Audio Meeting Minutes: June 15, 2010 Executive Committee

Agenda

(Please adjust the audio on your computer for some agenda items)

Agenda Items 1 to 4 - Call Meeting to Order, Notice of Meeting, Attendance and Announcements, Public Input

Agenda Item 5 - Program

Agenda Item 5.1 - Question and Answer session for nominees submitting application packets for two voting member vacancies representing Counties interest categories

Tim Brown

Travis Floyd

Kenneth McCurry

Dorothy Morgan

Jan Roe

Michael Thane

William Thomas

Jack Wall

Agenda 5.2 - Executive Session (NO AUDIO WILL BE AVAILABLE)

The members will conduct a closed meeting in Executive Session on the following matter:

a. To deliberate regarding nominations received for the voting member vacancies representing (2) Counties interest categories for recommendation to the Brazos G RWPG, pursuant to the authority granted by Section 551.074 of the Texas Open Meetings Act, codified as Chapter 551 of the Texas Government Code.

Agenda Item 5.3 - Reconvene in Open Session

Agenda Item 5.4 - Discussion and possible action on items deliberated in Executive Session and recommendation to the Brazos G Regional Water Planning Group

Agenda Items 6 to 8 - Confirmation of Next Meeting, New Business to be Considered at Next Meeting, Adjourn