AGENDA

Lower Colorado Regional Water Planning Group
Wednesday, December 10, 2003

Fredericksburg Inn and Suites
201 South Washington
Highway 87 South
Fredricksburg, Texas
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 min.)
4. Consent Agenda: (10 min.)
1. Approval of Minutes for the September 10, 2003, meeting
2. Financial / Budget Report - Teresa Lutes/Jobaid Kabir
5. Committee Reports: (15 min)
1. Environmental Flow
2. Liaison Reports
3. Public Information - Bill Couch and Jobaid Kabir
6. Discuss and take action on reappointment of voting members with expiring terms. (15 minutes)
7. Discuss voting member vacancy postings. (15 minutes)
8. Discuss liability insurance coverage for the LCRWPG - Jobaid Kabir (10 minutes)
9. Discuss the Stream Flow Assessment for 2007 State Water Plan. - David Meesey (20 minutes)
10. Discussion on groundwater district management plans and groundwater availability in the Region.- Bill Couch ( 30 minutes)
11. Discuss the process for identification of potentially feasible water management strategies that will be evaluated in preparation of the 2006 Lower Colorado Regional Water Plan. - Bill Couch (20 minutes)
12. Presentation on brush control program in the Pedernales Watershed. - Bobby Humphries for Texas State Soil and Water Conservation Board (30 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

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