Regular Meeting

(1.) Call to Order – John Burke

(2.) Welcome and Introductions – John Burke

(3.) Attendance Report – Teresa Lutes, Secretary (5 min.)

(4.) Consent Agenda: (10 min.)

(a.) Approval of Minutes for the July 20^th, Joint meeting between Region’s K & L

(b.) Approval of Minutes for the July 20^th, Region K regular meeting

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

(5.) Committee Reports: (15 min)

(a.) Environmental Flow Committee - Jennifer Walker

(b.) Groundwater Management Plan Review Committee – Ronald Fieseler

(c.) Legislative Committee – Ron Gertson

(d.) Liaison Reports

(e.) Public Information –Julia Marsden

(f.) Unique Streams Segment Committee-Jim Barho

(g.) Water Modeling Committee Report – Bob Pickens

(6.) Candidate’s presentation to the Board (10 minutes)

(7.) Discuss and take action to elect voting member to represent River Authorities.

(10 minutes)

(8.) Discuss and take action on selection of the Nominating Committee.

(9.) Present and discuss draft water supplies. – Mark Lowry, TCB (45 minutes)

o Draft WAM results

o Draft GAM results (for models that have been run)

(10.) Present Draft Chapter 1 – Description of the Region – Rebeka Lien, TCB (15 minutes)

(11.) Present Draft Chapter 2 – Population & Water Demands – Rebeka Lien, TCB (15 minutes)

(12.) Update on House Bill 1437 Relating to the powers of the Lower Colorado River Authority to provide water services in Williamson County. – John McLeod, LCRA (15 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