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 January 28^th, meeting

(b.) Financial / Budget Report – Teresa Lutes/Jobaid Kabir

(6.) Committee Reports: (15 min)

(a.) Environmental Flow Committee

(b.) Groundwater Management Plan Review Committee

(c.) Legislative Committee – Ron Gertson

(d.) Liaison Reports

(e.) Nominating Committee

(f.) Public Information – Bill Couch and Jobaid Kabir

(7.) Presentation and discussion of Barton Springs/Edwards Aquifer Conservation District groundwater management plan. Veva McCaig (20 minutes)

(8.) Presentation and discussion of Hickory UWCD groundwater management plan.

Stan Reinhard (20 minutes)

(9.) Presentation on areas currently and preliminarily identified with water supply shortages over the 50-year water planning period. Rebeka Lien/Bill Couch (20 minutes)

(10.) Presentation on streamflow – David Bradsby, Texas Parks & Wildlife; Texas Water Development Board, David Meesey and Yujuin Yang (30 minutes)

(11.) Discuss task for TWDB for supplemental funding. Take action to authorize LCRA to apply for supplemental funding for water planning. – David Meesey/Bill Couch / Jobaid Kabir (25 minutes)

(12.) Discuss and take action to adopt the legislative committee resolution on testimony from the Senate Interim Committee. – Ron Gertson (20 minutes)

(13.) 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)

(14.) New / Other Business (time permitting)

(15.) Calendar

(16.) Agenda Items for Next Meeting

(17.) Public Comments – limit 3 minutes per person

(18.) Adjourn