January 19-20, 2005 Group Meeting
Agenda (80 KB)
Agenda Item 1 - Call Meeting to Order
Agenda Item 2 - Invocation
Agenda Item 3 - Notice of Meeting
Agenda Item 4 - Attendance and Announcements
Agenda Item 5 - Public Input
Agenda Item 6 - Presentation by Nominating Committee for Recommendations of Nominees for Chair, Vice-Chair, and Two At-Large Positions Brazos G Excerpts from Bylaws (67k)
Map of Executive Committee Nominees (170k)
Brazos G RWPG Voting Member Terms (62k)
Recommendations from Nominating Committee (40k)
Agenda Item 7 - Appointment of Committee/Workgroup Chairs and Member Vacancies by the Brazos G RWPG Chair Current Brazos G Committee/Workgroup Chairs (43k)
Agenda Item 8 - Discuss and Appoint Vacancies for Voting Member Liaisons from Region G to Adjacent Regions (a) Region B Liaison (formerly A.V. Jones)
(b) Region F liaison (formerly Mike Morrison)
(c) Region H liaison (formerly Tony Jones)
Map of Brazos G Voting Members (268k)
Agenda Item 9 - Program 9.1: Report from Texas Parks and Wildlife Deartment Staff Regarding TPWD Activities
9.2: Consider Request from Palo Pinto County Municipal Water District to Utilize Safe Yield in Determining Water Supply Available from Lake Palo Pinto
Presentation Titled "Palo Pinto County Municipal Water District No. 1 and City of Mineral Wells Consideration of Use of Safe Yield for Water Supply Planning" (4.2M)
9.3: Presentations and Report from the Water Policy Workgroup Meeting on January 11, 2005 Brazos G Policy Issue Questionnaire (79k)
9.4: Presentations and Report from the Groundwater Workgroup Meeting on January 11, 2005
9.5: Report from Texas Water Development Board Staff on Water Planning Issues Including a Legislative Update
9.6: Presentation by Brazos River Authority on Drought Contingency Plan; Discussion and Questions Presentation Titled "Drought Contingency Plan" (144k)
9.7: Presentation by HDR on the Findings for the Brazos River Authority System Operations Plan Presentation Titled "Presentation of Results of Including BRA System Operations into the Brazos G WAM Model" (619k)
9.8: Update by HDR on Draft County Water Plans
9.9: Update by HDR on the Revision Request for Water Demand Projections and Consideration of Additional Requests
9.10: Presentation by HDR on Water Management Strategies
9.10A: Presentation Titled "Update on Reservoir Analyses, Supplies, & Costs" (328k)
9.10B: Presentation Titled "Update on Millers Creek Reservoir Diversion from Lake Creek" (675k)
9.10C: Presentation Titled "Update on Analyses of WUGs Potentially Served by BRA Sys Ops" (4.2M)
9.10E: Presentation Titled "Weather Modification" (321k)
9.11: Update by HDR on Brazos G Plan Preparation Schedule and Upcoming Issues Presentation Titled "Schedule and Upcoming Issues" (283k)
Agenda Item 10 - Confirmation of 2005 Meeting Dates Proposed 2005 Brazos G RWPG Meetings & Timelines (55k)
Agenda Item 11 - New Business to be Considered at Next Meeting
Agenda Item 12 - Adjourn
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