February 3, 2010 Regional Water Planning Group

Agenda

(Agenda Items will be posted as soon as they become available)

Agenda Item 1 - Call Meeting to Order

Agenda Item 2 - Invocation

Agenda Item 3 - Notice of Meeting

Agenda Item 4 - Attendance and Announcements

Agenda Item 5 - Public Input

Agenda Item 6 - Program

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

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

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

Supporting Documents

Acceptance Letter from TWDB

Resolution

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

Request and Resolution from North Central Texas MWA

Water Policy Issue #9 - Reuse/Return Flow

Brazos River Authority Comments

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

Request letter from Brazos G to TWDB

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

Letter from Region L to Brazos G

Questions posed by Region L

Agenda Item 6.8 - Discussion and possible action on 2011 Initially Prepared Brazos G Regional Water Plan

Presentation

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

Presentation

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

2010 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 Date(s)

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