AGENDA

 

Lower Colorado Regional Water Planning Group Meeting

 

Wednesday, September 3, 2008

Aqua Water Supply Corporation

415 Old Austin Hwy.

Bastrop, Texas 78602

10:00 a.m.

 

Regular Meeting:

  1. Call to Order – John Burke

 

  1. Welcome and Introductions – John Burke

 

  1. Attendance Report – Teresa Lutes, Secretary (5 minutes)

 

  1. Consent Agenda: (5 minutes)
    1. Approval of Minutes for the April 9, 2008 meeting
    2. Financial / Budget Report – Teresa Lutes / James Kowis

 

  1. Committee Reports: (10 minutes)
    1. Environmental Flows Committee – Jennifer Walker
    2. Public Information and Participation – Laura Marbury

 

  1. Consultant Status Report – TCB (30 minutes)

 

  1. TWDB funding recommendations. - David Meesey, TWDB (5minutes)

 

  1. Review list of voting members with terms expiring on December 31, 2008. – John Burke (10 minutes)

 

  1. Updated presentation and discussion on long-term weather forecast – Bob Rose, LCRA Meteorologist (30 minutes)

 

  1. New / Other Business (time permitting)

 

  1. Calendar

 

  1. Agenda Items for Next Meeting

 

  1. Public Comments – limit 3 minutes per person

 

  1. Adjourn

 

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