August 19, 2009 Executive Committee

Agenda Item 1 to 4 - Call Meeting to Order, Notice of Meeting, Attendance and Announcements, Public Input

Agenda Item 5 - Program

Agenda Item 5.1 - Question and Answer session for nominees submitting application packets for one voting member vacancy representing the Water Districts interest categories

a. Joe Cooper
b. Gary Westbrook

Agenda Item 5.2 - Executive Session (no audio will be provided for this agenda item)

Agenda Item 5.3 - Reconvene in Open Session

Agenda Item 5.4 - Discussion and possible action on items deliberated on in Executive Session and recommendation to the Brazos G Regional Water Planning Group

Agenda Items 6 to 8 - Confirmation of Next Meeting, New Business to be Considered at Next Meeting, Adjourn