Audio Meeting Minutes: February 3, 2010 Regional Water Planning Group
(please adjust the audio on your computer for certain agenda items)
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 possibe 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 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 6.5 - Discussion and possible action on unique reservoir sites, unique stream segments, water conservation and drought management, regulatory, administrative, & legislative policy issues, and water infrastructure funding
Agenda Item 6.6 - Discussion and possible action on request that the Texas Water Development Board perform a socioeconomic impact analysis of not meeting water needs identified in the 2011 Brazos G Regional Water Plan
Agenda Item 6.7 - Discussion and possible action on Region L plans to utilize up to 20,000 acre-feet per year of Carrizo-Wilcox Aquifer supplies from Lee County Section 1
Section 2
Agenda Item 6.8 - Discussion and possible action on 2011 Initially Prepared Brazos G Regional Water Plan Section 1
Section 2
Agenda Item 6.9 - Discussion and possible action on Brazos G sub-regional meetings held on January 12, 13, and 14, 2010, and comments received at sub-regional meetings
Agenda Item 6.10 - Discussion and possible action on adoption of 2011 Initially Prepared Brazos G Regional Water Plan (2011 IPP), submission of the 2011 IPP to the Texas Water Development Board by March 1, 2010, and public hearing for 2011 IPP
Agenda Item 6.11 - Discussion and possible action on Brazos G member committee appointments
Agenda Item 7 - Discussion and possible action on new business to be considered at next meeting
Agenda Item 8 - Confirmation of next meeting dates 8.1 Wednesday, February 17, 2010 8.2 April 2010, Public Hearing on 2011 Initially Prepared Brazos G Regional Water Plan
Agenda Item 9 - Adjourn
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