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 10, 2003, meeting
(b.) Financial / Budget Report – Teresa Lutes/Jobaid Kabir
(6.) Presentation and discussion of TCEQ’s Water Availability Modeling – Todd Chenoweth (30 minutes)
(7.) Briefing on City of Austin’s Bed & Banks Application presentation – Teresa Lutes (30 minutes)
(8.) Committee Reports: (15 min)
(a.) Environmental Flow Committee
(b.) Groundwater Management Plan Review Committee
(c.) Legislative Committee
(d.) Liaison Reports
(e.) Nominating Committee
(f.) Public Information – Bill Couch and Jobaid Kabir
(9.) Candidate’s presentation to the Board (10 minutes)
(10.) Discuss and take action to elect new voting member for recreation and small business interest. (10 minutes)
(11.) Discuss and take action to adopt the proposed resolution supporting the Utilization of the Regional and Local Water Planning Processes by the Texas General Land Office. – Ron Fieseler (15 minutes)
(12.) Discuss TWDB letter concerning member’s liability insurance coverage.- David Meesey (10 minutes)
(13.) Presentation and discussion of Blanco-Pedernales GCD groundwater management plan.
Ronald G. Fieseler (20 minutes)
(14.) Presentation and discussion of Hill Country UWCD groundwater management plan.
Paul Tybor (20 minutes)
(15.) Water planning 101 including time line–David Meesey & Bill Couch (30 minutes)
(16.) Discuss and take action to readopt population projection – Bill Couch (5 minutes)
(17.) Presentation on areas currently and preliminarily identified with water supply shortages over the 50-year water planning period. Connie Townsend (20 minutes)
(18.) Discuss and possible action on the process for identification of potentially feasible water management strategies that will be evaluated in preparation of the 2006 Lower Colorado Regional Water Plan. (Continued from December 2003) – Bill Couch (15 minutes)
(19.) New / Other Business (time permitting)
(20.) Calendar
(21.) Agenda Items for Next Meeting
(22.) Public Comments – limit 3 minutes per person
(23.) Adjourn