Region K

Agenda

 

Lower Colorado Regional Water Planning Group

 

Wednesday, June 22^nd, 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 25 ^th, 2005 meeting.

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

 

(7.)                Present and take action on Draft Chapter 8 – Additional Recommendations: Including Unique Ecological Stream Segments and Reservoir Sites, Legislative Issues, Regional Policy Issues – TCB (30 minutes)

 

(a.)                            Discussion of nine (9) points policy (referred to in the LCRWPG December 2000 adopted Region K water plan as “Conceptual Elements of a Regional Water Solution with the South Central Regional Water Planning Group”)

 

(8.)                Present and discuss Draft Chapter 4 – Identification, Evaluation, and Selection of Water Management Strategies Based on Need – Turner Collie & Braden (60 minutes)

 

(9.)                City of Austin presentation and discussion on proposed water management strategies. – Teresa Lutes, Austin Water Utility (20 minutes)

 

(10.)             Discuss and take action on updated version of May 10, 2000 resolution regarding Austin’s Right to Reuse. – Teresa Lutes, Austin Water Utility (15 minutes)

 

(11.)             Update and discussion on Desalination as a Water Management Strategy. –

Rick Gangluff, STP Nuclear Operating Company (10 minutes)

 

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

 

(13.)             Calendar

 

(14.)             Agenda Items for Next Meeting

 

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

 

(16.)             Adjourn