AGENDA
Lower Colorado
Regional Water Planning Group Meeting
Wednesday, January
13, 2010
Aqua Water Supply Corporation
415 Old Austin Hwy
Bastrop,
TX 78602
10:00 a.m.
Regular Meeting:
- Call to Order – John Burke
- Welcome and Introductions – John
Burke
- Discuss and take action on
annual Executive Committee election including officers –
(10 minutes)
- Attendance Report – Teresa
Lutes, Secretary - (5 minutes)
- Consent Agenda: (5 minutes)
- Financial / Budget Report –
Teresa Lutes / James Kowis
- Minutes from the September 9th,
October 14th, meeting and December 9th
- Committee Reports: (10 minutes)
- Nominating Committee
- Legislative/Policy Committee –
Ronald Gertson
- Candidate’s presentation to the
Board (10 minutes)
- Discuss and take action to
elect new voting member for Agriculture Interest. –
(10
minutes)
- Summary
and Discussion of the Determinations of the Water Management Strategy
Committee Meeting Held on 12/17/09 (45 minutes) – AECOM
- Summary and Discussion of
Environmental Impact Analysis of Water Management Strategies (30 minutes)
- AECOM
- Discussion of Chapter Updates (20
minutes) – AECOM
- Chapter 5 – Impacts of
Water Management Strategies on Key Parameters of Water Quality and
Impacts of Moving Water from Rural and Agricultural Areas
- Chapter 7 – Regional Plan
Consistency with State’s Long-Term Resource Protection Goals
- Chapter 8 – Additional
Recommendations (Including Unique Ecological Stream Segments and
Reservoir Sites, Legislative Issues, and Regional Policy Issues)
- Hand out Draft IPP to RWPG
members (15 minutes) – AECOM
- Chapter changes based on RWPG
Member Comments
- Due date for Draft IPP
Comments from RWPG Members
- Discussion of Possible Dates
and Locations for the Region K IPP Public Hearings (15
minutes) – AECOM
- New / Other Business (time
permitting)
- Calendar
- Agenda
Items for Next Meeting
- Public
Comments – limit 3 minutes per person
- Adjourn