June 4, 2008 Regional Water Planning Group & Public Hearing

Agenda Items 1 to 4 - Call Meeting to Order, Invocation, Attendance and Announcements (621 KB)

Agenda Item 5 - Public Input (127 KB)

Agenda Item 6 - Program
Agenda Item 6.1
- Report from Texas Parks and Wildlife Department staff and possible discussion regarding department activities (488 KB)

Agenda Item 6.2 - Report from Texas Water Development Board (TWDB) staff and possible discussion on water planning issues (344 KB)

Agenda Item 6.3 - **Public Hearing - Oral and/or written public suggestions and recommendations 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 (this agenda item was not discussed ~ please refer to Agenda Item 5 for discussion)

Agenda Item 6.4 - **Public Hearing - Oral and/or written public suggestions and recommendations 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(this agenda item was not discussed ~ please refer to Agenda Item 5 for discussion)

Agenda Item 6.5 - **Public Hearing - Oral and/or written public suggestions and recommendations on proposed amendment to 2006 Brazos G Regional Water Plan to include water treatment and transmission infrastructure for the City of Clenurne's Lake Whitney Water SupplyProject (this agenda item was not discussed ~ please refer to Agenda Item 5 for discussion)

Agenda Item 6.6 - Public Hearing - Oral and/or written public suggestions and recommendations 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 (4.6 MB)

Agenda Item 6.7 - 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 (2.5 MB)

Agenda Item 6.8 - 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 (1 MB)

Agenda Item 6.9 - Discussion and possible action on Scope of Work for Phase II of the Third Round of Regional Water Planning for developing the 2011 Brazos G Regional Water Plan
Section 1 (4.6 MB)
Section 2 (4.6 MB)
Section 3 (4 MB)
6.9.1 - Report from Scope of Work Committee Chair
6.9.2 - Presentation of DRAFT Scope of Work and explanation of funding to be requested from the TWDB
6.9.3 - Recommendation to the Brazos G RWPG regarding the Scope of Work for Phase II funding for development of the 2011 Brazos G Regional Water Plan
6.9.4 - Consideration and approval of Scope of Work and authorization of Brazos River Authority to submit an application to TWDB requesting funding for the development of the 2011 Brazos G Regional Water Plan

Agenda Item 6.10 - Discussion and possible action on solicitation of new Brazos G Regional Water Planning Group Public Interest and Water Utilities voting member positions (602 KB)

Agenda Item 6.11 - Discussion and possible action on response to Water Demand Projections for Power Generation in Texas draft study prepared by the TWDB (5.2 MB)

Agenda Items 7 to 9 - Discussion and possible action on new business to be considered at next meeting, Confirmation of next meeting, Adjourn (123 KB)