Region K
Agenda
Lower Colorado Regional Water Planning Group
Wednesday, May 11, 2005
Aqua Water Supply
415 Old Austin Hwy.
Bastrop, 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: (10 minutes)
(a.) Approval of Minutes for the April 13th
(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.) Discuss and take action to elect voting member to represent San Saba County.
(7.) Present and take action on the Colorado WAM Subordination results (Region K and Region F Colorado WAM coordination). – Turner Collie & Braden (45 minutes)
(8.) Present and take action on the Colorado WAM Subordination outline/inclusion in the Region K Plan – Turner Collie & Braden (30 minutes)
(9.) Present Draft Water Needs (Shortages/Surpluses) – Turner Collie & Braden (45 minutes)
(10.) Present and take action on Draft Chapter 8 comments – Additional Recommendations: Including Unique Ecological Stream Segments and Reservoir Sites, Legislative Issues, Regional Policy Issues – Rick Gangluff/TCB (15 minutes)
(11.) City of Austin Return Flow Projections. – Austin Water Utility – Teresa Lutes (15 Minutes)
(12.) Presentation on the Region L's SAWS/LCRA project analysis – Mark Jordan, LCRA (20 minutes)
(13.) New / Other Business (time permitting)
(14.) Calendar
(15.) Agenda Items for Next Meeting
(16.) Public Comments – limit 3 minutes per person
(17.) Adjourn