Audio Meeting Minutes: July 21, 2010 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 - Report and possible discussion on Brazos G quarterly financial report

Agenda Item 6.5 - Discussion and possible action on the Brazos G Executive Committee recommendations for the two (2) voting member vacancies representing the Counties interest category

Agenda Item 6.6 - Discussion and possible action on adoption of Socioeconomic Impacts of Projected Water Shortages for the Brazos G Regional Water Planning Area prepared by the TWDB in support of the 2011 Brazos G Regional Water Plan

Agenda Item 6.7 - Discussion and possible action on results of the Infrastructure Financing Survey for inclusion in the final 2011 Brazos G Regional Water Plan

Agenda Item 6.8 - Discussion and possible action on public comments received on the 2011 Initially Prepared Brazos G Regional Water Plan and Brazos G's response to public comments

Section 1

Section 2

Section 3

Agenda Item 6.9 - Discussion and possible action on other changes to be incorporated into the final 2011 Brazos G Regional Water Plan

Agenda Item 6.10 - Discussion and possible action to adopt the 2011 Brazos G Regional Water Plan pending final changes and approve the Brazos River Authority and HDR Engineering, Inc. to submit the final plan following completion of changes

Agenda Item 6.11 - Discussion and possible action on Brazos G voting-member terms

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, Adjourn