AGENDA

 

Lower Colorado Regional Water Planning Group Meeting

Wednesday, December 9, 2009

Aqua Water Supply Corporation

415 Old Austin Hwy

Bastrop, TX 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: (5 minutes)
1. Financial / Budget Report – Teresa Lutes / James Kowis
2. Minutes from the September 9^th, and October 14^th, meeting.

 

5. Committee Reports: (10 minutes)
1. Legislative/Policy Committee – Ronald Gertson

 

6. Discussion and Presentation of Draft Chapter 4 – Water Management Strategies  (60 minutes) – AECOM
1. Water Management Strategies
2. Environmental Impact Analysis

 

7. Consultant Status Report (10 minutes) – AECOM
1. Discuss comments received from Region K members on Draft Chapters 3 and 6
2. Status of additional draft chapters
3. Timeline

 

8.  New / Other Business (time permitting)

 

9. Calendar
10. Agenda Items for Next Meeting
11. Public Comments – limit 3 minutes per person
12. Adjourn