AGENDA
Lower Colorado Regional Water Planning Group Meeting
Wednesday, November 12, 2008
Aqua Water Supply Corporation
415 Old Austin Hwy.
Bastrop,
Texas 78602
10:00 a.m.
Regular Meeting:
- Call
to Order – John Burke
- Welcome
and Introductions – John Burke
- Attendance
Report – Teresa Lutes, Secretary (5 minutes)
- Consent
Agenda: (5 minutes)
- Approval
of Minutes for the September 3,
2008 meeting
- Financial
/ Budget Report – Teresa Lutes / James Kowis
- Committee
Reports: (10 minutes)
- Environmental
Flows Committee – Jennifer Walker
- Public
Information and Participation – Laura Marbury
- Conduct
Nomination Committee selection process for 2009 Executive Committee
election – John Burke (5 minutes)
- Consultant
Status Report – TCB (40 minutes)
- Discuss
and take action on approval of Draft Final Surface Water Availability
Modeling (Task 1) Study Report for submittal to TWDB.
- Discuss
and take action on approval of Draft Final Evaluation of High Growth Areas
(Task 3) Study Report for submittal to TWDB.
- Discuss
and take action on Region K recommendations for membership on SB3/EFAP
Stakeholder Group for the Colorado and Lavaca Rivers and Matagorda
Bay.
- TWDB
funding recommendations. - David Meesey, TWDB
(5minutes)
- Discuss
and take action on approval of the LCRA to contract with TWDB on behalf of
the LCRWPG for the funding associated with the second phase of the third
round of planning work.
- Discuss
and take action on approval of AECOM (formerly known as TCB) for the
second phase of the third round of planning work.
- New
/ Other Business (time permitting)
- Calendar
- Agenda
Items for Next Meeting
- Public
Comments – limit 3 minutes per person
- Adjourn