AGENDA

 

Lower Colorado Regional Water Planning Group Meeting

Wednesday, October 14, 2009

Aqua Water Supply Corporation

415 Old Austin Hwy

Bastrop, TX 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. Financial / Budget Report – Teresa Lutes / James Kowis

 

  1. Committee Reports: (10 minutes)
    1. Environmental Flows Committee – Jennifer Walker
    2. Legislative/Policy Committee – Ronald Gertson

 

  1. Presentation and discussion on Corpus Christi Garwood Transfer Pipeline. – Tim Brown (30 minutes)

 

7.   Discuss comments received from planning group on Draft Chapters 1 and 2. – AECOM (10 minutes)

    1. ACTION ITEM:  AECOM requests direction from planning group to move forward with completion of Draft Chapters 1 and 2 based on current Draft versions and comments received.

 

8.   Distribution of Draft Chapters 3 and 6 with review of major updates from 2006 Plan – AECOM (10 minutes)

9.   Discussion of Evaluated Potential Water Management Strategies. – AECOM (40 minutes)

a.   ACTION ITEM:  For shortages with multiple water management strategies options, AECOM requests selection by the planning group of a preferred strategy to move forward with in the planning process.

 

10.  Discussion of criteria and process for evaluating environmental impacts of water management strategies – AECOM (20 minutes)

 

11.  Consultant Status Report – AECOM (10 minutes)

a.   Upcoming tasks

b.   Schedule

 

12.  New / Other Business (time permitting)

 

13.  Calendar

 

14.  Agenda Items for Next Meeting

 

15.  Public Comments – limit 3 minutes per person

 

16.  Adjourn

 

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