January 25, 2006 Group Meeting

Agenda (77 KB)

 

Agenda Items 1 to 4 - Call Meeting to Order, Invocation, Notice of Meeting, Attendance and Announcements (529 KB)

 

Agenda Item 5 - Public Input (157 KB)

 

Agenda Item 6 - Program

 

6.1 - Consider Resignation of Voting Member Mike Morrison Representing Municipalities (326 KB)

 

6.2 - Consider Executive Committee Recommendations on the Replacement Officer for the Position of Chair; and, any other Subsequent Officer and/or Executive Committee Positions (1.2 MB)

 

6.3 - Discuss Solicitation for Voting Member Vacancy Representing Municipalities (2.7 MB)

 

6.4 - Recognize and Accept Non-Voting Member Replacement for Melissa Mullins with the Texas Parks and Wildlife (160 KB)

 

6.5 - Consider Executive Committee Recommendations for Revisions to the Bylaws

Issue #1 - Voting Member Attendance and Number of Designated Alternates (528 KB)

Issue #2 - Redefine what Constitutes an Automatic End of a Voting Member Term (534 KB)

Issue #3 - Clarification Only; No Substantive Changes (381 KB)

 

6.6 - Consider Water Policy Workgroup Recommendations

(a) Streamline Amendments to Regional Water Plans (1.4 MB)

(b) Discuss Responses from the Regional Water Planning Process Survey Regarding the Current Planning Process and Potential New Issues for Future Planning Cycles for Feedback to the TWDB

Section 1 (4.6 MB)

Section 2 (2.4 MB)

 

6.7 - Report from Texas Parks and Wildlife Department Staff Regarding Department Activities (39 KB)

 

6.8 - Report from Texas Water Development Board Staff on Water Planning Issues (1 MB)

 

Agenda Item 7 - Confirmation of 2006 Meeting Calendar (169 KB)

 

Agenda Item 8 - New Business to be Considered at Next Meeting (1.3 MB)

 

Agenda Item 9 - Adjourn (96 KB)