Region K

Agenda

 

Lower Colorado Regional Water Planning Group

 

Wednesday, May 25, 2005

Bay City Civic Center

201 7^th Street

Bay City, 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 27^th

(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.)              Present Draft Chapter 3 – Identification of Currently Available Water Supplies – Turner Collie & Braden (30 minutes)

 

(7.)              Present Draft Water Management Strategies – Turner Collie & Braden (45 minutes)

 

(8.)              Present and take action on Draft Chapter 8 comments – Additional Recommendations: Including Unique Ecological Stream Segments and Reservoir Sites, Legislative Issues, Regional Policy Issues – TCB (15 minutes)

 

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

 

(10.)          Calendar

 

(11.)          Agenda Items for Next Meeting

 

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

 

(13.)          Adjourn