Region K

Agenda

 

Lower Colorado Regional Water Planning Group

 

Wednesday, April 27, 2005

McKinney Roughs

Bastrop, Texas

 

10:00 a.m.

 

Regular Meeting

 

(1.)             Call to Order – Haskell Simon       

 

(2.)             Welcome and Introductions – Haskell Simon

 

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

 

(4.)             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

 

(5.)             Present and take action on the Colorado WAM  “No Call” modeling results (Region K and Region F Colorado WAM coordination). – Turner Collie & Braden (60 minutes)

 

(6.)             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)

 

(7.)             Presentation on Senate Bill 3 – David Meesey (15 minutes)

 

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

 

(9.)             Calendar

 

(10.)         Agenda Items for Next Meeting

 

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

 

(12.)         Adjourn