Region K

Agenda

 

Lower Colorado Regional Water Planning Group

 

Wednesday, April 13, 2005

Johnny Fin’s

16405 Clara Van Tr.

Austin, Texas

10:00 a.m.

 

Regular Meeting

 

Agenda Item

 

(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 March 9^th, 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.)                Candidate’s presentation to the Board (10 minutes)

 

(7.)                Discuss and take action to elect new voting member to represent Mills County.   

(10 minutes)

 

(8.)                Present and possibly take action on the Colorado WAM Subordination results (Region K and Region F Colorado WAM coordination). – Turner Collie & Braden (60 minutes)

 

(9.)                Water Availability Model (WAM) Technical Issues Presentation – City of Austin:  Richard Hoffpauir (consultant) 15 minutes.

 

(10.)             Present and take action on Draft Chapter 6 comments– Consolidated Water Conservation and Drought Management Recommendations – Turner Collie & Braden (30 minutes)

 

(11.)             Present and take action on Draft Chapter 8 comments– Additional Recommendations (including Unique Ecological Stream Segments and Reservoir Sites, Legislative Issues, Regional Policy Issues) – Turner Collie & Braden (30 minutes)

 

(12.)             Discuss and possible take action on Policy Statements – Ronald Gertson, Legislative Committee Chair (30 minutes)

 

(13.)             Present Modified Schedule (Public Meetings, Public Hearing, etc.) – 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