consent Agenda: (10 min.)

(a.) Approval of Minutes for the December 8^th, Region K regular meeting

(b.) Financial / Budget Report – Teresa Lutes/Mark Jordan

6) Committee Reports: (15 min)

(a.) Environmental Flow Committee – Jennifer Walker

(b.) Groundwater Management Plan Review Committee – Ronald Fieseler

(c.) Legislative Committee – Ron Gertson

(d.) Liaison Reports

(e.) Nominating Committee – Rick Gangluff

(f.) Public Information – Julia Marsden

(g.) Unique Streams Segment Committee – Jim Barho

(h.) Water Modeling Committee Report – Bob Pickens

(7) Consider and take action on Chapter 1 Report – Description of the Region –Turner Collie & Braden (10 minutes)

(8) Consider and take action on Chapter 2 Report – Population & Water Demands- Turner Collie & Braden (10 minutes)

(9) Present Draft Chapter 3 Report – Water Supply Analysis – Turner Collie & Braden (15 minutes)

(10) Discuss and possibly take action on Policy Statements (30 minutes) Ronald Gertson – Legislative Committee Chair

(11) Presentation and discussion on Texas Water Development Board planning grant study relating to feasibility of a Central Texas Regional Water Treatment Plant. - Chris Lippe, City of Austin; Scott Ahlstrom, LCRA; and David Meesey, TWDB ( 15 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