December 16, 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 - Report and possible discussion on updates from other regional water planning groups (Regions B, C, F, H, K, & O)

Agenda Item 6.4 - Discussion and possible action on additional Water Management Strategies previously approved by Brazos G

(Agenda Item 6.5 was not presented at the request of the Chair)

Agenda Item 6.5 - Discussion and possible action on proposed amendment to 2006 Brazos G Regional Water Plan regarding Johnson County Special Utility District's 13 mile, 30" water line project to obtain water supply from the City of Mansfield

Agenda Item 6.6 - Discussion and possible action on new and/or updated water management strategy evaluations

Section 1

Section 2

Section 3

Section 4

Section 5

Section 6

Agenda Item 6.7 - Discussion and possible action on water management strategies recommended for specific Water User Groups and Wholesale Water Providers
6.7.1  New Reservoirs
6.7.2  Competing water management strategies
6.7.3  Significant changes from 2006 Brazos G Plan

Section 1

Section 2

Section 3

Agenda Item 6.8 - Discussion and possible action on draft report sections for the 2011 Brazos G Regional Water Plan

Agenda Item 6.9 - Discussion and possible action on coordination of water supplies between Brazos G and Regions B, C, F, H, K, & O

Agenda Item 6.10 - Discussion and possible action on Water Policy Committee recommendations regarding unique reservoir sites, unique stream segments, water conservation and drought management, regulatory, administrative, & legislative policy issues, and water infrastructure funding

Section 1

Section 2

Agenda Item 6.11 - Discussion and possible action on approval of Brazos G sub-regional meetings scheduled for January 12, 13, and 14, 2010

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 date(s) and Adjourn

8.1  Sub-regional meetings January 12, 13, and 14, 2010 (Tuesday, Wednesday, and Thursday)
8.2  Wednesday, February 3, 2010
8.3  Wednesday, February 17, 2010