AGENDA
Lower Colorado Regional Water Planning Group Meeting
Wednesday, June 10, 2009
Wharton Civic Center
1924 N. Fulton
Wharton, TX 77488
10:00 a.m.
Regular Meeting:
- Call
to Order – John Burke
- Welcome
and Introductions – John Burke
- Attendance
Report – Teresa Lutes, Secretary - (5 minutes)
- Consent
Agenda: (5 minutes)
- Approval
of Minutes for the March 11th, April 8th and May 5th,
2009 meetings
- Financial
/ Budget Report – Teresa Lutes / James Kowis
- Committee
Reports: (10 minutes)
- Environmental
Flows Committee – Jennifer Walker
- Modeling
Committee – James Kowis
- Public
Information and Participation – Laura Marbury
- Population
and Water Demand Committee – James Kowis
i.
Discuss written comments received
in 14 day public comment period following approval for submittal to TWDB of the
Initially Prepared Population and Water Demand Projections for the 2011 Region
K Water Plan
- Discuss
and take action on approval of draft Resolution by the Lower Colorado
Regional Water Planning Group Regarding Population Projections for the
2011 Regional Water Planning Cycle – Teresa Lutes (15 minutes)
- Discuss
and possible action to approve an increased steam-electric water demand in
Wharton County for the Newgulf Power Generation Facility based
on public comment – AECOM (5 minutes)
- Consultant
Status Report – AECOM (60 minutes)
a.
Discuss any comments from planning
group on Population and Water Demand Methodology Memo to TWDB
b.
Summary of formal submittal of
population and water demand request to TWDB
c.
Present draft surface water and
groundwater availability numbers
d.
Present draft shortage analysis
e.
Present, discuss, and take public
comments on the RWPG’s process of identifying and evaluating potential water
management strategies (public comments limited to 3 minutes per person)
f.
Status of additional tasks
performed to date
g.
Schedule
- New
/ Other Business (time permitting)
- Calendar
- Agenda
Items for Next Meeting
- Public
Comments – limit 3 minutes per person
- Adjourn