Region K
Agenda
Lower Colorado Regional Water Planning Group
Wednesday, October 26, 2005
Fredericksburg Inn & Suites
201 S. Washington
Fredericksburg, Texas
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 22nd, 2005 meeting.
(b.) Approval of Minutes for the July 27th, 2005 meeting.
(c.) Approval of Minutes for the August 23rd, 2005 Public Meeting
(d.) Approval of Minutes for the August 30th, 2005 Public Meeting
(e.) Approval of Minutes for the September 7th, 2005 Public Hearing
(f.) Financial / Budget Report Teresa Lutes / Mark Jordan
(5.) Committee Reports: (15 minutes)
(a.) Appoint Nominating Committee
(b.) By-laws Committee Barbara Johnson
(c.) Environmental Flow Committee Jennifer Walker
(d.) Groundwater Management Plan Review Committee Ron Fieseler
(e.) Legislative Committee Ron Gertson
(f.) Liaison Reports
(g.) Public Information Julia Marsden
(h.) Water Modeling Committee Report Bob Pickens
(6.) LCRA / SAWS update Leah Manning, LCRA (30 Minutes)
(7.) Discuss and take action on public comments from the previous public meetings/hearing. Rebeka Lien, Turner Collie & Braden (60 Minutes )
(8.) Present Draft Chapter 9- Water Infrastructure Funding Recommendations Turner Collie & Braden (10 Minutes)
(9.) Present supplemental funding technical memos Turner Collie & Braden (20 Minutes)
(10.) Discussion and possible action on Texas Water Development Boards Database. Turner Collie & Braden (10 minutes)
(11.) New / Other Business (time permitting)
(12.) Calendar
(13.) Agenda Items for Next Meeting
(14.) Public Comments limit 3 minutes per person
(15.) Adjourn