Region K
Agenda
Lower Colorado Regional Water Planning Group
Wednesday, September 28th, 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 June 8th, 2005 meeting.
(b.) Approval of Minutes for the June 22nd, 2005 meeting.
(c.) Approval of Minutes for the July 13th, 2005 meeting.
(d.) Approval of Minutes for the July 27th, 2005 meeting.
(e.) 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.) Discuss and take action on public comments from the previous public meetings/hearing. – Rebeka Lien, Turner Collie & Braden (45 Minutes )
(7.) Discuss and take action to adopt the proposed resolution requesting that the TWDB provide scientific review of the Gulf Coast Aquifer model as it is being developed by URS through the LSWP. Ronald Gertson / Haskell Simon (15 Minutes)
(8.) Discussion of the supplemental funding items for the Dry Year Option, Advanced Conservation, and Sustainability. – Mark Lowery, Turner Collie & Braden. (15 Minutes)
(9.) New / Other Business (time permitting)
(10.) Calendar
(11.) Agenda Items for Next Meeting
(12.) Public Comments – limit 3 minutes per person
(13.) Adjourn