Region K

Agenda

 

Lower Colorado Regional Water Planning Group

Wednesday, March 8, 2006

Aqua Water Supply Corporation

415 Old Austin Hwy.

Bastrop, Texas 78602

10:00 a.m.

 

 

Regular Meeting

 

(1.)             Call to Order – John Burke

 

(2.)             Welcome and Introductions – John Burke

 

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

 

(4.)             Consent Agenda:  (5 minutes)

(a.)                          Approval of Minutes for the December 14^, 2005 meeting.

(b.)                         Approval of Minutes for the January 11, 2006 meeting

 

(5.)             Committee Reports:  (15 minutes)

 

(6.)             Report on Chairs committee – John Burke & David Meesey (30 minutes)

 

(7.)             Consultant financial update – Mark Lowry, Turner Collie & Braden (10 minutes)

 

(8.)             Discuss and take action on Resolution of Appreciation – Haskell Simon (10 minutes)

 

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

 

(10.)         Calendar

 

(11.)         Agenda Items for Next Meeting

 

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

 

(13.)         Adjourn