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The original item was published from 11/15/2019 1:09:07 PM to 11/15/2019 1:09:49 PM.

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Posted on: November 15, 2019

[ARCHIVED] Region I Water Planning Agenda 11/20/2019

region i water group

region i water group

WEDNESDAY, November 20, 2019 10:00 AM 

Nacogdoches Recreation Center 

1112 North Street 

Nacogdoches, Texas 75961 

AGENDA

1. Call to Order

2. Invocation & Pledge of Allegiance

3. Roll Call/Determination of Quorum

4. Consideration and approval of the minutes of the October 15, 2019 meeting

5. Report from City of Nacogdoches – Stacy Corley

6. Reports of adjoining regions activity:

a. Region C – Vacant

b. Region D – John McFarland

c. Region H – Scott Hall

7. Reports from Standing Committees:

a. Executive Committee – Kelley Holcomb

b. Finance Committee – Mark Dunn

c. Bylaws Committee – David Alders

d. Technical Committee – Scott Hall

e. Nominations Committee – Monty Shank

8. Reports from other state agencies:

a. Texas Water Development Board staff – 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

9. Report from consultant team – Rex Hunt, Cynthia Syvarth, Dexter May, and Jordan Skipwith

a. Review of 5th Cycle Water Planning schedule – Cynthia Syvarth

b. County Review: Angelina, Henderson, Nacogdoches, Orange, Rusk – Jordan Skipwith

10. Consider Approval of Removal/Appointment of Voting Members – Monty Shank.

11. Consideration and Approval of definition of significant needs in the region – Jordan Skipwith

12. Consideration and Approval of the substantial completion of draft Chapter 5A – Identification of Potentially Feasible Water Management Strategies for the 2021 Region I Water Plan – Jordan Skipwith

13. Review of the Chapter 5B Potentially Feasible Water Management Strategies – Cynthia Syvarth

14. Consideration and Approval for chair to submit notice-to-proceed request for additional Task 5A funds with the following actions: - Cynthia Syvarth

a. Approval and authorization to submit the approved notice-to-proceed request to the TWDB;

b. Authorization for the consultant and/or political subdivision to work with the TWDB on any follow up information that might be required; and

c. Authorization for the political subdivision to negotiate and execute the subsequent TWDB contract amendment that will be issued.

15. Consideration and Approval of the substantial completion of draft Chapter 5C – Water Conservation Recommendations for the 2021 Region I Water Plan – Dexter May

16. Consideration and Approval authorizing the City of Nacogdoches to execute Contract Amendment Number 4 with Plummer for Fiscal Year 2020 funds

17. Consideration and Approval for the chair to enter into a contract with Shaffer Creative, LLC to redesign the Region I website – Dexter May

18. Public Comments. (limited to 3 minutes)

19. General Discussion

20. Set Next Meeting Date – January 15, 2020

21. Adjourn


Standing Committees

WEDNESDAY, November 20, 2019 9:30 AM

AGENDA

The Region I East Texas Regional Water Planning Group has four standing committees. These committees function under the direction of the Region I East Texas Regional Water Planning Group as defined in the approved By-Laws. Committee meetings are held on an as needed basis. These Committees are:

Executive Committee (9:30 AM)

1. Discussion on website development

Nominations Committee (9:30 AM)

1. Discussion on vacancies on the RWPG

By-Laws Committee (no meeting)

Finance Committee (no meeting)

Technical Committee (9:30 AM) 

1. Discussion on Chapter 5B


Agenda...
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