August 19, 2009 Regional Water Planning Group

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

Agenda Item 6 - Program

Agenda Item 6.1 - Report from Texas Parks and Wildlife Department staff and possible discussion regarding department activities

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

Agenda Item 6.3 - Discussion and possible action on the Brazos G Executive Committee recommendations for the voting member vacancies representing Municipalities and Water Districts interest categories

Agenda Item 6.4 - Presentation of outgoing voting member plaque(s)

Agenda Item 6.5 - Recognize Michael McClendon as Region O representative to Brazos G

Agenda Item 6.6 - Report and possible discussion on Brazos G quarterly financial report

Agenda Item 6.7 - Report and possible action on North Central Texas Municipal Water Authority's request for a water management strategy to evaluate dam sites for the Miller's Creek Reservoir

Agenda Item 6.8 - Discussion and possible action on the request(s) to use alternative safe yield estimates

6.8.1 - City of Abilene's request to utilize a two-year safe yield estimate as the basis for determining the water supplies available from Fort Phantom Hill Reservoir

6.8.2 - West Central Texas Municipal Water District's request to utilize a two-year safe yield estimate as the basis for determining the water supplies available from Hubbard Creek Reservoir

Agenda Item 6.9 - Discussion and possible action on updates to water demand/supply comparisons, with addition of information from Wholesale Water Providers

Agenda Item 6.10 - Discussion and possible action on new and/or updated water management strategy evaluations

Agenda Item 6.11 - Discussion and possible action regarding methodology for determining conservation savings as a water management strategy

Agenda Item 6.12 - Discussion and possible action on revisions to Managed Available Groundwater estimates in the Brazos G planning area

Agenda Item 6.13 - Report and possible discussion on coordination of water supplies between Brazos G and Region H planning areas

Agenda Item 6.14 - Discussion and possible action on information compiled by the TWDB from water loss audits performed by retail public utilities for incorporation into the 2011 Brazos G Regional Water Plan

Agenda Item 7 - Discussion and possible action on new business to be considered at next meeting

Agenda Items 8 and 9 - Confirmation of Next Meeting, Adjourn