Regular Meeting

(1.) Call to Order – John Burke

(2.) Welcome and Introductions – John Burke, Jim Barho

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

(4.) Consent Agenda: (10 min.)

Approval of Minutes for the March 31^st, meeting.
Financial / Budget Report – Teresa Lutes/Jobaid Kabir

(5.) Committee Reports: (15 min)

Environmental Flow Committee
Groundwater Management Plan Review Committee
Legislative Committee – Ron Gertson
Liaison Reports
Public Information – Bill Couch and Julia Marsden
Unique Streams Segment Committee-Jim Barho

(6.) Candidate’s presentation to the Board (10 minutes)

(7.) Discuss and take action to elect new voting member for Llano County representative. (10 minutes)

(8.) Status report of Matagorda Bay Freshwater Inflow Need Study and LCRA Water Management Plan – Mark Jordan (25 minutes)

(9.) Presentation and discussion of Texas Parks and Wildlife’s participation in the LCRA Water Management Plan – Colette Barron, Cindy Loeffler and Randy Moss (60 minutes)

(10.) Presentation and discussion of proposals to study commission on Environmental Flows.

Texas Water Conservation Association proposal for Environmental Flows – Dean Robbins (15 minutes)
Texas Living Waters proposal for Environmental Flows – Myron Hess (15 minutes)

(11.) Update on the determination of areas currently and preliminarily identified with water supply shortages over the 50-year water planning period. – TCB (15 minutes)

(12.) Discuss and take action on Region K agenda for joint meeting with Region L. - Ron Fieseler (10 minutes)

(13.) Brief report on the Senate Select Committee on Water Policy public meeting held in Victoria, March 17^th and on a proposed desalination project based offshore and utilizing wind power. – Haskell Simon (10 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