January 25, 2006 Group Meeting

Agenda (78 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 - Program

 

Agenda Item 6.1 - Consider Resignation of Voting Member Mike Morrison Representing Municipalities

Mike Morrison's Resignation Letter (103 KB)

 

Agenda Item 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 (64 KB)

 

Agenda Item 6.3 - Discuss Solicitation for Voting Member Vacancy Representing Municipalities

Voting Member's Hometown Map (179 KB)

 

Agenda Item 6.4 - Recognize and Accept Non-Voting Member Replacement for Melissa Mullins with the Texas Parks and Wildlife

 

Agenda Item 6.5 - Consider Executive Committee Recommendations for Revisions to the Bylaws

Bylaw Revisions (93 KB)

 

Agenda Item 6.6 - Consider Water Policy Workgroup Recommendations

(a) Streamline Amendments to Regional Water Plans (52 KB)

Final Edited Version (52 KB)

(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

Member Responses (136 KB)

Revised Version (136 KB)

Interested Party Responses (142 KB)

Agenda Item 6.7 - Report from Texas Parks and Wildlife Department Staff Regarding Department Activities

 

Agenda Item 6.8 - Report from Texas Water Development Board Staff on Water Planning Issues

 

Agenda Item 7 - Confirmation of 2006 Meeting Calendar

2006 Meeting Calendar (51 KB)

 

Agenda Item 8 - New Business to be Considered at Next Meeting

 

Agenda Item 9 - Adjourn