Region K

Agenda

 

Lower Colorado Regional Water Planning Group

 

Wednesday, June 8^, 2005

Aqua Water Supply Corporation

415 Old Austin Hwy.

Bastrop, Texas 78602

 

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 May 11 ^th, 2005 meeting.

(b.)                          Financial / Budget Report – Teresa Lutes / Ron Anderson

 

(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 and take action on Draft Chapter 3 comments and responses – Identification of Currently Available Water Supplies – Turner Collie & Braden (30 minutes)

 

(7.)              Present Draft Water Management Strategies – Turner Collie & Braden (60 minutes)

 

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

 – TCB (15 minutes)

 

(9.)              Discuss and take action on resolution supporting a Groundwater District in Burnet County.

– Jim Barho (10 minutes)

 

(10.)          LCRA presentation on proposed strategies to meet future water demands where LCRA would be the source of water supply. – Bob Brandes, RJ Brandes Assoc. (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