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 November 10^th, Region K regular meeting

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

(5.) Discuss and Take Action on Revised Scope, Budget and Timeline – Mark Jordan/Mark Lowry (15 min)

(6.) 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.) Nominating Committee – Rick Gangluff

(f.) Public Information – Julia Marsden

(g.) Unique Streams Segment Committee – Jim Barho

(h.) Water Modeling Committee Report – Bob Pickens

(7.) Present and discuss available water supplies – TCB (60 minutes)

o WAM results – Mike Reedy (30 minutes)

o GAM results – Randy Williams (30 minutes)

(8.) Present Draft Chapter 8 – Unique Stream Segments/Reservoir Sites – Kelly Payne, APAI (15 minutes)

(9.) Consider and take action on Chapter 1 Report – Description of the Region (10 minutes)

(10.) Consider and take action on Chapter 2 Report – Population & Water Demands (10 minutes)

(11.) Discuss and possibly take action on Policy Statements (30 minutes) Ronald Gertson - Legislative Committee Chair

(12.) New / Other Business (time permitting)

(13.) Calendar

(14.) Agenda Items for Next Meeting

(15.) Public Comments – limit 3 minutes per person

(16.) Adjourn