AGENDA

 

Lower Colorado Regional Water Planning Group Meeting

 

Wednesday, April 8, 2009

 

Burnet Community Center

401 East Jackson Street

Burnet, 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: (5 minutes)
   1. Approval of Minutes for the March 11, 2009 meeting
   2. Financial / Budget Report - Teresa Lutes / James Kowis
   3. Public Comments Meeting - 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
   4. Population and Water Demand Committee - James Kowis

                                                               i.      Discuss comments received on initially prepared projections

 

6. Discuss and take action on approval of Lower Colorado Regional Water Planning Group's (Region K's) Initially Prepared Population and Water Demand Projections for the 2011 Region K Water Plan for submittal to TWDB - John Burke (15 minutes)

 

7. Discuss and take action to approve responses to TWDB comments on the Task 1, Task 2, and Task 3 Draft Final Study Reports. - AECOM (15 minutes)

 

8. Discuss and take action to approve the Task 1, Task 2, and Task 3 Study Reports as Final Study Reports for Final Submittal to TWDB by April 30, 2009. - AECOM (10 minutes)

 

9. Consultant Status Report discussing regional water planning activities performed since the March 11^th, 2009 Region K Meeting - AECOM (20 minutes)

 

10. Update on LCRA-SAWS Water Project - James Kowis, LCRA (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