AGENDA

 

Lower Colorado Regional Water Planning Group Meeting

Wednesday, February 10, 2010

Aqua Water Supply Corporation

415 Old Austin Hwy

Bastrop, TX 78602

10:00 a.m.

 

 

Regular Meeting:

 

  1. Call to Order – John Burke

 

  1. Welcome and Introductions – John Burke

 

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

 

  1. Consent Agenda: (5 minutes)
    1. Financial / Budget Report – Teresa Lutes / James Kowis
    2. Minutes from the January 27th, 2010 meeting.

 

  1. Committee Reports: (10 minutes)
    1. Legislative/Policy Committee – Ronald Gertson

 

  1. Discussion of additional comments from Region K members on the Draft IPP 2011 Region K Water Plan – AECOM (45 minutes)

 

  1. Consider and take action on the recommendation of the subcommittee on legislative recommendations for inclusion in Chapter 8 of the Regional Water Plan.

 

  1. Discussion and Possible Action by Region K members to adopt/approve the Initially Prepared 2011 Region K Water Plan for release to public for comment and for submittal to TWDB (10 minutes)

 

  1. Discuss and Possible Action to approve the TWDB to conduct an analysis of socioeconomic impacts of unmet water needs in the Lower Colorado Regional Water Planning Area (10 minutes)

 

  1. Consultant Status Report – AECOM (30 minutes)
    1. Remaining work
    2. Public Meeting/Public Hearing information update
    3. Schedule

 

  1. Update on the SB3 Colorado & Lavaca Basin & Bay Area Stakeholder Committee (BBASC) activities – Ronald Gertson (10 minutes)

 

  1. Update on LCRA-SAWS lawsuit and TCEQ approval of LCRA Water Management Plan – James Kowis (10 minutes)

 

  1. Discuss and take action on the Water Management Strategy Affecting Regions K, G, and L.

 

  1. New / Other Business (time permitting)

 

  1. Calendar
  2. Agenda Items for Next Meeting
  3. Public Comments – limit 3 minutes per person
  4. Adjourn

 

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