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.)

(a.) Approval of Minutes for the May 12^th, meeting.

(b.) Financial / Budget Report – Teresa Lutes/Jobaid Kabir

(5.) Committee Reports: (15 min)

(a.) Environmental Flow Committee

(b.) Groundwater Management Plan Review Committee

(c.) Legislative Committee – Ron Gertson

(d.) Liaison Reports

(e.) Public Information –Julia Marsden

(f.) Unique Streams Segment Committee-Jim Barho

(6.) Update on consultant status and on the determination of areas currently and preliminarily identified with water supply shortages over the 50-year water planning period. – Mark Lowry, TCB (15 minutes)

(7.) Update on House Bill 1437 Relating to the powers of the Lower Colorado River Authority to provide water services in Williamson County. – Jobaid Kabir, LCRA (15 minutes)

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

(9.) Calendar

(10.) Agenda Items for Next Meeting

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

(12.) Adjourn