August 11-12, 2004 Group Meeting

 

1-4:  Call Meeting toOrder, Invocation, Notice of Meeting, Attendance, and Announcements

Day 1

Day 2

5: Consider Approval of Draft Minutes

6:  Present Independent Financial Report and Consider Approval

7:  Public Input

Day 1

Day 2

8:  Program

8.1:  Report from Susan Morgan on Region H Water Planning Activities

8.2:  Consider Request to TWDB to Increase Specific Water Demands

8.3:  Presentation by Walnut Creek Mining Company to Present Source of Supply as a Water Management Strategy

8.4:  Consider Using Firm or Safe Yield for Reservoirs above Possum Kingdom

Section 1

Section 2

8.5:  Consider New Drought of Record Yields for Hubbard Creek Reservoir, Fort Phantom Hill Reservoir, Millers Creek Reservoir, Lake Daniel, and Lake Proctor

8.6:  Presentation by HDR on Detailed Needs Assessment

8.7:  Presentation by Brazos River Authority on the BRA System Permit Application

Section 1

Section 2

Section 3

Section 4

Section 5

8.8:  Consider Amending the 2001 Brazos G Plan for the BRA System Permit Application

8.9:  Consider Modifying the Scope of Work to Incorporate the BRA System Permit into the 2006 Regional Water Plan

8.10:  Define Needs to Include Moderate Surplus Supply for WUGs with Marginal Surpluses

Section 1

Section 2

8.11:  Status Report from David Wheelock on the TWDB Water Conservation Task Force

8.12:  Present Draft Methodology for Considering Conservation as a Water Management Strategy for Entities with Needs

Section 1

Section 2

8.13:  Update by HDR on Brazos G Plan Preparation Schedule and Upcoming Issues

8.14:  Report from Texas Parks and Wildlife Staff Regarding TWPD Activities

8.15  Report from TWDB Staff on Water Planning Issues

9-11:  Confirmation of Next Meeting Date, New Business, Adjourn