AGENDA

 

Lower Colorado Regional Water Planning Group Meeting

 

Wednesday, April 9, 2008

Aqua Water Supply Corporation

415 Old Austin Hwy.

Bastrop, Texas 78602

2:00 p.m.

 

Regular Meeting

(1.)           Call to Order – John Burke

 

(2.)             Welcome and Introductions – John Burke

 

(3.)             Regional Water Planning – Thoughts on Ten Successful Years – Kevin Ward, Texas Water 

            Development – (30 minutes)                 

 

(4.)             Discuss and take action on Region K’s Resolution of Appreciation, Recognizing the Extraordinary Contributions to the Region K Planning Efforts by the Aqua Water Supply Corporation, the City of Austin, and the Lower Colorado River Authority. – Haskell Simon (5 minutes)

 

(5.)             Presentation of Awards – John Burke – (15 minutes)

 

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

 

(7.)           Consent Agenda:  (5 minutes)

    (a.)  Approval of Minutes for the January 9, 2008 meeting.

    (b.)  Financial / Budget Report – Teresa Lutes / James Kowis

 

(8.)           Committee Report: (10 minutes)

·       Water Modeling Committee – James Kowis

·        Scoping Committee – Jim Barho

 

(9.)      Consultant Status Report – TCB (30 minutes)

 

(10.)    Draft Scope of Work for Region K 2011 Plan – TCB (20 minutes)

 

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

 

(12.)          Calendar

 

(13.)          Agenda Items for Next Meeting

 

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

 

(15.)          Adjourn