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Posted on: July 28, 2020

Region I August 5, 2020 Remote Virtual Meeting Agenda

region i water group

Meeting Details and Documents can be found at https://www.etexwaterplan.org/meetings/

  1. (Preferred) Join Meeting from Computer or Smart Device: Click Here or copy and paste the following hyperlink into your browser: Virtual Meeting
  2. Join Meeting from Phone: Dial 682-207-4336, Conference ID: 766 521 880# (Press *6 to unmute)

MEETING AGENDA

1. Call to Order – Chairman Kelley Holcomb

2. Invocation – Chairman Kelley Holcomb

3. Welcome and Introductions – Chairman Kelley Holcomb

4. Roll Call/Determination of Quorum – Stacy Corley (Nacogdoches)

5. Consideration and approval of the minutes of the February 19, 2020 meeting – Chairman Kelley Holcomb

6. Reports from other state agencies, as necessary:

a. Texas Water Development Board – Lann Bookout

b. Texas Department of Parks & Wildlife – Stephan Lange

c. Texas Department of Agriculture – Manual Martinez

d. Texas Soil and Water Conservation Board – Rusty Ray

7. Discussion and potential action regarding a zero-dollar project budget amendment to shift funds from one task to another – Dexter May (Plummer)

8. Report from consultant team – Dexter May (Plummer)

a. Discussion of planning schedule.

b. Discussion of comments received on the Initially Prepared Plan (IPP).

c. Discussion of the Infrastructure Financing Report (IFR) Survey.

d. Presentation and discussion of the draft prioritization of recommended water management strategies.

9. Public Comments. (limited to 3 minutes) – Chairman Kelley Holcomb

10. General Discussion – Chairman Kelley Holcomb

11. Set Next Meeting Date – September 16th, 2020 – Chairman Kelley Holcomb

12. Adjourn

Agenda
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