AGENDA

 

Lower Colorado Regional Water Planning Group Meeting

 

Wednesday, January 14, 2009

Aqua Water Supply Corporation

415 Old Austin Hwy.

Bastrop, Texas 78602

10:00 a.m.

 

 

Regular Meeting:

  1. Call to Order – John Burke

 

  1. Welcome and Introductions – John Burke

 

  1. Discuss and take action on reappointment of voting members with expiring terms. -          

(10 minutes)

 

  1. Discuss and take action on annual Executive Committee election including officers –

(10 minutes)

 

  1. Discuss and take action on election on new voting members. - (10 minutes)

 

  1. Updated presentation and discussion on long-term weather forecast – Bob Rose, LCRA Meteorologist (30 minutes)

 

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

 

  1. Consent Agenda: (5 minutes)
    1. Approval of Minutes for the November 12, 2008 meeting
    2. Financial / Budget Report – Teresa Lutes / James Kowis
    3. Public Comments Meeting and Submittal of Task 1 and 3 Draft Final Reports to TWDB – James Kowis

 

  1. Committee Reports: (10 minutes)
    1. Environmental Flows Committee – Jennifer Walker
    2. Modeling Committee – James Kowis
    3. Public Information and Participation – Laura Marbury

 

  1. Draft Final Environmental Impacts of Water Management Strategies (Task 2) Study Reports – AECOM (20 minutes)
    1. Consultant presentation and discussion of comments received from LCRWPG
    2. Receive public comments on Task 2 Study Report – See www.RegionK.org for online version of Task 2 report (3 minutes per person)
    3. Consider and discuss any public comments received (LCRWPG)
    4. Discuss and take action on approval of Draft Final Environmental Impacts of Water Management Strategies (Task 2) Study Report for submittal to TWDB.

 

  1. Consultant Status Report (Phase I and Phase II) – AECOM (15 minutes)

 

  1. Presentation and discussion on Water Demand Projections for LCRA’s Water Supply Resource Plan – James Kowis, LCRA (20 minutes)

 

  1. Discussion on recent policy guidance from LCRA Board in relation to the LCRA-SAWS Water Project – James Kowis, LCRA (10 minutes)

 

  1. Presentation and discussion on the Colorado River Gravel Shoals. –

Terry Fisher (15 minutes)

 

  1. New / Other Business (time permitting)

 

  1. Calendar

 

  1. Agenda Items for Next Meeting

 

  1. Public Comments – limit 3 minutes per person

 

  1. Adjourn

 

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