April 29, 2008 Regional Water Planning Group

Agenda Items 1 to 5 - Call Meeting to Order, Invocation, Notice of Meeting, Attendance and Announcements, Public Input (746 KB)

Agenda Item 6 - Program
6.1 - Report from Texas Parks and Wildlife Department staff and possible discussion regarding department activities (49 KB)
6.2 - Report from Texas Water Development Board (TWDB) staff and possible discussion on water planning issues (569 KB)
6.3 - Report from Region C liaison and Brazos G voting member, Terry Kelley, and possible discussion on Region C activities (522 KB)
6.4 - Report and discussion of regional water plan amendment process and anticipated Brazos G meeting schedule to comply with statutory requirements of the amendment process (3.4 MB)
6.5 - Discussion and possible action on proposed amendment to 2006 Brazos G Regional Water Plan to include water treatment and transmission infrastructure for Somervell County Water District's Wheeler Branch Reservior Project (4 MB)
6.6 - Discussion and possible action on proposed amendment to 2006 Brazos G Regional Water Plan to include water treatment and transmission infrastructure for the City of Cleburne's Lake Whitney Water Supply Project(3.2 MB)
6.7 - Discussion and possible action on proposed amendment to 2006 Brazos G Regional Water Plan regarding Recommended & Alternative Water Management Strategies for Palo Pinto County Municipal Water District No. 1 (2.9 MB)
Motion Clarification (1 MB)
6.8 - Discussion and possible action on proposed amendment to 2006 Brazos G Regional Water Plan regarding increases in steam-electric water demands for Somervell County and identifying a water management strategy to supply those increased demands
Section 1 (5.8 MB)
Section 2 (5.7 MB)
6.9 - Report and discussion on current regional water planning activities for the 2011 Regional Water Plan (2.9 MB)
6.10 - Report from Scope of Work Committee Chair and possible action on Scope of Work Committee's recommendations for Phase II of the Third Round of Regional Water Planning ( Planning Cycle) (4.4 MB)
6.10.1 - Items required for Regional Water Planning grant application and scope of work,
6.10.2 - Suggested study topics for Phase II of the 2011 Planning cycle, and
6.10.3 - Public input received during April 16, 2008 Public Hearing

Agenda Item 7 - Report from Executive Committee and possible action on recommendations regarding voting member interest position definitions and Bylaw requirements (1 MB)

Agenda Item 8 - Discussion and possible action on new business to be considered at next meeting (63 KB)

Agenda Items 9 and 10 - Confirmation of next meeting and adjourn (47 KB)