Lower Colorado Regional Water Planning Group Regular Meeting and

Public Meeting to Solicit Input on a Proposed Scope of Work for Regional Water Planning

 

Wednesday, August 23, 2006

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:  (5 minutes)

(a.)                          Approval of Minutes for the June 14, 2006 meeting.

(b.)                          Financial / Budget Report – Teresa Lutes / Mark Jordan

 

(5.)              Discuss and take action on voting members with lower attendance than required by the

By-laws. – John Burke (5 minutes)

 

(6.)              Discuss and take action on approving TCB for next phase of planning work for LCRWPG. –

John Burke (5 minutes)

 

(7.)              Receive update on TWDB grant process and review Process Forward document prepared by consultant. –David Meesey, TWDB ( 10 minutes)

 

(8.)              Update on Scoping Committee Meeting – Jim Barho (10 minutes)

 

At this time the LCRWPG will recess and convene into a Public Meeting to accept comments on preparation of scope of work for two years of planning.

 

Public Meeting

 

A.     Public Comments

B.     Adjourn

 

At this time the LCRWPG will adjourn Public Meeting and reconvene the LCRWPG regular meeting.

 

Regular Meeting

 

(9.)              Discuss and take action on public comments as they impact the proposed scope of work. – (Mark Lowry, Turner Collie and Braden (10 minutes)

 

(10.)          Discuss and take action on delegating responsibility for review and approval of grant application to Executive Committee or Scoping Committee, or set date and time for LCRWPG meeting to discuss and approve no later than September 3, 2006.

 

(11.)          Sustainable Water Presentation – (30 minutes)

 

(12.)          Update on Workshop 101. – Mark Jordan, LCRA (10 minutes)

 

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

 

(14.)          Calendar

 

(15.)          Agenda Items for Next Meeting

 

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

 

(17.)          Adjourn