Region K

Agenda

 

Lower Colorado Regional Water Planning Group

Wednesday, December 14, 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:  (5 minutes)

(a.)                          Approval of Minutes for the October 26^th, 2005 meeting.

 

(5.)             Committee Reports

 

(6.)             Discuss and take action on public comments. – Mark Lowry, Turner Collie & Braden (60 Minutes )

 

(7.)             Discuss and take action on Consultant corrections – Mark Lowry, Turner Collie & Braden (10 minutes)

 

(8.)             Discuss and take action on Draft Chapter 9- Water Infrastructure Funding Recommendations – Mark Lowry (15 Minutes)

 

(9.)             Discuss and take action on supplemental funding technical memos– Mark Lowry (15 Minutes)

1.      Sustainability

2.      Advanced Conservation

3.      Dry Year Option

 

(10.)         Discuss and possible action on TWDB, State and Federal Agencies, and Planning Group Member Comments – Mark Lowry, Turner Collie & Braden (20 minutes)

 

(11.)         Discussion and Possible Action on Changes and Approval of Revised 2005 Initially Prepared Region “K” Water Plan for the Lower Colorado Regional Water Planning Group as the Final Adopted Regional Water Plan to be Submitted to the Texas Water Development Board  - John Burke (Until Completion)

 

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

 

(13.)         Calendar

 

(14.)         Agenda Items for Next Meeting

 

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

 

(16.)         Adjourn