Regular Meeting

(1.) Call to Order – John Burke

(2.) Welcome and Introductions – John Burke

(4) Attendance Report – Teresa Lutes, Secretary (5 min.)

(5) Consent Agenda: (10 min.)

(a.) Approval of Minutes for the January 12^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.) Public Information – Julia Marsden

(f.) Unique Streams Segment Committee – Jim Barho

(g.) 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 Revised Supply Numbers and Supply by Source Comparison (Last planning cycle versus this planning cycle) –Turner Collie & Braden (40 minutes)

(10) Review and discuss Chapter 3 comments and possibly consider and take action on Chapter 3 Report – Water Supply Analysis – Turner Collie & Braden (60 minutes)

(11) Present Revised Schedule – Turner Collie & Braden (10 minutes)

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

(13) New / Other Business (time permitting)

(14) Calendar

(15) Agenda Items for Next Meeting

(16) Public Comments – limit 3 minutes per person

(17) Adjourn