AGENDA

 

Lower Colorado Regional Water Planning Group Meeting

 

Wednesday, March 11, 2009

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)
1. Approval of Minutes for the January 14, 2009 meeting
2. Financial / Budget Report – Teresa Lutes / James Kowis
3. Public Comments Meeting and Submittal of Task 1 and 3 Draft Final Reports to TWDB – James Kowis

 

5. Committee Reports: (10 minutes)
1. Environmental Flows Committee – Jennifer Walker
2. Modeling Committee – James Kowis
3. Public Information and Participation – Laura Marbury

 

6. Discuss and Take Action on Initially Prepared Region K Population and Water Demand Projections from the Population and Water Demand Committee – James Kowis/AECOM

(30 minutes)

·         Presentation and Discussion of Process and Results

·         Discuss and Take Action on the Approval of the Initially Prepared Region K Population and Water Demand Projections

·         Take Action on the Approval of Allowing the Population and Water Demand Committee to hold the public meeting to receive comments on the Initially Prepared Region K Population and Water Demand Projections.

 

7. Consultant Status Report – AECOM (5 minutes)

 

8. Presentation and discussion on City of Austin water loss and leak reduction efforts.

 – Teresa Lutes, COA (20 minutes)

 

9. Update on LCRA-SAWS Water Project – James Kowis, LCRA (20 minutes)

 

10. New / Other Business (time permitting)

 

11. Calendar

 

12. Agenda Items for Next Meeting

 

13. Public Comments – limit 3 minutes per person

 

14. Adjourn