Region K

Agenda

 

Lower Colorado Regional Water Planning Group

Wednesday, November 30, 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 July 27^th, 2005 meeting.

(b.)                         Approval of Minutes for the September 28^th, 2005 meeting.

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

 

(5.)             Discuss and take action on public comments. – Rebeka Lien, Turner Collie & Braden (60 Minutes )

 

(6.)             Discuss and take action on Draft Chapter 9- Water Infrastructure Funding Recommendations – Mark Lowry (10 Minutes)

 

(7.)             Present and take action on supplemental funding technical memos– Mark Lowry (20 Minutes)

1.      Sustainability

2.      Advanced Conservation

3.      Dry Year Option

 

(8.)             Discuss and possible action on TWDB, State and Federal Agencies, and Planning Group Member Comments – Rebeka Lien, Turner Collie & Braden (15 minutes)

 

(9.)             Present Consultant corrections – Rebeka Lien, Turner Collie & Braden (15 minutes)

 

(10.)         Discuss proposed Sustainable Water Resources proposal.- John Burke (30 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

 

 LCRA / SAWS project discussion – Leah Manning, LCRA (60 Minutes)

Immediately following adjournment of meeting