Region K
Agenda
Lower Colorado Regional Water Planning Group
Wednesday, March 9, 2005
McKinney Roughs
Bastrop, Texas
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: (10 minutes)
(a.) Approval of Minutes for the February 9th, Region K regular meeting
(b.) Financial / Budget Report – Teresa Lutes / Mark Jordan
(5.) Committee Reports: (15 minutes)
(a.) Environmental Flow Committee – Jennifer Walker
(b.) Groundwater Management Plan Review Committee – Ron Fieseler
(c.) Legislative Committee – Ron Gertson
(d.) Liaison Reports
(e.) Public Information – Julia Marsden
(f.) Water Modeling Committee Report – Bob Pickens
(6.) Discussion and possible action on Region K and Region F Issues on differences in WAM results and planning assumptions. – John Grant (60 minutes)
(7.) Consider and take action on Chapter 3 Report – Water Supply Analysis –
Turner Collie & Braden (30 minutes)
(8.) Present Shortages & Surpluses Analysis – Turner Collie & Braden (30 minutes)
(9.) Present Draft Water Management Strategies – Turner Collie & Braden (30 minutes)
(10.) Present Draft Chapter 6 – Consolidated Water Conservation and Drought Management Recommendations – Turner Collie & Braden (15 minutes)
(11.) Present Draft Chapter 8 – Unique Stream Segments/Reservoir Sites –
Turner Collie & Braden (15 minutes)
(12.) Discuss and possibly take action on Policy Statements – Ronald Gertson, Legislative Committee Chair (30 minutes)
(13.) Present Proposed Public Meeting and Hearing Schedule – Turner Collie & Braden and Julia Marsden, Public Information Committee Chair (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