Work Session Meeting Agendas January, 2013

Date/Time:

January 30, 2013 at 2:30 PM

Location:

Stephen F. Austin Building, 1700 N. Congress, Room 170, Austin, Texas

Resource:

Printable Work Session Agenda

1. Consider approval of the October 16, 2012 Work Session minutes. Work Session Agenda #01 Document

2. Briefing and discussion on the Clean Water State Revolving Fund lien structure. (Piper Montemayor) Work Session Agenda #02 Document

3. Briefing and discussion on 2011 annual reports for water conservation plans. (John Sutton/Bridget Cameron) Work Session Agenda #03 Document

4. Briefing and discussion on the process for development and adoption of population and water demand projections for the 2016 regional water plans. (Dan Hardin/Kevin Kluge) Work Session Agenda #04 Document

5. Briefing and discussion on the economic development implications of the Texas water debate. (Mark Ellison) Work Session Agenda #05 Document

6. Briefing and discussion concerning the 83rd Legislature, including bills filed, current and anticipated issues, and the Texas Water Development Board's Legislative Priorities Report. (Jeremy Mazur) Work Session Agenda #06 Document

7. The Board may discuss and consider items from the Audit Committee, Finance Committee, and Board Meetings of January 31, 2013.

8. The Board may recess into Executive Session to consult with its attorneys regarding any posted matter on which the Board seeks the advice of its attorneys pursuant to Government Code §551.071 and will reconvene in open session for any necessary action on any such matter considered in Executive Session.